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
A.B. INVEST HOMZ PRIVATE LIMITED
CIN: U70102DL2013PTC253534
A.B. INVEST HOMZ PRIVATE LIMITED (CIN: U70102DL2013PTC253534) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
A.B. INVEST HOMZ 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.A.B. INVEST HOMZ PRIVATE LIMITED'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 A.B. INVEST HOMZ PRIVATE LIMITED are SANDESH KUMAR, and RAKESH MALHOTRA.
A.B. INVEST HOMZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC253534 and its registration number is 253534. Users may contact A.B. INVEST HOMZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.B. INVEST HOMZ PRIVATE LIMITED is Office No 209, First Floor Plot No S-550/51, School Block-II, Shaka rpur , Delhi, Delhi, India - 110092.
Current status of A.B. INVEST HOMZ 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 A.B. INVEST HOMZ 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 A.B. INVEST HOMZ
Purchase full report of A.B. INVEST HOMZ
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 A.B. INVEST HOMZ 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 A.B. INVEST HOMZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06553271 | SANDESH KUMAR | Director | 2013-06-04 |
| 06554087 | RAKESH MALHOTRA | Director | 2013-06-04 |
Past Directors & Key Managerial Personnel of A.B. INVEST HOMZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | U70100DL2020PTC370846 | Director | 2022-03-28 | Ongoing |
Other Directorships of RAKESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2014PTC267247 | FELIX VITA EXIM PRIVATE LIMITED | OFFICE NO-S-550/551, 3RD FLOOR, OFFICE NO. 41, SCHOOL BLOCK-II, SHAKARPU R , DELHI, Delhi, India - 110092 |
| U45203DL2012PTC233782 | KN INFRACORE PRIVATE LIMITED | S-550/51, FIRST FLOOR OFFICE NO. 212, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70101DL2010PTC203500 | TECHNOCRAFT DEVELOPERS PRIVATE LIMITED | S 550/51, Office No 214, First Floor, School Block, Shakarpur. , Delhi, Delhi, India - 110092 |
| U70101DL2010PTC206563 | TECHNOULTRA ENGINEERS PRIVATE LIMITED | S 550/51, Office No 214, First Floor, School Block, Shakarpur. , Delhi, Delhi, India - 110092 |
| U01100DL2017PTC312467 | RERUM ENTERPRISES PRIVATE LIMITED | S-550/51,OFFICE NO.230,2ND FLOOR SCHOOL BLOCK II, SHAKARPUR , East Delhi, Delhi, India - 110092 |
| U93090DL2018PTC332568 | ONEUP INFOSYSTEMS PRIVATE LIMITED | S-550/551, OFFICE NO 207, FIRST FLOOR, SCHOOL BLOCK PART-II, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U74999DL2017PTC324329 | YR SECURITY SERVICES PRIVATE LIMITED | S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092 |
| U19110DL2017PTC316376 | H&A LEATHER EXIM PRIVATE LIMITED | Office No. F-6, First Floor, Plot No S-521-522 School Block Shakarpur , DELHI, Delhi, India - 110092 |
| U85100DL2013PTC252687 | VIMMI INTERNATIONAL PRIVATE LIMITED | office no. 109, first floor plot no.22, Pooja complex,veer savarkar block, Shaka rpur , DELHI, Delhi, India - 110092 |
| U51101DL2011PTC225470 | KISHAN KANIHYA FABRIC PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U51103DL2012PTC236037 | TROOPIANS RETAIL MART PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC224836 | BANGALI PRASAD RAMNIWAS CLOTH PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC224332 | KAPMART TECHNOLOGY PRIVATE LIMITED | VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092 |
| U72300DL2014PTC268571 | KAUSHIKI INFOSOFT PRIVATE LIMITED | S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| AAD-6384 | ARRANGE MY TRIP LLP | S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAD-6692 | PURCHASE 2 WIN LLP | S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092 |
| U72900DL2021PTC379475 | TKZ24 TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.209,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC383069 | SKYDRIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.209,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAT-6353 | ARYWARTH CAPITAL LLP | S 549 FIRST FLOOR OFFICE NO 101 SCHOOL BLOCK PART II SHAKARPUR, EAST DELHI, Delhi, India - 110092 |
| U51909DL2022PTC404149 | PCVC INDUSTRIES PRIVATE LIMITED | OFFICE NO. 207, PLOT NO. S-524 IIND FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U92419DL2022PTC406350 | PHYMEN SPORTS PRIVATE LIMITED | OFFICE NO.207, PLOT NO. S-524 IIND FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45100DL2007PTC310183 | NUMERUNO REALTORS PRIVATE LIMITED | Office No. 247, S-550, Welcome Plaza, Shakar Pur, School Block- II, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70200DL2012PTC241487 | TREE CARNATION PRIVATE LIMITED | OFFICE NO-S-1 PLOT NO-S-521-522, SCHOOL BLOCK, SHAKARP,UR,DELHI,East Delhi,Delhi,110092-India |
| U45100DL2018PTC331356 | SHREEKAMNA CORPORATE SERVICES PRIVATE LIMITED | PLOT NO-120, FIRST FLOOR BLOCK NO-II, F.I.E PATPARGANJ INDUSTRIAL AREA DELHI-110092 , New Delhi, Delhi, India - 110092 |
| U46419DL2023PTC416481 | MAHAKAL FAIRTRADE PRIVATE LIMITED | Office No.6, First Floor,S-556 Abadi School Block2,East Delhi,East Delhi,Delhi,110092-India |
| U65990DL2019PLC348461 | SAVERA MUTUAL BENEFITS NIDHI LIMITED | Plot No. S-528 First Floor School Block SHAKARPUR East Delhi , NEW DELHI, Delhi, India - 110092 |
| ACU-5720 | AKB VENTURES LLP | S-524, Second Floor, Office No. 209,,Aggarwal Complex, School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100709289 | 2023-02-23 | - | - | 1,505,681.00 | HDFC 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.
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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
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