Abha Vyapaar Pvt Ltd
About Abha Vyapaar Pvt Ltd
Data last updated: 25 July 2025
Abha Vyapaar Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 February 2006.
Registered with ROC Kolkata under CIN U51900WB2006PTC108034.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kishin Punwani and Anita Sunil Punwani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1A Neelam Apartment 61/B Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2016, the company reported a revenue of ₹25 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1A Neelam Apartment 61/B Park Street, Kolkata, West Bengal, India – 700016
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Abha Vyapaar Pvt Ltd
Abha Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC108034. The current CIN is U51900WB2006PTC108034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC108034 | Current |
| U99999WB2006PTC108034 | Previous |
Business Activity of Abha Vyapaar Pvt Ltd
Abha Vyapaar Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Abha Vyapaar Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Abha Vyapaar Pvt Ltd
Abha Vyapaar Pvt Ltd is audited by ASIT BARAN PAUL for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIT BARAN PAUL | Locked | Locked | Locked |
Complete auditor history for Abha Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abha Vyapaar Pvt Ltd
Abha Vyapaar Pvt Ltd is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Sunil Kishin Punwani
Also directs:
Anantasri Real Estate Llp, Camac Leathers Pvt Ltd, Cairnhill Development Private Limited and 4 more
|
Director | 17 Jun 2015 | 11 Years 1 Months | As last reported |
| Anita Sunil Punwani | Director | 17 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Abha Vyapaar Pvt Ltd FY 2018 filings available
Abha Vyapaar Pvt Ltd reported revenue of ₹25 Lakh for FY 2016.
Ten-year financial statements for Abha Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abha Vyapaar Pvt Ltd
Shareholding and ownership data for Abha Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Abha Vyapaar Pvt Ltd
Abha Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abha Vyapaar Pvt Ltd
View historical data on people associated with Abha Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abha Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abha Vyapaar Pvt Ltd
GST registrations and filing compliance for Abha Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Abha Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abha Vyapaar Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Abha Vyapaar Pvt Ltd
MSME payment history for Abha Vyapaar Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Abha Vyapaar Pvt Ltd
Corporate group structure for Abha Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Abha Vyapaar Pvt Ltd
MCA filings and documents for Abha Vyapaar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abha Vyapaar Pvt Ltd
Frequently Asked Questions about Abha Vyapaar Pvt Ltd
Abha Vyapaar Pvt Ltd 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.
Abha Vyapaar Pvt Ltd is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2006 and is registered under CIN U51900WB2006PTC108034. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abha Vyapaar Pvt Ltd are:
- Sunil Kishin Punwani - Director
- Anita Sunil Punwani - Director
The CIN (Corporate Identification Number) of Abha Vyapaar Pvt Ltd is U51900WB2006PTC108034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abha Vyapaar Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1A Neelam Apartment 61B Park Street, Kolkata, West Bengal, India – 700016.