Abc Realtors Private Limited
About Abc Realtors Private Limited
Data last updated:
Abc Realtors Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2004PTC129178.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.5 Lakh. It is led by directors including Gaurav Sahni and Manju Devi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at F – 3 South Extension Part II, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2015, the company reported a revenue of ₹18.52 Lakh. For the same year it recorded a net profit of ₹18,440 (net margin 1%) and EBITDA of ₹22,780 (EBITDA margin 1.2%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 3 South Extension Part II, New Delhi, Delhi, India – 110049
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Abc Realtors Private Limited
The main business activity of Abc Realtors is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abc Realtors Private Limited FY 2022 filings available
Abc Realtors Private Limited reported revenue of ₹18.52 Lakh for FY 2015.
Financial Statement Summary of Abc Realtors Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹18.52 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹22,780 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹18,440 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Abc Realtors Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.2% |
| Net Profit Margin | 1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abc Realtors are in the company report.
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.
Board of Directors of Abc Realtors Private Limited
Abc Realtors has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Sahni Also directs: Reality Next Infratech LLP, Texcraft Impex Private Limited, Drishti Apparels Private Limited and 5 more | Director | 25 Mar 2014 | 12 Years 6 Months | Current |
| Manju Devi Also directs: Abgs Infra LLP, Bankey Bihari Home Furnishing Private Limited | Additional Director | 11 Jul 2020 | 6 Years 3 Months | Current |
| Anil Kumar Bhatia Also directs: Abgs Infra LLP, A A Textorium Private Limited, Kohinoor Life Styles Private Limited and 5 more | Additional Director | 11 Jul 2020 | 6 Years 3 Months | Current |
Auditor Details of Abc Realtors Private Limited
Abc Realtors Private Limited is audited by parmodkumarmarwah for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| parmodkumarmarwah | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abc Realtors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abc Realtors Private Limited
Abc Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Abc Realtors Private Limited
Abc Realtors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Appeal | Filed against the company by Ms Holystar Industries | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Abc Realtors Private Limited
Employment history and EPFO contributions of people linked to Abc Realtors.
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.
Recent Activity on Abc Realtors Private Limited
Abc Realtors Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Anil Kumar Bhatia was appointed as Additional Director on 11 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Abc Realtors 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 Abc Realtors 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 Abc Realtors 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.
GST Compliance of Abc Realtors 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.
MCA Filings & Documents of Abc Realtors 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.
Frequently Asked Questions about Abc Realtors Private Limited
Abc Realtors is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 17 September 2004 (22+ years old) and is registered under CIN U70101DL2004PTC129178.
Abc Realtors reported revenue of ₹18.52 Lakh for FY 2015.
Abc Realtors has 3 current directors:
- Gaurav Sahni - Director
- Manju Devi - Additional Director
- Anil Kumar Bhatia - Additional Director
Abc Realtors reported a net profit of ₹18,440 (net margin 1%) and EBITDA of ₹22,780 (EBITDA margin 1.2%) for FY 2015, as per its filed financial statements.
The CIN (Corporate Identification Number) of Abc Realtors is U70101DL2004PTC129178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abc Realtors has 1 court case on record: 1 filed against it.
Abc Realtors was incorporated on 17 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Bhatia was appointed as Additional Director on 11 Jul 2020. Manju Devi was appointed as Additional Director on 11 Jul 2020. Sheel Kumar Angrish ceased to be Additional Director on 11 May 2020. Abc Realtors has 6 board changes on record in total.
The registered office of Abc Realtors is at F – 3 South Extension Part II, New Delhi, Delhi, India – 110049.
Abc Realtors has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.5 Lakh.