ABIS TRADE PRIVATE LIMITED
CIN: U70100KL2016PTC040164
ABIS TRADE PRIVATE LIMITED (CIN: U70100KL2016PTC040164) is a Private company incorporated on 19 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABIS TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ABIS TRADE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ABIS TRADE PRIVATE LIMITED are LIJO ZACHARIA, and NIDHIN ABRAHAM.
ABIS TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KL2016PTC040164 and its registration number is 40164. Users may contact ABIS TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIS TRADE PRIVATE LIMITED is Door No.4/461(old No.6/858-M),2nd floor, valamkottilTowers,Judgemukku,Thrikkakara PO , kakkanad, Kerala, India - 682021.
Current status of ABIS TRADE 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 ABIS TRADE 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.
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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 ABIS TRADE 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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Current Directors & Key Managerial Personnel of ABIS TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09028631 | LIJO ZACHARIA | Director | 2021-01-13 |
| 09028684 | NIDHIN ABRAHAM | Director | 2021-01-13 |
Past Directors & Key Managerial Personnel of ABIS TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03350188 | ARUN MOHAN CHANDRA MOHAN | Director | - | 2020-10-15 |
| 03530106 | BIJO KURUVILLA | Director | - | 2018-04-14 |
| 03558172 | ANOOPKUMAR RAVEENDRANATHMENON | Director | - | 2020-10-15 |
| 08126664 | MURUGAN KAMANI DEVASHI | Director | - | 2020-10-15 |
Other Directorships of ARUN MOHAN CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEKTRALED LLP | AAA-7246 | Designated Partner | 2011-12-12 | Ongoing |
Other Directorships of BIJO KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHZONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201KL2019PTC056953 | CEO(KMP) | - | 2021-02-08 |
| TEAM TWELVE E PORTALS PRIVATE LIMITED | U72900KL2011PTC028631 | Director | - | 2012-01-31 |
| SPECIT PRIVATE LIMITED | U74999KL2021PTC070780 | Managing Director | 2021-09-07 | Ongoing |
Other Directorships of ANOOPKUMAR RAVEENDRANATHMENON
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Other Directorships of MURUGAN KAMANI DEVASHI
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Other Directorships of LIJO ZACHARIA
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Other Directorships of NIDHIN ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4507 | NEXTACS EDUCATION TECHNOLOGY LLP | DOOR NO 4/461 (OLD NO 6/858 M), 2ND FLOOR, VALAMKO TTIL TOWERS, JUDGEMUKKU, THRIKKAKARA PO, KAKKANAD ERNAKULAM, Kerala, India - 682021 |
| AAX-6441 | HAMD HOLIDAYS LLP | DOOR NO. 4/461(Old No. 6/858-M), Second Floor, Valamkottil Towers, Judgemukku, Thrikkakara PO KAKKANAD, Kerala, India - 682021 |
| AAZ-1699 | SOLSPERO SOLUTIONS LLP | Door No. 4/461 (Old No. 6/858 M), 2nd Floor Valamkottil Towers, Judgemukku, Thrikkakara P O Kakkanad, Kerala, India - 682021 |
| U92419KL2022PTC076972 | UNIVERSAL FRAMES INTERNATIONAL PRIVATE LIMITED | Door No.4/461(old No.6/858-M),2nd floor, valamkottilTowers,Judgemukku,Thrikkakara PO , kakkanad, Kerala, India - 682021 |
| U72900KL2018PTC055632 | BEKANDO SERVICES INDIA PRIVATE LIMITED | Door No. 4/461(Old No.6/858-M), 2nd Floor Valamkottil Towers, Judgemukku, Thrikkak ara PO , Kakkanad, Kerala, India - 682021 |
| U72900KL2021PTC071027 | VIZWA QUARKS PRIVATE LIMITED | Door No. 4/461 (Old No. 6/858-M), 2nd Floor, Valamkottil Towers, Judgemukku, Thrikkak ara P.O, , Kakkanad, Kerala, India - 682021 |
| U85500KL2020PTC061961 | TINKERLEARN EDUCATION PRIVATE LIMITED | Door No.4/461 (Old No. 6/858-M), 2nd Floor, Suite# 278, Valamkottil Towers, Thrikkakara P.O ,Kakkanad , Kochi, Kerala, India - 682021 |
| U72900KL2021PTC072395 | BURFFYING INDIA PRIVATE LIMITED | Door No. 4/461(Old No. 6/858-M), 2nd Floor, Suite#467, Valamkottil Towers , JudgemukkuThrikkakaraPOKakkanadu, Kerala, India - 682021 |
| U27300KL2021PTC071314 | QUALTEK INFRA SOLUTIONS PRIVATE LIMITED | Door No4/461(Old No6/858-M), second floor, Valamkottil Towers, Judgemukku, Thrikkak ara PO, , Kakkanad, Kerala, India - 682021 |
| U72900KL2021PTC072247 | TRACKGENESIS PRIVATE LIMITED | Door No. 4/461(Old No.6/858-M),2nd Floor Valamkottil Towers, Judgemukku,Thrikkaka ra PO , Kakkanad, Kerala, India - 682021 |
| U51909KL2021PTC071645 | COMBINATIONS MARKETING SERVICES PRIVATE LIMITED | DOOR NO 4/461(OLD NO6/858-M), 2ND FLOOR, SUITE#735 VALAMKOTTIL TOWERS, JUDGEMUKKU, THRIKKAK ARA P. O. , KAKKANAD, Kerala, India - 682021 |
| U72900KL2016PTC046466 | BODHA INNOVATION LABS PRIVATE LIMITED | Door No 4/461 (Old No.6/858-M), 2nd Floor,Suit 355 Valamkottil Towers, Judgemukku,Thrikkaka ra P O, , Kakkanad, Kerala, India - 682021 |
| U72900KL2021PTC070024 | AUTOSWAS INDIA PRIVATE LIMITED | DOOR NO.4/461,OLD NO.6/858-M,2ND FLOOR, SUITE#1018 VALAMKOTTIL TOWERS, JUDGEMUKKU THRIKKAKA RA PO , KAKKANAD KOCHI, Kerala, India - 682021 |
| AAE-0012 | BORNCODE TECHNOLOGIES LLP | DOOR NO. 4/461 (OLD NO.6/858-M) , SECOND FLOOR VALAMKOTTIL TOWERS,JUDGEMUKKU, THRIKKAKARA P.O ERNAKULAM, Kerala, India - 682021 |
| U74910KL2022PTC074769 | QUEST IQ PRIVATE LIMITED | Door No 4/461(Old No.6/858-M), 2nd Floor,Suite1171 Valamkottil Towers, Judgemukku, Thrikkak,ara P.O,Kochi,Ernakulam,Kerala,682021-India |
| U73100KL2012PTC032754 | QRIO TECHNOLOGIES PRIVATE LIMITED | Valamkottil Towers,Door No. 4/461(Old No. 6/858-M) Suite 354, 2nd floor, Judgemukku, Thrikk akara PO, , Kochi, Kerala, India - 682021 |
| AAZ-6771 | JS CARE AND SCIENCE LLP | Building No. 4/461 (Old No.6/858 M) Second Floor, Valamkottil Towers, Judgemukku Thrikkakara P O Kakkanad Kochi, Kerala, India - 682021 |
| U52609KL2020PTC064504 | ARKAN TRADING PRIVATE LIMITED | 2nd Floor, Valamkottil Towers, Judgemukku 4/461 (old no. 6/858-M), Thrikkakara PO Kakkanad , Kochi, Kerala, India - 682021 |
| U65900KL2020PTC062369 | GREEN APPLE INVESTMENTS PRIVATE LIMITED | 4/461(Old No.6/858-M), 2nd Floor Valamkottil Tower Judgemukku Thrikkakara , kakkanad, Kerala, India - 682021 |
| U72900KL2016PTC046017 | SIMSTREAM PRIVATE LIMITED | 4/461 (Old No. 6/858-M), 2nd Floor Valamkottil Towers, Judgemukku, Thrikkak ara PO , Kakkanad, Kerala, India - 682021 |
| ABA-1546 | INNOVATIVE METAVERSE SOLUTIONS LLP | Door No. 4/461 (Old No. 6/858 M) 2 nd Floor, Valamkottil Towers, Judgemukku Kakkanad, Kerala, India - 682021 |
| U74999KL2022PTC074458 | ILON INTERIORS PRIVATE LIMITED | DOOR NO.4/461(OLD NO. 6/858-M) 2ND FLOOR , VALAMKOTTIL TOWERS , KAKKANAD, Kerala, India - 682021 |
| U72900KL2021PTC072877 | MANSER SOFTWARE SOLUTIONS PRIVATE LIMITED | DOOR NO 4/461 (OLD NO 6/858-M) 2ND FLOOR VALAMKOTTIL TOWERS JUDGE MUKKU , KAKKANAD, Kerala, India - 682021 |
| U72900KL2022PTC073854 | BISSINSIGHT PRIVATE LIMITED | Door No 6/858 M ( New No 4/461) 2nd Floor,Valamkottil Towers,Thrikkakara , Kakkanad, Kerala, India - 682021 |
| U50400KL2022PTC073816 | NISTO DEVICES PRIVATE LIMITED | Door No.4/461(Old No.6/858-M),2nd Floor Valamkottil Towers, Judgemukku, Thrikkak ara , Kakkanad, Kerala, India - 682021 |
| U72900KL2022PTC076221 | PECKSEL PRIVATE LIMITED | DOOR NO.4/461,(OLD NO.6/858-M),2ND FLOOR VALAMKOTTIL TOWERS,JUDGEMUKK,THRIKKAKARA,KAKKANAD,Ernakulam,Kerala,682021-India |
| AAV-1025 | GOBYTE TECHNOLOGIES LLP | DOOR NO.6/858 M, 2ND FLOOR, VALAMKOTTIL TOWERS, SUITE NO 852,JUDGEMUKKU,THRIKKAKARA PO,KAKKANAD ERNAKULAM, Kerala, India - 682021 |
| AAV-6815 | T29 BUSINESS INNOVATIONS LLP | DOOR NO 6/858 M 2nd FLOOR VALAMKOTTIL TOWERS JUDGEMUKKU THRIKKAKARA PO KAKKANAD KAKKANAD, Kerala, India - 682021 |
| U72900KL2018PTC054172 | BINATE STATION PRIVATE LIMITED | Door No.4/461, (Old No.6/858-M), Suite No.101, 2nd Floor, Valamkottil Towers, Judgemukk u, , Thrikkakkara P O, Kerala, India - 682021 |
| 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.
| 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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As on: 2026-07-13
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.