Island Abasan Pvt Ltd
About Island Abasan Pvt Ltd
Data last updated: 26 July 2025
Island Abasan Pvt Ltd was a private limited company based in Faridabad, Haryana, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 16 May 2006.
Registered with ROC Delhi under CIN U70101HR2006PTC065961.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.77 Lakh. It was led by directors including Sunita Agarwal and Swati Singhania.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 7/8 Sgm Nagar Badkhal Road, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.64 Lakh, a growth of 19% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressE – 7/8 Sgm Nagar Badkhal Road, Faridabad, Haryana, India – 121001
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IndustryFinancial Services, Real Estate Financing
- 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 Island Abasan Pvt Ltd
Island Abasan Pvt Ltd has one previous CIN (Corporate Identification Number): U70101WB2006PTC109406. The current CIN is U70101HR2006PTC065961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101HR2006PTC065961 | Current |
| U70101WB2006PTC109406 | Previous |
Business Activity of Island Abasan Pvt Ltd
Island Abasan Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Island Abasan Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Island Abasan Pvt Ltd
Island Abasan Pvt Ltd is audited by S R G M & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R G M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Island Abasan 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
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Board of Directors of Island Abasan Pvt Ltd
Island Abasan Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Sunita Agarwal
Also directs:
Megabyte Nirman Pvt Ltd
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Director | 09 Feb 2015 | 11 Years 6 Months | As last reported |
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Swati Singhania
Also directs:
Asian Hotels (East) Limited, Shree Karni Fabcom Limited, Rajami Retail Private Limited and 1 more
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Irp/Rp/Liquidator | 20 Apr 2023 | 3 Years 3 Months | As last reported |
| Gopal Agrawal | Director | 09 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Island Abasan Pvt Ltd FY 2022 filings available
Island Abasan Pvt Ltd reported revenue of ₹1.64 Lakh (up 19.00% YoY) for FY 2022.
Ten-year financial statements for Island Abasan Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Island Abasan Pvt Ltd
Shareholding and ownership data for Island Abasan Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Island Abasan Pvt Ltd
Island Abasan Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Island Abasan Pvt Ltd
View historical data on people associated with Island Abasan Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Island Abasan 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
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GST Compliance of Island Abasan Pvt Ltd
GST registrations and filing compliance for Island Abasan 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
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Credit Ratings, Litigation & Regulatory Alerts for Island Abasan Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Island Abasan 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
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MSME Payment Delays by Island Abasan Pvt Ltd
MSME payment history for Island Abasan 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
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Subsidiaries & Group Companies of Island Abasan Pvt Ltd
Corporate group structure for Island Abasan 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
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MCA Filings & Documents of Island Abasan Pvt Ltd
MCA filings and documents for Island Abasan 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 Island Abasan Pvt Ltd
Frequently Asked Questions about Island Abasan Pvt Ltd
Island Abasan Pvt Ltd has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Island Abasan Pvt Ltd is a dissolved under section 59(8) private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 16 May 2006 and is registered under CIN U70101HR2006PTC065961. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Island Abasan Pvt Ltd was incorporated on 16 May 2006. Registered with ROC Delhi.
The current directors of Island Abasan Pvt Ltd are:
- Sunita Agarwal - Director
- Swati Singhania - Irp/Rp/Liquidator
- Gopal Agrawal - Director
The CIN (Corporate Identification Number) of Island Abasan Pvt Ltd is U70101HR2006PTC065961. 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 Island Abasan Pvt Ltd is financial services. The company specifically operates in real estate financing.