• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      ABANS ENTERPRISES LIMITED

      CIN: L74120MH1985PLC035243
      Purchase Report

      ABANS ENTERPRISES LIMITED (CIN: L74120MH1985PLC035243) is a Public company incorporated on 02 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 139497760.00.

      ABANS ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABANS ENTERPRISES LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of ABANS ENTERPRISES LIMITED are ANITA RAHUL SHANTARAM, SANJIV SWARUP, DEEPAK MANOHAR ZOPE, KAYOMARZ MARZBAN SADRI, SHARDUL KARTIK DAMANI, and PARAS KHIMJI SAVLA.

      ABANS ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L74120MH1985PLC035243 and its registration number is 35243. Users may contact ABANS ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of ABANS ENTERPRISES LIMITED is 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of ABANS ENTERPRISES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABANS ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABANS ENTERPRISES

      Purchase full report of ABANS ENTERPRISES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABANS ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABANS ENTERPRISES
      DIN Director Name Designation Appointment Date
      00786517 ANITA RAHUL SHANTARAM Director 2023-08-16
      00132716 SANJIV SWARUP Director 2023-04-28
      07870467 DEEPAK MANOHAR ZOPE Director 2023-11-29
      07889169 KAYOMARZ MARZBAN SADRI Whole-time director 2023-08-08
      08511608 SHARDUL KARTIK DAMANI Director 2023-04-28
      00516639 PARAS KHIMJI SAVLA Director 2024-01-26
      Past Directors & Key Managerial Personnel of ABANS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      08011853 NIRBHAY FANCY VASSA CFO(KMP) - 2021-07-08
      03180469 JATINDER SINGH PATPATIA Additional Director - 2014-03-20
      06914463 MOHINI BIPINBHAI PATEL Additional Director - 2015-09-29
      06914463 MOHINI BIPINBHAI PATEL Director - 2016-03-05
      07787861 SHIVSHANKAR SINGH Additional Director - 2021-09-29
      07787861 SHIVSHANKAR SINGH Director - 2023-03-31
      08607881 KAUSHIK BHAGVATIPRASAD MEHTA Additional Director - 2021-09-29
      08607881 KAUSHIK BHAGVATIPRASAD MEHTA Director - 2023-07-24
      00035568 ALOK SHRIKRISHAN BAIRAGRA Additional Director - 2013-06-25
      00035568 ALOK SHRIKRISHAN BAIRAGRA Director - 2015-04-29
      00267083 SARABJIT RESHAM SINGH SINGH Director - 2015-02-12
      00786517 ANITA RAHUL SHANTARAM Additional Director - 2023-09-26
      07195724 NANDLAL VISHNUPRASAD CHATURVEDI Additional Director - 2015-05-29
      07195724 NANDLAL VISHNUPRASAD CHATURVEDI Director - 2017-01-31
      08815944 PUNITA BHAVESH SUTHAR Additional Director - 2020-09-29
      08815944 PUNITA BHAVESH SUTHAR Director - 2023-12-27
      09729055 DURGESH MANOHAR KADAM Company Secretary - 2019-02-05
      07501089 KISHORE SAMPAT MAHADIK Additional Director - 2019-09-26
      07501089 KISHORE SAMPAT MAHADIK Director - 2021-07-26
      07722859 AVINASH GAUR Additional Director - 2017-09-29
      07722859 AVINASH GAUR Director - 2019-02-13
      00019472 PARANTAP P DAVE Additional Director - 2016-01-07
      00019472 PARANTAP P DAVE Director - 2018-11-30
      00118217 SANTOSHKUMAR KAMLESHCHANDRA PANDEY Director - 2015-04-17
      00497201 GURMIT KAUR . Director - 2013-02-12
      07369031 PRABHULAL KESHAVJI TATARIA Additional Director - 2016-01-07
      07369031 PRABHULAL KESHAVJI TATARIA Director - 2019-02-13
      00132716 SANJIV SWARUP Additional Director - 2023-06-20
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Additional Director - 2016-01-07
      01445730 ABHISHEK PRADEEPKUMAR BANSAL Managing Director - 2023-11-13
      06875567 JYOTINDRA PARIKH OCHHAVLAL Additional Director - 2015-05-29
      06875567 JYOTINDRA PARIKH OCHHAVLAL Director - 2016-03-05
      06934887 PURVI VIMAL MAHANT Additional Director - 2015-05-29
      06934887 PURVI VIMAL MAHANT Director - 2016-03-05
      07756481 MULCHAND MANGILAL DARJI Additional Director - 2021-09-29
      07756481 MULCHAND MANGILAL DARJI Director - 2023-03-31
      07870467 DEEPAK MANOHAR ZOPE Additional Director - 2024-02-06
      08303849 PARESH DAVDA Additional Director - 2019-09-26
      08303849 PARESH DAVDA Director - 2023-07-24
      01259754 NARESHKUMAR SHARMA Additional Director - 2019-09-26
      01259754 NARESHKUMAR SHARMA Director - 2021-07-26
      07889169 KAYOMARZ MARZBAN SADRI Additional Director - 2023-09-26
      08511608 SHARDUL KARTIK DAMANI Additional Director - 2023-06-20
      00486245 SATINDERPALSINGH RESHAMSINGH SAINI Director - 2009-10-01
      00516639 PARAS KHIMJI SAVLA Additional Director - 2024-02-06
      03481102 SHRIYAM ABHISHEK BANSAL Additional Director - 2016-02-23
      03481102 SHRIYAM ABHISHEK BANSAL Director - 2021-03-26
      03481102 SHRIYAM ABHISHEK BANSAL Nodal Officer - 2021-11-26
      00267482 RESHAMSINGH PYARASINGH Director - 2014-03-19
      06701501 ASHISH ASHOKKUMAR SHAH Additional Director - 2015-04-29
      06701501 ASHISH ASHOKKUMAR SHAH Managing Director - 2016-01-07
      07452191 ABBAS IQBAL HUSSAIN CFO(KMP) - 2016-03-05
      Other Directorships of NIRBHAY FANCY VASSA
      Company Name CIN Designation Appointment Date Cessation
      KWIKLEAN SERVICES LLP AAO-6587 Designated Partner 2019-03-27 Ongoing
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Whole-time director 2021-08-02 Ongoing
      NATKLEAN CLEANING & HOUSEKEEPING SERVICES PRIVATE LIMITED U74900MH2015PTC268799 Additional Director 2017-11-28 Ongoing
      Other Directorships of JATINDER SINGH PATPATIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHINI BIPINBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI CORPORATE SOLUTIONS AND TRADE LL P AAQ-5118 Partner - 2020-09-11
      SHREEJI CORPORATE SOLUTIONS AND TRADE PRIVATE LIMITED U74999MH2014PTC256391 Director - 2019-09-10
      Other Directorships of SHIVSHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Additional Director - 2021-07-12
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2024-02-13
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2021-11-29
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2021-11-29 Ongoing
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Additional Director - 2021-11-30
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2021-11-30 Ongoing
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Additional Director - 2021-11-29
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2021-11-29 Ongoing
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Additional Director - 2021-09-30
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2021-09-30 Ongoing
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director 2024-03-13 Ongoing
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Additional Director - 2021-09-30
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director 2021-09-30 Ongoing
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Additional Director - 2021-11-29
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2021-11-29 Ongoing
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Additional Director - 2021-09-30
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2021-09-30 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2023-09-29
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director 2022-10-18 Ongoing
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director 2024-03-13 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Additional Director - 2021-11-30
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2021-11-30 Ongoing
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2017-09-29
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2022-02-02
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Whole-time director 2022-02-02 Ongoing
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2023-09-29
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director 2022-10-18 Ongoing
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Additional Director - 2021-11-30
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2021-11-30 Ongoing
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2021-11-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2021-11-30 Ongoing
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Additional Director - 2021-11-30
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2021-11-30 Ongoing
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Additional Director - 2021-11-30
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2021-11-30 Ongoing
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Additional Director - 2021-11-30
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2021-11-30 Ongoing
      ABANS FOUNDATION U85300MH2019NPL329646 Additional Director - 2021-11-29
      ABANS FOUNDATION U85300MH2019NPL329646 Director 2021-11-29 Ongoing
      Other Directorships of KAUSHIK BHAGVATIPRASAD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2020-12-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2021-07-26
      Other Directorships of ALOK SHRIKRISHAN BAIRAGRA
      Company Name CIN Designation Appointment Date Cessation
      GOLD WIND BUILDERS & DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166074 Director 2006-12-08 Ongoing
      ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1992PTC068337 Additional Director - 2021-11-30
      ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1992PTC068337 Director 2021-11-30 Ongoing
      APPLE CAPITAL MANAGEMNT PRIVATE LIMITED U65990MH1997PTC108161 Director - 2006-06-15
      SAIRAM BROKING PRIVATE LIMITED U67120MH2005PTC156539 Director - 2011-04-21
      SARA FINANCE AND CONSULTING PRIVATE LIMITED U67190MH2005PTC156250 Director 2005-09-22 Ongoing
      SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2015PTC268338 Director 2015-09-11 Ongoing
      REAL CHOICE COMMERCIALS PRIVATE LIMITED U74999MH2006PTC165893 Director - 2014-03-15
      Other Directorships of SARABJIT RESHAM SINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2011-06-15 Ongoing
      RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Designated Partner 2020-11-02 Ongoing
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Additional Director - 2016-09-30
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2016-09-30 Ongoing
      TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
      RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 1994-10-25 Ongoing
      RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Additional Director - 2017-09-30
      RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director 2017-09-30 Ongoing
      SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 2005-11-01 Ongoing
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2009-03-02 Ongoing
      MGT IMPEX PRIVATE LIMITED U51909GJ1994PTC022486 Director 2017-06-12 Ongoing
      SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1997-08-30 Ongoing
      SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2017-09-30
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2017-09-30 Ongoing
      AQUATIC RESCO FORWARDING PRIVATE LIMITED U63090MH1996PTC097983 Director 1996-03-11 Ongoing
      SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director 1998-08-12 Ongoing
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Additional Director - 2017-09-30
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 2017-09-30 Ongoing
      SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1998-08-10 Ongoing
      BRENAB HAULIERS PRIVATE LIMITED U74999MH2008PTC187095 Director 2008-09-26 Ongoing
      Other Directorships of ANITA RAHUL SHANTARAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2023-07-20
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director 2023-05-23 Ongoing
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2024-03-27
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director 2024-02-13 Ongoing
      GUJARAT INSECTICIDES LIMITED U24299GJ1980PLC003929 Additional Director - 2023-09-20
      GUJARAT INSECTICIDES LIMITED U24299GJ1980PLC003929 Director 2023-02-24 Ongoing
      TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director - 2023-09-13
      GRID CONSULTANTS PVT LTD U74140MH1993PTC072099 Director 1993-05-21 Ongoing
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2023-09-28
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2023-08-17 Ongoing
      ETHICS RESEARCH AND CONSULTING PRIVATE LIMITED U74999MH2016PTC282907 Director 2016-06-27 Ongoing
      CENTRE FOR LEADERSHIP AND OD PRIVATE LIMITED U80904MH2020PTC335452 Director 2020-01-03 Ongoing
      Other Directorships of NANDLAL VISHNUPRASAD CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNITA BHAVESH SUTHAR
      Company Name CIN Designation Appointment Date Cessation
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2020-12-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2023-10-09
      Other Directorships of DURGESH MANOHAR KADAM
      Company Name CIN Designation Appointment Date Cessation
      SIDDHESH CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH1995PTC088811 Company Secretary - 2017-11-30
      SICOM LIMITED U65990MH1966PLC013459 Company Secretary - 2021-01-23
      SICOM REALTY LIMITED U70102MH2007PLC172215 Company Secretary - 2021-01-22
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Company Secretary - 2022-04-05
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Company Secretary - 2018-10-15
      FUGRO GEOTECH (INDIA) PRIVATE LIMITED U74999MH1996PTC309875 Company Secretary - 2019-10-31
      Other Directorships of KISHORE SAMPAT MAHADIK
      Company Name CIN Designation Appointment Date Cessation
      ZEROMINDLAB LLP AAT-7819 Designated Partner - 2021-07-30
      RAJE HOMES PRIVATE LIMITED U70109MH2020PTC347060 Director - 2021-07-28
      DEALJOI SOURCING PRIVATE LIMITED U74110MH2019PTC320342 Additional Director - 2020-12-31
      DEALJOI SOURCING PRIVATE LIMITED U74110MH2019PTC320342 Director - 2021-07-28
      PROGLOBIZ SERVICES PRIVATE LIMITED U74999MH2017PTC291704 Director - 2021-07-29
      WESEVAK FOUNDATION U85300MH2019NPL329178 Director 2019-08-09 Ongoing
      WESEVAK FOUNDATION U85300MH2019NPL329178 Director - 2021-07-05
      PROGLOBIZ FOUNDATION U85320MH2019NPL330529 Director - 2021-07-29
      Other Directorships of AVINASH GAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARANTAP P DAVE
      Company Name CIN Designation Appointment Date Cessation
      SBM ADVISORS LLP AAH-0690 Designated Partner 2023-01-31 Ongoing
      SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Director 2014-09-27 Ongoing
      MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Alternate Director - 2008-06-03
      MULTI ARC INDIA LIMITED L32109MH1986PLC040353 Director - 2007-10-30
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Additional Director - 2009-09-30
      TREE HOUSE EDUCATION & ACCESSORIES LIMITED L80101MH2006PLC163028 Director - 2016-07-28
      AGROZONE SERVICES PRIVATE LIMITED U01100MH2020PTC345884 Director 2020-09-12 Ongoing
      SAJEEV AGRI PRIVATE LIMITED U01403MH2008PTC188810 Director 2008-12-11 Ongoing
      KT CIMPEX PRIVATE LIMITED U24239MH2001PTC131972 Director 2024-01-23 Ongoing
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2019-07-30
      OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Nominee Director 2019-07-30 Ongoing
      SPECTRUM INTERNATIONAL PRIVATE LIMITED U51900MH1991PTC060155 Director 2006-11-01 Ongoing
      A3 ENTERPRISES PRIVATE LIMITED U74120MH2012PTC231035 Additional Director - 2013-02-18
      DHANIPA MANAGEMENT SERVICES PVT LTD U74140MH1989PTC052009 Director 1989-06-06 Ongoing
      MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2008-09-27
      MAS SERVICES LTD U74899DL1973PLC006950 Director 2008-09-27 Ongoing
      CAPVITAL ADVISORS PRIVATE LIMITED U74900MH2010PTC198331 Director - 2017-09-28
      MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Director - 2007-10-30
      MULTI ARC COATING AND STRAPS LIMITED U74999GJ2005PLC047344 Nominee Director - 2006-07-22
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Additional Director - 2012-09-03
      SANKALP SIDDHI CORPORATE ADVISORY PRIVATE LIMITED U74999MH2000PTC128531 Director 2012-09-03 Ongoing
      Other Directorships of SANTOSHKUMAR KAMLESHCHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HAUTESIDE CONSULTANCY LLP ABA-2080 Partner 2023-10-23 Ongoing
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2010-10-08
      KNOWSYS MEDIA PRIVATE LIMITED U22190MH2013PTC241552 Additional Director - 2018-09-01
      ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1992PTC068337 Director - 2021-02-22
      SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2004PTC146876 Director 2005-10-10 Ongoing
      Other Directorships of GURMIT KAUR .
      Company Name CIN Designation Appointment Date Cessation
      RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2017-01-29 Ongoing
      RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Partner - 2017-01-28
      RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Partner - 2024-03-31
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2004-09-30 Ongoing
      GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D U24110MH1993PTC074251 Director 1995-03-15 Ongoing
      SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 1987-07-31 Ongoing
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2017-01-30 Ongoing
      SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1983-05-02 Ongoing
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 1981-09-30 Ongoing
      AQUATIC RESCO FORWARDING PRIVATE LIMITED U63090MH1996PTC097983 Director 1996-03-11 Ongoing
      SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director 1980-03-11 Ongoing
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 1982-02-02 Ongoing
      SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1982-02-02 Ongoing
      SINGH HOLDINGS PRIVATE LIMITED U70100MH1989PTC052140 Director - 2021-09-01
      Other Directorships of PRABHULAL KESHAVJI TATARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJIV SWARUP
      Company Name CIN Designation Appointment Date Cessation
      HEALTH QUOTIENT CONSULTANTS LLP AAF-2270 Designated Partner 2015-11-26 Ongoing
      CHATHA FOODS LIMITED L15310PB1997PLC020578 Additional Director - 2024-01-22
      CHATHA FOODS LIMITED L15310PB1997PLC020578 Director 2024-01-24 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2018-08-13
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director 2018-08-13 Ongoing
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Additional Director - 2023-03-23
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director 2023-05-07 Ongoing
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2021-09-30
      AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2022-08-01
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Additional Director - 2023-03-31
      RESPONSIVE INDUSTRIES LIMITED L65100MH1982PLC027797 Director 2022-10-04 Ongoing
      TAC INFOSEC LIMITED L72900PB2016PLC045575 Additional Director - 2024-01-12
      TAC INFOSEC LIMITED L72900PB2016PLC045575 Director 2024-01-15 Ongoing
      TOSA EMERY INDIA PVT LTD U21029WB1981PTC033992 Additional Director 2008-01-01 Ongoing
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Additional Director - 2023-09-14
      AXIOM CORDAGES LIMITED U25209MH1999PLC119427 Director 2023-03-29 Ongoing
      EMERY (INDIA) PRIVATE LIMITED U26160GJ1963PTC001360 Director - 2013-02-28
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2023-03-31
      RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Director - 2023-09-01
      MHE RENTALS INDIA PRIVATE LIMITED U71290MH2016PTC311695 Additional Director 2024-02-08 Ongoing
      EDESK ONLINE PRIVATE LIMITED U72200KA2006PTC038905 Director - 2018-01-12
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2024-01-18
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2023-11-08 Ongoing
      FAIR VINIMAY SERVICES PRIVATE LIMITED U74999MH2015PTC266575 Director - 2017-03-17
      DIRECT MARKETING ASSOCIATION-INDIA U91990MH2005NPL153763 Director - 2020-10-25
      Other Directorships of ABHISHEK PRADEEPKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      Abans Diversified Alternative Funds LLP ABZ-3597 Designated Partner 2022-12-07 Ongoing
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-06-17
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Managing Director 2021-06-17 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director 2020-12-28 Ongoing
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2015-03-24
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director 2016-02-11 Ongoing
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2022-09-28
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director 2020-04-16 Ongoing
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director 2009-08-14 Ongoing
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2017-08-04
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-07
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2022-09-29
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2022-09-14
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director 2019-04-04 Ongoing
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2022-09-29
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director 2019-01-15 Ongoing
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2022-09-19
      ABANS INVESTMENT MANAGERS PRIVATE LIMITED U67100MH2022PTC388019 Director 2022-08-02 Ongoing
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Additional Director - 2018-09-28
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2016-06-14
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Additional Director - 2021-11-29
      ZICURO TECHNOLOGIES PRIVATE LIMITED U72900MH2019PTC318940 Director 2021-11-29 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director 2010-04-28 Ongoing
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2022-09-28
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
      BANSAL AGROMET PRIVATE LIMITED U74900MH2001PTC132492 Director - 2009-03-24
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2019-09-25
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2021-06-09
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2013-02-08
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director 2018-05-22 Ongoing
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2022-09-28
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2017-03-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director 2018-05-17 Ongoing
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2022-09-28
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director 2018-05-29 Ongoing
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2022-09-28
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director 2018-05-11 Ongoing
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2022-09-28
      ABANS FOUNDATION U85300MH2019NPL329646 Director 2019-08-22 Ongoing
      Other Directorships of JYOTINDRA PARIKH OCHHAVLAL
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI CORPORATE SOLUTIONS AND TRADE PRIVATE LIMITED U74999MH2014PTC256391 Director - 2015-04-20
      Other Directorships of PURVI VIMAL MAHANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MULCHAND MANGILAL DARJI
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      FUSION CORPORATE ADVISORS LLP AAJ-6040 Designated Partner 2017-06-05 Ongoing
      SCALENE CREDIT ADVISORS LLP ACF-8912 Designated Partner 2024-03-05 Ongoing
      Other Directorships of DEEPAK MANOHAR ZOPE
      Company Name CIN Designation Appointment Date Cessation
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Additional Director - 2019-09-25
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2020-06-08
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2017-09-29
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2017-09-29 Ongoing
      Other Directorships of PARESH DAVDA
      Company Name CIN Designation Appointment Date Cessation
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2020-12-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2023-07-24
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      Company Name CIN Designation Appointment Date Cessation
      WINDOW GLASS LTD L26109WB1960PLC024873 Director - 2021-08-12
      ANCHOR OFFSHORE SERVICES LIMITED U93000MH1994PLC076014 Director 2024-07-17 Ongoing
      Other Directorships of KAYOMARZ MARZBAN SADRI
      Company Name CIN Designation Appointment Date Cessation
      S H S INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142571 Additional Director - 2017-11-08
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2024-01-18
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director 2024-01-26 Ongoing
      Other Directorships of SHARDUL KARTIK DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SHRIYAM BROKING INTERMEDIARY LIMITED U67120MH1994PLC081401 Additional Director 2024-07-08 Ongoing
      BRIJCAP INVESTMENT PRIVATE LIMITED U67190MH2016PTC272156 Additional Director - 2021-09-30
      BRIJCAP INVESTMENT PRIVATE LIMITED U67190MH2016PTC272156 Director - 2023-08-11
      ANGULAR REALTIES PRIVATE LIMITED U70102MH2011PTC214189 Additional Director - 2019-09-30
      ANGULAR REALTIES PRIVATE LIMITED U70102MH2011PTC214189 Director - 2023-03-28
      BRIJDEV REALTIES PRIVATE LIMITED U70102MH2014PTC254077 Additional Director - 2019-09-30
      BRIJDEV REALTIES PRIVATE LIMITED U70102MH2014PTC254077 Director - 2023-03-28
      KINZOKU KAGAMI TECHNOLOGY AND EXPORTS PRIVATE LIMITED U72900MH2018PTC306429 Additional Director 2024-04-10 Ongoing
      Other Directorships of SATINDERPALSINGH RESHAMSINGH SAINI
      Company Name CIN Designation Appointment Date Cessation
      TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director - 2009-03-02
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director - 2009-03-02
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Director - 2011-01-11
      AMANPREET CONTAINERS PRIVATE LIMITED U63033MH1996PTC100901 Director 1996-07-10 Ongoing
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director - 2007-06-28
      SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director - 2009-03-02
      Other Directorships of PARAS KHIMJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      P E R C H & ASSOCIATES LLP AAR-4719 Designated Partner 2019-12-31 Ongoing
      Perch Valuation LLP ABB-1073 Designated Partner 2022-05-23 Ongoing
      OM FREIGHT FORWARDERS LIMITED U63011MH1995PLC089620 Additional Director 2024-06-21 Ongoing
      PERCH STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2009PTC195837 Director 2009-09-16 Ongoing
      PERCH FOUNDATION U74999MH2016NPL285019 CEO(KMP) - 2016-08-22
      PERCH FOUNDATION U74999MH2016NPL285019 Director 2016-08-22 Ongoing
      RANDIP SINGH PATHANIA MEMORIAL FOUNDATION U74999MH2017NPL303345 Director 2018-04-11 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director 2015-09-24 Ongoing
      Other Directorships of SHRIYAM ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABANS ALTERNATIVE FUND MANAGERS LLP AAO-7239 Designated Partner 2019-04-01 Ongoing
      ABANS HOLDINGS LIMITED L74900MH2009PLC231660 Director - 2021-01-15
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Additional Director - 2020-12-28
      ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED U01100MH2012PTC226044 Director - 2021-01-15
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Additional Director - 2017-09-29
      ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED U01403MH2014PTC258492 Director - 2019-03-15
      AGROMETAL VENDIBLES PRIVATE LIMITED U17291MH2016PTC377681 Director - 2021-01-15
      ABANS CREATIONS PRIVATE LIMITED U36999MH2020PTC339419 Director - 2021-01-15
      AGRI VISTAS TRADING PRIVATE LIMITED U51109MH2008PTC188889 Additional Director - 2013-07-02
      ABANS FINANCE PRIVATE LIMITED U51219MH1995PTC231627 Director - 2021-04-01
      AASPAN COMMODITIES TRADING PRIVATE LIMITED U51900MP2007PTC045768 Director - 2012-01-09
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Additional Director - 2016-09-30
      ABANS FINTRADE PRIVATE LIMITED U64990MH2015PTC267779 Director - 2017-03-03
      LIFESURGE TRADING PRIVATE LIMITED U64990MH2018PTC307496 Director - 2021-03-30
      ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED U65999GJ2016PTC094775 Director - 2021-02-12
      ABANS INSURANCE BROKING PRIVATE LIMITED U66000MH2019PTC323695 Director - 2021-01-15
      ABANS CAPITAL PRIVATE LIMITED U67100MH2019PTC319613 Director - 2021-05-18
      ABANS SECURITIES PRIVATE LIMITED U67120MH2007PTC176260 Director - 2014-09-24
      ABANS METALS PRIVATE LIMITED U74110MH2010PTC202474 Director - 2021-01-15
      AAVIM TRADING SERVICES PRIVATE LIMITED U74110MH2010PTC203090 Director - 2011-12-31
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2020-12-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2021-01-12
      CLEONE FINANCE PRIVATE LIMITED U74110MH2017PTC302553 Director 2017-12-07 Ongoing
      PANAQUA TRADECOM PRIVATE LIMITED U74110MP2010PTC046119 Director - 2012-01-09
      ABANS BROKING SERVICES PRIVATE LIMITED U74990MH2009PTC190201 Director - 2012-06-13
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2018-09-30
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2021-07-20
      HYDUX ENTERPRISES PRIVATE LIMITED U74995MH2018PTC381077 Director - 2021-01-15
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2019-09-30
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2021-01-15
      ZALE TRADING PRIVATE LIMITED U74999MH2018PTC381076 Director - 2021-01-15
      SHELLO TRADECOM PRIVATE LIMITED U74999MH2018PTC381078 Director - 2021-01-15
      PANTONE ENTERPRISES PRIVATE LIMITED U74999MH2018PTC381079 Director - 2021-01-15
      ABANS FOUNDATION U85300MH2019NPL329646 Director - 2021-01-15
      Other Directorships of RESHAMSINGH PYARASINGH
      Company Name CIN Designation Appointment Date Cessation
      SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director - 2017-01-29
      GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D U24110MH1993PTC074251 Director 1993-09-30 Ongoing
      TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
      RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director - 2017-01-29
      RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director - 2017-01-30
      KALINA MOTORS PRIVATE LIMITED U34102MH1983PTC030483 Director 1983-11-18 Ongoing
      SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
      JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director - 2017-01-29
      RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Director - 2017-01-29
      SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director - 2017-01-29
      SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
      HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director - 2017-01-29
      SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director - 2017-01-29
      RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director - 2017-01-29
      SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director - 2017-01-29
      SINGH HOLDINGS PRIVATE LIMITED U70100MH1989PTC052140 Director - 2017-01-29
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director - 2019-06-07
      Other Directorships of ASHISH ASHOKKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREEJI CORPORATE SOLUTIONS AND TRADE LL P AAQ-5118 Partner - 2020-09-11
      NHC FOODS LIMITED L15122GJ1992PLC076277 Additional Director - 2023-09-14
      NHC FOODS LIMITED L15122GJ1992PLC076277 Director 2023-07-17 Ongoing
      SHREEJI CORPORATE SOLUTIONS AND TRADE PRIVATE LIMITED U74999MH2014PTC256391 Director - 2019-09-10
      Other Directorships of ABBAS IQBAL HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      FAB BERATER LLP AAS-5924 Designated Partner 2020-06-12 Ongoing
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Additional Director - 2016-09-30
      CLAMANT BROKING SERVICES PRIVATE LIMITED U74110MH2015PTC374422 Director - 2017-05-26
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Additional Director - 2017-09-27
      ABANS COMMODITIES (I) PRIVATE LIMITED U74990MH2009PTC383841 Director - 2021-01-12
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Additional Director - 2017-09-29
      ABANS JEWELS LIMITED U74999MH2012PLC225770 Director - 2019-04-03

      CIN Company Name Company Address
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U74110MH2015PTC374422 CLAMANT BROKING SERVICES PRIVATE LIMITED 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      U01100MH2012PTC226044 ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH2007PTC176260 ABANS SECURITIES PRIVATE LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74110MH2010PTC202474 ABANS METALS PRIVATE LIMITED 36,37,38A, Floor-3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74999MH2012PLC225770 ABANS JEWELS LIMITED 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2014PTC258492 ABANS AGRI WAREHOUSING & LOGISTICS PRIVATE LIMITED 36,37,38A, Floor 3, Narmian Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U29130MH2001PTC134044 FAG ROLLER BEARINGS PRIVATE LIMITED NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      ABZ-3597 Abans Diversified Alternative Funds LLP 36,37,Floor-3,Plot-227, Nariman Bhavan,Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      U74999MH2015PTC264094 DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED Office 42 4TH Floor, Nariman Bhavan Premises Co, Plot No.227, Backbay Reclamation Nariman Point , Mumbai, Maharashtra, India - 400021
      U74990MH2009PTC190201 ABANS BROKING SERVICES PRIVATE LIMITED 36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN
      ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U18101MH2005PTC157039 D2M GARMENTS PRIVATE LIMITED 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH1978PTC020251 NIRANJANLAL DALMIA PRIVATE LIMITED 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      U63040MH2003PTC142659 BENREEZA TRAVEL SERVICES PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC184858 SANRISHADEL PROPERTIES AND RESORTS PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAC-8033 GOOD KARMA TRADING LLP 73, NARIMAN BHAVAN PREMISES CO-OP SOCIETY LTD 227, BACKBAY RECLAMATION, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U26920MH1996PTC098079 META TILES PRIVATE LIMITED 25, Nariman Bhavan Premises Co-op Society Ltd 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U70102MH2015PTC265363 ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100242308 2019-02-20 - 2021-02-10 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
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      100925426 2024-05-02 - - 50,000,000.00 IDBI Bank Limited

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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