Abalone Enterprises Private Limited
About Abalone Enterprises Private Limited
Data last updated:
Abalone Enterprises Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2014PTC062298.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Abalone Enterprise Private Limited. It is led by directors including Islam Uddin Ahmad and Javed Iqbal.
The registered office is at E III 800 Sector I Aliganj, Lucknow, Uttar Pradesh, India – 226020.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE III 800 Sector I Aliganj, Lucknow, Uttar Pradesh, India – 226020
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Abalone Enterprises Private Limited
Abalone Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Islam Uddin Ahmad Also directs: Transivo Infra Private Limited | Director | 28 Jan 2014 | 12 Years 8 Months | Current |
| Javed Iqbal | Director | 20 Jan 2016 | 10 Years 8 Months | Current |
| Arshad Waheed Also directs: Fortified Technologies Private Limited | Director | 20 Jan 2016 | 10 Years 8 Months | Current |
| Meraj Uddin Ahmed | Director | 28 Jan 2014 | 12 Years 8 Months | Current |
Financials of Abalone Enterprises Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abalone Enterprises Private Limited
Abalone Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abalone Enterprises Private Limited
Employment history and EPFO contributions of people linked to Abalone Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abalone Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abalone Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abalone Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abalone Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abalone Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abalone Enterprises Private Limited
Frequently Asked Questions about Abalone Enterprises Private Limited
Abalone Enterprises is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 January 2014 (12+ years old) and is registered under CIN U74900UP2014PTC062298.
Abalone Enterprises has 4 current directors:
- Islam Uddin Ahmad - Director
- Javed Iqbal - Director
- Arshad Waheed - Director
- Meraj Uddin Ahmed - Director
The CIN (Corporate Identification Number) of Abalone Enterprises is U74900UP2014PTC062298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abalone Enterprises was incorporated on 28 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Abalone Enterprises is at E III 800 Sector I Aliganj, Lucknow, Uttar Pradesh, India – 226020.
Abalone Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abalone Enterprises operates in the business services industry, in the miscellaneous business activities segment.
No. Abalone Enterprises is not listed on any stock exchange. It is an unlisted company.
The compliance status of Abalone Enterprises is active non-compliant as of 19 September 2026. The company is actively filing with the Registrar of Companies.