Abd Estates Private Limited - Company overview

Abd Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MH2013PTC248347)…

2013-09-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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AE Abd Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.04 cr
AUTHORISED CAPITAL
6.25 cr
COMPANY AGE
13 Years 0 Months
since 2013-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
ACTIVE GST
1
Updated: 2023-02-22 22:11:21
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abd Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (90) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abd Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abd Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MH2013PTC248347). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 20, 2013 (13+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate ••••••••
  • Location 394-C Lamington Chambers Lamington Road, Mumbai, Maharashtra - 400004
Legal NameAbd Estates Private Limited
CIN / LLPINU45201MH2013PTC248347
Company No.248347
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-20
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abd Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Bhailabhai Deshmukh
Director | Since 2015-03-02 | DIN: 07115965
B
Bina Kishore Chhabria
Director | Since 2013-09-20 | DIN: 00243376
R
Resham Chhabria Jeetendra Hemdev
Director | Since 2015-03-02 | DIN: 00030608
B
Benedict Benjamin Fernandes
Director | Since 2024-09-19 | DIN: 10780534

Financial Performance of Abd Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

Companies With Common Directors Of Abd Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abd Dwellings Private Limited 3 Shared Directors
Shree Emati Investment Private Limited 3 Shared Directors
Starvoice Investments Private Limited 3 Shared Directors
Abd Realtors Private Limited 2 Shared Directors
Allied Blenders And Distillers Limited 2 Shared Directors
Bkc Abode Private Limited 2 Shared Directors
Bkc Dwellings Private Limited 2 Shared Directors
Bkc Enterprises Private Limited 2 Shared Directors
Borank Enterprises Private Limited 2 Shared Directors
Kartik Finance And Investments Private Limited 2 Shared Directors
Krabon Ventures Llp 2 Shared Directors
Marengo Investment & Trading Company Private Limited 2 Shared Directors
Marengo Trading And Properties Private Limited 2 Shared Directors
Oriental Radios Private Limited 2 Shared Directors
Royal Spirits Private Limited 2 Shared Directors
Sangmeshwar Realtors Private Limited 2 Shared Directors
Starvoice Trading Private Limited 2 Shared Directors
Woodpecker Investments Private Limited 2 Shared Directors
Abd Foundation 1 Shared Director
Abd Homes Private Limited 1 Shared Director
Allied Blenders And Distillers Private Limited 1 Shared Director
Benco Properties Private Limited 1 Shared Director
Bina Chhabria Enterprises Private Limited 1 Shared Director
Bkc Estates Private Limited 1 Shared Director
Bkc Trading Private Limited 1 Shared Director
Cacomistle Finlease And Investments Private Limited 1 Shared Director
Darrel Traders Private Limited 1 Shared Director
Giribala Properties Private Limited 1 Shared Director
Kamla Realtors Private Limited 1 Shared Director
Kapardi Finvest Private Limited 1 Shared Director
Karbon Enterprises Private Limited 1 Shared Director
Krabon Enterprises Private Limited 1 Shared Director
Madanlal Estates Private Limited 1 Shared Director
Marengo Properties Private Limited 1 Shared Director
Netravathi Estates Private Limited 1 Shared Director
Officer's Choice Spirits Private Limited 1 Shared Director
Rajaram Properties Private Limited 1 Shared Director
Rayonyarns Import Company Private Limited 1 Shared Director
S T Holdings Private Limited 1 Shared Director
Shoe Specialities Private Limited 1 Shared Director
Starvoice Properties Private Limited 1 Shared Director
Stingray Traders Private Limited 1 Shared Director
Striedewell Leather Private Limited 1 Shared Director
Tracstar Distilleries Private Limited 1 Shared Director
Tracstar Investments Private Limited (Trf.) 1 Shared Director
Tripureshwari Properties Private Limited 1 Shared Director
Woodpecker Properties Private Limited 1 Shared Director

Financial Ratios of Abd Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Abd Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Abd Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Abd Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Abd Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Abd Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Abd Estates Private Limited?
The Corporate Identification Number (CIN) for Abd Estates Private Limited is U45201MH2013PTC248347. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 248347 as per MCA.
When was Abd Estates Private Limited incorporated?
Abd Estates Private Limited was incorporated 13 years 11 days ago on 20 Sep 2013.
Who are the current board members and directors of Abd Estates Private Limited?
Abd Estates Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abd Estates Private Limited?
Abd Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Abd Estates Private Limited?
Abd Estates Private Limited ROC code is Roc Mumbai I.
What is the company classification of Abd Estates Private Limited?
Abd Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Abd Estates Private Limited - is it listed or unlisted?
Abd Estates Private Limited is a Unlisted company.
What is the current status of Abd Estates Private Limited?
Abd Estates Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Abd Estates Private Limited associated with?
Abd Estates Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Abd Estates Private Limited have GST registrations on file?
Abd Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Abd Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abd Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.