About Abans Fintrade Private Limited
Data last updated: 16 February 2026
Abans Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewellery, a part of the broader musical instruments sector. Incorporated on 26 August 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U64990MH2015PTC267779.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.52 Cr. Formerly known as Abans Fortune Gems Private Limited and Cultured Curio Jewels Private Limited. It is led by directors Atish Tripathy and Shivshankar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36/37/38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,530.96 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹25.28 Cr and satisfied charges of ₹504.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abans.co.in.
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Registered Address36/37/38A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMusical Instruments, Jewellery, Sports Goods, Musical Instrument, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Abans Fintrade Private Limited
Abans Fintrade Private Limited has undergone 2 name changes throughout its history. The company was previously known as Abans Fortune Gems Private Limited, and Cultured Curio Jewels Private Limited. The current legal name is Abans Fintrade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abans Fintrade Private Limited | Current |
| Abans Fortune Gems Private Limited | Previous |
| Cultured Curio Jewels Private Limited | Previous |
CIN History of Abans Fintrade Private Limited
Abans Fintrade Private Limited has one previous CIN (Corporate Identification Number): U74120MH2015PTC267779. The current CIN is U64990MH2015PTC267779, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH2015PTC267779 | Current |
| U74120MH2015PTC267779 | Previous |
Business Activity of Abans Fintrade Private Limited
Abans Fintrade Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Abans Fintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Abans Fintrade Private Limited
Abans Fintrade Private Limited is audited by DIMPLE SHAH & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIMPLE SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Abans Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Abans Fintrade Private Limited
Abans Fintrade Private Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Atish Tripathy
Also directs:
Abans Broking Services Private Limited
|
Director | 11 Jan 2021 | 5 Years 6 Months | Current |
| Shivshankar Singh | Director | 19 Feb 2024 | 2 Years 5 Months | Current |
Financials of Abans Fintrade Private Limited FY 2025 filings available
Abans Fintrade Private Limited reported revenue of ₹1,530.96 Cr (up 496.00% YoY) for FY 2025.
Ten-year financial statements for Abans Fintrade Private Limited
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Ownership and Shareholding of Abans Fintrade Private Limited
Shareholding and ownership data for Abans Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Abans Fintrade Private Limited
Abans Fintrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Abans Fintrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Zale Trading Private Limited | U74999MH2018PTC381076 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Abans Fintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2025 | Others | ₹25 Cr | Open |
| 07 Aug 2025 | Others | ₹28 Lakh | Open |
| 03 Sep 2020 | Others | ₹56.5 Cr | Satisfied |
| 27 Aug 2020 | Others | ₹25.56 Cr | Satisfied |
| 26 Sep 2019 | State Bank of India | ₹82 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Abans Fintrade Private Limited
Abans Fintrade Private Limited has a workforce of 18 employees as of Apr 03, 2024.
Employee and EPFO history for Abans Fintrade Private Limited
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GST Compliance of Abans Fintrade Private Limited
GST registrations and filing compliance for Abans Fintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abans Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Abans Fintrade Private Limited
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MSME Payment Delays by Abans Fintrade Private Limited
MSME payment history for Abans Fintrade Private Limited
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Subsidiaries & Group Companies of Abans Fintrade Private Limited
Corporate group structure for Abans Fintrade Private Limited
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- Parent company
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MCA Filings & Documents of Abans Fintrade Private Limited
MCA filings and documents for Abans Fintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Abans Fintrade Private Limited
Frequently Asked Questions about Abans Fintrade Private Limited
Abans Fintrade Private Limited is an active private limited company in the musical instruments sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2015 (11+ years old) and is registered under CIN U64990MH2015PTC267779. The company has 18 employees.
Abans Fintrade Private Limited reported revenue of ₹1,530.96 Cr for FY 2025 (up 496.00% YoY).
The current directors of Abans Fintrade Private Limited are:
- Atish Tripathy - Director
- Shivshankar Singh - Director
The primary industry of Abans Fintrade Private Limited is musical instruments. The company specifically operates in jewellery. The company is currently active in this sector.
Abans Fintrade Private Limited can be reached at the registered office: 363738A 3Rd Floor 227 Nariman Bhavan Backbay Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website abans.co.in.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.52 Cr.