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
ABIS SECURITIES LTD.
CIN: U70101WB2005PLC104570 As on: 2026-07-13
ABIS SECURITIES LTD. (CIN: U70101WB2005PLC104570) is a Public company incorporated on 04 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3525000.00.
ABIS SECURITIES LTD.'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.ABIS SECURITIES LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ABIS SECURITIES LTD. are MUKESH BHANSALI ., MANOMITA HORE, and ABHISEKH BHANSALI.
ABIS SECURITIES LTD.'s Corporate Identification Number (CIN) is U70101WB2005PLC104570 and its registration number is 104570. Users may contact ABIS SECURITIES LTD. on its Email address - [email protected]. Registered address of ABIS SECURITIES LTD. is 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072.
Current status of ABIS SECURITIES LTD. 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 ABIS SECURITIES . 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 ABIS SECURITIES .
Purchase full report of ABIS SECURITIES .
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 ABIS SECURITIES . 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABIS SECURITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00336513 | MUKESH BHANSALI . | Director | 2021-11-30 |
| 08483416 | MANOMITA HORE | Director | 2019-05-27 |
| 00335639 | ABHISEKH BHANSALI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ABIS SECURITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336446 | MAHENDRA KUMAR SHETH | Director | - | 2007-10-01 |
| 00336513 | MUKESH BHANSALI . | Additional Director | - | 2021-11-30 |
| 00336513 | MUKESH BHANSALI . | Director | - | 2019-06-08 |
| 08483825 | DHARMESH TOLIA . | Director | - | 2021-11-01 |
| 00335639 | ABHISEKH BHANSALI | Additional Director | - | 2021-11-30 |
| 00335639 | ABHISEKH BHANSALI | Director | - | 2019-06-08 |
| 00335808 | YASHWANT KUMAR TOLIA | Director | - | 2021-11-01 |
Other Directorships of MAHENDRA KUMAR SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPEN TEXTILES PVT LTD | U17110MH1985PTC037310 | Director | 1985-09-06 | Ongoing |
Other Directorships of MUKESH BHANSALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIS SOFTWARE SERVICES PRIVATE LIMITED | U51909WB1997PTC083028 | Director | 1997-02-24 | Ongoing |
| ABIS MICROBE SHIELD PRIVATE LIMITED | U51909WB2013PTC189826 | Director | - | 2019-06-01 |
| HEALTHNXT ABIS SYSTEMS PRIVATE LIMITED | U72200WB2012PTC178038 | Director | 2012-03-27 | Ongoing |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Additional Director | - | 2021-11-30 |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Director | 2021-11-30 | Ongoing |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Director | - | 2019-06-08 |
Other Directorships of MANOMITA HORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Director | 2019-05-27 | Ongoing |
Other Directorships of DHARMESH TOLIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISEKH BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIS SOFTWARE SERVICES PRIVATE LIMITED | U51909WB1997PTC083028 | Director | 1997-02-24 | Ongoing |
| ABIS MICROBE SHIELD PRIVATE LIMITED | U51909WB2013PTC189826 | Director | - | 2019-06-01 |
| HEALTHNXT ABIS SYSTEMS PRIVATE LIMITED | U72200WB2012PTC178038 | Director | 2012-03-27 | Ongoing |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Additional Director | - | 2021-11-30 |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Director | 2021-11-30 | Ongoing |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Director | - | 2019-06-08 |
Other Directorships of YASHWANT KUMAR TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIS MICROBE SHIELD PRIVATE LIMITED | U51909WB2013PTC189826 | Director | 2019-05-27 | Ongoing |
| ABIS COMMODITIES TRADING PVT LTD | U74999WB2006PTC109182 | Director | - | 2021-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2013PTC189826 | ABIS MICROBE SHIELD PRIVATE LIMITED | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| U74999WB2006PTC109182 | ABIS COMMODITIES TRADING PVT LTD | 11/1, Prafulla Sarkar Street Old Sooterkin Street],2nd Floor, IFA Bld g , KOLKATA, West Bengal, India - 700072 |
| U51909WB1997PTC083028 | ABIS SOFTWARE SERVICES PRIVATE LIMITED | 11/1, SOOTERKIN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U72900WB2007PTC118339 | E-SOLVE SOLUTIONS PRIVATE LIMITED | 1/1, MEREDITH STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U74999WB2012PTC185137 | UD ENTERTAINMENT PRIVATE LIMITED | 1/1, MERIDITH STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| AAF-5794 | VISTAVALLY DEVELOPERS LLP | 1/1A, Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G Kolkata, West Bengal, India - 700072 |
| U25201WB1989PLC046065 | EXPRESS PLASTICHEM LTD | 1/1A BIPLABI ANUKUL CH STREET5TH FLOOR R NO 5G , KOLKATA, West Bengal, India - 700072 |
| L45209WB1982PLC034792 | WESTERN PROJECTS LTD | 1/1A, BIPLABI ANUKUL CHANDRA STREET, 5TH FLOOR, ROOM NO: 5-G , KOLKATA, West Bengal, India - 700072 |
| L65999WB1993PLC058107 | J R D FINANCE LTD | 1/1A, BIPLABI ANUKUL CHANDRA STREET 5TH FLOOR, ROOM NO. 5G , KOLKATA, West Bengal, India - 700072 |
| U17232WB1983PLC035978 | GAYLORD COMMERCIAL COMPANY LTD | 1/1A, Biplabi Anukul Chandra Street 5th Floor, Room No. 5G , Kolkata, West Bengal, India - 700072 |
| U51226WB1983PTC036851 | GULF COMMERCIAL PVT LTD | 1/1A, BIPLABI ANUKUL CHANDRA STREET 5TH FLOOR, ROOM NO. 5G , KOLKATA, West Bengal, India - 700072 |
| U51109WB2007PTC112939 | VISTA VYAPAAR PRIVATE LIMITED | 1/1A, BIPLABI ANUKUL CHANDRA STREET, 5TH FLOOR, ROOM NO. 5G , KOLKATA, West Bengal, India - 700072 |
| U65990WB1994PLC252216 | RUSODAY SECURITIES LIMITED | 1/1A Biplabi Anukul Chandra Street, 5th Floor, Room No. 5G , Kolkata, West Bengal, India - 700072 |
| U74999WB2018PTC227750 | ARAJ VYAPAAR INDIA PRIVATE LIMITED | 1/1A Biplabi Anukul Chandra Street 5th Floor, Room No. 5G , KOLKATA, West Bengal, India - 700072 |
| U01500WB2015PTC208784 | ROUSING TEA INDUSTRIES PRIVATE LIMITED | FLAT NO.2E , 2ND FLOOR,ELECTRONIC CENTRE, 1/1A, BIPLABI ANUKUL CHANDRA STREET , KOLKATA, West Bengal, India - 700072 |
| ACS-6492 | VANPAR SOLUTIONS LLP | 2ND FLOOR, 4/E,PRAFULLA SARKAR STREET,Kolkata,Kolkata,West Bengal,India-700072 |
| U68200WB2026PTC287535 | BHAIRAVKRIPA VENTURES PRIVATE LIMITED | 2nd Floor, 4/E Prafulla,Sarkar Street,Kolkata,Kolkata,West Bengal,700072-India |
| U32201WB1955PTC022609 | DEBSONS PRIVATE LIMITED | 11, SOOTERKIN STREET, 1st, FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAT-3259 | KIWI INFRASTRUCTURE LLP | 4/E, Prafulla Sarkar Street 2nd Floor kolkata, West Bengal, India - 700072 |
| AAT-9584 | RMPS HOSPITALITY LLP | 4/E, Prafulla Sarkar Street 2nd Floor Kolkata, West Bengal, India - 700072 |
| U51909WB2010PTC141174 | FAIRPLAN DISTRIBUTORS PRIVATE LIMITED | 4/E, Prafulla Sarkar Street 2ND FLOOR , Kolkata, West Bengal, India - 700072 |
| AAB-5436 | PRERNATIRTH TRADECOM LLP | 18, PRAFULLA SARKAR STREET, 2ND FLOOR, SUITE -19A KOLKATA, West Bengal, India - 700072 |
| AAB-5437 | PRERNATIRTH TRADE LINK LLP | 18, PRAFULLA SARKAR STREET, 2ND FLOOR, SUITE -19A, KOLKATA, West Bengal, India - 700072 |
| U51109WB2006PTC108059 | PRERNATIRTH TRADE LINK PRIVATE LIMITED | 18, PRAFULLA SARKAR STREET 2ND FLOOR, SUITE-19A , KOLKATA, West Bengal, India - 700072 |
| U51909WB2012PTC185931 | SIDHI TIE-UP PRIVATE LIMITED | 7,PRAFULLA SARKAR STREET 3RD FLOOR, ROOM NO.11 , KOLKATA, West Bengal, India - 700072 |
| U33110WB2009PTC140557 | MAASHIVA PARENTERALS PRIVATE LIMITED | 11/1, SUTERKIN STREET 3RD FLOOR , I.F.A. BUILDING , KOLKATA, West Bengal, India - 700072 |
| U67120WB1995PLC071478 | GARODIA SECURITIES LTD | 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U30007WB1996PTC079132 | EASTERN COMPUTELL PVT LTD | 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U45201WB1977PTC030888 | ZEST CONSTRUCTION PVT LTD | 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700072 |
| 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.