ABANS COMMODITIES (I) PRIVATE LIMITED

OVERVIEW

Abans Commodities (I) Private Limited is an unlisted private company. It was incorporated on 17 November, 2009 and is located in Kanpur, Uttar Pradesh. It is classified as a private limited company.The company has two directors - Shriyam Abhishek Bansal and Abbas Iqbal Hussain.

Description: Broking Services, Financial Services, Non-Banking Financial Services, Refining of Gold and Realty & Infrastructure

Products & Services: Broking Services, Financial Services, Non-Banking Financial Services, Gold Refining, and Realty & Infrastructure

The registered office of the company is at 215, KRISHNA TOWERS, 15/63, CIVIL LINES, , KANPUR, Uttar Pradesh.

The total paid-up capital is INR 5.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more

REGISTERED DETAILS


CIN

U74990UP2009PTC044177

Incorporation Date / Age

17 November, 2009 / 10 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 500.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://abans.co.in/ . (Incorrect website?)

Registered Address

215, KRISHNA TOWERS, 15/63, CIVIL LINES

KANPUR - 208001
Uttar Pradesh - India

ABANS COMMODITIES (I) PRIVATE LIMITED - Registration Details
CINU74990UP2009PTC044177
Incorporation Date / Age17 November, 2009 / 10 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 500.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://abans.co.in/
Registered Address215, KRISHNA TOWERS, 15/63, CIVIL LINES  KANPUR - 208001 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Abbas Iqbal Hussain who was appointed on 15 June, 2017. Abbas Iqbal Hussain has been on the board for 2 years and 6 months. The most recently appointed director is Shriyam Abhishek Bansal, who was appointed on 03 August, 2018.


Shriyam Abhishek Bansal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHRIYAM ABHISHEK BANSAL Director 03 August, 2018 Other directorships - ABANS TEXTILES PRIVATE LIMITED,  CLEONE FINANCE PRIVATE LIMITED,  ABANS METALS PRIVATE LIMITED,  ABANS ALTERNATIVE FUND MANAGERS LLP,  HYDAX TRADE PRIVATE LIMITED,  TOUT COMTRADE PRIVATE LIMITED,  ABANS VANIJYA PRIVATE LIMITED,  ABANS FOUNDATION,  ABANS GLOBAL BROKING (IFSC) PRIVATE LIMITED,  ABANS FINANCE PRIVATE LIMITED,  ABANS ENTERPRISES LIMITED,  ABANS JEWELS PRIVATE LIMITED,  PANTONE ENTERPRISES PRIVATE LIMITED,  ZALE TRADING PRIVATE LIMITED,  HYDUX ENTERPRISES PRIVATE LIMITED,  SHELLO TRADECOM PRIVATE LIMITED,  LIFESURGE BIOSCIENCES PRIVATE LIMITED, 
ABBAS IQBAL HUSSAIN Director 15 June, 2017 No other directorships
SHEELA CHHEDILAL GUPTA KMP 12 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHRIYAM ABHISHEK BANSAL Director 03 August, 2018 View other directorships
ABBAS IQBAL HUSSAIN Director 15 June, 2017 No other directorships
SHEELA CHHEDILAL GUPTA KMP 12 March, 2019 No other directorships
15 June, 2017
03 August, 2018
12 March, 2019

SHEELA CHHEDILAL GUPTA

KMP

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ULTRA DIMENSIONS PRIVATE LIMITED

The company is Active. It was formed in 2008. Its paid up capital is INR 5.00 cr.Visit company page

2008 Andhra Pradesh 5.00 cr Buy financial reports
CAPTAIN HYGIENE PRODUCTS PRIVATE LIMITED

The company is Active. It was formed in 1997. Its paid up capital is INR 5.00 cr.Visit company page

1997 Delhi 5.00 cr Buy financial reports
SRINIVASA HAIR INDUSTRIES PRIVATE LIMITED

The company is Active. It was formed in 2016. Its paid up capital is INR 5.00 cr.Visit company page

2016 Andhra Pradesh 5.00 cr Buy financial reports

Company Network

Company Network • Tofler Business Research Platform

ABOUT COMPANY

Overview Add

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website:

Description:

Categories:

Industry:

Products & services:

Product brand:

* Square image works best

* Crop your image before you upload

* Image size should be less than 2MB

* Accepted image types: JPG, JPEG and PNG

Also known as:

Website: http://abans.co.in/

Description: Broking Services, Financial Services, Non-Banking Financial Services, Refining of Gold and Realty & Infrastructure

Categories:

Industry:

Products & services: Broking Services, Financial Services, Non-Banking Financial Services, Gold Refining, and Realty & Infrastructure

Product brand:

People Add

No. of employee:

Chairman:

Ceo:

Managing director:

Founder:+ADD

No. of employees:

Chairman:

Ceo:

Managing director:

Founder:+ADD

Contact Add

Corporate address:

Contact email:

Facebook:

LinkedIn:

Twitter:

Corporate address:

Contact email:

Facebook:

LinkedIn: 

Twitter:   

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

learn more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners.
# The above information is purely a summary of the contents and status of documents examined on an inspection of the Company's documents available on the official website of the Ministry of Corporate Affairs (www.mca.gov.in) . It is not based on any personal judgements or opinion of any individual or professional.
Please note that the content of these documents have not been audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose.
The information provided on this website is without warranty of any kind- express or implied, including but not limited to warranties of merchantability, fitness for a particular purpose.
TWS Systems Private Limited, its directors, officers or employees or any of their data providers shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website (www.tofler.in).
*Industry classification is inferred. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industry classification
# While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Update Info" button near the top of this page.