ABHINAV INVESTMENT AND CONSULTANTS LIMITED

CIN : U67120MH1985PLC038364

ROC : RoC-Mumbai

Active

Last Updated On : 17-12-2020

CIN	U67120MH1985PLC038364
Company Name	ABHINAV INVESTMENT AND CONSULTANTS LIMITED
ROC Code	RoC-Mumbai
Registration Number	038364
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	2,00,00,000
Paid up Capital (Rs)	58,46,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	17-12-1985
Registered Address	OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN
Email Id	sheth.builder@gmail.com
Whether Listed or not	Unlisted
Date of Last AGM	28-09-2019
Date of Balance Sheet	31-03-2019
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00546907	HASMUKH DALICHAND SHETH	09-04-1992
01623920	MEENA HASMUKH SHETH	09-01-2015
01919767	RATNESH HASMUKH SHETH	15-12-2004
08425069	ALPESH HASMUKH SHETH	03-06-2011

ABHINAV INVESTMENT AND CONSULTANTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-12-1985. Its Corporate Identification Number (CIN) is U67120MH1985PLC038364, and it carries the registration number 038364. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, ABHINAV INVESTMENT AND CONSULTANTS LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹58,46,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.

The registered office address is OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN. Correspondence or inquiries may be sent to the official email address, sheth.builder@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

For those interested in further details, below are some frequently asked questions:

What is the address for ABHINAV INVESTMENT AND CONSULTANTS LIMITED?
OFFICE NO. 302, E- SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI Mumbai City MH 400057 IN
Who are the owners / directors of ABHINAV INVESTMENT AND CONSULTANTS LIMITED?
- HASMUKH DALICHAND SHETH
- MEENA HASMUKH SHETH
- RATNESH HASMUKH SHETH
- ALPESH HASMUKH SHETH
How can I contact ABHINAV INVESTMENT AND CONSULTANTS LIMITED?
sheth.builder@gmail.com
When was ABHINAV INVESTMENT AND CONSULTANTS LIMITED established?
It was founded on 17-12-1985 as per MCA records.

Pending Filing

• As on 01 Apr 2026

Form	Penalty
AOC-4	₹ 6,39,700
MGT-7	₹ 6,21,700

Total Penalty	₹ 12,61,400
🎉90% WAIVER APPLIED	- ₹ 11,35,260
Amount Payable (10%)	₹ 1,26,140

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