• 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

ABUZU HOLDINGS PRIVATE LIMITED

CIN: U65910GJ1981PTC004898

ABUZU HOLDINGS PRIVATE LIMITED (CIN: U65910GJ1981PTC004898) is a Private company incorporated on 19 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 1272650.00.

ABUZU HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABUZU HOLDINGS PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of ABUZU HOLDINGS PRIVATE LIMITED are ABDULAZIZ MUTVALLI, and SURESH KANTILAL DOSHI.

ABUZU HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1981PTC004898 and its registration number is 4898. Users may contact ABUZU HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABUZU HOLDINGS PRIVATE LIMITED is B-601 WALL STREET-IIELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

Current status of ABUZU HOLDINGS 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 ABUZU HOLDINGS 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 ABUZU HOLDINGS 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 ABUZU HOLDINGS
DIN Director Name Designation Appointment Date
00110176 ABDULAZIZ MUTVALLI Director 2015-09-30
00139138 SURESH KANTILAL DOSHI Director 2000-03-31
Past Directors & Key Managerial Personnel of ABUZU HOLDINGS
DIN Director Name Designation Appointment Date Cessation
02549660 VIJAY BALKRISHNA SATHYE Director - 2015-09-30
00084759 JAYENDRA NATWARLAL SHAH Director - 2007-05-20
00298581 KONCHADY SATISH SHENOY Director - 2009-03-26
Other Directorships of VIJAY BALKRISHNA SATHYE
Other Directorships of JAYENDRA NATWARLAL SHAH
Company Name CIN Designation Appointment Date Cessation
N. A. SHAH SERVICES LLP AAC-4345 Designated Partner 2024-04-01 Ongoing
N. A. SHAH ASSOCIATES LLP AAG-7909 Designated Partner - 2017-10-28
N. A. SHAH ADVISORS LLP AAZ-5473 Designated Partner 2021-11-18 Ongoing
JJS Advisors LLP ABA-9929 Designated Partner 2022-05-12 Ongoing
PRAJAY ADVISORS LLP ACB-0832 - 2023-06-19
PRAJAY ADVISORS LLP ACB-0832 Designated Partner 2023-05-10 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
MAHINDRA EPC IRRIGATION LIMITED L25200MH1981PLC025731 Director - 2011-09-29
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Additional Director - 2015-04-18
THE STATE TRADING CORPORATION OF INDIA LIMITED L74899DL1956GOI002674 Director - 2011-11-30
MAHAAN PROTEINS LIMITED U01111DL1992PLC049149 Additional Director - 2008-01-16
RAIGAD PHARMACEUTICALS LIMITED U24239MH1986PLC040697 Director - 2008-03-20
ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Director - 2020-04-01
ANANDJI HARIDAS AND COMPANY PRIVATE LIMITED U28920MH1989PTC054711 Nominee Director 2020-04-01 Ongoing
IMPRESA HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204MH2011PTC215552 Nominee Director - 2016-11-30
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Additional Director - 2016-09-29
IBN LOKMAT NEWS PRIVATE LIMITED U65923MH2007PTC281111 Director 2016-09-29 Ongoing
MEGHRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1987PTC044769 Director - 2007-05-21
PEWTER INVESTMENT AND FINANCE PRIVATE LTD U65990MH1994PTC077569 Director - 2007-05-20
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2013-09-17
GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2021-02-04
MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED U67190MH1992PTC066176 Director - 2016-03-03
A P TARAPOREVALA AND SONS PRIVATE LIMITED U67190MH1993PTC073819 Director - 2007-05-20
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Additional Director - 2013-09-20
SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2020-01-30
ETP INTERNATIONAL PRIVATE LIMITED U72200MH1998PTC117646 Director - 2021-09-13
WHITE OCEAN DIGITAL SOLUTIONS PRIVATE LIMITED U72300MH2012PTC239173 Director - 2014-06-17
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Additional Director - 2012-09-28
MIRUM DIGITAL PRIVATE LIMITED U72900MH2009PTC191549 Director - 2014-05-19
N.A. SHAH ASSOCIATES (CONSULTANTS) PVT LTD U74140MH1987PTC044896 Director - 2010-10-19
TRANS CONTINENTAL CAPITAL ADVISORS PRIVATE LIMITED U74140MH2006PTC163850 Director 2006-08-18 Ongoing
BLUE BARN CONSULTING PRIVATE LIMITED U74140MH2019PTC331170 Additional Director 2024-06-25 Ongoing
LOKMAT MEDIA PRIVATE LIMITED U99999MH1973PTC016613 Director - 2013-08-06
Other Directorships of ABDULAZIZ MUTVALLI
Other Directorships of SURESH KANTILAL DOSHI
Other Directorships of KONCHADY SATISH SHENOY
Company Name CIN Designation Appointment Date Cessation
GHARDA CHEMICALS LIMITED U24110MH1967PLC013688 Additional Director - 2009-03-28
ARCATRON MOBILITY PRIVATE LIMITED U29299PN2015PTC155291 Additional Director - 2021-11-30
ARCATRON MOBILITY PRIVATE LIMITED U29299PN2015PTC155291 Director - 2024-02-20
SIRI ELECTROMOTIVE PRIVATE LIMITED U29304MH2023PTC414703 Director 2023-11-30 Ongoing
MEGHARATNA CONSUMER PRODUCTS PRIVATE LIMITED U36912KA2012PTC063440 Director 2015-01-15 Ongoing
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Additional Director - 2010-09-30
IRIS ENERGY PRIVATE LIMITED U40105MH2009PTC191496 Director - 2013-03-05
MEGHRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U65990MH1987PTC044769 Director - 2009-03-30
PEWTER INVESTMENT AND FINANCE PRIVATE LTD U65990MH1994PTC077569 Director - 2009-03-30
CIPHER CAPITAL ADVISORS PRIVATE LIMITED U67120MH1994PTC081859 Director - 2013-11-15
MEGHRAJ CAPITAL ADVISORS PRIVATE LIMITED U67190MH1992PTC066176 Managing Director - 2009-03-30
A P TARAPOREVALA AND SONS PRIVATE LIMITED U67190MH1993PTC073819 Director - 2009-03-30
ARMEDAS CONSULTANTS PRIVATE LIMITED U67190MH2005PTC151206 Nominee Director - 2009-03-28
SHIV PRASAD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH2005PTC152976 Director - 2019-12-23
REGULUS CAPITAL ADVISORS PRIVATE LIMITED U67190MH2009PTC192459 Director 2009-05-19 Ongoing
TWENTY FIVE DOWNTOWN REALTY LIMITED U70100MH1995PLC092856 Nominee Director - 2023-09-13
SASVAT SUSTAINABILITY CONSULTING LIMITED U73200MH2023PLC413681 Additional Director 2024-02-16 Ongoing
CHENNAI INTERACTIVE BUSINESS SERVICES PRIVATE LIMITED U74999TN1997PTC038975 Nominee Director - 2012-07-10
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Additional Director - 2018-09-19
GHARDA MEDICAL & ADVANCED TECHNOLOGIES FOUNDATION U85100MH1991GAT061430 Director 2018-09-19 Ongoing
SAMAVISHT FOUNDATION U85300KA2019NPL128416 Director 2019-10-01 Ongoing

CIN Company Name Company Address
U67120GJ1999PTC037010 ABHISHEK FINSTOCK PRIVATE LIMITED B/807 WALL STREET -II B NR.GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U51100GJ2005PTC046619 BHAGWATI COMMODITIES (INDIA) PRIVATE LIMITED B-807 WALL STREET II B NRGUJARAT COLEGE CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAD-1917 VAX TRAVEL BUCKET LLP B-208, Wall Street II, Near Gujarat College, Elisbridge, Ahmedabad, Gujarat, India - 380006
ACV-9073 GUPTA & PUROHIT ASSOCIATES LLP B 302, WALL STREET 2,NR. GUJARAT COLLEGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U45203GJ2008PTC052694 SUMUKH INFRASTRUCTURE PRIVATE LIMITED 601, WALL STREET ANNEXE, OPP. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U60210GJ2004PTC043855 CREATIVE ROADLINES PRIVATE LIMITED B-708, WALL STREET-II, NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72200GJ2004PTC044449 EASY TRANSCRIPTION AND SOFTWARE PRIVATE LIMITED WALL STREET-2,B-605,NR.RAILWAY CROSSING, ELLISBRIDGE,AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
U67120GJ1996PTC029094 PRAVINCHANDRA NAKARCHAND STOCK BROKERS PRIVATE LIMITED B/304 WALL STREET II OPPORIENT CLUB NR GUJARAT COLLEGE , AHMEDABAD, Gujarat, India - 380006
AAG-6382 SOUTHHERITAGE FOOD PRODUCTS LLP B-302, WALL STREET-2, OPPOSITE ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U10100GJ2005PTC046837 VINAYAK COAL TRADERS PRIVATE LIMITED B/708, WALL STREET II, OPP.ORIENT CLUB, NR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U15497GJ2004PTC044147 ABS FOOD INGREDIENTS PRIVATE LIMITED B-801, WALL STREET-2, OPP. ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAF-9870 MEDISCRIBES INFOTECH (INDIA) LLP B-604, Wall Street-II, Opp. Orient Club, Near Gujarat College, Ellis Bridge, Ahmedabad, Gujarat, India - 380006
U72200GJ2006PLC048011 E-PROCUREMENT TECHNOLOGIES LIMITED B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U72900GJ2017PTC096003 E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U74140GJ2014PTC080330 NEXUS CORPORATE SERVICES PRIVATE LIMITED 201, WALL STREET ANNEXE, ABOVE J.B BANQUET, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U51101GJ2013PTC076746 G SQUARE INTERNATIONAL PRIVATE LIMITED B-806, 8TH FLOOR, WALL STREET - 2, NEAR GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U72300GJ2018PTC101087 E-PROCUREMENT SOFTWARES AND ANALYTICS PRIVATE LIMITED B-705, WALL STREET-II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLIS BRIDGE, , AHMEDABAD, Gujarat, India - 380006
U67120GJ2001PTC039730 PIAN SHARE AND STOCK PRIVATE LIMITED B-304 WALL STREET IIOPP ORIENT CLUB NR GUJARAT COLLEGE RAILWAY , CROSSING AHMEDABAD, Gujarat, India - 380006
U72900GJ2010PTC061523 ZEUS INC PRIVATE LIMITED A-308, WALL STREET-2, B/H JUNGLE BHOOK RESTAURANT GUJARAT COLLEGE ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U72200GJ2006PTC049057 VAX ASSURANCE AND SOLUTIONS PRIVATE LIMITED B/208, WALL STREET 2,NEAR RAILWAY CROSSING, OPP. ORIENT CLUB,NEAR GUJARAT COLLEGE,EL LISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72900GJ2011PTC064075 WHITE PEARL WEB PRIVATE LIMITED B-604, Wall Street-2, Opp. Orient Club, Nr. Gujarat College Nr. Rly Crossing, El lis Bridge , Ahmedabad, Gujarat, India - 380006
U64990GJ2023PTC142746 SEVEN INFINITE INVESTMENTS PRIVATE LIMITED B 107, WALL STREET 2,,RATNIK APPARTMENTS,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U24231GJ2004PTC044293 ASHVINA PHARMA PRIVATE LIMITED B-402 WALL STREET -2 NRGUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
ACR-5964 PHANTOM STAGE SOLUTIONS LLP B-701, Wall Street 2,Opp. Orient Club,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U51909GJ1999PTC035917 AAKAR EXPOCOMM PRIVATE LIMITED B-701 WALL STREET, OPP. ORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U18109GJ2015PTC082102 FARGO LIFESTYLE INDIA PRIVATE LIMITED B-307, WALL STREET-2, ELLISBRIDGE, OPPOSITE ORIENT CLUB , AHMEDABAD, Gujarat, India - 380006
U65910GJ1970PTC002115 CREATIVE PLASTOPACK AND TRADELINK PRIVATE LIMITED B/407 WALL STREET,OPP. ORIENT CLUB, ELLISBRIDG E, , AHMEDABAD, Gujarat, India - 380006
U72300GJ2014PTC079273 MEDISCRIBES SOLUTIONS (INDIA) PRIVATE LIMITED WALL STREET -2, B-605,NR. RLY CROSSING ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72900GJ2014PTC078947 JESUS VOICE MANTRA PRIVATE LIMITED B-805, WALL STREET-2, OPP. ORIENTAL CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006

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
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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

As on: 2024-07-03

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