Abans Fintrade Private Limited, a active private limited company, was established on 26 August 2015 in Mumbai, Maharashtra, India. Engaging in jewellery within the manufacturing sector, it holds CIN: U74120MH2015PTC267779. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.52 Cr.
Formerly known as Abans Fortune Gems Private Limited, Cultured Curio Jewels Private Limited. It upholds a compliant status. Employing 18 professional, Its leadership includes Atish Tripathy (Director), Shivshankar Singh (Director). Past directors included Shriyam Abhishek Bansal, Sanjay Harish Parekh, Atish Tripathy. It holds ₹2.80 M open charges and ₹504.06 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36/37/38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point,, Mumbai, Maharashtra, 400021.
U64990MH2015PTC267779
267779
26 August 2015
₹4.00 Cr
₹3.52 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atish Tripathy | Director | 11 Jan 2021 | Current |
| Shivshankar Singh | Director | 19 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 08 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 29 Apr 2017 | Past |
| Pramod Abcsdd | Director | 10 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
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₹2,800,000.00
₹5,040,625,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2025 | Others | ₹2.80 M | Open |
| 03 Sep 2020 | Others | ₹56.50 Cr | Satisfied |
| 27 Aug 2020 | Others | ₹25.56 Cr | Satisfied |
| 26 Sep 2019 | State Bank Of India | ₹82.00 Cr | Satisfied |
| 14 Jun 2019 | Others | ₹90.00 Cr | Satisfied |
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The activity Abans Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 101147383 was registered on 07 Aug 2025. was recorded as a recent event.
Satyam Singh was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jun 2025 & has been associated with this company since 6 months 7 days . was recorded as a recent event.
The activity Abans Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity Shivshankar Singh was appointed as a Director was appointed as a Director on 19 Feb 2024 & has been associated with this company since 1 year 10 months . was completed.
Progress on A charge registered on 03 Sep 2020 via Charge ID 100372952 with Others was fully satisfied on 05 Jun 2023. was documented.
The CIN of Abans Fintrade Private Limited is U64990MH2015PTC267779.
Abans Fintrade Private Limited is headquartered at 36/37/38A, 3Rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point,, Mumbai, Maharashtra, 400021.
Abans Fintrade Private Limited was incorporated on 26 August 2015.
The current directors of Abans Fintrade Private Limited are
The primary industry of Abans Fintrade Private Limited is Manufacturing.
Abans Fintrade Private Limited is unlisted.
The authorized capital of Abans Fintrade Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.52 Cr.
The compliance status of Abans Fintrade Private Limited is Compliant.
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