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
THE ABK INDUSTRIES LIMITED
CIN: U51109MH2011PLC214044
THE ABK INDUSTRIES LIMITED (CIN: U51109MH2011PLC214044) is a Public company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20926660.00.
THE ABK INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.THE ABK INDUSTRIES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of THE ABK INDUSTRIES LIMITED are NAVAL HARILALJI KISHORE, RAGHAV ANIL KAPOOR, and KALPANA JAGDISH SHARAN.
THE ABK INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51109MH2011PLC214044 and its registration number is 214044. Users may contact THE ABK INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of THE ABK INDUSTRIES LIMITED is 405 36 Turner Road II, Plot No. 36/B, Turner Road Bandra West, Nr. Tava Restaurant, TPS II I , Mumbai, Maharashtra, India - 400050.
Current status of THE ABK INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THE ABK INDUSTRIES 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 THE ABK INDUSTRIES
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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 THE ABK INDUSTRIES 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 |
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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 THE ABK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00657173 | NAVAL HARILALJI KISHORE | Additional Director | 2018-04-15 |
| 03149711 | RAGHAV ANIL KAPOOR | Whole-time director | 2012-03-30 |
| 07367260 | KALPANA JAGDISH SHARAN | Additional Director | 2017-12-01 |
Past Directors & Key Managerial Personnel of THE ABK INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07710446 | VENKATARAMANA RAO BHASKAR | Additional Director | - | 2017-02-15 |
| 07710446 | VENKATARAMANA RAO BHASKAR | Whole-time director | - | 2018-09-29 |
| 01266111 | ANIL BISHANDAS KAPOOR | Director | - | 2015-06-30 |
| 03149711 | RAGHAV ANIL KAPOOR | Director | - | 2012-03-30 |
| 03326191 | RAHUL KAPOOR | Director | - | 2017-01-31 |
| 07220967 | RAVNEET RAGHAV KAPOOR | Additional Director | - | 2015-09-30 |
| 07220967 | RAVNEET RAGHAV KAPOOR | Director | - | 2018-01-06 |
Other Directorships of VENKATARAMANA RAO BHASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVAL HARILALJI KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARANS GLOBAL EXIM PRIVATE LIMITED | U51909MH2017PTC301451 | Director | 2017-11-03 | Ongoing |
| PARITRASHA FINANCIALS & INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC077888 | Director | - | 2022-02-21 |
Other Directorships of ANIL BISHANDAS KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA NEWSPRINT IMPORTS PRIVATE LIMITED | U51396MH1992PTC067488 | Director | - | 2015-06-30 |
| FAIRDEAL SHIPPING AGENCY PRIVATE LIMITED | U63040MH1995PTC095568 | Director | - | 2009-09-17 |
Other Directorships of RAGHAV ANIL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA NEWSPRINT IMPORTS PRIVATE LIMITED | U51396MH1992PTC067488 | Additional Director | - | 2017-01-18 |
| RANJANA NEWSPRINT IMPORTS PRIVATE LIMITED | U51396MH1992PTC067488 | Director | - | 2016-07-16 |
Other Directorships of RAHUL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJANA NEWSPRINT IMPORTS PRIVATE LIMITED | U51396MH1992PTC067488 | Additional Director | - | 2013-09-27 |
| RANJANA NEWSPRINT IMPORTS PRIVATE LIMITED | U51396MH1992PTC067488 | Director | 2013-09-27 | Ongoing |
| FINNOLOGIC CONSULTING (OPC) PRIVATE LIMITED | U74999MH2020OPC336398 | Director | 2020-01-22 | Ongoing |
Other Directorships of RAVNEET RAGHAV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPANA JAGDISH SHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARANS GLOBAL EXIM PRIVATE LIMITED | U51909MH2017PTC301451 | Director | - | 2018-04-15 |
| PARITRASHA FINANCIALS & INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC077888 | Director | - | 2018-04-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACA-8482 | SYCAMORE ADVISORY SERVICES LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,BANDRA (WEST), NR. TAVA RESTAURANT, TPS-III, Mumbai, Maharashtra, India - 400050 |
| ABZ-4693 | MARAMORA JEWELS LLP | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) Mumbai, Maharashtra, India - 400050 |
| AAP-6891 | JET GEMS LLP | SH/2 NAR NARAYAN CHS LTD. PLOT-36 B, TURNER ROAD, BANDRA WEST, NR. TAVA RESTAURANT, TPS III MUMBAI, Maharashtra, India - 400050 |
| 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, Maharashtra, India - 400050 |
| U52393MH1995PTC091757 | JET JEWELS PRIVATE LIMITED | 301,NAR NARAYAN CHS LTD.,PLOT NO.36B,TURNER ROAD, NR. TAVA RESTAURANT,TPS-III,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U36996MH2021PTC354732 | SETH SUNDERDAS PRIVATE LIMITED | 206,36 TURNER ROAD, A WING,PLOT NO.36C, 36TURNER RD,OPP TAVA RESTAURANT,BANDRA-W , MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAQ-4706 | TOPSHELF FASHION LLP | 301, NAR NARAYAN CHS LTD, PLOT 36B,TURNER ROAD, BANDRA (WEST), NR. TAVA RESTAURANT, TPSIII Mumbai, Maharashtra, India - 400050 |
| U24110MH2015PTC263958 | YUVANESSE HEALTHCARE PRIVATE LIMITED | 401 36 TURNER ROAD II 4TH FLR, NR. TAVA RESTAURANT, , BANDRA WEST, Maharashtra, India - 400050 |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2007PTC175247 | WALKWATER PROPERTIES PRIVATE LIMITED | A-302, 36 Turner Road Building, Turner Road TPS-3, Opp. Tavaa Restaurant, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U85300MH2020NPL343924 | REALITY AND YOU FOUNDATION | Unit No. 403, 36 Turner Road, Near Tawa Resturant, 36C Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAB-5344 | AURELLE JEWELLERY LLP | Unit 101, 36 Turner Road A-wing Owners AssociationPlot 36C, Turner Road,Opp Tava Restro. Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAA-2494 | BRILLANTO VENTURES LLP | UNIT NO. 505, 5TH FLOOR NAR NARAYAN CHS LTD.36 TURNER ROAD, B WING, CTS NO 887 TURNER ROAD, TPS III, Mumbai, Maharashtra, India - 400050 |
| U85194MH2012PTC416927 | JOSH DERMA CARE PRIVATE LIMITED | 103, 1st Floor, B-Wing, 36 Turner Road No. II, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| ACA-9126 | M3A Real Estate Technology & Advisors LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,,CTS No. F887,BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| U36911MH2009PTC196162 | MALKISH JEWELS PRIVATE LIMITED | 304, 36C, OPP. TAVA RESTAURANT, TPS-3, GURU NANAK ROAD, TURNER ROAD, BAN DRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABZ-8090 | JBCG Ventures LLP | 302 36C, OPP TAVA RESTAURANT, TPS-3, TURNER ROAD, BANDRA WEST, Bandra West Mumbai Mumbai Maharashtra 400050 |
| U74110MH2016PTC287730 | JBCG ADVISORY SERVICES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp Tava Restaurant, Turner Road, Bandra W , Mumbai, Maharashtra, India - 400050 |
| U01110MH1997PTC109810 | NANIKRAMI AGRO PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U65990MH1997PTC108868 | SONCHAJYO INVESTMENTS AND FINANCE PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U70102MH2007PTC171827 | NANIKRAMI ESTATES PRIVATE LIMITED | A-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| U74999MH1992PTC066170 | BUSINESS MATCH SERVICES (INDIA) PRIVATE LIMITED | A/301-302, 36 Turner Road Building, Opp. Tava Restaurant, Turner Road, Bandr a West , Mumbai, Maharashtra, India - 400050 |
| AAU-1383 | SAHAJWANI & ASSOCIATES LLP | 406, 4TH FLOOR, 36 TURNER ROAD 36 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| F03365 | SKC CO. LTD | 404/405, 36, TURNER ROAD, TPS III BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2022PTC375270 | STEEL HATS TECHNOLOGY & SOLUTIONS PRIVATE LIMITED | Suite No. 303, 36B Turner Road ,Bandra West , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358286 | 2011-09-30 | 2015-09-04 | - | 194,850,000.00 | Standard Chartered Bank | |
| 10530129 | 2014-10-17 | 2015-08-28 | 2017-12-27 | 120,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10603103 | 2015-09-04 | 2018-02-28 | - | 29,038,500.00 | Standard Chartered Bank | |
| 10613822 | 2015-08-28 | - | - | 14,250,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10622063 | 2016-02-17 | - | - | 12,773,750.00 | DBS Bank Ltd | |
| 100117506 | 2017-08-11 | 2017-10-27 | - | 200,000,000.00 | CITI BANK N.A. |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.