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
ABAAN STEELS PRIVATE LIMITED
CIN: U28910MH2003PTC139560
ABAAN STEELS PRIVATE LIMITED (CIN: U28910MH2003PTC139560) is a Private company incorporated on 12 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABAAN STEELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABAAN STEELS PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of ABAAN STEELS PRIVATE LIMITED are ABDULLAH SHAIKH NISAR AHMED, and AZMAT JAHAN ABDULLAH SHAIKH.
ABAAN STEELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910MH2003PTC139560 and its registration number is 139560. Users may contact ABAAN STEELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABAAN STEELS PRIVATE LIMITED is ROOM NO.C513, 5TH FLOOR, STEEL CHAMBERS, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218.
Current status of ABAAN STEELS 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 ABAAN STEELS 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 ReportAll 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 ABAAN STEELS
Purchase full report of ABAAN STEELS
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 ABAAN STEELS 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 ABAAN STEELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02432326 | ABDULLAH SHAIKH NISAR AHMED | Director | 2008-11-24 |
| 02432333 | AZMAT JAHAN ABDULLAH SHAIKH | Director | 2008-11-24 |
Past Directors & Key Managerial Personnel of ABAAN STEELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00384665 | KALIMULLAH SHAIKH WALIULLAH | Managing Director | - | 2010-06-15 |
| 00521841 | RAFAT KALIMULLAH SHAIKH | Director | - | 2010-06-15 |
Other Directorships of KALIMULLAH SHAIKH WALIULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCENTS & FRAGRANCES PRIVATE LIMITED | U51909MH2010PTC205866 | Managing Director | 2010-07-23 | Ongoing |
| WOP CENTRE RETAILS PRIVATE LIMITED | U52300MH2015PTC264755 | Director | 2015-05-22 | Ongoing |
Other Directorships of RAFAT KALIMULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCENTS & FRAGRANCES PRIVATE LIMITED | U51909MH2010PTC205866 | Director | 2010-07-23 | Ongoing |
| WOP CENTRE RETAILS PRIVATE LIMITED | U52300MH2015PTC264755 | Director | 2015-05-22 | Ongoing |
Other Directorships of ABDULLAH SHAIKH NISAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZMAT JAHAN ABDULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2015PTC269992 | ATHARV MEDICARE PRIVATE LIMITED | Office No. D/128, 1st Floor Steel Chambers, Plot No. 514, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2019PTC319078 | SUHEM FACADES PRIVATE LIMITED | 4051/B, 5th Floor, Bima Complex, Plot No 5009, Steel Market, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U74999MH2018NPL308848 | FOUNDATION FOR AUTHENTIC FOOD OF INDIA | Office No.C-719,Steel Chambers of India, Kalamboli-Taloja Highway, Kalamboli , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74900MH2012PTC235797 | S. S. PATIL LOGISTIC PRIVATE LIMITED | Shop No. 5087, 5th Floor, Bima Complex, Kalamboli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| U60232MH2016PTC273366 | GANPATI TRANSIT PRIVATE LIMITED | OFFICE NO.B/230, 2ND FLOOR, STEEL CHAMBER, PLOT NO.514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63090MH2012PTC228090 | PILANIA LOGISTIC SOLUTION PRIVATE LIMITED | C-504, 5th FLOOR STEEL CHAMBER, NEAR TEL EXCHANGE STEEL MARKET, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAJ-6763 | SUKHOI SAFEWAYS LLP | B-728, 7th Floor, Steel Chamber Towers, Plot No.514, Steel Market Complex, Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| U60300MH1990PTC056847 | LIQUIFIED GAS TRANSPORT (BOMBAY) PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U60200MH2019PTC324256 | RAUNAK EXPRESS LOGISTICS PRIVATE LIMITED | Office No D/211-212, 2nd Floor, Steel Chambers Tower, Plot No 514, Kalam boli , Navi Mumbai, Maharashtra, India - 410218 |
| U51909MH2015PTC263860 | NEEV ISPAT INDUSTRIES PRIVATE LIMITED | OFFICE NO. 404 4TH FLOOR, A WING, DISMA PLOT NO 246, STEEL MARKET KALAMBOLI , , NAVI MUMBAI, Maharashtra, India - 410218 |
| AAP-6988 | STAR INDIA JOB CONSULTANCY LLP | OFFICE NO. C-6054. C-WING,6th FLOOR, BIMA COMPLEX, PLOT NO.119, KWC,STEEL MARKET, KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| AAQ-7467 | MBUILT STRUCTURAL CONSULTANCY LLP | KL 6 BLDG No 2 ROOM No 04 SECTOR 3E Kalamboli Navi Mumbai Navi Mumbai, Maharashtra, India - 410218 |
| U29248MH2011PTC220369 | PROFESSIONAL DIVING AND SUB SEA ENGINEER ING PRIVATE LIMITED | A - 231, STEEL CHAMBERS, PLOT NO. 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U45400MH2012PTC230132 | GOLWALA BUILDERS PRIVATE LIMITED | Plot No. 860, Steel Market, Next to Maruti Chambers, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U52390MH2021PTC356497 | NEBULA LIFE SCIENCE PRIVATE LIMITED | OFFICE NO.D - 129, STEEL CHAMBERS TOWER STEEL MARKET, KALAMBOLI, NAVI , MUMBAI, Maharashtra, India - 410218 |
| U63012MH2012PTC230170 | KUNAL SHIPPING AND LOGISTICS PRIVATE LIMITED | Plot No. 860, Steel Market, Next to Maruti Chambers, Kalamboli, , Navi Mumbai, Maharashtra, India - 410218 |
| U29290MH1993PTC073370 | FRONTLINE ROLL FORMS PRIVATE LIMITED | Office no. B-330, 3rd Floor Steel Chamber Towers, Kalamboli, Panvel , Navi Mumbai, Maharashtra, India - 410218 |
| U65999MH2010PTC201975 | S. P. STREET FINANCIAL SERVICES INDIA PRIVATE LIMITED | C WING 3RD FLOOR, ROOM NO.2, EXSERVICEMEN CHS, SECTOR 2E, KALAMBOLI. , NAVI MUMBAI, Maharashtra, India - 410218 |
| U63000MH2010PTC209271 | SHARMA LOGISTICS SOLUTIONS PRIVATE LIMITED | B-4042,FOURTH FLOOR, BIMA COMPLEX,PLOT NO.119 IRON & STEEL MARKET,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2007PTC167925 | ONE SOURCE LOGISTICS PRIVATE LIMITED | 4TH FLOOR, D-449/450, DISMA TOWER PLOT NO 246, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U25199MH2012PTC233598 | SHEHJAR INDUSTRIES PRIVATE LIMITED | 509, 5th Floor, Parth Solitaire, Plot No.2, Sector-9E, Kalamboli,Taluk Panvel, , Navi Mumbai, Maharashtra, India - 410218 |
| U45400MH2007PTC171868 | D E C ENGINEERING PRIVATE LIMITED | C-334, 3RD FLOOR, C/WING, STEEL CHAMBER, PLOT NO.514, STEEL MARKET, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2016PTC281384 | KAITECH ENGINEERS PRIVATE LIMITED | Office No 635 6th Floor, Disma Office Premises CHS Plot 246 WareHousing Complex Steel Mrkt, Kalamboli , Navi Mumbai, Maharashtra, India - 410218 |
| U60200MH2008PTC177550 | PITAMBARA TRANSLINKS PRIVATE LIMITED | B 520, Steel Chambers,Plot No.514, Kalamboli Navi Mumbai , Mumbai, Maharashtra, India - 410218 |
| U18209MH2019PTC327767 | ONPOINT VENTURES PRIVATE LIMITED | OFFICE NO. 2108, D-WING, BIMA COMPLEX, PLOT NO. 119, IRON & STEEL MARKET, , KALAMBOLI, NAVI MUMBAI, Maharashtra, India - 410218 |
| U72900MH2020PTC337569 | IDY TECH PRIVATE LIMITED | Office No. 703, 7th Floor, Parth Solitaire, Plot No. 2, Sector 9E, , KALAMBOLI, NAVI MUMBAI,, Maharashtra, India - 410218 |
| U17309MH2018PTC311380 | MVD CLOTHING PRIVATE LIMITED | OFFICE NO C/328, STEEL CHS OF INDIA PLOT NO 514, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410218 |
| U23100MH2019PTC320281 | ATHARVAN MINERALS PRIVATE LIMITED | Office No. C-617, Steel Chamber, Kalamboli Office & Business Premises CHS ,Plot 514, , Kalamboli Navi Mumbai, Maharashtra, India - 410218 |
| AAI-6728 | SAINATH SHIPPING SERVICES LLP | FLAT NO 404, 4TH FLOOR, BUILDING NO 19, AMARANTE, PLOT NO 04, SECTOR 9E, KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.