Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RELIANCE ABU SANDEEP PRIVATE LIMITED
CIN: U17200MH2015PTC267990
RELIANCE ABU SANDEEP PRIVATE LIMITED (CIN: U17200MH2015PTC267990) is a Private company incorporated on 01 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10294380.00.
RELIANCE ABU SANDEEP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELIANCE ABU SANDEEP PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of RELIANCE ABU SANDEEP PRIVATE LIMITED are SANDEEP DHARAMPAL KHOSLA, SAUDAMINI MATTU, SUMEET YADAV, DINESH TALUJA, and DARSHAN RASIKLAL MEHTA.
RELIANCE ABU SANDEEP PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2015PTC267990 and its registration number is 267990. Users may contact RELIANCE ABU SANDEEP PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIANCE ABU SANDEEP PRIVATE LIMITED is Plot 1, Shah Industrial Area, Ghanshyam Industrial Estate Compound, Off. Veera Desai Road, Andheri(W) , Mumbai, Maharashtra, India - 400102.
Current status of RELIANCE ABU SANDEEP PRIVATE 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
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Previous CINs
ZaubaCorp's company report for RELIANCE ABU SANDEEP 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.
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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 RELIANCE ABU SANDEEP 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELIANCE ABU SANDEEP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310338 | SANDEEP DHARAMPAL KHOSLA | Whole-time director | 2015-09-01 |
| 06980043 | SAUDAMINI MATTU | Whole-time director | 2019-01-15 |
| 07221267 | SUMEET YADAV | Director | 2022-10-10 |
| 08144541 | DINESH TALUJA | Director | 2022-10-10 |
| 00103155 | DARSHAN RASIKLAL MEHTA | Director | 2022-10-10 |
Past Directors & Key Managerial Personnel of RELIANCE ABU SANDEEP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00310338 | SANDEEP DHARAMPAL KHOSLA | Director | - | 2022-10-10 |
| 06980043 | SAUDAMINI MATTU | Additional Director | - | 2019-09-30 |
| 06980043 | SAUDAMINI MATTU | Director | - | 2022-10-09 |
| 00196484 | ABU ASGAR JANI | Director | - | 2019-01-15 |
Other Directorships of SANDEEP DHARAMPAL KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA FILMI COMPANIA LLP | AAV-4498 | Designated Partner | 2021-01-13 | Ongoing |
| ABU SANDEEP FASHIONS PRIVATE LIMITED | U17291MH2015PTC267982 | Director | 2015-09-01 | Ongoing |
| ABU SANDEEP DESIGNS PRIVATE LIMITED | U18100MH2005PTC150580 | Director | 2005-01-12 | Ongoing |
| ABU JANI SANDEEP KHOSLA DESIGNERS PRIVATE LIMITED | U51900MH1995PTC095546 | Director | 1995-12-28 | Ongoing |
| FANTASTIQUE EVENTS PRIVATE LIMITED | U74120MH2013PTC241266 | Director | 2013-03-22 | Ongoing |
Other Directorships of SAUDAMINI MATTU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA FILMI COMPANIA LLP | AAV-4498 | Designated Partner | 2021-01-13 | Ongoing |
| ABU SANDEEP FASHIONS PRIVATE LIMITED | U17291MH2015PTC267982 | Additional Director | - | 2017-09-29 |
| ABU SANDEEP FASHIONS PRIVATE LIMITED | U17291MH2015PTC267982 | Director | 2016-12-22 | Ongoing |
| BAKHIYA 07 DESIGNS PRIVATE LIMITED | U74900MH2014PTC260111 | Director | 2014-12-11 | Ongoing |
Other Directorships of SUMEET YADAV
Other Directorships of DINESH TALUJA
Other Directorships of DARSHAN RASIKLAL MEHTA
Other Directorships of ABU ASGAR JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABU SANDEEP FASHIONS PRIVATE LIMITED | U17291MH2015PTC267982 | Director | - | 2017-05-01 |
| ABU SANDEEP DESIGNS PRIVATE LIMITED | U18100MH2005PTC150580 | Director | 2005-01-12 | Ongoing |
| ABU JANI SANDEEP KHOSLA DESIGNERS PRIVATE LIMITED | U51900MH1995PTC095546 | Director | 1995-12-28 | Ongoing |
| FANTASTIQUE EVENTS PRIVATE LIMITED | U74120MH2013PTC241266 | Director | 2013-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65922MH1994PLC076940 | DIAMOND HOUSING FINANCE LIMITED | G-1, A-1 TOWER HILL PARK CHS LTD, OFF S V ROAD, NR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U52334MH2000PTC129456 | CHEEMA (INDIA) PRIVATE LIMITED | CH-6, STANFORD PLAZA, PLOT NO - B/65, VEERA INDUSTRIAL ESTATE, LINK ROAD, ANDH ERI (W), , MUMBAI, Maharashtra, India - 400102 |
| U22300MH2022PTC394916 | BOC3 MEDIA PRIVATE LIMITED | K11 LAXMI INDUSTRIAL ESTATE VEERA DESAI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC165158 | HEM EXIM PRIVATE LIMITED | SADHNA INDUSTRIAL ESTATE COMPOUND, S. V. ROAD, OSHIWARA, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U51495MH2002PTC136680 | SHAALI THERMOPLAST PRIVATE LIMITED | SADHANA INDUSTRIAL ESTATE2ND FLOOR OFF S V ROAD OSHIWARA BRIDGE JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| ACF-4209 | ETCHMYRIDE LLP | 15/A, Surat Singh Estate, off S.V. Road,Behind Agrawal Industrial Estate,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAC-0219 | R2D FASHION JEWELLERY LLP | 5/A/1&2, SADHANA INDUSTRIAL ESTATE,1ST FLOOR,S.V.ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U50400MH2019PTC322183 | MANVI MOTORS PRIVATE LIMITED | 5/A/1&2, SADHANA INDUSTRIAL ESTATE 1ST FLOOR, S.V.ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U27200MH2004PTC146043 | CAPRO VALVES AND CONTROLS PRIVATE LIMITED | GALA NO.5, SURAT SINGH CHAWL-ESTATE,BEHIND AGARWAL INDUSTRIAL ESTATE OFF. S.V.ROAD, JOGESHW ARI(WEST), , MUMBAI, Maharashtra, India - 400102 |
| U15209MH2001PTC134086 | SNOWBITE NATURAL ICE CREAM PRIVATE LIMITED | GALA NO 1A SUBHASH INDUSTRIAL ESTATE S V ROAD OSHIWARA JOGESHWARI WEST NEAR DARBAR HOT EL MUMBAI , MUMBAI, Maharashtra, India - 400102 |
| U52190MH2006PTC160817 | RHODIUM TRADING AND LEASING PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari(W), , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC135114 | HALITE TRADERS PRIVATE LIMITED | F-106, Shreepal Industrial Estate, Oshiwara, S. V. Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| U65921MH1995PLC143022 | ASSOCIATED FINCAP LIMITED | 304, RICHA IND. ESTATE, B-29, OFF LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400102 |
| U72900MH2000PTC128865 | ARWA PLASTICS AND ELECTRICALS PRIVATE LIMITED | A/1, SADHNA INDUSTRIAL ESTATE, OSHIWARA S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U51909MH2002PTC138286 | CLASSIC BUILDERS & DEVELOPERS PRIVATE LIMITED | B-1, SARAF KASKAR INDUSTRIAL ESTATE, OSHIWARA, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U93000MH2012PTC231251 | COLD CHAIN CONSULTANTS INDIA PRIVATE LIMITED | AGARWAL INDUSTRIAL ESTATE, B-1 139-G, S. V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U51311MH2000PTC129968 | TURIN TRADING PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| U51909MH2002PTC136687 | WELLMARK TRADING COMPANY PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| U51109MH2008PTC184601 | SAVOR TRADING PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| U65993MH1997PTC106018 | NIRANWAL CREDIT AND HOLDING PRIVATE LIMITED | Gala - 955, Patel Industrial Estate, Navpada Road, Ghas Compound, Oshiwara, Jogeshwari West , , Mumbai, Maharashtra, India - 400102 |
| U25209MH2007PTC169646 | OVERSEAS PLASTIC MOULDERS INDIA PRIVATE LIMITED | Plot No. A-II, Opp. Sadhana Industrial Estate, Oshiwara Bridge, S. V. Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U28910MH2013PTC240574 | UNITED SEALS AND COMPONENTS INDIA PRIVATE LIMITED | UNIT NO. C41/A, SHUKLA INDUSTRIAL ESTATE, SINGH COMPOUND, OSHIWARA, S V ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2022PTC395552 | ARDAP DIGITAL COMMUNICATE INDIA PRIVATE LIMITED | 802/3, Ghazdar Enclave, Plot no. C-15, New Link Rd, Veera Desai Rd, Andheri W , Mumbai, Maharashtra, India - 400102 |
| U92100MH2000PTC128236 | ACCORD EQUIPS PRIVATE LIMITED | Gala No. A-9, Ground Floor, 139/G Agarwal Industrial Estate, S.V.Road, Jogeshwari( W), , Mumbai, Maharashtra, India - 400102 |
| U74900MH2015PTC264189 | GEORGE AD VISION PRIVATE LIMITED | OFFICE NO.507(NO.7,7 TH FLOOR),CTS 717,PLOT B/65 STANFORD PLAZA,OFF ANDHERI LINK ROAD,JOG ESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2020PTC338815 | MEHER SALES INDIA PRIVATE LIMITED | 4F Laxmi Industrial Estate New Link Road Andheri West , Mumbai, Maharashtra, India - 400053 |
| U55100MH2005PTC154125 | CHERRY TOMATO RESTAURANTS PRIVATE LIMITED | Office-2, Durga Chamber CTS No. 699, Plot No., Veera Desai Road., Nr. Balaji Films, And heri (w) , Mumbai, Maharashtra, India - 400058 |
| U28999MH2010PTC199053 | AASTHA TECH PRODUCTS PRIVATE LIMITED | 1 ADARSH PREMISES GANDHI NAGAR,NR. HABIB PARK BLDG OFF PATEL ESTATE ROAD OPP. RLY. ST. JOGE SHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAW-9167 | RADNE CLONGE LLP | 504 591 Link Road Veera Desai Road,Andheri West ,Oshiwara Mumbai, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100753792 | 2023-07-20 | - | - | 1,130,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.