CIN |
|
|
Company Name |
ABHAYAM TRADING LIMITED |
|
Company Status |
Dissolved |
|
RoC |
RoC-Chennai |
|
Registration Number |
16275 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 September 1988 |
|
Age of Company |
35 years, 6 month, 26 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹194,166,670 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of ABHAYAM TRADING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Old No.6, New No. 15, 7th West Cross Street Shenoy Nagar Chennai Chennai TN 600030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00088327 |
Director |
18 April 2005 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
02872519 |
Director |
11 November 2009 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
03049026 |
Director |
01 April 2010 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
06986599 |
Director |
30 September 2014 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
AABPH1657D |
Manager |
01 April 2017 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L51900TN1988PLC016275 |
ABHAYAM TRADING LIMITED | Old No.6, New No. 15, 7th West Cross Street Shenoy Nagar Chennai Chennai TN 600030 IN |
U60231TN2003PTC052025 |
KEERTHI LOGISTICS PRIVATE LIMITED | OLD NO.6, NEW NO.15 7TH WEST CROSS STREET, SHENOY NAGAR CHENNAI TN 600030 IN |
U55101TN2008PTC067346 |
DELTA CORPOTELL INDIA PRIVATE LIMITED | OLD NO-6, NEW NO-15, 7TH WEST CROSS STREET, SHENOY NAGAR, CHENNAI TN 600030 IN |
U29253TN2012FTC086445 |
SOUND BLAST SONIC POWER COMPANY (INDIA) PRIVATE LIMITED | NO.15 (OLD NO.6), 7TH WEST CROSS STREET SHENOY NAGAR CHENNAI Chennai TN 600030 IN |
U65991TN1988PLC016239 |
AOKI INDIA LIMITED | old No. 6,New No. 15,7th West Cross Street, Shenoy Nagar, Chennai TN 600030 IN |
U01116TN2006PTC060912 |
RAIN FOREST AGRO VENTURES PRIVATE LIMITED | OLD NO 6 NEW NO 15,7TH WEST CROSS STREET SHENOY NAGAR CHENNAI TN 600030 IN |
U51103TN1996PLC035759 |
VINAYAGA INFRA LIMITED | NEW NO 30, OLD NO 18, 6TH CROSS STREET, SHENOY NAGAR (WEST) CHENNAI Chennai TN 600030 IN |
U93000TN2012PTC084824 |
KALYANAKALPA PRIVATE LIMITED | New No.40, Old No.33, 7th Cross Street, Shenoy Nagar West Chennai Chennai TN 600030 IN |
U15549TN2018PTC124807 |
REDVINS FOODS & BEVERAGES PRIVATE LIMITED | Old No. 34, New No. 38 7th Cross Street, Shenoy Nagar West CHENNAI Chennai TN 600030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10051191 |
2007-04-24 |
- |
2017-01-17 |
Immovable property or any interest therein |
343,318,073 |
SEISMOGRAPH SECURITIES PRIVATE LIMITED |
80012953 |
1998-12-15 |
2000-12-04 |
2006-12-29 |
Immovable property or any interest therein |
290,000,000 |
ICICI LIMITED |
80049073 |
2000-02-01 |
- |
2008-09-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
UNITED BANK OF INDIA |
80049074 |
1999-07-14 |
- |
2008-09-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
240,000,000 |
UNITED BANK OF INDIA |
80049075 |
2000-02-01 |
- |
2008-09-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
UNITED BANK OF INDIA |
80049076 |
2000-02-01 |
- |
2008-09-26 |
50,000,000 |
UNITED BANK OF INDIA |
|
80054628 |
1998-08-27 |
- |
2009-06-23 |
76,952,000 |
STATE BANK OF INDIA |
|
90303714 |
1998-07-09 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
THE REPATRIATES CO-OP. FINANCE & DEVELOPMENT BANK LTD. |
90304759 |
1993-12-13 |
1996-06-27 |
2007-04-07 |
20,000,000 |
THE INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90304783 |
1994-03-12 |
- |
1995-03-02 |
15,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
90304804 |
1994-05-25 |
- |
- |
10,000,000 |
THE KARUR VYSYA BANK LTD. |
|
90304841 |
1994-09-22 |
1995-05-18 |
2007-04-04 |
67,500,000 |
BANK OF MAHARASHTRA |
|
90304880 |
1995-01-10 |
1995-01-10 |
2007-05-21 |
50,000,000 |
SCICI LIMITED |
|
90304886 |
1995-01-20 |
1997-11-25 |
2007-10-30 |
30,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA |
|
90304898 |
1995-02-27 |
- |
2007-10-30 |
30,000,000 |
INDUSTRIAL RECONSTRUCTION BANK OF INDIA |
|
90305053 |
1996-10-10 |
1999-01-28 |
2007-10-30 |
18,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
|
90305079 |
1997-02-27 |
1999-02-12 |
2007-05-10 |
Immovable property or any interest therein |
18,750,000 |
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD. |
90306177 |
1993-12-23 |
1997-05-22 |
- |
10,000,000 |
KARUR VYSYA BANK LTD. |
|
90306438 |
1997-04-11 |
1998-11-06 |
2007-03-16 |
75,000,000 |
INDIAN OVERSEAS BANK |
|
90306442 |
1997-04-30 |
- |
2007-04-04 |
20,000,000 |
BANK OF MAHARASHTRA |
|
90306443 |
1997-05-02 |
1998-11-27 |
2007-01-05 |
Immovable property or any interest therein |
185,264,000 |
ICICI LIMITED |
90306502 |
1998-05-18 |
1998-11-27 |
2006-12-29 |
Immovable property or any interest therein |
325,000,000 |
ICICI LIMITED |
90307422 |
1993-12-23 |
1999-03-08 |
- |
10,000,000 |
THE KARUR VYSYA BANK LTD. |
|
90307516 |
1995-01-27 |
1999-03-19 |
2005-05-28 |
25,000,000 |
STATE BANK OF PATIALA |
|
90307566 |
1995-09-29 |
1999-03-08 |
2005-05-16 |
50,000,000 |
THE DHANALAKSHMI BANK LTD. |
|
90307654 |
1997-02-27 |
1999-03-08 |
2007-05-10 |
25,000,000 |
BOMBAY MERCANTILE CO-OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250