CIN |
|
|
Company Name |
THE ABK INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
214044 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
25 February 2011 |
|
Age of Company |
13 years, 2 month, 0 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹20,926,660 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THE ABK INDUSTRIES LIMITED
Email ID: [email protected]
Website: http://www.abkil.com (Incorrect website?)
Address:
405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS III Mumbai Mumbai City MH 400050 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00657173 |
Additional Director |
15 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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03149711 |
Wholetime Director |
25 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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07367260 |
Additional Director |
01 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36102MH2009PTC192531 |
JET HOME AND BUSINESS CONSULTANCY PRIVATE LIMITED | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) MUMBAI Mumbai City MH 400050 IN |
U52393MH1995PTC091757 |
JET JEWELS PRIVATE LIMITED | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) NA MUMBAI Mumbai City MH 400050 IN |
ABZ-4693 |
JET JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B, TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Bandra West Mumbai Mumbai Maharashtra 400050 |
U36996MH2021PTC354732 |
SETH SUNDERDAS PRIVATE LIMITED | 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W MUMBAI Mumbai City MH 400050 IN |
AAQ-4706 |
TOPSHELF FASHION LLP | 301, NAR NARAYAN CHS LTD, PLOT 36B,TURNER ROAD, BANDRA (WEST), NR. TAVA RESTAURANT, TPS III NA Mumbai Mumbai City Maharashtra 400050 |
AAP-6891 |
JET GEMS LLP | SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS II I NA MUMBAI Mumbai City Maharashtra 400050 |
U36911MH2009PTC196162 |
MALKISH JEWELS PRIVATE LIMITED | 304, 36C, OPP. TAVA RESTAURANT, TPS-3, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
U65990MH1997PTC108868 |
SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN |
U70102MH2007PTC171827 |
NANIKRAMI ESTATES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10358286 |
2011-09-30 |
2015-09-04 |
- |
194,850,000 |
Standard Chartered Bank |
|
10530129 |
2014-10-17 |
2015-08-28 |
2017-12-27 |
120,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10603103 |
2015-09-04 |
2018-02-28 |
- |
29,038,500 |
Standard Chartered Bank |
|
10613822 |
2015-08-28 |
- |
- |
14,250,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10622063 |
2016-02-17 |
- |
- |
12,773,750 |
DBS Bank Ltd |
|
100117506 |
2017-08-11 |
2017-10-27 |
- |
200,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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