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THE ABK INDUSTRIES LIMITED




The Abk Industries Limited is a Public incorporated on 25 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 20,926,660. It is inolved in 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.]

The Abk Industries Limited's Annual General Meeting (AGM) was last held on 30 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of The Abk Industries Limited are Raghav Anil Kapoor, Kalpana Jagdish Sharan, Naval Harilalji Kishore, .

The Abk Industries Limited's Corporate Identification Number is (CIN) U51109MH2011PLC214044 and its registration number is 214044.Its Email address is raghav@abkil.com and its registered address is 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS III Mumbai Mumbai City MH 400050 IN , - , .

Current status of The Abk Industries Limited is - Active.

Company Details

CIN

U51109MH2011PLC214044

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

Class of Company

Public

Date of Incorporation

25 February 2011

Age of Company

10 years, 5 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹20,926,660

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: raghav@abkil.com

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

Director Details

DIN Director Name Designation Appointment Date

03149711

RAGHAV ANIL KAPOOR

Wholetime Director

25 February 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Raghav Anil Kapoor is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07367260

KALPANA JAGDISH SHARAN

Additional Director

01 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Kalpana Jagdish Sharan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00657173

NAVAL HARILALJI KISHORE

Additional Director

15 April 2018

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Other Companies Associated with

Company Designation Appointment Date

PARITRASHA FINANCIALS & INVESTMENTSPRIVATE LIMITED

Director

08 September 1995

SHARANS GLOBAL EXIM PRIVATE LIMITED

Director

03 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAQ-4706
TOPSHELF FASHION LLP 301, NAR NARAYAN CHS LTD, PLOT 36B,TURNER ROAD, BANDRA (WEST), NR. TAVA RESTAURANT, TPS III Mumbai Mumbai City MH 400050 IN
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) MUMBAI Mumbai City MH 400050 IN
AAP-6891
JET GEMS LLP SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS II I MUMBAI Mumbai City MH 400050 IN
AAL-5400
LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDR A WEST MUMBAI Mumbai City MH 400050 IN
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
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
U85300MH2020NPL343924
REALITY AND YOU FOUNDATION Unit No. 403, 36 Turner Road, Near Tawa Resturant, 36C Turner Road, Bandra West Mumbai Mumbai City MH 400050 IN
AAB-5344
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100117506

2017-08-11

2017-10-27

-

Book debts; Floating charge; Current Assets

200,000,000

CITI BANK N.A.

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

-

Lien on Fixed Deposit

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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