About Abbee Consumables & Peripherals Sshope Limited
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Abbee Consumables & Peripherals Sshope Limited is a public limited company based in Pune, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 18 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U72100PN2004PLC019950. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.54 Cr. It is led by directors including Badrinarayan Bansilal Somani and Priya Badrinarayan Somani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 202 Kumar Garimatadiwala Road, Pune, Maharashtra, India – 411001.
Court records list 26 cases involving the company, including 9 filed by the company and 17 filed against it; 2 cases are pending. The company has 9 deals on record (6 secondary share transfers, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹12.95 Cr; the latest was in May 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website abbeefill.com.
Company details
CIN history
Abbee Consumables & Peripherals Sshope has one previous CIN (Corporate Identification Number): U72100PN2004PTC019950. The current CIN is U72100PN2004PLC019950, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100PN2004PLC019950 | Current |
| U72100PN2004PTC019950 | Previous |
Contact details
Abbee Consumables & Peripherals Sshope Limited's registered office is in Pune, Maharashtra.
- Registered Address202 Kumar Garimatadiwala Road, Pune, Maharashtra, India – 411001
- IndustryInformation Technology, IT Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abbee Consumables & Peripherals Sshope Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abbee Consumables & Peripherals Sshope Limited, buy the company report.
Board of directors of Abbee Consumables & Peripherals Sshope Limited
Abbee Consumables & Peripherals Sshope has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badrinarayan Bansilal Somani | Director | 09 Feb 2008 | 18 Years 8 Months | Current |
| Priya Badrinarayan Somani | Director | 09 Feb 2008 | 18 Years 8 Months | Current |
| Radhika Atul Joglekar Also directs: Abee Info-Consumables Limited, Dreams Ambiance Pune LLP | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
Deals & funding
Abbee Consumables & Peripherals Sshope Limited has 9 deals on record (6 secondary share transfers, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹12.95 Cr; the latest was in May 2012.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: D.B. Corp Limited Seller: Writers and Publishers Limited |
| Apr 2010 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 3 individuals |
To see the full deal history of Abbee Consumables & Peripherals Sshope Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Abbee Consumables & Peripherals Sshope Limited has 26 court cases on record: 9 filed by Abbee Consumables & Peripherals Sshope, 17 filed against it. 2 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 16 | 2 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by Kashi Ram | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Ms Aryan Trade World Pvt. Ltd. | Disposed |
| District court, Aurangabad, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Pending |
| Bombay High Court | Appeal | Filed by the company against M/S. Metro Associates, Mumbai | Disposed |
To see the full case history of Abbee Consumables & Peripherals Sshope Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abbee Consumables & Peripherals Sshope Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abbee Consumables & Peripherals Sshope has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abbee Consumables & Peripherals Sshope Limited, buy the company report.
Recent activity
Abbee Consumables & Peripherals Sshope Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Radhika Atul Joglekar ceased to be Additional Director on 29 Sep 2012.
1 earlier event is in the company report.
Frequently asked questions
Abbee Consumables & Peripherals Sshope is an active public limited company based in Pune, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 18 November 2004 (22+ years old) and is registered under CIN U72100PN2004PLC019950.
Abbee Consumables & Peripherals Sshope has 3 current directors:
- Badrinarayan Bansilal Somani - Director
- Priya Badrinarayan Somani - Director
- Radhika Atul Joglekar - Director
The latest financial statements of Abbee Consumables & Peripherals Sshope on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Abbee Consumables & Peripherals Sshope has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Abbee Consumables & Peripherals Sshope is U72100PN2004PLC019950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abbee Consumables & Peripherals Sshope has 26 court cases on record: 9 filed by the company and 17 filed against it. 2 are pending. Most are in the district courts.
Abbee Consumables & Peripherals Sshope was incorporated on 18 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Abbee Consumables & Peripherals Sshope has 9 deals on record (6 secondary share transfers, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹12.95 Cr; the latest was in May 2012.
Radhika Atul Joglekar ceased to be Additional Director on 29 Sep 2012. Anuradha Sachin Mahabaleshwarkar ceased to be Director on 06 Aug 2012. Radhika Atul Joglekar was appointed as Director on 06 Aug 2012. Abbee Consumables & Peripherals Sshope has 10 board changes on record in total.
Abbee Consumables & Peripherals Sshope can be reached through the website abbeefill.com. Its registered office is in Pune, Maharashtra, India.
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