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ABHRAK INVESTMENT AND TRADING PRIVATE LIMITED




Abhrak Investment And Trading Private Limited is a Private incorporated on 10 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,750,000 and its paid up capital is Rs. 1,250,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Abhrak Investment And Trading Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Abhrak Investment And Trading Private Limited are Dhanpat Parshuram Seth and Sunil Seth Parshuram.

Abhrak Investment And Trading Private Limited's Corporate Identification Number is (CIN) U65990MH1992PTC065830 and its registration number is 65830.Its Email address is apcdurapozzash@gmail.com and its registered address is 703, K.L. ACCOLADE, 6TH ROAD, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Abhrak Investment And Trading Private Limited is - Active.

Company Details

CIN

U65990MH1992PTC065830

Company Name

ABHRAK INVESTMENT AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

65830

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 1992

Age of Company

27 years, 4 month, 7 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,750,000

Paid up capital

₹1,250,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

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

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Contact Details

Email ID: apcdurapozzash@gmail.com

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Address:

703, K.L. ACCOLADE, 6TH ROAD, SANTACRUZ EAST, MUMBAI Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

00709073

DHANPAT PARSHURAM SETH

Director

18 March 1992

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07 November 2008

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10 November 2005

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19 September 2011

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25 January 2006

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Director

21 December 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01400200

SUNIL SETH PARSHURAM

Director

18 December 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

YULE FINANCE PRIVATE LIMITED

Director

25 January 2006

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Designated Partner

14 June 2017

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Director

25 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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