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      ABHAY INNOVATIVE RECYCLING LIMITED

      CIN: U37003UP2023PLC181773 As on: 2026-07-13
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      ABHAY INNOVATIVE RECYCLING LIMITED (CIN: U37003UP2023PLC181773) is a Public company incorporated on 09 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 38000000.00.ABHAY INNOVATIVE RECYCLING LIMITED's NIC code is 37 (which is part of its CIN). As per the NIC code, it is inolved in RECYCLING.

      Directors of ABHAY INNOVATIVE RECYCLING LIMITED are RAJ KUMAR MODANI, and SANJEEV SINGH.

      ABHAY INNOVATIVE RECYCLING LIMITED's Corporate Identification Number (CIN) is U37003UP2023PLC181773 and its registration number is 181773. Users may contact ABHAY INNOVATIVE RECYCLING LIMITED on its Email address - . Registered address of ABHAY INNOVATIVE RECYCLING LIMITED is 56/33 SITE-IV, SAHIBABAD,,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India.

      Current status of ABHAY INNOVATIVE RECYCLING 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 Names

      Previous CINs

      ZaubaCorp's company report for ABHAY INNOVATIVE RECYCLING 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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      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.

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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 ABHAY INNOVATIVE RECYCLING 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 ABHAY INNOVATIVE RECYCLING
      DIN Director Name Designation Appointment Date
      09756720 RAJ KUMAR MODANI Director 2023-05-09
      00922497 SANJEEV SINGH Director 2024-03-06
      Past Directors & Key Managerial Personnel of ABHAY INNOVATIVE RECYCLING
      DIN Director Name Designation Appointment Date Cessation
      00143453 SUNIL KUMAR MALIK Director - 2024-07-12
      00922497 SANJEEV SINGH Additional Director - 2024-02-29
      Other Directorships of RAJ KUMAR MODANI
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Additional Director - 2023-03-06
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2024-05-28
      Other Directorships of SUNIL KUMAR MALIK
      Company Name CIN Designation Appointment Date Cessation
      ANISHA FINCAP CONSULTANTS LLP AAH-0426 Partner 2024-06-14 Ongoing
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director - 2023-03-01
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Director 2022-12-12 Ongoing
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2013-12-01
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Managing Director 2013-12-01 Ongoing
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Additional Director - 2016-09-30
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director - 2021-12-14
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Managing Director - 2016-03-08
      VISTA FASHIONS PRIVATE LIMITED U13919DL2023PTC421303 Director 2023-10-13 Ongoing
      VISTA FURNISHING LIMITED U17291DL2015PLC311388 Director 2016-09-20 Ongoing
      GIN SPIN PRIVATE LIMITED U17299DL2021PTC385489 Director 2021-08-23 Ongoing
      RACE ENVISION PRIVATE LIMITED U39000UP2019PTC119991 Director - 2021-12-14
      ANISHA EXIM PRIVATE LIMITED U51909DL2005PTC137869 Director 2005-06-22 Ongoing
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Additional Director - 2013-09-30
      R P M EXIM PRIVATE LIMITED U51909DL2009PTC195207 Director - 2022-01-01
      EDGE WOOD HOSPITALITY PRIVATE LIMITED U55101UP2021PTC144991 Director - 2022-05-12
      SEVEN STAR INFRATECH PRIVATE LIMITED U70102DL2013PTC260971 Additional Director - 2017-07-26
      SUNSTAR REAL ESTATES PRIVATE LIMITED U70109DL2008PTC183529 Director - 2014-10-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Additional Director - 2020-12-31
      ANIARYAN FARMS AND RESORTS PRIVATE LIMITED U70200DL2018PTC341066 Director - 2021-12-20
      MICROTECH INFOSERVE PRIVATE LIMITED U72900DL2004PTC124398 Additional Director - 2019-08-02
      STACK ESOLUTIONS PRIVATE LIMITED U72900DL2010PTC198056 Director - 2010-03-05
      VISTA DECOR PRIVATE LIMITED U74102DL2023PTC421345 Director 2023-10-14 Ongoing
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Additional Director - 2022-09-30
      EVER-STYLE SERVICES PRIVATE LIMITED U74140DL2000PTC105235 Director 2021-10-01 Ongoing
      MINT COMMODITY PRIVATE LIMITED U74900DL2009PTC189638 Director - 2016-03-31
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Director - 2021-12-20
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director - 2021-12-14
      Other Directorships of SANJEEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      KALYAN CAPITALS LIMITED L28998DL1983PLC017150 Additional Director 2024-06-04 Ongoing
      FAST INFRASTRUCTURE PRIVATE LIMITED U45204DL2009PTC190679 Director 2009-05-27 Ongoing
      KESANCH PROJECTS PRIVATE LIMITED U45400DL2005PTC133481 Director - 2010-07-01
      WONDEROUS BUILDCON PRIVATE LIMITED U70100DL2010PTC205000 Additional Director - 2017-05-25
      WONDEROUS BUILDCON PRIVATE LIMITED U70100DL2010PTC205000 Director 2017-05-25 Ongoing
      INTRAC SYSTEMS PRIVATE LIMITED U74120UP2013PTC059502 Director - 2019-03-18

      CIN Company Name Company Address
      U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
      U38210UP2024PTC209197 GANESHA RECYCLING CHAIN PRIVATE LIMITED 56/33 SITE-IV INDUSTRIAL,AREA, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U66190UP2024PLC205583 ANISHA FINCAP CONSULTANTS LIMITED 56/33, Site IV, Sahibabad Industrial,Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U82199UP2024PTC211422 ELEPHANTO RAC PRIVATE LIMITED PLOT NO. 104, MAIN ROAD,JHANDAPUR SITE-4 NEAR-CEL, I.E.Sahibabad,Ghaziabad, Ghaziabad- 201010, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U39000UP2019PTC119991 RACE ENVISION PRIVATE LIMITED 56/33, Site-IV Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201010
      U67120UP2000PLC115063 TOTAL SECURITIES LIMITED THIRD FLOOR,56/33,SITE IV, INDUSTRIAL AREA, SAHIBABAD , Ghaziabad, Uttar Pradesh, India - 201010
      U18119UW2026PTC253580 JAIN INDUSTRIES INDIA PRIVATE LIMITED S-33 SITE-IV,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U32909UP2024PTC197857 EVOLO MOBILITY PRIVATE LIMITED A-33/19 Site-IV,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U46901UP2025PTC223174 JAIN XV VENTURES PRIVATE LIMITED PLOT NO. 56/34, SITE IV,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U46410UP2024OPC208965 BRONOMICS LIFESTYLE (OPC) PRIVATE LIMITED Prot No. A 33/19, Site-IV,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U18120UP2025PTC215217 VAV AD MEDIA PRIVATE LIMITED 37/1 , SITE-IV,SAHIBABAD , GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U25999UP2025PTC219507 VARAJ ENGINEERING PRIVATE LIMITED B-50/2, SITE-IV,,INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U45401UP2023PTC178012 SUNGIRI AUTOS PRIVATE LIMITED A 23/6 SITE IV IND, AREA SAHIBABAD,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U31900UP2019PTC118403 BROSTEK INDUSTRIES PRIVATE LIMITED 38/2/19, Site-IV, Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh , GHAZIABAD, Uttar Pradesh, India - 201010
      U15400UP2014PTC062374 VAANI SNACKS PRIVATE LIMITED A 33/8, SITE IV, SAHIBABAD INDUSTRIAL AREA OPP. DELHI PRESS, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010
      U46900UP1993PTC239304 FINWIZ CAPITAL SERVICES PRIVATE LIMITED B-48, SITE-IV,SAHIBABAD INDUSTRIAL AREA,,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U71200UP2024PTC206048 ADSLABTECH (INDIA) PRIVATE LIMITED 39/2/10-A, SITE-IV, SAHIBABAD,INDUSTRIAL AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U27300UP2019PTC120897 AAVON STEELS MANUFACTURING PRIVATE LIMITED 56/21, Site-IV, Sahibabad, , GHAZIABAD, Uttar Pradesh, India - 201010
      U46411UP2025PTC227725 AKAN IMPEX PRIVATE LIMITED 56/58, Site-IV,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U84220UP2024NPL203848 COMMUNICATION (DEFENCE) TESTING FOUNDATION SITE-IV, SAHIBABAD,INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U24203UP2024PLC202623 JAYTEE ALLOYS & COMPONENTS LIMITED A33/11, SITE-4, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACR-5980 EPIC APPS LLP 3/1/7,SITE-IV,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      U96905UP2026PTC242486 ADITYA BIOTECH DIAGNOSTICA PRIVATE LIMITED 51/1/2 SITE-IV,SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U20238UP2025PTC235402 HARI SHYAM PRODUCTS PRIVATE LIMITED 54/12 SECOND FLOOR,,SITE-IV, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U28210UP2025PTC223786 MMG MARINE ENGINEERING PRIVATE LIMITED A-32, Site-IV,,Industrial Area Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U27900UP2023PTC177772 ELECTROGENIC TECHNOLOGIES PRIVATE LIMITED 38/2/2A, Site-IV,,Sahibabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      U26109UP2025PTC219874 YUGTRONICS INDIA PRIVATE LIMITED 42/27, Site IV,I.E.Sahibabad,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
      ACE-8466 NEVO AUTOMOTIVE LLP A-33/8,SITE-IV, INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
      ACN-8735 BEYOND BRILLIANCE BOOKS LLP 56/50 SITE 4,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

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