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
ABUGD TRADING INDIA PRIVATE LIMITED
CIN: U51101MH2012PTC232807 As on: 2026-07-13
ABUGD TRADING INDIA PRIVATE LIMITED (CIN: U51101MH2012PTC232807) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ABUGD TRADING INDIA 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 ABUGD TRADING INDIA PRIVATE LIMITED are NIRAJKUMAR PRABHUDAS PATEL, and DINGEN MAI.
ABUGD TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC232807 and its registration number is 232807. Users may contact ABUGD TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABUGD TRADING INDIA PRIVATE LIMITED is Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station , Navi Mumbai, Maharashtra, India - 400705.
Current status of ABUGD TRADING 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 ABUGD TRADING 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.
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 ABUGD TRADING INDIA
Purchase full report of ABUGD TRADING INDIA
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 ABUGD TRADING 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 ABUGD TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05304313 | NIRAJKUMAR PRABHUDAS PATEL | Director | 2012-07-02 |
| 05304410 | DINGEN MAI | Director | 2012-07-02 |
Past Directors & Key Managerial Personnel of ABUGD TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAJKUMAR PRABHUDAS PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERT TECH OIL & GAS ENGINEERING INDIA LLP | ACE-0075 | Designated Partner | 2023-11-20 | Ongoing |
| BRIGHT FAME BUSINESS CONSULTING PRIVATE LIMITED | U74140MH2012PTC234910 | Director | 2012-08-24 | Ongoing |
| SURAGINI FILMS PRODUCTION PRIVATE LIMITED | U92132MH2012PTC235453 | Director | - | 2016-11-01 |
Other Directorships of DINGEN MAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2008PTC186643 | S. N. PLUMBING PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705 |
| U65923MH2012PTC238641 | SAPTASHRUNGI CHITS PRIVATE LIMITED | Om Arcade, Office No.56/71, Plot No.1, Sector 20, Near Turbhe Railway Station, Turbhe (Wes t) , Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2011PTC223849 | SAI PROJECTS AND ENGINEERS PRIVATE LIMITED | OM ARCADE, SHOP NO. 61/62/63 PLOT NO. 1, SECTOR - 20, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S tation , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH2013PTC241452 | TOOLS TRADERS TURBHE PRIVATE LIMITED | Shop No. 104, 1st Floor, Om Arcade, Plot No.1, Sec -20, Turbhe-Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAD-3412 | M M TOOLS HARDWARE STORES LLP | PLOT NO - 1, SHOP NO - 23, OM ARCADE, SECTOR - 20, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-2667 | THREE STAR COLD STORAGE & LOGISTICS LLP | SHOP NO.116,1ST FLOOR,OM ARCADE PLOT NO.1,SECTOR 20,OPP.TURBHE RAILWAY STATION VASHI, Maharashtra, India - 400705 |
| AAS-7677 | BOMBAY SAFETY AND WELDING LLP | SHOP NO56 GRD FLOOR NEAR JANTA MARKET OM ARCADE PLOT NO 01 SECTOR 20 OPP RAILWAY STATION TURBHE VASHI, Maharashtra, India - 400705 |
| U55100MH2007PTC168469 | SIGNET HOTELS PRIVATE LIMITED | Om Arcade, Plot No 1, Sector-20 Near Turbhe Railway Station, Turbhe, Nav i Mumbai , Mumbai, Maharashtra, India - 400705 |
| U74900MH2011PTC216228 | YUVRAJ OFFSHORE & DIVING PRIVATE LIMITED | Office No. 146, Plot No. 1, Sector 20, Om Arcade, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| AAF-2274 | IVA ENTERPRISES LLP | SHOP NO. 08 , PLOT NO 01 , TURBHE RAILWAY STATION SEC NO 20 TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-6710 | TEMPLE GLOBAL ADVISORY LLP | Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U26900MH2004PTC146970 | SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2013PTC239439 | SNEHA EPC PRIVATE LIMITED | Office No. 56 & 71, Grd Flr., Om Arcade, Plot No. 01, Sector 20, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| AAK-6729 | DELICIASO HOSPITALITY LLP | SHOP NO - 116, 1ST FLOOR, SATRA PLAZA, PLOT NO - 19 & 20, SECTOR - 19D, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-2611 | DECO ENTERPRISES LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-3437 | SHREE SAGAR DEVELOPERS LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U01403MH2010PTC205572 | ATMA AGRICULTURE PRIVATE LIMITED | Shop No.1, Ground Floor, Swastik Hardware, Plot no.106, Janta Market, Sector No.23, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC178519 | RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC282472 | PRANA FOREX PRIVATE LIMITED | SHOP NO.1, GR FLOOR, SHAH SIGNATURE, PLOT NO.7, SECTOR - 17 VASHI NAVI MUMBAI MAHARASHTR A , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2014NPL258736 | REGENESYS EDUCATION FOUNDATION | Unit No.1101, 11th Floor, Sector No. 30/A, Plot No.19, Proxima Building, Near Vashi Station , Navi Mumbai, Maharashtra, India - 400705 |
| U34300MH2006PTC165602 | SOJAR MOTORS PRIVATE LIMITED | PLOT NO:147 , SHOP NO:1 , BEHIND SAI BABA MANDIR SECTOR 22 , TURBHE , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC229168 | TRIOS CONSULTANTS PRIVATE LIMITED | SHOP NO 13 PLOT NO 16 OM PLAZA CHS SECTOR NO 14 VASHI NAVI MUMBAI , Mumbai City, Maharashtra, India - 400705 |
| ABA-3330 | RAYS ELECTRICALS AGENCIES LLP | SHOP NO. 153, 1st FLOOR,OM ARCADE PREMISES CO SOC PLOT NUMBER: 01, SECTOR 20,TURBHE, VASHI Thane, Maharashtra, India - 400705 |
| U15500MH2012PTC232745 | GHODWADI FOOD PRODUCTS PRIVATE LIMITED | Off No. 145, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , Thane, Maharashtra, India - 400705 |
| U93030MH2012PTC235636 | GWD PROTECTION FORCE PRIVATE LIMITED | Off No. 146, 1st Floor, Plot No 1, Om Market, Sector No. 20, Opp Turbhe Station, Turbh e West , THANE, Maharashtra, India - 400705 |
| AAI-6414 | GURUDAV ENTERPRISES LLP | Shop No.1, Plot No.10, Sector-24, Turbhe, Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2013PTC239905 | SOUTH CARRYING PRIVATE LIMITED | SHOP NO. 122, PLOT NO. 1, SECTOR 18, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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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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.
| 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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