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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      AB REFER WAREHOUSING PRIVATE LIMITED

      CIN: U63020HP2012PTC001040 As on: 2026-07-13
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      AB REFER WAREHOUSING PRIVATE LIMITED (CIN: U63020HP2012PTC001040) is a Private company incorporated on 19 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 163011200.00.

      AB REFER WAREHOUSING 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.AB REFER WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of AB REFER WAREHOUSING PRIVATE LIMITED are RAJINDER GARG, and DINESH SINGH.

      AB REFER WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020HP2012PTC001040 and its registration number is 1040. Users may contact AB REFER WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB REFER WAREHOUSING PRIVATE LIMITED is VILLAGE -KOTLA, TEHSIL- BADDI, , BADDI, Himachal Pradesh, India - 173212.

      Current status of AB REFER WAREHOUSING 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 Names

      Previous CINs

      ZaubaCorp's company report for AB REFER WAREHOUSING 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 AB REFER WAREHOUSING 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 AB REFER WAREHOUSING
      DIN Director Name Designation Appointment Date
      01811491 RAJINDER GARG Director 2012-09-19
      03203825 DINESH SINGH Director 2012-09-19
      Past Directors & Key Managerial Personnel of AB REFER WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJINDER GARG
      Company Name CIN Designation Appointment Date Cessation
      AB WAREHOUSING CORPORATION PRIVATE LIMITED U01400PB2015PTC039686 Director - 2018-03-30
      AB WAREHOUSING CORPORATION PRIVATE LIMITED U01400PB2015PTC039686 Director appointed in casual vacancy - 2017-09-30
      RAJSEE EXPORTS LIMITED U15100CH1995PLC016625 Director - 2011-06-23
      ANUBHUTI APPLES PRIVATE LIMITED U15134HP2011PTC001038 Director 2011-05-27 Ongoing
      ANUBHUTI COLD CHAINS PRIVATE LIMITED U15209CH2007PTC030982 Director 2007-10-24 Ongoing
      ARTISAN BAKERS PRIVATE LIMITED U15412CH2015PTC035438 Additional Director - 2022-09-30
      ARTISAN BAKERS PRIVATE LIMITED U15412CH2015PTC035438 Director 2022-03-21 Ongoing
      RAJINDRA CERAMICS PRIVATE LIMITED U26911CH1992PTC012785 Additional Director - 2021-11-30
      RAJINDRA CERAMICS PRIVATE LIMITED U26911CH1992PTC012785 Director 2021-11-30 Ongoing
      RAJINDRA CERAMICS PRIVATE LIMITED U26911CH1992PTC012785 Director - 2018-03-14
      RAJINDRA CERAMICS PRIVATE LIMITED U26911CH1992PTC012785 Director appointed in casual vacancy - 2017-09-30
      BHARAT SANITARYWARE PVT LTD U28994PB1994PTC014079 Director - 2011-06-23
      ANUBHUTI LOGISTICS PRIVATE LIMITED U63023PB2010PTC039752 Director 2010-12-15 Ongoing
      IRM INFORMATION TECHNOLOGY LIMITED U72200CH2000PLC023954 Director 2017-09-30 Ongoing
      IRM INFORMATION TECHNOLOGY LIMITED U72200CH2000PLC023954 Director - 2011-06-20
      IRM INFORMATION TECHNOLOGY LIMITED U72200CH2000PLC023954 Director appointed in casual vacancy - 2017-09-30
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAJSEE EXPORTS LIMITED U15100CH1995PLC016625 Additional Director 2017-02-06 Ongoing
      ANUBHUTI APPLES PRIVATE LIMITED U15134HP2011PTC001038 Director 2011-05-27 Ongoing
      ANUBHUTI COLD CHAINS PRIVATE LIMITED U15209CH2007PTC030982 Additional Director - 2015-09-30
      ANUBHUTI COLD CHAINS PRIVATE LIMITED U15209CH2007PTC030982 Director 2015-09-30 Ongoing
      OCEAN CALL NET PRIVATE LIMITED U63022HP2001PTC024589 Director 2001-08-20 Ongoing
      ANUBHUTI LOGISTICS PRIVATE LIMITED U63023PB2010PTC039752 Additional Director - 2015-09-30
      ANUBHUTI LOGISTICS PRIVATE LIMITED U63023PB2010PTC039752 Director 2015-09-30 Ongoing
      IRM INFORMATION TECHNOLOGY LIMITED U72200CH2000PLC023954 Additional Director - 2018-09-30
      IRM INFORMATION TECHNOLOGY LIMITED U72200CH2000PLC023954 Director 2018-09-30 Ongoing

      CIN Company Name Company Address
      AAI-2168 TECHNO KLG LLP UPPER GROUND FLOOR, VILLAGE AND P.O. MANPURA TEHSIL BADDI, DISTT. SOLAN SOLAN, Himachal Pradesh, India - 173212
      U25209HP2022PTC009487 SHREE NAINA FOODS PRIVATE LIMITED VILLAGE KATHA, POST OFFICE BADDI DISTRICT SOLAN, HIMACHAL PRADESH , Solan(T), Himachal Pradesh, India - 173212
      U74994HP2014PTC000662 S.D.S INTERNATIONAL PRIVATE LIMITED SCO 286 SECOND FLOOR MOTI PLAZA NEAR POLICE STATION BADDI , BADDI, Himachal Pradesh, India - 173212
      AAN-1317 SHIANA IMPEX LLP PLOT NO 55 INDUSTRIAL PARKJHAR MAZRI BADDI SOLAN HIMACHAL PRADESH, Himachal Pradesh, India - 173212
      U35101HP2023PTC009954 VIGYA HYDRO POWER PRIVATE LIMITED VILLAGE KATHA, POST OFFICE BADDI DISTRICT SOLAN,Solan(T),Solan,Himachal Pradesh,173212-India
      U25202HP2012PTC000195 SHRI ANAND PRINTPACK PRIVATE LIMITED COSMIC CHEMICALS, SAI ROAD OPP. HOTEL SANGAM, , BADDI, Himachal Pradesh, India - 173212
      U65999HP2018PLC007230 SECURE WAVES MUTUAL BENIFIT NIDHI LIMITED SHOP NO. 2ND FLOOR, RISHI APPARTMENT NEAR TOLL PLAZA , BADDI, Himachal Pradesh, India - 173212
      U24290HP2016PTC006230 LAPOO PHARMACHEM PRIVATE LIMITED 4 KM MILESTONE, NEAR BAGHBANIYA, PO MANPURA, 4 KM MILESTONE, NEAR BAGHBANIYA, PO MANP URA, , BADDI, Himachal Pradesh, India - 173212
      ACJ-0156 MAISON 32 VILLA LLP Villa No. 5B The Woodside Village,Jatrog and Dhaula Tehsil Kasauli Sub Tehsil Kishangarh,Solan,Solan,Himachal Pradesh,India-173212
      U24231HP1997PLC020064 MERIDIAN MEDICARE LIMITED VILLAGE SHAMTI SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
      U55101HP2025PTC011470 SKY ROZO RESORT PRIVATE LIMITED HAKAM NIWAS 1211,VILLAGE-KOTLA,Solan,Solan,Himachal Pradesh,173212-India
      U24232HP2014PTC000647 APD DRUGS & DIAGNOSTICS PRIVATE LIMITED VILLAGE BHALON(SERI) P.O. GALANAG, TEHSIL SOLAN , SOLAN, Himachal Pradesh, India - 173212
      U10801HP2023PTC010095 SHAAMA AGRO TECH PRIVATE LIMITED VILLAGE PANEWA, P.O. JAUNAJI,,TEHSIL AND DISTRICT SOLAN,Solan(T),Solan,Himachal Pradesh,173212-India
      U55101HP2013PTC000367 CENTA ROSA RESORTS PRIVATE LIMITED VILLAGE KOTHO, POST OFFICE SHAMTI TEHSIL & DISTRICT SOLAN , SOLAN, Himachal Pradesh, India - 173212
      U74999HP2017OPC006775 SHOOLINI SURVEY (OPC) PRIVATE LIMITED VYAS BHAWAN, RAJGARH ROAD, KOTLA NALA, NEAR TEHSIL OFFICE , SOLAN, Himachal Pradesh, India - 173212
      AAJ-5462 EASY SPIN LLP 18/1, Vill. Bhajon. PO. Kotla, Jaunaj 1 Road, Tehsil Solan. Solan, Himachal Pradesh, India - 173212
      U15490HP2018PTC007202 TEEROSH AGRO PRODUCTS PRIVATE LIMITED VILLAGE JHANU, NEAR JAUNAJI ROAD, P.O. TEHSIL & DISTT SOLAN , SOLAN, Himachal Pradesh, India - 173212
      U80300HP2008PTC030986 B S VOCATIONAL INSTITUTE PRIVATE LIMITED Pradhan Complex, Village Galog-Aanji PO. Barog, Tehsil & Distt. Solan , Solan, Himachal Pradesh, India - 173212
      U45200HP2009PLC031030 RAWAL VARIETY CONSTRUCTION LIMITED RVC Village, Vill. Mohlu Kalan, P.O. Oachghat, Tehsil & District: Solan , Solan, Himachal Pradesh, India - 173212
      U70109HP2011PTC031545 DHARAMPUR VEDIC VALLEY PROJECT PRIVATE LIMITED DHARAMPUR VILLAGE RADO PEINC,KHASRA NO. 202, PARGANA BHAROLI KALAN, TEHSIL KASAULI, , KASAULI, Himachal Pradesh, India - 173212
      U72200HP2020PTC007795 ALKYE SERVICES PRIVATE LIMITED HOUSE NO 75,VILLAGE DAMROG P.O. GALANG TEHSIL AND DISTT.SOLAN H.P. , SOLAN, Himachal Pradesh, India - 173212
      U74900HP2014PTC000742 GEMITH MEDINOVA PRIVATE LIMITED Shop no.-204, 2nd Floor, Block-B, M1 Palza, Jharmajri, PO-Barotiwala Thesil Baddi , solan, Himachal Pradesh, India - 173212
      U74999HP2016PTC006382 SRB SALES & MARKETING PRIVATE LIMITED Hospital Approach Road Solan , Tehsil, , Tehsil, Himachal Pradesh, India - 173212
      U24230HP2005PTC028934 HIMALAYA LIFESCIENCES PRIVATE LIMITED MANSHA SUNNY SIDE SOLANHIMACHAL PRADESH , himachal pradesh, Himachal Pradesh, India - 173212
      AAY-7798 PINEWOOD RETREAT VILLA LLP Villa No. 5B The Woodside Jatrog and Dhaula Tehsil Kasauli, Himachal Pradesh, India - 173212
      U74999HP2020PTC008263 FENIX CARE BPO SOLUTIONS PRIVATE LIMITED C/O- Sunil Kumar, Village - Odna P/O-Shamti ,PIN- 173212 , Solan, Himachal Pradesh, India - 173212
      U55101HP1989PTC009786 HIMANI RESORTS PVT LTD THE MALLSOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
      U24231HP1988PTC008674 FRAZER PHARMACEUTICALS PVT LTD Mohan Niwas Ganj SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
      U45201HP1992PTC012220 HIMACHAL TECHNOMATIC BUILDERS PVT LTD KRISHAN NIWASRAJGARH ROAD SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10420929 2013-03-14 2014-09-25 - 357,500,000.00 STATE BANK OF INDIA

      • 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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