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
ABHINAND INVESTMENTS PRIVATE LIMITED
CIN: U65993WB1981PTC033386 As on: 2026-07-13
ABHINAND INVESTMENTS PRIVATE LIMITED (CIN: U65993WB1981PTC033386) is a Private company incorporated on 25 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3595400.00.
ABHINAND INVESTMENTS 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.ABHINAND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ABHINAND INVESTMENTS PRIVATE LIMITED are BACHHRAJ CHORARIA, ARVIND KUMAR LOHIA, and RATAN LALL BAID.
ABHINAND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1981PTC033386 and its registration number is 33386. Users may contact ABHINAND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINAND INVESTMENTS PRIVATE LIMITED is 20B, Abdul Hamid Street 4th Floor , Kolkata, West Bengal, India - 700069.
Current status of ABHINAND INVESTMENTS 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 ABHINAND INVESTMENTS 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 ABHINAND INVESTMENTS
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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 ABHINAND INVESTMENTS 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 ABHINAND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393059 | BACHHRAJ CHORARIA | Director | 1983-02-15 |
| 01563152 | ARVIND KUMAR LOHIA | Director | 2015-09-28 |
| 03631645 | RATAN LALL BAID | Director | 2012-01-10 |
Past Directors & Key Managerial Personnel of ABHINAND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BACHHRAJ CHORARIA
Other Directorships of ARVIND KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTIME LOGISTIC LLP | AAI-1447 | Designated Partner | 2016-12-30 | Ongoing |
| EITA INDIA LIMITED | L51109WB1983PLC035969 | Director | - | 2008-09-01 |
| EITA INDIA LIMITED | L51109WB1983PLC035969 | Managing Director | 2008-09-01 | Ongoing |
| GANPATI SUGAR INDUSTRIES LIMITED | U15421WB1994PLC063320 | Director | 1994-05-24 | Ongoing |
| EAST INDIA FABRICS MFG.CO PRIVATE LIMITED | U51311HR1979PTC009523 | Director | - | 2003-09-30 |
| EITA SERVICES PVT LTD | U51909WB1992PTC055512 | Director | 1992-05-22 | Ongoing |
| E I T A LOGISTICS LIMITED | U60300WB1989PLC047611 | Director | 1989-09-22 | Ongoing |
| LOGISYS INDIA LIMITED | U63011WB2002PLC094773 | Director | 2002-06-19 | Ongoing |
| INDIAN FREIGHT FORWARDERS LTD | U63090WB1992PLC056903 | Director | 1992-11-03 | Ongoing |
| EITA FINVEST PRIVATE LIMITED | U65921WB1991PTC052812 | Director | 1991-08-23 | Ongoing |
| GANPATI DEVELOPERS PRIVATE LIMITED | U74899DL1991PTC046347 | Director | 1993-06-30 | Ongoing |
| AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED | U85110KA1981PTC004287 | Director | 2000-11-13 | Ongoing |
Other Directorships of RATAN LALL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EITA INDIA LIMITED | L51109WB1983PLC035969 | Additional Director | - | 2014-08-30 |
| EITA LOGISOLUTIONS PRIVATE LIMITED | U51109WB1986PTC040009 | Director | 2015-09-28 | Ongoing |
| EITA LOGISOLUTIONS PRIVATE LIMITED | U51109WB1986PTC040009 | Director | - | 2015-09-27 |
| E I T A LOGISTICS LIMITED | U60300WB1989PLC047611 | Additional Director | - | 2018-09-26 |
| E I T A LOGISTICS LIMITED | U60300WB1989PLC047611 | Director | 2018-09-26 | Ongoing |
| ABHIYAN HOLDINGS PVT LTD | U67120WB1985PTC038509 | Director | 2012-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U60231WB2007PTC119683 | PARIK ROADWAYS PRIVATE LIMITED | Balaji Towers, 4th Floor, Room No.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U51109WB1996PTC081728 | ECOMAN VINIMAY PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| U74140WB1993PTC061156 | ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED | BALAJI TOWERS, 4TH FLOOR, ROOM NO.4C, 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), , Kolkata, West Bengal, India - 700069 |
| ACF-0281 | PERFECT LOGISTICS ENTERPRISES LLP | 20B ABDUL HAMID STREET,EAST INDIA HOUSE, 4TH FLR,Kolkata,Kolkata,West Bengal,India-700069 |
| U68200WB2025PTC275481 | KYANITE REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC275522 | AMETHYST REALTY PRIVATE LIMITED | 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC279590 | FOURBRIDGES RENTALS PRIVATE LIMITED | 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2012PTC183603 | JASANI AUTO AGENCIES PRIVATE LIMITED | 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069 |
| U27100WB2011PTC168219 | MECHFAST ENGINEERING PRIVATE LIMITED | 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U52290WB2010PTC148102 | PADMA RETAILS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700069-India |
| U52290WB2015PTC205782 | JALNAYAN VANIJYA PRIVATE LIMITED | 20B, Abdul Hamid Street 4th Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U51909WB2015PTC205743 | NIRMALKUNJ EXPORT PRIVATE LIMITED | 20B, Abdul Hamid Street 4th Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U85110WB1981PTC272123 | AW TRAVEL AND LOGISTIC SERVICES PRIVATE LIMITED | 20-B,ABDUL HAMID STREET, 4th FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| U51103WB1991PTC052813 | ABHINAND DEALTRADE PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR,KOLKATA,West Bengal,700069-India |
| ACU-8125 | LIVING ACCESSORIES LLP | ROOM NO. 4A, 4TH FLOOR,16, ABDUL HAMID STREET,Kolkata,Kolkata,West Bengal,India-700069 |
| ACL-8689 | THERMOXY TUBE INDIA LLP | 20B ABDUL HAMID STREET,7TH FLOOR ROOM 7A,Kolkata,Kolkata,West Bengal,India-700069 |
| U00331WB1998PLC153383 | SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01134WB1987PTC041856 | SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC151190 | BROTEX SALES PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB1992PTC055512 | EITA LOGISOLUTIONS PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74999WB2009PTC136767 | PUSHPANJALI CARRIERS PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| ACY-1778 | MAXPETZ KOLKATA LLP | 20B ABDUL HAMID STREET,3RD FLOOR, R.NO. 3F,Kolkata,Kolkata,West Bengal,India-700069 |
| U68100WB2025PTC280895 | HAPPYKEYS ESTATES PRIVATE LIMITED | 20B ABDUL HAMID STREET,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC280911 | STAYFINITY RENTALS PRIVATE LIMITED | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2026PTC287452 | EASYLEASE PROPERTIES PRIVATE LIMITED | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2026PTC287475 | COZYNEST RENTALS PRIVATE LIMITED | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| U84120WB2026NPL287760 | LAKHDATAR EYE FOUNDATION | 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India |
| AAH-7359 | DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069 |
| U70109WB2022PTC255412 | KAVI ABASAN PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100768773 | 2023-08-22 | - | - | 76,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.