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
ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED
CIN: U45200MH1994PTC079449 As on: 2026-07-13
ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1994PTC079449) is a Private company incorporated on 06 Jul 1994. 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.
ABUWALA LAND AND DEVELOPERS 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.ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED are SURESH JAGDISHPRASAD AGARWAL, ARUNA UTTAM PRAKASH AGARWAL, and SATISH JAGDISHPRASAD AGARWAL.
ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1994PTC079449 and its registration number is 79449. Users may contact ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED is 410, Gundecha Industrial Complex, Prem. CHS Ltd., Akurli Road, Next to Big Bazar, Kandival i East, , Mumbai, Maharashtra, India - 400101.
Current status of ABUWALA LAND AND DEVELOPERS 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 ABUWALA LAND AND DEVELOPERS 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 ABUWALA LAND AND DEVELOPERS
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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 ABUWALA LAND AND DEVELOPERS 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 ABUWALA LAND AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00196460 | SURESH JAGDISHPRASAD AGARWAL | Director | 1994-07-06 |
| 00273057 | ARUNA UTTAM PRAKASH AGARWAL | Director | 2011-04-30 |
| 07087022 | SATISH JAGDISHPRASAD AGARWAL | Director | 2015-03-12 |
Past Directors & Key Managerial Personnel of ABUWALA LAND AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00272983 | UTTAM PRAKASH AGARWAL | Director | - | 2011-04-30 |
| 01984712 | DEENDAYAL MADANLAL MURARKA | Additional Director | - | 2015-03-12 |
Other Directorships of SURESH JAGDISHPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOON ATTIRE (INDIA) LIMITED | U18100MH1997PLC105035 | Director | - | 2011-11-15 |
| WELFARE FORUM OF INDIA | U91110MH2001NPL130486 | Director | 2001-01-17 | Ongoing |
Other Directorships of UTTAM PRAKASH AGARWAL
Other Directorships of ARUNA UTTAM PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J P S YARNS PRIVATE LIMITED | U17297MH1995PTC093639 | Director | - | 2014-08-28 |
| GOUTI JEWELS PRIVATE LIMITED | U36911MH1999PTC122363 | Director | - | 2013-11-11 |
| RIYA MULTIPLICATION FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC088083 | Director | - | 2011-03-28 |
| SAMAST FINANCIAL SERVICES PRIVATE LIMITED | U73100MH2005PTC157846 | Director | - | 2012-01-05 |
| PITTIE AYURVED PRIVATE LIMITED | U74110MH2008PTC343456 | Director | - | 2015-05-18 |
| ABUWALA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH1998PTC115948 | Director | - | 2011-10-30 |
| AGARWAL'S SHIKSHA FOUNDATION | U80904MH2011NPL222427 | Director | - | 2023-03-31 |
| AGARWAL'S KNOWLEDGE ACADEMY PRIVATE LIMITED | U80904MH2012PTC231912 | Director | - | 2023-03-31 |
Other Directorships of DEENDAYAL MADANLAL MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAJESHWAR DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC155886 | Director | 2005-09-05 | Ongoing |
Other Directorships of SATISH JAGDISHPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2008PTC183543 | INTERNATIONAL TRADE LINKS INSTRUMENTATION PRIVATE LIMITED | OfficeNo 332,3rdFloor, Gundecha Industrial Complex Next to Big Bazar, Akurli Road, Kandival i East, , Mumbai, Maharashtra, India - 400101 |
| U72900MH2003PLC143224 | CGS INFOTECH LIMITED | 201, Gundecha Industrial Estate, Akurli Road, Next to Big Bazar, Kandival i (E), , Mumbai, Maharashtra, India - 400101 |
| U80904MH2012PTC231912 | AGARWAL'S KNOWLEDGE ACADEMY PRIVATE LIMITED | 409/410, GUNDECHA INDL COMPLEX, NEXT TO BIG BAZAR, AKURLI ROAD, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U80904MH2011NPL222427 | AGARWAL'S SHIKSHA FOUNDATION | 409/410, GUNDECHA INDUSTRIAL COMPLEX, NEXT TO BIG BAZAAR, AKURLI ROAD, KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| U31300MH1996PTC101681 | NAVINBHAI CABLES PRIVATE LIMITED | 404, 4TH FLOOR, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, NEXT TO BIG BAZAR, KANDIWAL I (E), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2011PTC217598 | KAIZEN RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED | 425, GUNDECHA INDL COMPLEX, AKURLI ROAD, NEXT TO BIG BAZAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAJ-2622 | VENASO ENTERPRISE LLP | 201, GUNDECHA INDUSTRIAL COMPLEX PREMISES CHSL, AKURLI ROAD, NEXT TO BIG BAZAAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| L45200MH2009PLC193084 | MANAV INFRA PROJECTS LIMITED | 226, Gundecha Industrial Complex Co.Op.Soc.Ltd., Akurli Road, Near Growels Mall, Kandival i East, , Mumbai, Maharashtra, India - 400101 |
| U45202MH2008PTC180999 | VADAN INTERIORS PRIVATE LIMITED | 415, Gundecha Industrial Complex, Akurli Road, Near Big Bazar, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U70102MH2012PTC230087 | VADAN INFRA PRIVATE LIMITED | 415, Gundecha Industrial Complex, Akurli Road, Near Big Bazar, Kandivili (East) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2003PTC138699 | ZEEL INFOTECH PRIVATE LIMITED | 402, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, NEAR BIG BAZAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2004PTC144509 | CGS CORPORATE SERVICES PRIVATE LIMITED | 201, Gundecha Industrial Estate, Akurli Road, Next to Big Bazar, Kandivali (E), , Mumbai, Maharashtra, India - 400101 |
| AAL-4544 | GRAND VISTA ENTERPRISE LLP | 204,GUNDECHA INDUS PREMISES CHS LTD,AKURLI ROAD, NEXT TO BIG BAAZAR KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAL-4603 | ECONTACT ENTERPRISE LLP | 203,GUNDECHA INDUS PREMISES CHS LTD, AKURLI ROAD NEXT TO BIG BAAZAR KANDIVALI (E) mumbai, Maharashtra, India - 400101 |
| U72900MH2004PTC144499 | ISHA WEBHOSTING PRIVATE LIMITED | 202, GUNDECHA INDUSTRIAL ESTATE, AKURLI ROAD, NEXT TO BIG BAZAR, KANDIVAI LI (E), , MUMBAI, Maharashtra, India - 400101 |
| AAE-1801 | CITE RESEARCH AND CONSULTANCY SERVICES L LP | Gala no. 115, Gundecha Industrial Complex CHSL Akurli Road, Next to big bazaar, Off W.E.Highway MUMBAI, Maharashtra, India - 400101 |
| U74900MH2009PTC197720 | UTTAM AGARWAL CORPORATE ADVISORY PRIVATE LIMITED | 409/410, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAC-1951 | ARIES COMMUNICATION LLP | 301/302, GUNDECHA INDL COMPLEX, AKURLI ROAD, NEAR BIG BAZAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U74990MH2010PTC211081 | OCTARINE MEDIA PRIVATE LIMITED | ABUWALA HOUSE, 409/410, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2015PTC266044 | ORANGE FINTECH PRIVATE LIMITED | Unit No. 305, Gundecha Industrial Complex Akurli Road, Near Big Bazaar, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U74900MH2012PTC231841 | ORIENTAL VOICE TRADES PRIVATE LIMITED | A-1004,BHOOMI HILLS CHS LTD, THAKUR VILLAGE, NEXT TO SUNCITY,KANDIVAL I EAST , MUMBAI, Maharashtra, India - 400101 |
| U70102MH2014PTC258644 | RAS INFRA SOLUTIONS PRIVATE LIMITED | Flat No.701, Wing B Aster CHS Ltd Thakur Village,Gundecha Complex,Kandival i East , Mumbai, Maharashtra, India - 400101 |
| U45500MH2019PTC325986 | MANAV ACE INFRA PRIVATE LIMITED | 226,Gundecha Industrial-Complex Premises Co.Op.Soc Ltd,Akurli Road, Near Growels Mall, Kand ivali East , Mumbai, Maharashtra, India - 400101 |
| U74120MH2016PTC271866 | ORSUQ SOLUTIONS PRIVATE LIMITED | 226,Gundecha Industrial-Complex Premises Co.Op.Soc Ltd,Akurli Road, Near Growels Mall, Kand ivali East , Mumbai, Maharashtra, India - 400101 |
| AAL-5052 | TRUSTBIZ ENTERPRISES LLP | 204,GUNDECHA INDUS PREMISES CHS LTD ,AKURLI ROAD NEXT TO BIG BAAZAR KANDIVALI (E) NA MUMBAI Mumbai City Maharashtra 400101 |
| U20119MH2023PTC398604 | VNV POLYMERS PRIVATE LIMITED | 432, Gundecha Industrial Complex, Akurli Road,Near Growels Mall, Kandivali East, Mumbai,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACL-4042 | NASCENT MEDTECH LLP | 5B-2024 Alica Nagar BLDG No 5 CHS LTD Akurli Road Lokhandwala,Complex Opp Mahindra and MA kandivali (East),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U73100MH2019PTC328736 | BRYAN & CANDY (I) PRIVATE LIMITED | 430, Gundecha Industrial Complex, Akurli Road, Kandivali East,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U67100MH2021PTC370684 | HAPPY HANDS LOAN SOLUTION PRIVATE LIMITED | GALA NO-38, GR FLOOR, GONDECHA INDUSTRIAL CHS, AKURLI ROAD, NEAR BIG BAZAR, KANDIVALI (EAST), , Kandivali East, Maharashtra, India - 400101 |
| 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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| 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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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.