Abia Tour Private Limited
About Abia Tour Private Limited
Data last updated:
Abia Tour Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tourism segment of the tourism and accommodation sector. It was incorporated on 24 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC208150. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Abia Tours India Private Limited. It was led by directors Gopinathan Gopalan Mudavinammannil and Gokul Dhamodharan.
Its last annual general meeting (AGM) was held on 05 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Abia Tour Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33/13 A – B New Samhita Commercial Complex Off Andheri Kurla Road Sakinaka Andher, I (E), Mumbai, Maharashtra, India – 400072
- IndustryTourism And Accommodation, Travel & Tourism
To see the full contact details of Abia Tour Private Limited, buy the company report.
- 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 Abia Tour Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abia Tour Private Limited, buy the company report.
Board of directors of Abia Tour Private Limited
Abia Tour has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopinathan Gopalan Mudavinammannil Also directs: Dr. Ashleys Labs Limited | Additional Director | 06 Jun 2017 | 9 Years 4 Months | As last reported |
| Gokul Dhamodharan | Additional Director | 06 Jun 2017 | 9 Years 4 Months | As last reported |
Auditor
Abia Tour Private Limited is audited by V.P. HARIKUMAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.P. HARIKUMAR & CO. | FY 2017 | 129117W |
Shareholding
The shareholding of Abia Tour Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abia Tour Private Limited, buy the company report.
Legal cases
Abia Tour Private Limited has 7 court cases on record: 1 filed by Abia Tour, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (REVN) | Filed against the company | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by an individual | Disposed |
To see the full case history of Abia Tour Private 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 Abia Tour Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abia Tour has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abia Tour Private Limited, buy the company report.
Recent activity
Abia Tour Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Gokul Dhamodharan was appointed as Additional Director on 06 Jun 2017.
Frequently asked questions
Abia Tour has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abia Tour was a private limited company based in Mumbai, Maharashtra, India. The company worked in travel and tourism, within the tourism and accommodation industry. It was incorporated on 24 September 2010 and is registered under CIN U63090MH2010PTC208150. The company has been struck off by the Registrar of Companies and is no longer operational.
Abia Tour had 2 directors:
- Gopinathan Gopalan Mudavinammannil - Additional Director
- Gokul Dhamodharan - Additional Director
The CIN (Corporate Identification Number) of Abia Tour is U63090MH2010PTC208150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abia Tour is at 3313 A – B New Samhita Commercial Complex Off Andheri Kurla Road Sakinaka Andher, I E, Mumbai, Maharashtra, India – 400072.
Abia Tour was incorporated on 24 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abia Tour on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 05 June 2017. Year-wise statements from 2015 are in the company report.
No. Abia Tour has 1 GST registration on record and it is cancelled or inactive.
Abia Tour operated in the tourism and accommodation industry, in the travel and tourism segment. It worked in this industry before it was struck off.
Abia Tour has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
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