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      ABHINIKI TRADING PRIVATE LIMITED

      CIN: U51909DL2004PTC129253 As on: 2026-07-13
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      ABHINIKI TRADING PRIVATE LIMITED (CIN: U51909DL2004PTC129253) is a Private company incorporated on 20 Sep 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.

      ABHINIKI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABHINIKI TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of ABHINIKI TRADING PRIVATE LIMITED are KUMKUM MISHRA, and SONU KUMAR KESHAV.

      ABHINIKI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC129253 and its registration number is 129253. Users may contact ABHINIKI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINIKI TRADING PRIVATE LIMITED is C-3/601, CAPITAL APPARTMENTS, VASUNDHARA ENCLAVE, , DELHI, Delhi, India - 110096.

      Current status of ABHINIKI 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 Names

      Previous CINs

      ZaubaCorp's company report for ABHINIKI 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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      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.

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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 ABHINIKI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABHINIKI TRADING
      DIN Director Name Designation Appointment Date
      02480740 KUMKUM MISHRA Director 2009-01-01
      02929181 SONU KUMAR KESHAV Director 2012-12-17
      Past Directors & Key Managerial Personnel of ABHINIKI TRADING
      DIN Director Name Designation Appointment Date Cessation
      00049203 KISHORE KUMAR PRAHARAJ Director - 2009-01-15
      00049271 SHARMISTHA PRAHARAJ Director - 2009-01-15
      Other Directorships of KISHORE KUMAR PRAHARAJ
      Company Name CIN Designation Appointment Date Cessation
      AB PROCON PRIVATE LIMITED U45203DL2008PTC179283 Director - 2012-03-15
      S K K TRADING PRIVATE LIMITED U51909DL2004PTC129251 Director - 2009-01-15
      ACTIVE CONSULTING GROUP INDIA PRIVATE LIMITED U72200DL2001PTC110844 Director - 2008-01-25
      YES INDIA EDUTAINMENT PRIVATE LIMITED U72200DL2004PTC129252 Director - 2009-01-15
      I DEVOTIONAL INDIA NETWORK PRIVATE LIMITED U72200DL2004PTC129254 Director - 2009-01-15
      NIAGARA INFRASTRUCTURE INDIA PRIVATE LIMITED U74140DL1998PTC097158 Director - 2007-12-31
      ACTIVE INDIA DIGITAL MEDIA PRIVATE LIMITED U74899DL2001PTC109379 Director - 2009-01-15
      E-3 SOLUTIONS INDIA PRIVATE LIMITED U74910DL1998PTC096512 Director 2011-02-10 Ongoing
      E-3 SOLUTIONS INDIA PRIVATE LIMITED U74910DL1998PTC096512 Director - 2010-12-15
      SRA BUSINESS ADVISORY SERVICES PRIVATE LIMITED U74999DL2017PTC320753 Director 2017-07-17 Ongoing
      Other Directorships of SHARMISTHA PRAHARAJ
      Company Name CIN Designation Appointment Date Cessation
      NEWZSTREET DIGITAL MEDIA PRIVATE LIMITED U22190DL2013PTC257362 Director - 2014-02-01
      S K K TRADING PRIVATE LIMITED U51909DL2004PTC129251 Director - 2009-01-15
      ACTIVE CONSULTING GROUP INDIA PRIVATE LIMITED U72200DL2001PTC110844 Director - 2008-01-25
      YES INDIA EDUTAINMENT PRIVATE LIMITED U72200DL2004PTC129252 Director - 2009-01-15
      I DEVOTIONAL INDIA NETWORK PRIVATE LIMITED U72200DL2004PTC129254 Director - 2009-01-15
      NIAGARA INFRASTRUCTURE INDIA PRIVATE LIMITED U74140DL1998PTC097158 Director - 2007-12-31
      ACTIVE INDIA DIGITAL MEDIA PRIVATE LIMITED U74899DL2001PTC109379 Director - 2009-01-15
      E-3 SOLUTIONS INDIA PRIVATE LIMITED U74910DL1998PTC096512 Director 2011-02-10 Ongoing
      E-3 SOLUTIONS INDIA PRIVATE LIMITED U74910DL1998PTC096512 Director - 2010-12-15
      Other Directorships of KUMKUM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NEWZSTREET DIGITAL MEDIA PRIVATE LIMITED U22190DL2013PTC257362 Director - 2014-02-01
      S K K TRADING PRIVATE LIMITED U51909DL2004PTC129251 Director - 2014-07-25
      YES INDIA EDUTAINMENT PRIVATE LIMITED U72200DL2004PTC129252 Director - 2014-06-30
      I DEVOTIONAL INDIA NETWORK PRIVATE LIMITED U72200DL2004PTC129254 Director - 2014-06-30
      ICAP PROJECTS PRIVATE LIMITED U74140DL2010PTC200552 Additional Director 2019-04-15 Ongoing
      E-3 SOLUTIONS INDIA PRIVATE LIMITED U74910DL1998PTC096512 Director - 2011-04-19
      Other Directorships of SONU KUMAR KESHAV
      Company Name CIN Designation Appointment Date Cessation
      LIBRA APPARELS PRIVATE LIMITED U18204DL2010PTC198930 Director 2010-02-10 Ongoing
      TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED U51103DL2007PTC171493 Additional Director - 2011-09-30
      TRIVENI MOTORS (HMSI DEALERSHIP) PRIVATE LIMITED U51103DL2007PTC171493 Director - 2014-01-31
      S K K TRADING PRIVATE LIMITED U51909DL2004PTC129251 Director - 2014-07-25
      BECKON MARKETING PRIVATE LIMITED U51909DL2010PTC209655 Director - 2012-04-21
      SYNERGY BROADCAST SOLUTIONS PRIVATE LIMITED U64200DL2008PTC185444 Additional Director 2010-02-10 Ongoing
      GOLDMINE INFRABUILD PRIVATE LIMITED. U70101DL2006PTC148662 Additional Director 2010-02-01 Ongoing
      KARAN BULL INFRATECH PRIVATE LIMITED U70101DL2011PTC221759 Director - 2011-12-27
      GHAZIABAD DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149708 Additional Director 2010-02-01 Ongoing
      ANOVA INFRACON PRIVATE LIMITED U70200DL2010PTC209704 Additional Director - 2011-12-10
      YES INDIA EDUTAINMENT PRIVATE LIMITED U72200DL2004PTC129252 Director - 2014-06-30
      I DEVOTIONAL INDIA NETWORK PRIVATE LIMITED U72200DL2004PTC129254 Director - 2014-06-30

      CIN Company Name Company Address
      AAB-2704 CHOURISHI SYSTEMS LLP C 3-308 , THIRD FLOOR, CAPITAL APPARTMENTS, PLOT NO.3, VASUNDHARA ENCLAVE, MAYUR VIHAR PHASE-3 DELHI, Delhi, India - 110096
      U74999DL2017PTC320753 SRA BUSINESS ADVISORY SERVICES PRIVATE LIMITED C-3/601 CAPITAL APARTMENTS, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
      U74140DL1998PTC097158 NIAGARA INFRASTRUCTURE INDIA PRIVATE LIMITED C-3/601, CAPITAL CGHS VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
      U85300DL2022NPL397249 POLICY WATCH INDIA FOUNDATION C-3/301 Capital Apartments, P-3 CGHS Vasundhara Enclave,Delhi,East Delhi,Delhi,110096-India
      AAB-2705 SHLOK CONSULTANTS LLP C3-308, THIRD FLOOR, CAPITAL APARTMENTS, PLOT NO.3, VASUNDHARA ENCLAVE,MAYUR VIHAR-3 NEW DELHI, Delhi, India - 110096
      U18129DL2025PTC443587 PANMOD GLOBAL PRIVATE LIMITED C-2/702 PLOT NO 3 CAPITAL,APT VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
      AAQ-3971 GUNSAGAR INFOTECH LLP C 1/202, CAPITAL APPARTMENTS PLOT NO. 3, VASUNDHARA ENCLAVE DELHI, Delhi, India - 110096
      U52100DL2007PTC168951 FIRSTEDGE MARKETING PRIVATE LIMITED C-3/502, CAPITAL APARTMENT VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
      AAA-3565 SOFTWAH TECHSERV LLP C4 702 CAPITAL APARTMENTS 3 VASUNDHARA ENCLAVE NEW DELHI, Delhi, India - 110096
      AAR-1591 KAPOW EXCLAMATION MARK LLP C 1/502 P No. 3 Capital, CGHS Vasundhara Enclave Delhi, Delhi, India - 110096
      U45200DL2006PTC156113 AR BUILDWELL PRIVATE LIMITED C-3/702, CAPITAL APPARTMENT VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
      U52334DL2021PTC378237 ATHBAH INDIA PRIVATE LIMITED Flat No. C-3/203, Capital Apartments Vasundhara Enclave , DELHI, Delhi, India - 110096
      U72200DL2006PTC149880 VISHAL SOFTECH PRIVATE LIMITED. C-1/402 CAPITAL APPARTMENT, 3 VASUNDHARA ENCLAVE , , DELHI, Delhi, India - 110096
      U72200DL2013FTC255682 RXLOGIX CORPORATION INDIA PRIVATE LIMITED C-1/601, CAPITAL APARTMENTS VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
      U72200DL2006PTC146309 GUNSAGAR INFOTECH PRIVATE LIMITED C-1/202, Capital Apartments Plot no 3, Vasundhara Enclave , Delhi, Delhi, India - 110096
      U74899DL1990PTC039533 COLD WAVE ENGINEERING PRIVATE LIMITED C-1/202, Capital Apartments Plot no 3 Vasundhara Enclave , Delhi, Delhi, India - 110096
      U72300DL2007PTC157882 AURA TECHNOLOGIES PRIVATE LIMITED C-1/202, Capital Apartments Plot no 3, Vasundhara Enclave , Delhi, Delhi, India - 110096
      U18101DL2010PTC209679 MOG CREATIONS PRIVATE LIMITED C-1/202 CAPITAL APARTMENT PLOT NO-3, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
      U74900DL1998PTC095510 VIBGYOR IT CONSULTANTS PRIVATE LIMITED C-3/702, Capital Apartment, Vasundhara Enclave, Mayur Vihar Phase-III , East Delhi, Delhi, India - 110096
      U74999DL2018PTC341279 MERAKEE BUSINESS SOLUTIONS PRIVATE LIMITED F NO C-1/202-P NO-3-V CAPITAL CGHS VASUNDHARA ENCLAVE, MAYUR VIHAR PH III , DELHI, Delhi, India - 110096
      U74999DL2017PTC318839 QUBETA SOURCING PRIVATE LIMITED F No C-1/202-P No-3-V Capital CGHS Vasundhara Enclave, Mayur Vihar PH-III , Delhi, Delhi, India - 110096
      U74910DL1998PTC096512 E-3 SOLUTIONS INDIA PRIVATE LIMITED C-3/601, CAPITAL CGHS VASUNDHARA ENCLAVE DELHI East Delhi DL 110096 IN
      U80200DL2023PTC422558 PIKORUA SECURITY PRIVATE LIMITED SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India
      U74300DL2010PTC204954 IMAGE MEDIA SOLUTIONS PRIVATE LIMITED C-1/504, PLOT NO-3, CAPITAL APARTMENT., VASUNDHRA ENCLAVE, DELHI , DELHI, Delhi, India - 110096
      U07494DL1996PTC076073 NIRMAL TIMBER TRADING CO PRIVATE LIMITED C-3/403 PLOT NO 3CAPITAL APARTMENTS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096
      AAO-8937 COLD WAVE ENGINEERING LLP C-1/202, CAPITAL APARTMENTS PLOT NO.-3, VASUNDHARA ENCLAVE DELHI, Delhi, India - 110096
      AAI-3740 PETOXY ETAILERS LLP C-3/702 CAPITAL APPARTMENT VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096
      U50300DL2004PTC130644 SYNERGY AUTO MART PRIVATE LIMITED C-03, MAHESH APPARTMENTS VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
      U72200DL2004PTC130798 AMBIENCE COMPUSOFT PRIVATE LIMITED C-03, MAHESH APPARTMENTS VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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