Abhishek Properties (I) Private Limited
Real estate development in Mumbai, established in 2022.
2022 | Mumbai, Maharashtra (India) | Active
Abhishek Properties (I) Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.57 Cr
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 158.00 Cr
About Abhishek Properties (I)
Abhishek Properties (I) Private Limited (APIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 2022 (Two years and nine months 9 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.57 Cr.
The company currently has active open charges totaling ₹158.00 Cr.
Ketan Sanghvi, Sudeep Saha, Nilesh Valanju, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH2022PTC385886
- Company No.
385886
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Abhishek Properties (I) Private Limited
Explore comprehensive data for Abhishek Properties (I) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abhishek Properties (I)?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Sanghvi  | Director | 01-Jul-2022 | Current |
| Sudeep Saha | Additional Director | 03-Jun-2024 | Current |
| Nilesh Valanju | Director | 21-Jul-2023 | Current |
| Aditya Thombare | Additional Director | 19-Mar-2024 | Current |
Financial Performance of Abhishek Properties (I).
Abhishek Properties (I) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Abhishek Properties (I)?
Unlock access to Abhishek Properties (I)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Avant Infra Oshiwara Private LimitedSudeep Saha and Nilesh Valanju are mutual person
Avant Infra Land Of Heaven LlpSudeep Saha is a mutual person
- Daiwik Properties Limited Liability Part Nership
Ketan Sanghvi is a mutual person
- Lr Clothing Llp
Ketan Sanghvi is a mutual person
Charges (Loans)
Open Charges
₹158.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 88.00 Cr
- Others : 70.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2024 | Others | ₹70.00 Cr | Open |
| 27 Mar 2024 | Idbi Trusteeship Services Limited | ₹88.00 Cr | Open |
How Many Employees Work at Abhishek Properties (I)?
Abhishek Properties (I) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abhishek Properties (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhishek Properties (I)'s trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Abhishek Properties (I)
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 70.00 Cr with Charge ID 100989990 was registered on 20 Sep 2024.
- Director Appointment
Sudeep Kumar Saha was appointed as a Additional Director was appointed as a Additional Director on 03 Jun 2024 & has been associated with this company since 10 months 5 days .
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 88.00 Cr with Charge ID 100903837 was registered on 27 Mar 2024.
- Director Appointment
Aditya Govind Thombare was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2024 & has been associated with this company since 1 year 20 days .
- Annual General Meeting
Abhishek Properties (I) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Nilesh Netaji Valanju was appointed as a Director was appointed as a Director on 21 Jul 2023 & has been associated with this company since 1 year 8 months .
Frequently asked questions
What is the Incorporation or founding date of Abhishek Properties (I) Private Limited?
Abhishek Properties (I) Private Limited was incorporated on 01 Jul 2022.
What is authorized share capital and paid-up capital of Abhishek Properties (I) Private Limited?
The authorized share capital of Abhishek Properties (I) Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.57 Cr.
Who are the current board members & directors of Abhishek Properties (I) Private Limited?
Currently 4 directors are associated with Abhishek Properties (I) Private Limited.
- Ketan Devji Sanghvi
- Sudeep Kumar Saha
- Nilesh Netaji Valanju
- Aditya Govind Thombare
What is the registered address of Abhishek Properties (I) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abhishek Properties (I) Private Limited is 508 5Th Floor The Summit-Business Bay Beside Weh. Metro Gate 3 Guru Nanak Petrol Pump, India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Abhishek Properties (I) Private Limited?
The corporate identification number (CIN) of Abhishek Properties (I) Private Limited is U70100MH2022PTC385886 and the company number is 385886 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Abhishek Properties (I) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Abhishek Properties (I) Private Limited amount to ₹ 158.00 Cr.
When was the last Balance Sheet of Abhishek Properties (I) Private Limited filed with the ROC?
The most recent Balance Sheet for Abhishek Properties (I) Private Limited was filed with the ROC on 31 Mar 2023.
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