CIN |
|
|
Company Name |
ABI TRADING PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
51040 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 March 1991 |
|
Age of Company |
33 years, 1 month, 14 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 |
₹70,600,000 |
|
Paid up capital |
₹1,985,770 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABI TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00532572 |
Director |
15 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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00532595 |
Director |
15 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-8941 |
VANASPATI RETAILERS LLP | 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR, GATE NO.:4, KOLKATA-700001. KOLKATA Kolkata WB 700001 IN |
U51909WB2005PTC103983 |
MEGACITY DEALERS PRIVATE LIMITED | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U45400WB2008PTC130926 |
UTILITY BUILDERS PRIVATE LIMITED | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U74140WB1987PTC043490 |
PICCA CONSULTANTS PVT LTD | 7 RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U51109WB2007PTC118743 |
STATUS VANIJYA PRIVATE LIMITED | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U51909WB1991PTC051040 |
ABI TRADING PVT LTD | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U51909WB2008PTC130928 |
STARWAYS TRADERS PRIVATE LIMITED | 7,RABINDRA SARANI 3RD FLOOR KOLKATA WB 700001 IN |
U65191WB1961PTC025325 |
ARVIND FINANCE CO PVT LTD | 7, RABINDRA SARANI, 3RD FLOOR KOLKATA WB 700001 IN |
U70101WB1983PTC093562 |
ARORA PROPERTIES PRIVATE LIMITED | 7, RABINDRA SARANI, 3RD FLOOR, KOLKATA WB 700001 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 |
100126276 |
2017-09-18 |
2019-02-12 |
- |
Floating charge |
434,900,000 |
UCO Bank |
100342227 |
2020-06-17 |
- |
- |
Floating charge; CORPORATE GUARANTEE |
40,000,000 |
UCO Bank |
100427533 |
2021-03-25 |
- |
- |
Floating charge; CORPORATE GUARANTEE |
260,000,000 |
UCO Bank |
100449181 |
2021-06-04 |
- |
- |
Floating charge; CORPORATE GUARANTEE |
991,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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