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
ABJAYONI TRADING PRIVATE LIMITED
CIN: U51101MH2010PTC210873
ABJAYONI TRADING PRIVATE LIMITED (CIN: U51101MH2010PTC210873) is a Private company incorporated on 09 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABJAYONI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ABJAYONI TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ABJAYONI TRADING PRIVATE LIMITED are SUNIL BASANT RAJBHAR, and SHIVSHARAN NARAYANAPPA YULIDRA.
ABJAYONI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC210873 and its registration number is 210873. Users may contact ABJAYONI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABJAYONI TRADING PRIVATE LIMITED is 12 Vasant Heights, Bldg 74, Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107.
Current status of ABJAYONI TRADING 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 ABJAYONI TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABJAYONI TRADING
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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 ABJAYONI TRADING 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABJAYONI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05213242 | SUNIL BASANT RAJBHAR | Additional Director | 2012-03-07 |
| 06945632 | SHIVSHARAN NARAYANAPPA YULIDRA | Additional Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of ABJAYONI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02462429 | SAJID NAJMUDDIN SAYED | Additional Director | - | 2014-10-01 |
| 03347362 | CHETAN GANSHI LAPASIA | Director | - | 2012-05-22 |
| 03350706 | MANISH BHUPENDRA THAKKAR | Director | - | 2012-05-22 |
| 05213245 | VIJAY PRABHUNATH GUPTA | Additional Director | - | 2013-04-26 |
Other Directorships of SAJID NAJMUDDIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGAYSHRI COMMOSALES LLP | AAC-5932 | Designated Partner | 2014-08-14 | Ongoing |
| VAISHALI COMMOSALES LLP | AAC-5933 | Designated Partner | - | 2015-07-01 |
| KITTU COMMOSALES LLP | AAC-7475 | Designated Partner | - | 2017-06-02 |
| JAIHANUMAN AGENCIES PRIVATE LIMITED | U17120MH1984PTC034538 | Director | 2008-12-31 | Ongoing |
| WESTLITE INFRAPROJECTS PRIVATE LIMITED | U45300MH2010PTC203574 | Additional Director | - | 2013-06-20 |
| BRILLIC TRADING AND AGENCIES PVT LTD | U51900MH1982PTC027381 | Director | 2008-12-31 | Ongoing |
| GRANTVIEW PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177960 | Additional Director | - | 2017-07-11 |
| CHEMTECH INFOSOLUTION PRIVATE LIMITED | U72300MH2011PTC219037 | Additional Director | 2014-02-01 | Ongoing |
| DSP TRENDSOURCE PRIVATE LIMITED | U74120MH2012PTC238407 | Additional Director | 2013-11-15 | Ongoing |
Other Directorships of CHETAN GANSHI LAPASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRITVI TRADING PRIVATE LIMITED | U51909MH2011PTC217084 | Director | - | 2016-08-23 |
| AALYYA TRADERS PRIVATE LIMITED | U52190MH2009PTC197425 | Director | - | 2012-10-19 |
| LONGSEAL MACHINARY PRIVATE LIMITED | U52300MH2010PTC200410 | Director | - | 2012-10-19 |
| JENNIFER MULTITRADING PRIVATE LIMITED | U52300MH2010PTC205373 | Director | - | 2012-09-01 |
| ABRV TRADING PRIVATE LIMITED | U52300MH2011PTC212311 | Director | - | 2012-05-22 |
| SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED | U52392MH2000PTC126699 | Director | - | 2012-09-01 |
Other Directorships of MANISH BHUPENDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Additional Director | - | 2011-09-30 |
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Director | - | 2017-01-10 |
| BOC INDIA PRIVATE LIMITED | U24211GA2016PTC007845 | Director | 2016-03-11 | Ongoing |
| ANVITA TRADING COMPANY PRIVATE LIMITED | U51109MH2007PTC176784 | Director | - | 2016-08-11 |
| AILISH TRADERS PRIVATE LIMITED | U52100MH2009PTC197408 | Director | - | 2017-04-29 |
| ADAMINA TRADERS PRIVATE LIMITED | U52190MH2009PTC197452 | Director | - | 2013-09-02 |
| LONGSEAL MACHINARY PRIVATE LIMITED | U52300MH2010PTC200410 | Director | - | 2012-10-19 |
| JENNIFER MULTITRADING PRIVATE LIMITED | U52300MH2010PTC205373 | Director | - | 2012-09-01 |
| ABRV TRADING PRIVATE LIMITED | U52300MH2011PTC212311 | Director | - | 2012-05-22 |
| SKR SUPREME ELECTRONICS AND TRADING PRIVATE LIMITED | U52392MH2000PTC126699 | Director | - | 2012-09-01 |
| CONCORD REALTY PRIVATE LIMITED | U70102MH2008PTC177980 | Director | - | 2012-09-25 |
Other Directorships of SUNIL BASANT RAJBHAR
Other Directorships of VIJAY PRABHUNATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANIYA INFRASTRUCTURE PRIVATE LIMITED | U70100MH2011PTC217455 | Whole-time director | - | 2013-07-22 |
| GRANTVIEW PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177960 | Director | - | 2013-04-26 |
| SAMUDAY INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC215413 | Whole-time director | - | 2015-11-24 |
| SNEHIL REAL ESTATE PRIVATE LIMITED | U70102MH2011PTC220588 | Whole-time director | - | 2015-11-24 |
| AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92120MH2008PTC181963 | Director | - | 2013-04-26 |
Other Directorships of SHIVSHARAN NARAYANAPPA YULIDRA
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2011PTC212311 | ABRV TRADING PRIVATE LIMITED | 12 Vasant Heights, Bldg 74, Shanti Park, Mira Road East , Thane, Maharashtra, India - 401107 |
| U70102MH2010PTC204143 | BULLTEXT REALITY PRIVATE LIMITED | 12 Vasant Height Bldg 74 Shanti Park Mira Rd East, , Thane, Maharashtra, India - 401107 |
| U70102MH2013PTC249290 | CIANNE REALATORS PRIVATE LIMITED | 604 POONA COMPLEX CHS LTD SHANTI PARK BLDG 95 , MIRA ROAD EAST DIST THANE, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51101MH2011PTC220392 | SHARDUL PROPERTIES PRIVATE LIMITED | Shop 11/74, Vasant heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U51909MH2010PTC209182 | TEMPERATE MERCANTILE PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U51109MH2011PTC225467 | SWARIT TRADING PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U70101MH2011PTC215333 | NAMIT INFRASTRUCTURE PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC298790 | STYLOPHILE APPARELS PRIVATE LIMITED | SHOP NO. 12, BLDG NO. 100, POONAM RESIDE NCY, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| ACL-3758 | PREKONNECT ANGEL LLP | Aadeshwar Krupa A 702,Mira Road Shanti Park Mira Road East Mira,Bhayandar Oppoaite Bank Of India,Thane,Thane,Maharashtra,India-401107 |
| ACK-2272 | MUSCLEFUEL INDIA LLP | 102, Bldg 6, Shanti Van Complex,Chandan Shanti, Mira Road East, S No 461 new 137 Opp Silver park,Thane,Thane,Maharashtra,India-401107 |
| AAG-2771 | E & M TRADEWORLD LLP | Building No.36-404, Shanti Plaza CHS, Above Dena Bank, Shanti Park, Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC299834 | MEPTEC ELECTRO MECHANICAL PRIVATE LIMITED | Flat 101, Bldg No. A-60, Sector-1, Shanti Naga, Opp Shanti Shopping Center, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U72900MH2018PTC307121 | DG4 PROGRAMMING PRIVATE LIMITED | 106 F-WING, SAHAKAR HEIGHTS OPPOSITE OSTWAL AVENUE, RAMDEV PARK ROAD , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| AAG-9285 | DAASMIN FINANCIAL SERVICES LLP | Shop No 12, Ground Floor, Indralok CHS Ltd, Near Vijay Park Shanti Park, Mira Road (East) Thane, Maharashtra, India - 401107 |
| U72200MH2022PTC390040 | AMIGO GLOBAL SERVICES PRIVATE LIMITED | A-1/204,Green Park Bldg No A-01 Chs Ltd Shanti Park,Mira Road (East) , Thane, Maharashtra, India - 401107 |
| U72300MH2014PTC259427 | AERYO INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | FL:1202, 12TH FLOOR;JANGID TOWER;SHANTI PARK, M T N L ROAD MIRA ROAD{EAST}, NR GODREJ , THANE, Maharashtra, India - 401107 |
| U52190MH2010PTC203893 | TANIKA MERCANTILE PRIVATE LIMITED | Shop 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road, Thane , Thane, Maharashtra, India - 401107 |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.