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
ABBY INFRACON PRIVATE LIMITED
CIN: U70109MH2012PTC228991 As on: 2026-07-13
ABBY INFRACON PRIVATE LIMITED (CIN: U70109MH2012PTC228991) is a Private company incorporated on 30 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABBY INFRACON 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 ABBY INFRACON PRIVATE LIMITED are TUKARAM KASHIRAM CHOUDHARY, MAHENDRA SINGH RAM SWAROOP SINGH, DILIP HARGOVIND PANCHAL, MEHTAB ALAM MAQSOOD AHMED SHAIKH, and SAVITA DEVI SARVESH KUMAR RANA.
ABBY INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC228991 and its registration number is 228991. Users may contact ABBY INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBY INFRACON PRIVATE LIMITED is 2, Jhanjharia Terrace, Valabhai Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056.
Current status of ABBY INFRACON PRIVATE LIMITED is - Strike Off.
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 ABBY INFRACON 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 ABBY INFRACON 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 ABBY INFRACON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00077181 | TUKARAM KASHIRAM CHOUDHARY | Director | 2012-03-30 |
| 01811187 | MAHENDRA SINGH RAM SWAROOP SINGH | Director | 2012-03-30 |
| 05183482 | DILIP HARGOVIND PANCHAL | Director | 2012-03-30 |
| 05297432 | MEHTAB ALAM MAQSOOD AHMED SHAIKH | Additional Director | 2012-08-16 |
| 05356945 | SAVITA DEVI SARVESH KUMAR RANA | Additional Director | 2012-08-16 |
Past Directors & Key Managerial Personnel of ABBY INFRACON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05183482 | DILIP HARGOVIND PANCHAL | Director | - | 2014-11-25 |
Other Directorships of TUKARAM KASHIRAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE EYE LIMITED | L99999MH1986PLC125721 | Director | - | 2017-11-01 |
| PRABHAT NATURAL ENERGY PRIVATE LIMITED | U11100MH2012PTC235635 | Additional Director | - | 2019-12-03 |
| DURABLE GAS PRIVATE LIMITED | U23203MH2006PTC162477 | Director | - | 2009-01-14 |
| VESTA SUPERMARKETS PRIVATE LIMITED | U51909MH2003PTC138662 | Director | 2008-02-27 | Ongoing |
| BATTENFIELD CAPITAL INVESTMENTS PVT LTD | U65990MH1991PTC060736 | Director | - | 2017-01-16 |
| MICRONET DATASERVICES PRIVATE LIMITED | U72900MH2004PTC145074 | Director | - | 2017-02-08 |
| AKSHAY ASSETS CORPORATION PRIVATE LIMITED | U74120MH2013PTC248889 | Director | 2013-10-07 | Ongoing |
| WELWATCH SECURITY SERVICES PRIVATE LIMITED | U74140MH2006PTC163101 | Director | - | 2013-05-15 |
Other Directorships of MAHENDRA SINGH RAM SWAROOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBYAKSHAYA EXPORTS & TRADING PRIVATE LIMITED | U15122MH2013PTC240098 | Director | 2013-01-31 | Ongoing |
| KHANA KHAJANA FOODS PRODUCTS PRIVATE LIMITED | U15495MH2012PTC235806 | Director | - | 2013-03-27 |
| JEET INFRASTRUCTURE PRIVATE LIMITED | U70200UP2007PTC034231 | Director | 2007-12-05 | Ongoing |
| SHREE BALLALVINAYAK CINEVISION PRIVATE LIMITED | U92130PN2008PTC132143 | Additional Director | 2010-12-02 | Ongoing |
Other Directorships of DILIP HARGOVIND PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABBYAKSHAYA EXPORTS & TRADING PRIVATE LIMITED | U15122MH2013PTC240098 | Director | 2013-01-31 | Ongoing |
| ABBYAKSHAYA EXPORTS & TRADING PRIVATE LIMITED | U15122MH2013PTC240098 | Director | - | 2014-11-25 |
Other Directorships of MEHTAB ALAM MAQSOOD AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HANFIYA INFRACON PRIVATE LIMITED | U45400MH2012PTC236588 | Director | 2012-10-08 | Ongoing |
Other Directorships of SAVITA DEVI SARVESH KUMAR RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2013PTC240098 | ABBYAKSHAYA EXPORTS & TRADING PRIVATE LIMITED | 6, Jhanjharia Terrace, Valabhai Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U26990MH2011PTC215240 | SHAN CERAMIC PRIVATE LIMITED | AZIZ AVENUE, VALABHAI PATEL ROAD, 2ND FLOOR, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAJ-3902 | GARPACK ENTERPRISES LLP | Ground Floor, 2B, Vile Parle Vijaya Apartment CHSL 79, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| U67100MH2007PTC175177 | KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED | S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| U74110MH2021PTC356448 | BLANK SLATE FILMS PRIVATE LIMITED | 2A ,PARLE LAXMI MAHAL CHS LTD,BAPUBHAI VASHI ROAD,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U35999MH2017FTC292297 | FUELDEFEND GLOBAL INDIA PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS BAPTISTA ROAD,OPP. ISHWAR PARK, VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016OPC282177 | AYRE DESIGNS (OPC) PRIVATE LIMITED | FLAT NO.2, VILE PARLE VATIKA CHS BAPTISTA ROAD,OPP. ISHWAR PARK, VILE PAR LE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAE-3728 | AUROUS COMMODITIES LLP | 16 KRISHNA KUNJ, 2ND FLOOR, SWASTIK SOCIETY, N.S. ROAD -2, JVPD SCHEME, JUHU, VILE PARLE - WEST MUMBAI, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAX-0052 | SUPREME SEVA TECHNOLOGY VENTURES LLP | 1 Plot No 24,Hatkesh CHS Ltd ,East West Road 2 , Nil Bindu Nr Cooper Hospital Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| U45200MH2005PTC155619 | RAVAL BUILDERS PRIVATE LIMITED | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U85300MH2022NPL377959 | MANJU MODI FOUNDATION | Flat 2 Swastik CO OP HSG SOC Ltd. Plot57 VileParle West Nr. Brahmakumari Building , CircularRoadMumbai, Maharashtra, India - 400056 |
| U72900MH2005PTC154594 | KAYBEE I T SOLUTIONS PRIVATE LIMITED | G-1, Ketan villa, plot no. 25, Hatkesh society, East-West road no.2, J.V.P.D. Vile parle (west), , MUMBAI, Maharashtra, India - 400056 |
| ACD-2657 | DGM SECURITY FORCE LLP | 2, Maical Chawl S.V. Road,Irla Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| U74999MH1995PTC091434 | EVENT CREATIONS AND MARKETING PRIVATE LIMITED | 189/2 ARIHANT,S V ROAD,VILE PARLE WEST, , MUMBAI 400056, Maharashtra, India - 000000 |
| ACP-8425 | PRECISION DISTRIBUTION LLP | NAKSHATRA, PLOT NO. 19, 2ND ROAD, JUHU SCHEME, VILE PARLE WEST,,Mumbai,Mumbai,Maharashtra,India-400056 |
| U18104MH1995PTC090944 | JESSICA LEATHER AND EXPORTS PRIVATE LIMITED | 5 CHANDAN NIWAS,2ND FLOOR,BAJAJ ROAD VILE PARLE WEST, , MUMBAI 400056, Maharashtra, India - 000000 |
| U28112MH2006PLC285982 | MAN TUBINOX LIMITED | 102, Man House, 2nd Floor, S.V Road, Vile Parle(West), Mumbai , Mumbai, Maharashtra, India - 400056 |
| U51100MH2007PTC168895 | BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | S-29A, 2nd floor, Prime Mall,Irla Society Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India |
| U74999MH2022PTC385118 | STUHO COMMUNITY PRIVATE LIMITED | 202, 2nd Floor, Krishna Kunj JVPD V M Road, Vile Parle West,Mumbai,Mumbai City,Maharashtra,400056-India |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| ACV-1151 | HEY - VOYAGER LLP | 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U45100MH1987PTC045086 | MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74210MH1999PTC118191 | ARVIND ASSOCIATES PRIVATE LIMITED | 2 APARAJITADADABHAI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U65990MH1982PTC026675 | HEMLATA INVESTMENT PVT LTD | 201, KETAN VILLA, 25 EAST WEST RD-2, JVPD SCH,NEAR COOPER HOSPITAL VILE PARLE WEST, MUMBAI- 400056. , MUMBAI, Maharashtra, India - 400056 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.