Abir Transportation Developers Private Limited
About Abir Transportation Developers Private Limited
Data last updated:
Abir Transportation Developers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 land transportation, a part of the broader transportation sector. Incorporated on 08 June 2013.
Registered with ROC Mumbai under CIN U60231MH2013PTC244169.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prameela Ravindra Amin and Deepak Ravikant Kapoor.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ground Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.
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 AddressGround Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051
- IndustryTransportation, Land Transportation
- 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
Board of Directors of Abir Transportation Developers Private Limited
Abir Transportation Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prameela Ravindra Amin Also directs: Samudra Developers Private Limited. | Additional Director | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Deepak Ravikant Kapoor | Additional Director | 23 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Abir Transportation Developers Private Limited FY 2015 filings available
Ten-year financial statements for Abir Transportation Developers Private Limited
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.
Charges & Borrowings of Abir Transportation Developers
Abir Transportation Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abir Transportation Developers
Employment history and EPFO contributions of people linked to Abir Transportation Developers.
Employee and EPFO history for Abir Transportation Developers Private Limited
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.
GST Compliance of Abir Transportation Developers
GST registrations and filing compliance for Abir Transportation Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Abir Transportation Developers
Credit ratings, litigation, and regulatory alerts for Abir Transportation Developers Private Limited
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 Abir Transportation Developers
MSME payment history for Abir Transportation Developers Private Limited
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 Abir Transportation Developers
Corporate group structure for Abir Transportation Developers Private Limited
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.
MCA Filings & Documents of Abir Transportation Developers
MCA filings and documents for Abir Transportation Developers Private Limited
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.
Recent Activity on Abir Transportation Developers
Frequently Asked Questions about Abir Transportation Developers Private Limited
Abir Transportation Developers 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.
Abir Transportation Developers is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2013 and is registered under CIN U60231MH2013PTC244169. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abir Transportation Developers are:
- Prameela Ravindra Amin - Additional Director
- Deepak Ravikant Kapoor - Additional Director
The CIN (Corporate Identification Number) of Abir Transportation Developers is U60231MH2013PTC244169. 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 Abir Transportation Developers is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Hdil Towers Anant Kanekar Marg Bandra – East, Mumbai, Maharashtra, India – 400051.