Abu Estate Private Limited
About Abu Estate Private Limited
Data last updated:
Abu Estate Private Limited is a private limited company based in Maharashtra, India. The status of the company is currently not available in MCA records. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 25 March 1985.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PTC035744.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at 701 7th Floor 274S.V.Raod Bandra Mumbai 400 050, Maharashtra, India.
Court records list 33 cases involving the company, including 22 filed by the company and 11 filed against it; 1 case is pending.
Company details
Contact details
Abu Estate Private Limited's registered office is in Maharashtra.
- Registered Address701 7th Floor 274S.V.Raod Bandra Mumbai 400 050, Maharashtra, India
- IndustryTravel and Hospitality, Hotel & Accommodation 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
Financials of Abu Estate Private Limited
Year-wise financial statements and ratios of Abu Estate Private Limited are in the company report Buy the company report.
Board of directors of Abu Estate Private Limited
No directors are listed for Abu Estate in the MCA records available to us.
Legal cases
Abu Estate Private Limited has 33 court cases on record: 22 filed by Abu Estate, 11 filed against it. 1 case is pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 6 | 1 |
| High courts | 14 | 5 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Limited | Disposed |
| High Court, TAMIL NADU | Original application | Filed by the company against M/S Jassbys Chennai Pvt Ltd., and 6 others | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by Ms. Kirorimal Kashiram Marketing and Agencies P.Ltd Rep by B. Viswanathan | Disposed |
| District court, Erode, Tamil Nadu | Criminal case | Filed against the company by Cheran Enterprises Rep by Its Partner M S P Prethvi | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Abu Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Abu Estate Private Limited was last rated by Care on 16 Jan 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 16 Jan 2023 |
To see the full credit ratings and regulatory alerts of Abu Estate Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abu 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 Abu Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
The current status of Abu Estate is listed as "Not Available for E-Filing" in MCA records. This is a data migration status indicating the records are being moved into the current digital system.
Abu Estate is a not available for e-filing private limited company based in Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 25 March 1985 and is registered under CIN U99999MH1985PTC035744.
The compliance status of Abu Estate is active non-compliant as of 27 August 2026.
The CIN (Corporate Identification Number) of Abu Estate is U99999MH1985PTC035744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abu Estate was incorporated on 25 March 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Abu Estate is at 701 7th Floor 274S.V.Raod Bandra Mumbai 400 050, Maharashtra, India.
Abu Estate operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Abu Estate has 33 court cases on record: 22 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
Abu Estate can be reached at its registered office: 701 7th Floor 274S.V.Raod Bandra Mumbai 400 050, Maharashtra, India.
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