ABHANI SECURITIES PRIVATE LIMITED

OVERVIEW - ABHANI SECURITIES PRIVATE LIMITED

Abhani Securities Private Limited was an unlisted private company incorporated on 15 September, 1984. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.47 cr.

The current status of Abhani Securities Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abhani Securities Private Limited, per our records, was held on 29 September, 2018.

The Corporate Identification Number (CIN) of Abhani Securities Private Limited is U67120WB1984PTC037952. The registered office of Abhani Securities Private Limited was at 1 HO CHI MINH SARANI, METRO TOWER 8TH FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - ABHANI SECURITIES PRIVATE LIMITED

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Directors - ABHANI SECURITIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ramesh Agarwal who was appointed on 05 September, 2011. Ramesh Agarwal has been on the board for more than 12 years. The most recently appointed director is Siddhant Agarwal, who was appointed on 30 January, 2015.

Ramesh Agarwal has the largest number of other directorships with a seat at a total of 31 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH AGARWAL	Director	05 September, 2011	Other directorships - REKHA APPARELS PRIVATE LIMITED,  DHANADEEPA ADVISORY LLP,  SHREEVARDHAN ADVISORY LLP,  ENCORD TIE UP LLP,  SUDERSHAN MERCANTILE LLP,  SOBHASARIA LAND PROMOTERS LLP,  SOBHASARIA REAL ESTATE LLP,  SOBHASARIA LAND DEVELOPERS INDIA LLP,  TONIC BEE WELLNESS LLP,  SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED,  SALASAR PROJECT AND ESTATES PVT LTD,  IMOOGI FASHIONS PRIVATE LIMITED,  GOODVIEW DEVELOPERS PRIVATE LIMITED,  NEO STEEL & WIRES PRIVATE LIMITED,  APARESH NIWAS PVT LTD,  APARESH INFOTECH PRIVATE LIMITED,  PRS TIE UP PRIVATE LIMITED,  RUPA GLOBAL PVT.LTD.,  SIDHANT NIWAS PVT LTD,  PURVANCHAL LEASING LTD,  SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED,  ULLAS SALES PROMOTION LLP,  RUPA FASHIONS PRIVATE LIMITED,  APARESH COMPUVISION PRIVATE LIMITED,  SIDHANT CREDIT CAPITAL LTD,  EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED,  BADRINATH HOMES PRIVATE LIMITED,  OBAN FASHIONS PRIVATE LIMITED,  NEO METALIKS LIMITED,  RUPA & COMPANY LTD,
SIDDHANT AGARWAL	Director	30 January, 2015	Other directorships - NEO TRADECOM LIMITED,  NEO INFRABUILT LIMITED,  FINELINK CONSULTANCY PRIVATE LIMITED,  LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED,  SURSUDHA TIE UP PRIVATE LIMITED,  APARESH NIWAS PVT LTD,  SALASAR CONSULTANTS PRIVATE LIMITED,  SIDHANT TEXTILES PVT LTD,  RAVI REALTY PRIVATE LIMITED,  SIKAR MANAGEMENT PRIVATE LIMITED,  RUPA REALTY LIMITED,  RETAILEZ VENTURES PRIVATE LIMITED,  SALASAR HOSIERY PRIVATE LIMITED,  KRISHNA MANAGEMENT PRIVATE LIMITED,  VIBHUTI INFRACON PRIVATE LIMITED,  UNIWORTH CONSULTANCY PRIVATE LIMITED,  RETAILEZ PRIVATE LIMITED,  OBAN FASHIONS PRIVATE LIMITED,  MANGAL SYNTHETICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMESH AGARWAL	Director	05 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY REKHA APPARELS PRIVATE LIMITED Director 28 July, 2006 Trading DHANADEEPA ADVISORY LLP Director 24 February, 2015 Other Service activities SHREEVARDHAN ADVISORY LLP Director 04 March, 2015 Other Service activities ENCORD TIE UP LLP Director 13 March, 2018 Other Business Activities SUDERSHAN MERCANTILE LLP Director 20 March, 2018 Other Business Activities SOBHASARIA LAND PROMOTERS LLP Director 14 October, 2020 Construction SOBHASARIA REAL ESTATE LLP Director 31 December, 2020 Construction SOBHASARIA LAND DEVELOPERS INDIA LLP Director 31 December, 2020 Construction TONIC BEE WELLNESS LLP Director 04 October, 2021 Health and Social Work SIDHANT FLATS AND APARTMENTS PRIVATE LIMITED Director 28 April, 1995 Business Services SALASAR PROJECT AND ESTATES PVT LTD Director 17 May, 1995 Business Services IMOOGI FASHIONS PRIVATE LIMITED Director 12 January, 2010 Manufacture of textiles GOODVIEW DEVELOPERS PRIVATE LIMITED Director 10 January, 2012 Real Estate and Renting NEO STEEL & WIRES PRIVATE LIMITED Director 28 December, 2022 Manufacturing (Metals & Chemicals and their products) APARESH NIWAS PVT LTD Director 21 December, 2005 Real Estate and Renting APARESH INFOTECH PRIVATE LIMITED Director 05 July, 1999 Computer Related Services PRS TIE UP PRIVATE LIMITED Director 28 August, 2009 Trading RUPA GLOBAL PVT.LTD. Director 16 August, 2004 Trading SIDHANT NIWAS PVT LTD Director 21 December, 2005 Real Estate and Renting PURVANCHAL LEASING LTD Director 22 August, 1998 Finance SUNGRACE PRIMEVIEW PROPERTIES PRIVATE LIMITED Director 20 February, 2017 Real Estate and Renting ULLAS SALES PROMOTION LLP Director 24 January, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles RUPA FASHIONS PRIVATE LIMITED Director 11 December, 2019 Manufacture of textiles APARESH COMPUVISION PRIVATE LIMITED Director 20 September, 2019 Computer Related Services SIDHANT CREDIT CAPITAL LTD Director 18 December, 2009 Finance EURO FASHION INNERS INTERNATIONAL PRIVATE LIMITED Director 26 April, 2005 Manufacture of textiles BADRINATH HOMES PRIVATE LIMITED Director 31 May, 2011 Construction OBAN FASHIONS PRIVATE LIMITED Director 29 December, 2015 Manufacture of wearing apparel, dressing and dyeing of fur NEO METALIKS LIMITED Director 11 December, 2003 Manufacturing (Metals & Chemicals and their products) RUPA & COMPANY LTD Director 29 July, 2009 Manufacture of textiles
SIDDHANT AGARWAL	Director	30 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEO TRADECOM LIMITED Director 16 February, 2015 Trading NEO INFRABUILT LIMITED Director 16 February, 2015 Construction FINELINK CONSULTANCY PRIVATE LIMITED Director 30 January, 2015 Business Services LAMBODAR CLOTH PROCESSOR PRIVATE LIMITED Director 16 February, 2015 Manufacture of textiles SURSUDHA TIE UP PRIVATE LIMITED Director 03 March, 2015 Trading APARESH NIWAS PVT LTD Director 12 September, 2014 Real Estate and Renting SALASAR CONSULTANTS PRIVATE LIMITED Director 10 March, 2015 Business Services SIDHANT TEXTILES PVT LTD Director 16 February, 2015 Trading RAVI REALTY PRIVATE LIMITED Director 30 January, 2015 Construction SIKAR MANAGEMENT PRIVATE LIMITED Director 10 March, 2015 Business Services RUPA REALTY LIMITED Director 01 September, 2014 Construction RETAILEZ VENTURES PRIVATE LIMITED Director 28 August, 2023 Trading SALASAR HOSIERY PRIVATE LIMITED Director 30 January, 2015 Manufacture of textiles KRISHNA MANAGEMENT PRIVATE LIMITED Director 10 March, 2015 Business Services VIBHUTI INFRACON PRIVATE LIMITED Director 30 January, 2015 Construction UNIWORTH CONSULTANCY PRIVATE LIMITED Director 30 January, 2015 Business Services RETAILEZ PRIVATE LIMITED Director 21 September, 2021 Trading OBAN FASHIONS PRIVATE LIMITED Director 29 December, 2015 Manufacture of wearing apparel, dressing and dyeing of fur MANGAL SYNTHETICS PRIVATE LIMITED Director 10 March, 2015 Trading