Abhi Real Estate Private Limited
About Abhi Real Estate Private Limited
Data last updated:
Abhi Real Estate Private Limited was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 May 2006.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2006PTC031881.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at First Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017.
Company details
Contact details
Abhi Real Estate Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFirst Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Abhi Real Estate Private Limited, buy the company report.
- 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
Business activity
The main business activity of Abhi Real Estate is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Abhi Real Estate Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abhi Real Estate Private Limited, buy the company report.
Board of directors of Abhi Real Estate Private Limited
Abhi Real Estate has 7 former directors on record and no current directors listed.
Auditor
Abhi Real Estate Private Limited is audited by F. A. G. & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| F. A. G. & ASSOCIATES | FY 2018 | 001449C |
Shareholding
The shareholding of Abhi Real Estate Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Abhi Real Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhi Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhi Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhi Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhi Real Estate Private Limited has 7 board changes on record since 2016: 0 appointments and 7 cessations. The latest: Aniruddh Trivedi ceased to be Additional Director on 11 Feb 2019.
Frequently asked questions
Abhi Real Estate has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Abhi Real Estate was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 May 2006 and is registered under CIN U45201UP2006PTC031881. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Abhi Real Estate is U45201UP2006PTC031881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhi Real Estate was incorporated on 24 May 2006. It is registered with the Registrar of Companies, Kanpur.
The registered office of Abhi Real Estate is at First Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017.
The latest financial statements of Abhi Real Estate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Abhi Real Estate operated in the real estate and construction industry, in the real estate builders and developers segment.
Aniruddh Trivedi ceased to be Additional Director on 11 Feb 2019. Shailesh Kumar Shah ceased to be Additional Director on 11 Feb 2019. Siddharth Paliwal ceased to be Director on 11 Feb 2019. Abhi Real Estate has 7 board changes on record in total.
Abhi Real Estate can be reached at its registered office: First Floor Cv – 7 Vinayak Shree Nri City Mainawati Marg, Kanpur, Uttar Pradesh, India – 208017.
Abhi Real Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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