A B K S TRADING PRIVATE LIMITED
CIN: U51395DL2004PTC124676 As on: 2026-07-13
A B K S TRADING PRIVATE LIMITED (CIN: U51395DL2004PTC124676) is a Private company incorporated on 17 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
A B K S TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.A B K S TRADING PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of A B K S TRADING PRIVATE LIMITED are PAWAN DEEP SACHDEVA, and DEVENDRA SINGH.
A B K S TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395DL2004PTC124676 and its registration number is 124676. Users may contact A B K S TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A B K S TRADING PRIVATE LIMITED is 8/3, FOURTH FLOOR, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of A B K S TRADING PRIVATE LIMITED is - Active.
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 A B K S 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.
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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 A B K S 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of A B K S TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01798945 | PAWAN DEEP SACHDEVA | Director | 2011-06-01 |
| 01798949 | DEVENDRA SINGH | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of A B K S TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007007 | ANIL SHARMA | Director | - | 2010-03-15 |
| 00656925 | GAURAV SHARMA | Director | - | 2010-03-15 |
| 02172795 | SURESH KUMAR TUTEJA | Additional Director | - | 2010-08-10 |
| 02172795 | SURESH KUMAR TUTEJA | Director | - | 2011-06-09 |
| 02442046 | BRIJ KISHORE SHARMA | Director | - | 2010-03-15 |
| 03349609 | ANKIT TUTEJA | Director | - | 2011-06-09 |
Other Directorships of ANIL SHARMA
Other Directorships of GAURAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LE GRANDEUR EVENTS LLP | AAF-1596 | Designated Partner | 2015-11-13 | Ongoing |
| NAINA BUILDWELL PRIVATE LIMITED | U45201DL2004PTC129624 | Director | 2006-11-24 | Ongoing |
| RANGOLI SUPER STRUCTURE PRIVATE LIMITED | U45201DL2004PTC129642 | Director | 2013-07-05 | Ongoing |
| RANGOLI SUPER STRUCTURE PRIVATE LIMITED | U45201DL2004PTC129642 | Director | - | 2012-07-03 |
| RAAN IMPEX PRIVATE LIMITED | U51909DL2004PTC127243 | Director | - | 2007-09-10 |
| NOVLE REALTECH PRIVATE LIMITED | U70100DL2013PTC247232 | Director | - | 2022-05-23 |
| SBC INDIA LIMITED | U70109DL1996PLC078079 | Additional Director | - | 2012-09-29 |
| SBC INDIA LIMITED | U70109DL1996PLC078079 | Director | 2012-09-29 | Ongoing |
| SBC INDIA LIMITED | U70109DL1996PLC078079 | Director | - | 2006-11-25 |
| SHAIFALI INFOTECH PRIVATE LIMITED | U72200DL2001PTC110118 | Director | 2006-08-23 | Ongoing |
Other Directorships of PAWAN DEEP SACHDEVA
Other Directorships of DEVENDRA SINGH
Other Directorships of SURESH KUMAR TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED | U00063DL2005PTC141062 | Director | - | 2009-11-12 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Additional Director | - | 2008-09-29 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Director | - | 2009-11-12 |
| AARAY ECO PACKAGING PRIVATE LIMITED | U46301UP2020PTC131707 | Director | 2022-11-01 | Ongoing |
| AARAY OVERSEAS TRADING PRIVATE LIMITED | U51501UP2016PTC082651 | Director | 2016-04-23 | Ongoing |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2009-12-02 |
| MAHAMAYA VINCOM PRIVATE LIMITED | U51909WB2008PTC131495 | Director | - | 2012-04-23 |
| HERITAGE AVIATION PRIVATE LIMITED | U62200DL2011PTC212549 | Director | - | 2017-03-28 |
| ARCHWAY LOGISTICS PRIVATE LIMITED | U63090DL2014PTC271643 | Director | - | 2018-03-01 |
| YAKSHIT FINANCE LIMITED | U65929DL2022PLC406850 | Director | 2023-09-19 | Ongoing |
Other Directorships of BRIJ KISHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBC INDIA LIMITED | U70109DL1996PLC078079 | Director | - | 2017-12-23 |
Other Directorships of ANKIT TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARAY PACKAGING LLP | AAT-0430 | Designated Partner | 2020-07-23 | Ongoing |
| AARAY PACKAGING PRIVATE LIMITED | U17092UP2023PTC179350 | Director | 2023-04-04 | Ongoing |
| AARAY ECO PACKAGING PRIVATE LIMITED | U46301UP2020PTC131707 | Director | - | 2022-11-02 |
| AARAY OVERSEAS TRADING PRIVATE LIMITED | U51501UP2016PTC082651 | Director | - | 2020-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51494DL1989PLC036732 | NAVRANG EXIM LIMITED | 8/3, FOURTH FLOOR, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63011DL2010PTC210848 | ALPHA GLOBAL LOGISTICS PRIVATE LIMITED | 8/3 FOURTH FLOOR, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72300DL2008PTC174124 | GLOW TECHNOSOFT PRIVATE LIMITED | 8/3 FOURTH FLOOR, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL2002PTC117869 | CDE MANUFACTURING AND SERVICES PRIVATE LIMITED | 8/3 FOURTH FLOOR, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2015PTC286520 | SOCIALLY INNOVATIVE IDEOPRENEURS PRIVATE LIMITED | 8/3, 3rd Floor, Abdul Aziz Road Karol Bagh (Behind OBC Bank) , NEW DELHI, Delhi, India - 110005 |
| U17299DL2018PTC329466 | HABILIMENT FABRICATIONS PRIVATE LIMITED | 8/28, 3RD FLOOR ABDUL AZIZ ROAD, WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2015PTC276722 | GTECH INFOTECH PRIVATE LIMITED | 8/28, 3rd Floor,WEA, Abdul Aziz Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72300DL2014PTC268950 | APPNIT INFOSYSTEMS PRIVATE LIMITED | 8/28, 3rd FLOOR WEA ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL1995PTC066274 | VERSATILE SYSTEMS PRIVATE LIMITED | 8/3 4TH FLOOR ABDUL AZIZ ROAD WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51900DL1991PTC166057 | STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED | 8C/6, WEA, ABDUL AZIZ ROAD, 3RD FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| L67120DL1984PLC018874 | MANGROVE INTERNATIONAL LIMITED | 8/3 IIIRD FLOOR, ABDUL AZIZ ROAD W.E.A Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAO-8566 | AVM RESOLUTION PROFESSIONALS LLP | 8/28, 3rd Floor, W.E.A.Abdul Aziz Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U40300DL2010PTC203528 | TP FARMS PRIVATE LIMITED | 8C/6, WEA, ABDUL AZIZ ROAD, 3RD FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2004PTC127243 | RAAN IMPEX PRIVATE LIMITED | 8/3 FIRST FLOOR, ABDUL AZIZ ROAD W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2014PTC265802 | BSA CORPTECH SOLUTIONS PRIVATE LIMITED | 8/28 3RD FLOOR, W E A, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01120DL2006PLC152184 | INDEEN BIO POWER LIMITED | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| AAN-9636 | HIGHSTONE OVERSEAS LLP | 8/28, Abdul Aziz Road, Ground Floor Karol Bagh New Delhi, Delhi, India - 110005 |
| U74999DL2000PTC106493 | HARI CREATIONS PRIVATE LIMITED | 8/28, IIIrd FLOOR, WEA ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAV-4828 | YBTN ENTERPRISES LLP | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U45201DL2004PTC131676 | URBAN ONE BUILDWELL PRIVATE LIMITED | 8/28, WEA, 2ND FLOOR ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2002PTC115698 | C-TEL SOLUTIONS PRIVATE LIMITED | 8/28 WEA, 2ND FLOOR, ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U29299DL2005PTC358094 | VEDIKA AUTO PRIVATE LIMITED | 8C/6 2ND FLOOR WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL1991PLC045798 | SUN INDUSTRIES LIMITED. | 8C/6 WEA ABDUL AZIZ ROAD 2ND FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1985PTC020484 | P.R. CHITS PRIVATE LIMITED | 8C / 6WEA IST FLOOR ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC074754 | SUNSHINE ALUMINIUM PRIVATE LIMITED | 8C/6 2ND FLOOR WEA ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U22222DL2008PLC186065 | RAFTAAR PRODUCTIONS LIMITED | # 8/28, W.E.A, SECOND FLOOR ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28111DL2013PTC252882 | DOOR AUTOMATIONS PRIVATE LIMITED | 8C/6, IST FLOOR W.E.A. ABDUL AZIZ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63030DL2018PTC337066 | IND TRAVELTERMINAL PRIVATE LIMITED | 8-C/6, 2ND FLOOR, W.E.A. ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC330859 | DUQUODE SYSTEMS PRIVATE LIMITED | 8/28 WEA, 2ND FLOOR, 1/2 RIGHT PORTION ABDUL AZIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.