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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
ABBY INTERTRADES PRIVATE LIMITED
CIN: U51109MH2009PTC193925 As on: 2026-07-13
ABBY INTERTRADES PRIVATE LIMITED (CIN: U51109MH2009PTC193925) is a Private company incorporated on 09 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABBY INTERTRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ABBY INTERTRADES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ABBY INTERTRADES PRIVATE LIMITED are MUSTAFA ABBAS ARSIWALA, and ZENUL ABBAS ARSIWALA.
ABBY INTERTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC193925 and its registration number is 193925. Users may contact ABBY INTERTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABBY INTERTRADES PRIVATE LIMITED is 1, Moti Villa, Azad Road, Near Milan Sub Way, Vile Parle (East), , Mumbai, Maharashtra, India - 400057.
Current status of ABBY INTERTRADES PRIVATE LIMITED is - Strike Off.
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 ABBY INTERTRADES 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.
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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 ABBY INTERTRADES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABBY INTERTRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01408619 | MUSTAFA ABBAS ARSIWALA | Director | 2009-07-09 |
| 01532871 | ZENUL ABBAS ARSIWALA | Director | 2009-07-09 |
Past Directors & Key Managerial Personnel of ABBY INTERTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUSTAFA ABBAS ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIG AND BUILD INFRASTRUCTURE LLP | AAC-1686 | Designated Partner | 2014-03-12 | Ongoing |
| PRISTINE INFRA CREATIVE DEVELOPERS LLP | AAD-0298 | Designated Partner | 2014-12-09 | Ongoing |
| DLH STELMAC DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC157126 | Director | - | 2011-07-28 |
| SKYLAR DEVELOPERS PRIVATE LIMITED | U45200MH2007PTC174518 | Director | 2007-09-26 | Ongoing |
Other Directorships of ZENUL ABBAS ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIG AND BUILD INFRASTRUCTURE LLP | AAC-1686 | Designated Partner | 2014-03-12 | Ongoing |
| PRISTINE INFRA CREATIVE DEVELOPERS LLP | AAD-0298 | Designated Partner | 2014-12-09 | Ongoing |
| ABBY REALTY LLP | ACE-1296 | Designated Partner | 2023-11-28 | Ongoing |
| QUANTUM INFRA RESOLUTION LLP | ACE-2561 | Designated Partner | 2023-12-05 | Ongoing |
| DLH STELMAC DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC157126 | Director | - | 2013-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8739 | MANOJ LIFESPACE LLP | SHOP NO. 1/A, JEROME VILLA, AZAD ROAD, PLOT NO.116 VILE PARLE EAST, NEAR RAILWAY CROSSING PHATAK, MUMBAI, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| AAT-4020 | PROFUSION INVESTMENT ADVISORS LLP | 302, MOTIVILLA CHS LTD, 140 C, MOTIVILLA ROAD,AZAD ROAD, NEAR MILAN SUBWAY, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| U70200MH2019PTC328747 | BJMR PROPERTTIES PRIVATE LIMITED | 101, 1st Floor, Mamata Society, N P Thakkar Road, Near Rajpuria Baug, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74900MH2015FTC266427 | QS QUACQUARELLI SYMONDS INDIA PRIVATE LIMITED | 302 Moti Villa, Azad Road Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U74120MH2011PTC220122 | S AND S MEHTA CONSTRUCTION AND SERVICES PRIVATE LIMITED | G-1,MOTI NIWAS,NEAR TELEPHONE EXCHANGE, SANT MUKTABAI ROAD,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAC-9743 | GRPM INFRAPROJECTS LLP | SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U62200MH2018PTC303940 | TAILWINDS AVIATION PRIVATE LIMITED | 3rd FLOOR , 31 AKASH KIRAN, AZAD ROAD Nr MILAN SUB WAY, VILLE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAC-5822 | TOMATO TRADING LLP | OFFICE 1102, PARLE VINOD VILLA,NEAR SAI BABA TEMP. SHRADDHANAND ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAX-1321 | GOING POSTALL LLP | A/1, Mulji Mistry Building, Tejpal Road, Near Parle Biscuit Factory, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U62200MH2013PTC244599 | INTERNATIONAL AVIATION SERVICES PRIVATE LIMITED | C-10, 1ST FLOOR, PARLE COLONY, SAHAR ROAD VILE PARLE EAST, NEAR GOKUL ARCADE , MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC296860 | VIVAAN WATER & ENVIRO SOLUTIONS PRIVATE LIMITED | 601,PADMAVATI HEIGHTS, PARLE VINOD VILLA CHS 389 SHRADDHANAND ROAD NEAR SAI BABA MANDIR, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC300119 | INFIGO LIFESCIENCES PRIVATE LIMITED | Office no.103 1st Flr., Terminal 9, Nehru Road Near Vile Parle Police Station, Vile Par le (East) , Mumbai, Maharashtra, India - 400057 |
| ACN-0386 | VINCO HOTELS LLP | Garage 1, Makwana Bldg., Sir P M Road,,Near Hanuman Mandir, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057 |
| U66190MH2010PTC200271 | ZEE COM TRADE PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR,LE (EAST),,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U51494MH1995PTC085720 | PANACHIN EXPORTS PRIVATE LIMITED | 1-366 GUJARAT SOCIETYNEHRU ROAD VILE-PARLE EAST VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U72900MH2019PTC320892 | INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ABZ-8396 | NAPLOG LOGISTICS & E - COMMERCE LLP | 153 1 First Floor Godiwala CompoundAzad Road Vile parle east Mumbai, Maharashtra, India - 400057 |
| U45400MH2010PTC207109 | ARCHIS INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED | Krishna Villa,1st Floor,Monghibhai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U74300MH2008PTC182535 | AFFINITY OUTDOOR MEDIA PRIVATE LIMITED | 1 VISWAS CO-OPERATIVE SOCIETY, AZAD ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC282509 | AFFINITY ENTERTAINMENT SERVICES PRIVATE LIMITED | 1,Vishwas CHS Ltd.,Azad Road,Opp. Vile Parle-East , Mumbai, Maharashtra, India - 400057 |
| AAC-1686 | DIG AND BUILD INFRASTRUCTURE LLP | 001,GROUND FLOOR,MOTI VILLA,140C AZAS ROAD,VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAY-1368 | SATVAN AGRO WORKS LLP | Shop – 1 to 6, Kesar Villa, Malviya Road, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| U91900MH2015NPL262378 | GLOBAL INFRA FACILITY & PROJECT MANAGERS ASSOCIATION | SHOP NO 1 -6, KESAR VILLA MALVIYA ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.