• 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

ABEINSA ENGINEERING PRIVATE LIMITED

CIN: U74120MH2012FTC230566 As on: 2026-07-13

ABEINSA ENGINEERING PRIVATE LIMITED (CIN: U74120MH2012FTC230566) is a Private company incorporated on 03 May 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20200000.00 and its paid up capital is Rs. 20200000.00.

ABEINSA ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ABEINSA ENGINEERING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ABEINSA ENGINEERING PRIVATE LIMITED are JUAN FARFAN JIMENEZ, and FLORENCIO SALVADOR FERRERA SALDANA.

ABEINSA ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC230566 and its registration number is 230566. Users may contact ABEINSA ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABEINSA ENGINEERING PRIVATE LIMITED is No.E 102, First Floor, E Wing, Kailas Esplanade LBS Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086.

Current status of ABEINSA ENGINEERING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ABEINSA ENGINEERING 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 Report

All 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 ABEINSA ENGINEERING

Purchase full report of ABEINSA ENGINEERING

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 ABEINSA ENGINEERING 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 ABEINSA ENGINEERING
DIN Director Name Designation Appointment Date
05242768 JUAN FARFAN JIMENEZ Director 2012-05-25
06752093 FLORENCIO SALVADOR FERRERA SALDANA Director 2014-12-30
Past Directors & Key Managerial Personnel of ABEINSA ENGINEERING
DIN Director Name Designation Appointment Date Cessation
07069294 ENRIQUE JOSE ARAUJO FERNANDEZ Additional Director - 2015-11-30
07069294 ENRIQUE JOSE ARAUJO FERNANDEZ Director - 2016-03-07
01628132 MANUEL JESUS VALVERDE DELGADO Director - 2012-05-28
05242768 JUAN FARFAN JIMENEZ Additional Director - 2012-05-25
05328794 DINESH BABULAL PANCHAL Additional Director - 2012-10-29
05328794 DINESH BABULAL PANCHAL Director - 2014-12-05
06728376 DIEGO NAVARRO DIAZ Additional Director - 2014-12-30
06728376 DIEGO NAVARRO DIAZ Director - 2015-05-19
06752093 FLORENCIO SALVADOR FERRERA SALDANA Additional Director - 2014-12-30
03617816 NATALIA ZARZUELA CEBOLLA Additional Director - 2012-05-28
07069289 DEEPIKA AGARWAL GOEL Additional Director - 2015-11-30
07069289 DEEPIKA AGARWAL GOEL Director - 2016-01-29
Other Directorships of ENRIQUE JOSE ARAUJO FERNANDEZ
Company Name CIN Designation Appointment Date Cessation
WILLBO ENGINEERING INDIA PRIVATE LIMITED U51909MH2019FTC330485 Director 2019-09-12 Ongoing
Other Directorships of MANUEL JESUS VALVERDE DELGADO
Company Name CIN Designation Appointment Date Cessation
ABEINSA BUSINESS DEVELOPMENT PRIVATE LIMITED U74210MH2007PTC173986 Director - 2016-03-10
Other Directorships of JUAN FARFAN JIMENEZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH BABULAL PANCHAL
Company Name CIN Designation Appointment Date Cessation
ARABIAN PETROLEUM LIMITED U23200MH2009PLC191109 Additional Director - 2022-09-30
ARABIAN PETROLEUM LIMITED U23200MH2009PLC191109 Director 2022-04-30 Ongoing
Other Directorships of DIEGO NAVARRO DIAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FLORENCIO SALVADOR FERRERA SALDANA
Company Name CIN Designation Appointment Date Cessation
ABEINSA BUSINESS DEVELOPMENT PRIVATE LIMITED U74210MH2007PTC173986 Additional Director - 2017-09-29
ABEINSA BUSINESS DEVELOPMENT PRIVATE LIMITED U74210MH2007PTC173986 Director 2017-09-29 Ongoing
Other Directorships of NATALIA ZARZUELA CEBOLLA
Company Name CIN Designation Appointment Date Cessation
ABEINSA BUSINESS DEVELOPMENT PRIVATE LIMITED U74210MH2007PTC173986 Additional Director - 2012-01-30
ABEINSA BUSINESS DEVELOPMENT PRIVATE LIMITED U74210MH2007PTC173986 Director - 2014-02-14
Other Directorships of DEEPIKA AGARWAL GOEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74210MH2007PTC173986 ABEINSA BUSINESS DEVELOPMENT PRIVATE LIMITED No.E 102, First Floor, E Wing, Kailas Esplanade LBS Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
U40108MH2010PTC209436 RAJASTHAN PHOTON ENERGY PRIVATE LIMITED E 102, FIRST FLOOR, E WING KAILAS ESPLANADE, LBS ROAD, GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086
U40103MH2010PTC209539 MARUDHARA AKSHAY URJA PRIVATE LIMITED E 102, FIRST FLOOR, E WING KAILAS ESPLANADE, LBS ROAD, GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086
U40106MH2009FTC193477 ABENGOA SOLAR INDIA PRIVATE LIMITED E 102, FIRST FLOOR, E WING, KAILAS ESPLANADE, LBS ROAD, GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086
U40106MH2010PTC209538 MARUSTHAL GREEN POWER PRIVATE LIMITED E 102, FIRST FLOOR, E WING KAILAS ESPLANADE, LBS ROAD, GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086
U72200MH2021PTC359679 AARMAN SOLUTIONS PRIVATE LIMITED Office No. E1-509, 5th Floor, Kailas Esplanade Premises Co-op Society Ltd, LBS Road, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
U74999MH2019PTC320220 AXELIA SOLUTIONS PRIVATE LIMITED Office No. E1-509, 5th Floor, Kailas Esplanade Premises Co-op Society Ltd, LBS Road, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
AAI-1158 AARIYA GLOBAL LLP E1-307, E1 WING, KAILASH ESPLANADE, OPP. SHREYAS CINEMA, L.B.S MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
U70100MH2013PTC248126 SHREE VARADKRUPA TOWERS PRIVATE LIMITED SHOP NO-15, 1ST FLOOR, SHRIPAL COMPLEX, M.G. ROAD, GHATKOPAR (WEST), NEAR EAST & WEST BRIDG E, , MUMBAI, Maharashtra, India - 400086
U45309MH2022PTC382549 ANKUR UNIVERSAL PRIVATE LIMITED SHOP NO. 4, E-WING, VIKRAM APT. LBS MARG NEW MANEKLAL ESTATE, GHATKOPAR WEST,MUMBAI,Mumbai City,Maharashtra,400086-India
U32507MH2023FTC454037 MENICON INDIA PRIVATE LIMITED Office No. C-201, 2nd Floor, Kailas Esplanade Premises,,CHS LTD, LBS Marg, Near Shreyas Cinema, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
U74999MH2016PTC281682 ARVAA DUTAAM PRIVATE LIMITED E-405, THE KAILAS ESPLANADE , OFF LBS ROAD, GHATKOPER WEST , MUMBAI, Maharashtra, India - 400086
AAP-0669 INTRAXPERT PROFESSIONALS LLP Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086
U65922MH1984PTC244140 SACHETNA FINANCE PRIVATE LIMITED Unit No. 002-B Wing Ground Floor, Raheja Plaza - 1 L.B.S. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
U71100MH2026PLC465697 ABIRIBA LIMITED OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
U66309MH2025PTC440708 JAARIV SERVICES PRIVATE LIMITED 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India
AAQ-2340 GBR SPACES LLP FLAT NO 31, 3RD FLOOR, G WING KALPATARU, BUILDING NO1, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
U74999MH2020PTC348488 PROMFGMEDIA PRIVATE LIMITED Flat No 34,Floor No 3,wing 3-I,Kalpataru Aura-3-I, LBS Marg,Ghatkopar (west) , Mumbai, Maharashtra, India - 400086
ACE-5577 KILLE TORNA RESORTS LLP E1/205 Kailash Esplanade,LBS Marg Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086
U82990MH2025PTC449093 GIROBAA EXIM SERVICES & CONSULTANCY PRIVATE LIMITED C-417A Kailas Esplanade,LBS Marg Ghatkopar E,Mumbai,Mumbai,Maharashtra,400086-India
ACM-7665 RUNS ELITE BULLIONS LLP A303 Wing - A, Integrated Arya,,CTS No. 183/Narayan Nagar, Ghatkopar (West) LBS Road,Mumbai,Mumbai,Maharashtra,India-400086
U52242MH2025PTC448993 FREIGHTCORE SOLUTIONS PRIVATE LIMITED 610, 6th Floor, Goldcrest Business Park, Kailas Esplanade,LBS Marg, Opp. Shreyas Cinema, Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India
U86201MH2023PTC408839 GOLD AESTHETIC CARE PRIVATE LIMITED WING E1/504 KAILASH ESPLANADE COMPLEX, OPP SHREYAS CINEMA,L.B.S MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
ACM-8664 SEGMENTS.GTR LLP FLAT NO. 704, FLOOR NO. 7, A WING, PRINCE APARTMENT, ABOVE ICICI BANK, GHATKOPAR WEST, MUMBAI 400086.,Mumbai,Mumbai,Maharashtra,India-400086
ACH-1836 PARSHVA WELLNESS LLP B-201, 2ND FLOOR, B-WING, ASHOK ODYSSEY,128-A DAMODAR PARK ROAD, OFF. LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
ACG-2110 SHREE VARADKRUPA BUILDCON LLP SHOP NO. 15, 1ST FLOOR, SHRIPAL COMPLEX,,M.G.ROAD, GHATKOPAR (WEST), NEAR EAST AND WEST BRIDGE, MUMBAI- 400086,Mumbai,Mumbai,Maharashtra,India-400086
U62099MH2023FTC412948 PRIVATECLIENT INSIGHTS INDIA PRIVATE LIMITED AWFIS, R-CITY 8TH FLOOR, BUILDING NO.1 WING B,,BEARING OFFICE UNIT NOS. 05 AND 06, LBS MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,400086-India
U74900MH2013PTC240993 REGENTI MEDIA PRIVATE LIMITED Building No1 Unit No.3,4,5&6,Awfis Space Solutions 10th Floor,R City Offices, LBS Marg, , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
AAF-5030 POWAI VALLEY VENTURES LLP UNIT NO 101-B/1, FIRST FLOOR, RAHEJA PLAZA-I, LBS MARG, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99