Abva Security and Facilities Services Private Limited
About Abva Security and Facilities Services Private Limited
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Abva Security and Facilities Services Private Limited was a private limited company based in Antophill, 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 operated in the service-based operations segment of the services sector. It was incorporated on 22 August 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2017PTC298873.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balaji Annadurai Devendra and Shalaka Sanjay Pardeshi.
The registered office was at D – 57 Floor Grd Kokari Agar Mukundrao Ambedkar Road J Harasingh Rd, Antophill Mumbai, Maharashtra, India – 400037.
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- Registered AddressD – 57 Floor Grd Kokari Agar Mukundrao Ambedkar Road J Harasingh Rd, Antophill Mumbai, Maharashtra, India – 400037
- IndustryService, Other Services
- 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
Financials of Abva Security and Facilities Services Private Limited
Financial statements from FY 2018
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 Abva Security and Facilities Services Private Limited
Abva Security and Facilities Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Annadurai Devendra Also directs: Arb Interiors & Consultants LLP | Director | 22 Aug 2017 | 9 Years 1 Months | As last reported |
| Shalaka Sanjay Pardeshi | Director | 22 Aug 2017 | 9 Years 1 Months | As last reported |
| Vishal Jinappa Hubbaji | Director | 22 Aug 2017 | 9 Years 1 Months | As last reported |
| Akhilesh Rajendra Singh | Director | 22 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Abva Security and Facilities Services Private Limited
Abva Security and Facilities Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abva Security and Facilities Services Private Limited
Employment history and EPFO contributions of people linked to Abva Security and Facilities Services.
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 Abva Security and Facilities Services Private Limited
Abva Security and Facilities Services Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Akhilesh Rajendra Singh was appointed as Director on 22 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Abva Security and Facilities Services 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 Abva Security and Facilities Services 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 Abva Security and Facilities Services 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 Abva Security and Facilities Services 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 Abva Security and Facilities Services 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 Abva Security and Facilities Services Private Limited
Abva Security and Facilities Services 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.
Abva Security and Facilities Services was a private limited company based in Antophill, Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 22 August 2017 and is registered under CIN U93000MH2017PTC298873. The company has been struck off by the Registrar of Companies and is no longer operational.
Abva Security and Facilities Services had 4 directors:
- Balaji Annadurai Devendra - Director
- Shalaka Sanjay Pardeshi - Director
- Vishal Jinappa Hubbaji - Director
- Akhilesh Rajendra Singh - Director
The CIN (Corporate Identification Number) of Abva Security and Facilities Services is U93000MH2017PTC298873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abva Security and Facilities Services is at D – 57 Floor Grd Kokari Agar Mukundrao Ambedkar Road J Harasingh Rd, Antophill Mumbai, Maharashtra, India – 400037.
Abva Security and Facilities Services was incorporated on 22 August 2017. It is registered with the Registrar of Companies, Mumbai.
Abva Security and Facilities Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abva Security and Facilities Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Abva Security and Facilities Services is not listed on any stock exchange. It is an unlisted company.
Akhilesh Rajendra Singh was appointed as Director on 22 Aug 2017. Balaji Annadurai Devendra was appointed as Director on 22 Aug 2017. Shalaka Sanjay Pardeshi was appointed as Director on 22 Aug 2017. Abva Security and Facilities Services has 4 board changes on record in total.