Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED
CIN: U51909CT2020PTC009964 As on: 2024-06-29
AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED (CIN: U51909CT2020PTC009964) is a Private company incorporated on 07 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED are KAJAL RATHI, and NIRAJ KUMAR RATHI.
AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2020PTC009964 and its registration number is 9964. Users may contact AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED is Careof Natwar Lal S/o Lala Ram Agrawal, AmrapaliVananchalCityQtrA22GouravPath , ROAD SUPELA BHILAI, Chattisgarh, India - 490026.
Current status of AB GLOBAL TRADE INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AB GLOBAL TRADE INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AB GLOBAL TRADE INDUSTRIES
Purchase full report of AB GLOBAL TRADE INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AB GLOBAL TRADE INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AB GLOBAL TRADE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09357090 | KAJAL RATHI | Additional Director | 2021-10-07 |
| 08284724 | NIRAJ KUMAR RATHI | Director | 2020-02-07 |
Past Directors & Key Managerial Personnel of AB GLOBAL TRADE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07791039 | NIKHIL SHARMA | Director | - | 2021-10-07 |
Other Directorships of KAJAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALANSH VENTURES PRIVATE LIMITED | U28100CT2019PTC009533 | Additional Director | 2021-03-01 | Ongoing |
| FLICKER IRON AND STEEL (I) PRIVATE LIMITED | U52609CT2017PTC007993 | Additional Director | 2021-10-07 | Ongoing |
| FLICKER IRON AND STEEL (I) PRIVATE LIMITED | U52609CT2017PTC007993 | Director | - | 2019-11-01 |
Other Directorships of NIRAJ KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRIPTECH TRADING PRIVATE LIMITED | U74999CT2018PTC008909 | Director | - | 2020-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U71290CT2021PTC012505 | RENOVARE EQUIPMENTS PRIVATE LIMITED | C/O A.S. KOLWADKAR, EWS-2067 HOUSING BOARD, INDUSTRIAL ESTATE , BHILAI, Chattisgarh, India - 490026 |
| U72900CT2019PTC009534 | COALESCE AI PRIVATE LIMITED | C/O SAMAR DAS, AMRAPALI VANANCHAL CITY QUARTER D-274 SUPELA , BHILAI, Chattisgarh, India - 490026 |
| U70102CT2012PTC000286 | SHASYA REAL ESTATE BUILDERS PRIVATE LIMITED | C/o S.C. BAGHEL Opp. - Vishwas Petrol Pump,SBI ATM, BHIL AI - 3 , BHILAI, Chattisgarh, India - 490026 |
| U27310CT2008PTC020876 | BB CROSSING PRIVATE LIMITED | C/O BHILAI ENGG. CORPORATION LIMITED HATHKHOJ VILLAGE INDUSTRIAL AREA, , BHILAI, Chattisgarh, India - 490026 |
| U45203CT1981PTC001745 | SYNDICATE ENGINEERING CO (BHILAI) PVT LTD | 61, INDUSTRIAL ESTATE NANDNI ROAD , BHILAI, Chattisgarh, India - 490026 |
| U65990CT1984PLC011993 | JAFFERSON LEASING AND FINANCE LIMITED | 61 INDUSTRIAL ESTATE NANDANI ROAD , BHILAI, Chattisgarh, India - 490026 |
| U02710CT1980PTC001594 | CHHATISGARH METALS PVT LTD | 5-C, INDUSTRIAL ESTATE NANDINI ROAD , BHILAI, Chattisgarh, India - 490026 |
| U28112CT2013PTC001085 | KOTHARI ENFAB PRIVATE LIMITED | C/O KOTHARI CHEMICAL 3 HEAVY INDUSTRIAL AREA , BHILAI, Chattisgarh, India - 490026 |
| U63040CT2005PTC017990 | TRAVEL NINE PRIVATE LIMITED | 241-242, CHOUHAN ESTATE MAURYA CINEMA, G.E.ROAD, , BHILAI, Chattisgarh, India - 490026 |
| U28999CT2020PTC009873 | ATULIT TECHNOLOGY PRIVATE LIMITED | ABOVE CANARA BANK, FIRST FLOOR, BEDI COMPLEX, NANDINI ROAD, , BHILAI, Chattisgarh, India - 490026 |
| U26999CT2004PTC016577 | NOBLE METALS AND ALLOYS PRIVATE LIMITED | 241-242, CHOUHAN ESTATE NEAR MAURYA CINEMA G.E. ROAD , BHILAI, Chattisgarh, India - 490026 |
| U52609CT2019PTC009048 | KUNGUMATH ENTERPRISES PRIVATE LIMITED | H. NO 154, BACK OF LOHIA ROAD, EKTA CHOWK, KAILASH NAGAR , BHILAI, Chattisgarh, India - 490026 |
| U28999CT2020PTC010845 | DUSHYA ISPAT PRIVATE LIMITED | M/S Pratibha Flowcon Engg. Pvt. Ltd. 72-A, Ind. Estate , Bhilai, Chattisgarh, India - 490026 |
| U51909CT2022PTC013403 | GRAEON VENTURES PRIVATE LIMITED | C/O SHASHI BHANU YADAV, NEAR EKTA CHOWK, KAILASH NAGAR, VAISHALI NAGAR , BHILAI, Chattisgarh, India - 490026 |
| U51909CT2021PTC012279 | CLOUDREVELSRG INDIA PRIVATE LIMITED | C/O R.K.SHUKLA,BEHIND SARASWATI SHISHU MANDIR SCHOOL,KAILASH NGR, , BHILAI, Chattisgarh, India - 490026 |
| U72200CT2007PTC020204 | ZIRCON SOLUTIONS PRIVATE LIMITED | 241/242, 1ST FLOOR, CHOUHAN ESTATE NEAR MAURYA CINEMA, G.E. ROAD , BHILAI, Chattisgarh, India - 490026 |
| U15143CT2008PTC020773 | S.S. SOLVENT OILS EXTRACTIONS PRIVATE LIMITED | A 2, BHARATMATA COMPLEX, BESIDE LOVELY HOTEL, G. E. ROAD, POWER H OUSE, , BHILAI, Chattisgarh, India - 490026 |
| U24299CT2021PTC011550 | SUNBAND INDUSTRIES PRIVATE LIMITED | C/oSun bandIndustries,Shakuntala Keshkar Plot No. 60, Engineering Park, Hathkhoj , Bhilai, Chattisgarh, India - 490026 |
| U45201CT2021PTC011129 | MAA VINDHVASINI INFRASTRUCTURE REALTY PRIVATE LIMITED | C/o DURVIJAY NATH TIWARI HOUSE NO 272 GURU GHASIDAS NAGAR I.E , BHILAI, Chattisgarh, India - 490026 |
| U29309CT2020PTC009882 | ONKAAR ROBOTRONICS ENTERPRISE PRIVATE LIMITED | M/s Onkar Udyog, Prop. Smt Avtar Kaur Vaseir Plot 78, I.E., Chhawani , Bhilai, Chattisgarh, India - 490026 |
| U27100CT1996PTC010382 | SURRAJ GALVANIZERS PRIVATE LIMITED | 3-22, AKASH GANGACOMPLEX , SUPELA ,BHILAI, , DURG, Chattisgarh, India - 490026 |
| U27102CT2003PTC015530 | UNIQUE SPONGE AND VIDYUT PRIVATE LIMITED | 1A,LIGHT INDUSTRIAL AREA, NANDINI ROAD,BHILAI , DURG, Chattisgarh, India - 490026 |
| U27106CT1999PTC013309 | CHHATTISGARH IRON AND STEEL WORKS PRIVATE LIMITED | 1/A,LIGHT INDUSTRIAL AREA NANDINI ROAD,BHILAI , DURG, Chattisgarh, India - 490026 |
| U28113CT1980PTC001596 | SIMPLEX FABRICATORS PVT LTD | 11, NANDINI ROAD BHILAI , DURG C.G., Chattisgarh, India - 490026 |
| U27109CT2021PTC011876 | WIKING WIRES PRIVATE LIMITED | c/o RPS INDUSTRIES, PINKY MISHRA ENGINEERING PARK, HATHKHOJ, BHILAI , DURG, Chattisgarh, India - 490026 |
| U80903CT2022PTC013834 | ANYATAM EDUTECH PRIVATE LIMITED | SADHU RAM VIDYA MANDIR H NO 14, KAILASH NAGAR I E BHILAI , DURG, Chattisgarh, India - 490026 |
| U45203CT2006PTC020018 | SIM INFRASTRUCTURES PRIVATE LIMITED | 67, OLD NEHRU NAGAR BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U45400CT2007PTC012009 | CONSISTENT DEVELOPERS PRIVATE LIMITED | 4/5 INDUSTRIAL ESTATE BHILAI , BHILAI, Chattisgarh, India - 490026 |
| U51101CT2010PTC011926 | VERSA VINCOME PRIVATE LIMITED | 4/5 Industrial Estate Bhilai , Bhilai, Chattisgarh, India - 490026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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