MNS Online Search 24/05/2019, 11:45 AM

BACK TO PREVIOUS PAGE

Information about ABKID

(Mauritius) Limited

COMPANY DETAILS

File No. C067893 Date Incorporated 11/01/2007

Name ABKID (Mauritius) Limited Nature Private

Category DOMESTIC Sub-category

Type LIMITED BY SHARES Status Live

Registered Office Address 3B-3RD FLOOR CITIUS BUILDING 31 CYBERCITY, EBENE MAURITIUS

BUSINESS DETAILS

Business Registration No. Business Name Nature of Business Principal Place of Address

1 C07067893 THE ST REGIS Large hotels (80 rooms COASTAL RD LE MORNE

(MAURITIUS)RESORT and above) MAURITIUS

2 C07067893 THE ST REGIS Retail sale of clothing and COASTAL RD LE MORNE

(MAURITIUS)RESORT accessories in stores MAURITIUS

3 C07067893 THE ST REGIS Retail sale of other goods COASTAL RD LE MORNE

(MAURITIUS)RESORT in specialised stores n.e.c MAURITIUS
(ready made goods)

4 C07067893 THE ST REGIS Beauty parlour COASTAL ROAD, LE

(MAURITIUS)RESORT MORNE MAURITIUS

5 C07067893 THE ST REGIS Fitness centres e.g Health COASTAL ROAD, LE

(MAURITIUS)RESORT Club , Gym , Wellness , spa MORNE MAURITIUS
.etc

6 C07067893 THE ST REGIS Restaurants (including COASTAL ROAD, LE

(MAURITIUS)RESORT liquor & other alcoholic MORNE MAURITIUS
beverages) with
entertainment)

7 C07067893 THE ST REGIS Jewellers shop COASTAL ROAD, LE

(MAURITIUS)RESORT MORNE MAURITIUS

PARTICULARS OF STATED CAPITAL

Type of Shares No. of Shares Currency Stated Capital Amount Unpaid Par Value

1 ORDINARY 25428135 Mauritius Rupee 2,542,813,500 0 0

CERTIFICATE

Certificate Type of Certificate Effective Date Expiry Date

1 NON-CITIZEN NON-CITIZEN 14/05/2007 19/10/2009

PROPERTY RESTRICTION PROPERTY RESTRICTION
ACT ACT

2 NON-CITIZEN NON-CITIZEN 11/09/2014

https://companies.govmu.org:4343/MNSOnlineSearch/ViewCompanyInfo?doAction=displayInfo&orgNum=111934 Page 1 of 5
MNS Online Search 24/05/2019, 11:45 AM

PROPERTY RESTRICTION PROPERTY RESTRICTION

ACT ACT

OFFICE BEARERS

Position Name Address Appointed Date

1 DIRECTOR JINGREE JAYECHUND 11/01/2007

2 DIRECTOR MADIREDDY ANAND 15/05/2007

BUCHI

3 DIRECTOR NURANI ASHISH TAJDIN 23/05/2007

4 DIRECTOR NURANI ZOHRA ASHISH KPMG CENTRE 3 1 C Y B 28/08/2015

ERCITYEBENE
MAURITIUS

5 DIRECTOR UTTAMCHANDANI 06/06/2008

ASHOK KUMAR
GORDHANDAS

6 DIRECTOR UTTAMCHANDANI 06/06/2008

DEEPA ASHOK KUMAR

7 DIRECTOR UTTAMCHANDANI 06/06/2008

KIRAN KUMAR ASHOK
KUMAR

8 SECRETARY KROSS BORDER 3B-3RD FLOOR, CITIUS 01/06/2016

BUSINESS SOLUTIONS BUILDING 31, CYBERCITY
LIMITED EBENE MAURITIUS

SHAREHOLDERS

Name No. of Shares Type of Shares Currency

1 ABKID (BVI) LTD 25428135 ORDINARY Mauritius Rupee

ANNUAL RETURN

Date of Return Date of Meeting Date Filed

1 22/02/2019 08/10/2018 22/02/2019

2 30/06/2018 30/06/2018 27/08/2018

3 28/02/2018 19/02/2018 28/02/2018

FINANCIAL SUMMARY/STATEMENTS

Financial Year Ended Currency Date Approved

1 31/12/2017 Mauritius Rupee 16/10/2018

2 31/12/2016 Mauritius Rupee 19/02/2018

3 31/12/2015 Mauritius Rupee 15/03/2017

PROFIT AND LOSS STATEMENT

Financial Year Ended: 31/12/2017 Date Approved: 16/10/2018

Currency: Mauritius Rupee
Unit: 1

Turnover 803093325

Less cost of Sales 310970197

Gross Profit 492123128

https://companies.govmu.org:4343/MNSOnlineSearch/ViewCompanyInfo?doAction=displayInfo&orgNum=111934 Page 2 of 5
MNS Online Search 24/05/2019, 11:45 AM

Other Income

Less distribution Costs 0

Administration Costs 0

Other Expenses 561155349

Finance Costs -29375874

Profit/Loss Before Tax -39656347

Tax Expense 23571649

Profit/Loss for the period -63227996

BALANCE SHEET

Financial Year Ended: 31/12/2017

Currency: Mauritius Rupee
Unit: 1

Non Current Assets

Prop, Plant & Equip. 6460049820

Invest. Properties 0

Intangible Assets 0

Invest in Subsidiaries 0

Other Investments 0

Biological Assets 0

Others 0

Total 6460049820

Current Assets
Inventories 14908764

Trade & Other recv. 84080090

Cash & cash eqiv. 71228647

Others 10948112

Total 181165613

Total Assets 6641215433

Equity & Liabilities

Share Capital 2542813500

Other reserves 1605197842

Retained Earnings -1368273251

Others 1519012347

Total 4298750438

Non Current Liabilities

Long term Borrowings 1739179393

Deferred Tax 106800395

Long term Provisions 0

https://companies.govmu.org:4343/MNSOnlineSearch/ViewCompanyInfo?doAction=displayInfo&orgNum=111934 Page 3 of 5
MNS Online Search 24/05/2019, 11:45 AM

Others 0

Total 1845979788

Current Liabilities
Trade and other Payables 215856034

Short Term Borrowings 280629173

Current Tax payable 0

Short Term Provisions 0

Others 0

Total Current Liabilities 496485207

Total Liabilities 2342464995

Total Equity & liabilities 6641215433

LIQUIDATORS

RECEIVERS

ADMINISTRATORS

CHARGES

Volume Amount Property Date Charged Nature of Date Filed Currency

Charge

1 CH4843/6 24,480,000 MOV/IMMOV 16/01/2009 FLOATING 06/03/2009 US Dollar

MEMBERS

Name Amount Currency Start Date

WINDING UP DETAILS

Type Start Date End Date Status

OBJECTIONS

Objection Date Objector

ANNUAL REGISTRATION FEE

Last Annual Registration Fee Paid 2019

https://companies.govmu.org:4343/MNSOnlineSearch/ViewCompanyInfo?doAction=displayInfo&orgNum=111934 Page 4 of 5
MNS Online Search 24/05/2019, 11:45 AM

DISCLAIMER NOTICE

While we endeavour to keep the information up to date and as far as possible accurate, we cannot give any guarantee about the completeness, accuracy, reliability of
the information contained on the report.

Copyright © 2009-2019 Mauritius Network Services Ltd (https://mns.mu). All rights reserved. Version 2.1.3

https://companies.govmu.org:4343/MNSOnlineSearch/ViewCompanyInfo?doAction=displayInfo&orgNum=111934 Page 5 of 5