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ABHIRAV INFRA & REALTORS PRIVATE LIMITED

CIN: U70102MH1997PTC110854 As on: 2024-07-06

ABHIRAV INFRA & REALTORS PRIVATE LIMITED (CIN: U70102MH1997PTC110854) is a Private company incorporated on 24 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8419000.00.

ABHIRAV INFRA & REALTORS 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.ABHIRAV INFRA & REALTORS 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).].

SWETAPADMA ADHIKARI is the director of ABHIRAV INFRA & REALTORS PRIVATE LIMITED.

ABHIRAV INFRA & REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH1997PTC110854 and its registration number is 110854. Users may contact ABHIRAV INFRA & REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHIRAV INFRA & REALTORS PRIVATE LIMITED is 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007.

Current status of ABHIRAV INFRA & REALTORS 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 ABHIRAV INFRA & REALTORS 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 ABHIRAV INFRA & REALTORS 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 ABHIRAV INFRA & REALTORS
DIN Director Name Designation Appointment Date
03274776 SWETAPADMA ADHIKARI Director 2023-09-06
Past Directors & Key Managerial Personnel of ABHIRAV INFRA & REALTORS
DIN Director Name Designation Appointment Date Cessation
01979891 GAURAV SEHGAL Director - 2021-09-17
01979947 PUJA GAURAV SEHGAL Director - 2019-04-22
01980050 PARVINCHAND NARINDERNATH SEHGAL Director - 2019-04-22
Other Directorships of GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
MOUNT MINING RESOURCES LLP AAL-3445 Designated Partner 2017-12-07 Ongoing
PRIVILEGE DISTILLERIES AND BREWERIES PRIVATE LIMITED U15400MH2011PTC215407 Additional Director - 2014-03-11
PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Additional Director - 2011-09-15
PRIVILEGE INDUSTRIES LIMITED U15530MH1995PLC090556 Director - 2014-02-15
PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Additional Director - 2012-09-13
PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2014-02-15
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Additional Director - 2021-11-30
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director 2021-11-30 Ongoing
NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Additional Director - 2023-09-29
NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director 2022-11-03 Ongoing
Other Directorships of PUJA GAURAV SEHGAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARVINCHAND NARINDERNATH SEHGAL
Company Name CIN Designation Appointment Date Cessation
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Additional Director - 2021-11-30
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director 2021-11-30 Ongoing
Other Directorships of SWETAPADMA ADHIKARI

CIN Company Name Company Address
U42900MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
AAI-4390 ZIRIK 'N' ZINGO SYSTEMS LLP OFFICE NO.706, 7TH FLOOR, AUTO COMMERCE HOUSE H G MARG, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U72300MH2022PTC394541 PURLY ENTERTAINMENT PRIVATE LIMITED 607, AUTO COMMERCE HOUSE, NANA CHOWK, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U65910MH1996PTC096593 KENNEDY STAR FINANCE PRIVATE LIMITED 205, AUTO COMMERCE HOUSE, H.G. MARG NANA CHOWK, GRANT ROAD WEST , MUMBAI, Maharashtra, India - 400007
AAO-2510 EATATICS HOSPITALITY LLP G-1, 1st Floor, Jyoti Studio Compound, J. S. Marg, Kennedy Bridge Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007
U63000MH2016PTC288726 FARE DOWN BOOKINGS AND TRAVELS PRIVATE LIMITED 309, 3rd Floor, Plot 1/1721, Auto Commerce House, Kennedy bridge, Gamdevi, Grant Rd. , Mumbai, Maharashtra, India - 400007
U74999MH2018PTC304164 TEA BY PUROHITS KITCHEN PRIVATE LIMITED Ground Floor, Hiralal Compound, Jagannat Shankarsheth Marg,Kennedy Bridge,Gamdevi , Grant Road, Mumbai, Maharashtra, India - 400007
ACL-6602 CRESEN AGRO TECH LLP FLOOR- GRD, JYOTI STUDIO COMPOUND,JAGANNATH SHANKARSHETH MARG, KENNEDY BRIDGE, GAMDEVI, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U65929MH2022PTC381971 LILAVATI HOLDINGS PRIVATE LIMITED 9, FLOOR-G, PLOT-9, DIAMOND HOUSE,VACHHA GANDHI MARG, GAMDEVI, GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India
U65922MH1996PLC101762 ARUNODAYA HOUSING FINANCE AND DEVELOPEMENT COMPANY LIMITED 707,AUTO COMMERCE HOUSE,OPP.JYOTI STVELCO,KENNEDY BRIDGE , MUMBAI, Maharashtra, India - 400007
AAU-8274 GANDHI FERNANDES AND ASSOCIATES LLP 705 AUTO COMMERCE HOUSE NEAR KENNEDY BRIDGE, NANA CHOWK, GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAZ-2112 FOUREVER FAME LLP Floor G, Plot 9, Diamond House, Vatcha Gandhi Marg Mani Bhavan Chowk Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007
AAK-7029 FOUREVER FORTUNE ENTERPRISES LLP G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007
AAN-2169 CREATIVE TRIBE LLP 28, Kaliash Darshan 7th Floor Plot No. 5/121, Shankerseth Marg, Kened Bridge, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
U33209MH2022PTC389357 UMA SURGICALS PRIVATE LIMITED 102/103 1st Fr Plot 1/1721 Auto Commerce House HG Marg Kennedy Bridge Gamdevi , Mumbai, Maharashtra, India - 400007
U36910MH2005PLC154792 VARYAA CREATIONS LIMITED 11, Floor - 3rd, Plot 5/1721,Kailash Darshan, Jagannath Shankarseth Marg Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U74993MH2022PTC377696 DESAI AGARWAL'S ARTHASHASTRA PRIVATE LIMITED 12,FLOOR 1, PLOT 37B, GOREGAONKAR WADI H.G. MARG, DAMAR LANE,GAMDEVI GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAG-1187 INFINITI PICTURES LLP B-407, 4TH FLOOR, J K TENANT TOWER, H G ROAD, GAMDEVI, GRANT ROAD, MUMBAI, Maharashtra, India - 400007
AAR-9301 BOMBAY CONSTRUCTION AND RENOVATIONS INDIA LLP 27, FLOOR 7TH, PLOT 5/1721, KAILASH DARSHAN, JAGANNATH SHANKARSHETH MARG,KENNEDY BRIDGE GAMDEVI GRANT ROAD, Maharashtra, India - 400007
U36911MH2008PTC183836 NICE GEM AND JEWELLERY EXPORTS PRIVATE LIMITED 104, AUTO COMMERCE HOUSE,OPP JYOTI STUDIO, KENNEDY BRIDGE, NANA CHOWK, MUMBAI. , MUMBAI, Maharashtra, India - 400007
U93000MH2012PTC227421 ARDMORE HEALTHCARE PRIVATE LIMITED 302,3rd Floor, Plot 39,Ford House, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road, Mumbai , Mumbai, Maharashtra, India - 400007
AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
AAC-6877 MAGNUM LAND REALTORS LLP SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAA-8328 SEVENTH HEAVEN TOURS AND TRAVELS LLP 2ND FLOOR, ROOM NO. 203, AUTO COMMERCE HOUSE KENNEDY BRIDGE MUMBAI, Maharashtra, India - 400007
AAY-2066 CAPTEL INDUSTRIES LLP 305, 3rd Floor, Auto Commerce House Kennedy Bridge, Nana Chowk Mumbai, Maharashtra, India - 400007
AAD-1160 TRELLO ENTERTAINMENT LLP 802, Auto Commerce House, Opp. Jyoti Studio,Nana Chowk, Grant Road West, Mumbai, Maharashtra, India - 400007
AAV-5294 TREATY SERVICES LLP Floor 0, Jyoti Studio Compound, Jagannath Shankarsheth Marg, Kennedy Bridge, Gamdevi, Grant Mumbai, Maharashtra, India - 400007
U36912MH2007PTC174228 GRANDIOSE JEWELLERY PRIVATE LIMITED BLOCK NO.104, 1ST FLOOR, AUTO COMMERCE HOUSE, KENNEDY BRIDGE , MUMBAI, Maharashtra, India - 400007
U72900MH2011PTC220033 BIZDOM LEARNING TECHNOLOGIES PRIVATE LIMITED 202B , Sterling Tower, H G Marg, Gamdevi, Grant Road, , Mumbai, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10003664 2006-05-15 2006-12-16 2023-09-12 10,000,000.00 UNION BANK OF INDIA
10003787 2006-05-15 2006-12-16 2023-09-12 4,000,000.00 UNION BANK OF INDIA
10003788 2006-05-15 2006-12-16 2023-09-12 8,000,000.00 UNION BANK OF INDIA
10003790 2006-05-15 2006-12-16 2023-09-12 4,000,000.00 UNION BANK OF INDIA
10147925 2009-02-17 - 2023-09-12 12,696,000.00 UNION BANK OF INDIA
80006952 2000-10-18 - 2006-07-14 57,000,000.00 Union Bank of India

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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

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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

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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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