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
ABN AGRO (INDIA) PRIVATE LIMITED
CIN: U01403DL2007PTC169928 As on: 2026-07-13
ABN AGRO (INDIA) PRIVATE LIMITED (CIN: U01403DL2007PTC169928) is a Private company incorporated on 26 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ABN AGRO (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ABN AGRO (INDIA) PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of ABN AGRO (INDIA) PRIVATE LIMITED are ASHOK KUMAR GUPTA, and NEELAM GUPTA.
ABN AGRO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2007PTC169928 and its registration number is 169928. Users may contact ABN AGRO (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABN AGRO (INDIA) PRIVATE LIMITED is 2257, GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006.
Current status of ABN AGRO (INDIA) 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 ABN AGRO (INDIA) 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 ABN AGRO (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABN AGRO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01807713 | ASHOK KUMAR GUPTA | Director | 2007-10-26 |
| 01807736 | NEELAM GUPTA | Director | 2007-10-26 |
Past Directors & Key Managerial Personnel of ABN AGRO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RIAN OVERSEAS PRIVATE LIMITED | U51101DL2015PTC275093 | Director | - | 2016-03-04 |
Other Directorships of NEELAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5290 | GRAINBERG INDIA LLP | 2646, GALI RAGHUNANDAN, NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| ACD-9818 | YASHOMATI GRAINS LLP | 2646 1/F Gali Raghunandan,Naya Bazar, Lahori Gate,Delhi,Central Delhi,Delhi,India-110006 |
| U35105DL2025PTC445904 | RS MP ENERGY PRIVATE LIMITED | Prop. No 2650/2 PVT,Shop No.6, GF , Gali Raghunandan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| U70102DL1994PTC057673 | MOHAN PROPMART PRIVATE LIMITED | 2654,GALI RAGHUNANDAN NAYA BAZAR NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U15400DL2011PTC224427 | TUSHAR TRADEX PRIVATE LIMITED | 2261/4, GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U01111DL2001PTC110230 | SKB PULSES PRIVATE LIMITED | 2261/4GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U45200DL2006PTC155649 | WIZARD REALCON PRIVATE LIMITED | 2263/68, GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51109DL1998PLC095557 | MAHESH OVERSEAS LIMITED | 2261 GALI RAGHUNANDAN , NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U52100DL2007PTC161938 | LAVENA SALES COMPANY PRIVATE LIMITED | 2263/68, GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2013PTC255361 | SSS BUILDCON PRIVATE LIMITED | 2261/03, Gali Raghunandan Naya Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2005PTC135905 | ACTIVE PROMOTIONS AND EVENTS PRIVATE LIMITED | 2263/68, GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| AAC-5697 | SBS PULSES LLP | 2647-48, FIRST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR DELHI, Delhi, India - 110006 |
| AAG-0533 | VEDANSH AGRO INTERNATIONAL LLP | 2651-52, Ist Floor, Gali Raghunandan Naya Bazar DELHI, Delhi, India - 110006 |
| U01122DL2012PTC234042 | AOS AGRO FOODS PRIVATE LIMITED | 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL1997PTC089778 | A.K.R. BUILDERS PRIVATE LIMITED | 2654GALI RAGHUNANDAN NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U45201DL2006PTC147880 | GURUVAR BUILDWELL PRIVATE LIMITED | 2276 IST FLOOR GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2013PTC258760 | G R M FOODS PRIVATE LIMITED | 2650/2, Basement, Gali Raghunandan, Naya Bazar, , Delhi, Delhi, India - 110006 |
| U51909DL2020PTC374808 | V.S.M E COMMERCE (INDIA) PRIVATE LIMITED | 2646, Ground Floor, Gali Raghunandan, Naya Bazar , Delhi, Delhi, India - 110006 |
| U51909DL2010PTC201521 | H.R. EXPORTS PRIVATE LIMITED | 2646, FIRST FLOOR GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2012PTC234782 | K K AGRO FOODS & STORAGE PRIVATE LIMITED | 2244, GALI RAGHUNANDAN, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059452 | CREATION FINANCE AND INVESTMENT PRIVATE LIMITED | 2250, NAYA BAZAR GALI RAGHUNANDAN , NEW DELHI, Delhi, India - 110006 |
| U15310DL2012PTC233415 | M M PULSES PRIVATE LIMITED | 2258, 1ST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U15490DL2010PTC198034 | SUNUP AGROFOODS PRIVATE LIMITED | 2650/2 GALI RAGHUNANDAN NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U01403DL2010PTC208996 | BALAJI AGRIIMPEX PRIVATE LIMITED | 2258, 3RD FLOOR GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U36102DL2011PTC228437 | WHITE PEARL INTERNATIONAL PRIVATE LIMITED | 2650/2, Gali Raghunandan, Naya Bazar, , NEW DELHI, Delhi, India - 110006 |
| U45400DL2007PTC162271 | AASHISH PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | 2269, 2ND FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, , DELHI, Delhi, India - 110006 |
| U51502DL2012PTC237717 | STARMOON TRADELINKS PRIVATE LIMITED | 2273/5, GALI RAGHUNANDAN, NAYA BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51311DL2003PTC119997 | SPICK AND SPAN NOVELTIES (INDIA) PRIVATE LIMITED | 2646, 2nd FLOOR,GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC226168 | INDERMAN IMPEX PRIVATE LIMITED | 2651, 1ST FLOOR, GALI RAGHUNANDAN NAYA BAZAR , DELHI, Delhi, India - 110006 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.