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
ABK TRADE INDIA POLYMERS PRIVATE LIMITED
CIN: U51909HR2004PTC035445
ABK TRADE INDIA POLYMERS PRIVATE LIMITED (CIN: U51909HR2004PTC035445) is a Private company incorporated on 16 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ABK TRADE INDIA POLYMERS 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.ABK TRADE INDIA POLYMERS 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 ABK TRADE INDIA POLYMERS PRIVATE LIMITED are MAYANK AGRAWAL, and KAVITA AGRAWAL.
ABK TRADE INDIA POLYMERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2004PTC035445 and its registration number is 35445. Users may contact ABK TRADE INDIA POLYMERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABK TRADE INDIA POLYMERS PRIVATE LIMITED is M 14/32 DLF COLONYPHASE III GURGOAN , HARYANA, Haryana, India - 122002.
Current status of ABK TRADE INDIA POLYMERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABK TRADE INDIA POLYMERS 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 ABK TRADE INDIA POLYMERS
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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 ABK TRADE INDIA POLYMERS 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 ABK TRADE INDIA POLYMERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02523872 | MAYANK AGRAWAL | Director | 2020-01-04 |
| 00433998 | KAVITA AGRAWAL | Director | 2004-08-16 |
Past Directors & Key Managerial Personnel of ABK TRADE INDIA POLYMERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00434103 | BELA AGRAWAL | Director | - | 2020-01-04 |
Other Directorships of BELA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA VANASPATI INDUSTRIES PRIVATE LIMITED | U15141DL2004PTC126025 | Director | - | 2012-10-06 |
| KVM CONSTRUCTIONS PRIVATE LIMITED | U70101DL1996PTC078888 | Director | - | 2021-03-06 |
Other Directorships of MAYANK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI RADHEY AGRO PRODUCTS PRIVATE LIMITED | U01120DL2020PTC363503 | Director | 2020-05-01 | Ongoing |
| SHRI RADHEY AGRO PRODUCTS PRIVATE LIMITED | U01120DL2020PTC363503 | Director | - | 2021-07-16 |
| SHREE KRISHNA VANASPATI INDUSTRIES PRIVATE LIMITED | U15141DL2004PTC126025 | Additional Director | - | 2012-10-06 |
| SHREE KRISHNA VANASPATI INDUSTRIES PRIVATE LIMITED | U15141DL2004PTC126025 | Director | 2019-01-04 | Ongoing |
| GIRIVAR EDIBLES PRIVATE LIMITED | U51220DL2021PTC385660 | Director | 2021-08-26 | Ongoing |
| VINUS HOTEL AND RESORTS PVT LTD | U55101RJ1995PTC009955 | Director | 2020-01-04 | Ongoing |
| KVM CONSTRUCTIONS PRIVATE LIMITED | U70101DL1996PTC078888 | Director | 2021-03-06 | Ongoing |
| H A MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1992PTC050008 | Director | 2019-01-04 | Ongoing |
Other Directorships of KAVITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA VANASPATI INDUSTRIES PRIVATE LIMITED | U15141DL2004PTC126025 | Director | 2004-04-23 | Ongoing |
| GIRIVAR EDIBLES PRIVATE LIMITED | U51220DL2021PTC385660 | Director | 2021-08-26 | Ongoing |
| VINUS HOTEL AND RESORTS PVT LTD | U55101RJ1995PTC009955 | Director | 2004-08-02 | Ongoing |
| H A MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1992PTC050008 | Director | 2004-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACA-3933 | BARE BONES PUBLISHING LLP | 2003,M3M LATITUDE,M3M GOLF ESTATE COURSE,GOLF COURSESECTOR 65 DLF QE DLF QE GURGAON HARYANA 122002 Dlf Qe, Haryana, India - 122002 |
| AAC-6424 | SNYDER ADVISORS LLP | U-15/42, Town Houses, DLF Phase III, Gurgoan, Haryana Gurgoan, Haryana, India - 122002 |
| U47211HR2024PTC121889 | TNF GLOBAL PRIVATE LIMITED | 42 FF, M 14 BLOCK M,DLF PHASE 2, DLF 2,Dlf Qe,Gurgaon,Haryana,122002-India |
| U66220HR2025PTC137800 | SANKALP INSURANCE BROKERS PRIVATE LIMITED | A-14/14, DLF City Ph I, Golf Course Road, DLF QE,Gurgaon, Dlf Qe,Haryana,,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACH-1363 | SAYA CFS LLP | M-15/14, DLF PHASE-2,BLOCK-M,,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72200HR2022FTC105146 | NOBLESOFT DEVELOPMENT PRIVATE LIMITED | We Work,DLF Forum, DLF Cybercity Phase-III , Gurgoan, Haryana, India - 122002 |
| ACB-9118 | ANTASTIC STUDIOS LLP | MGP PS-1-14 bM3M Golf Estate Dlf Qe, Haryana, India - 122002 |
| U74140HR2004PTC037490 | BLACKROCK SERVICES INDIA PRIVATE LIMITED | 14th & 15th Floor, Tower C & D, DLF Building No. 14, DLF Cyber City Phas e-III , Gurgaon, Haryana, India - 122002 |
| U63040HR2010PTC114712 | PERIPLUS TRAVEL PRIVATE LIMITED | 218-219 M3M Cosmopolitan Golf Course Extension Road Sector 66 Gurgaon Haryana 122002 , Dlf Qe, Haryana, India - 122002 |
| U82990HR2023FTC109896 | KIOPL MANAGEMENT SOLUTIONS INDIA PRIVATE LIMITED | Floor 14, DLF Downtown, Block 4, DLF City Phase III, Sector 25A,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2011PTC114723 | JUNGLEE GAMES INDIA PRIVATE LIMITED | Floor No. 14, Building No. 5 Tower A, DLF Cyber City, Phase-III, Gurgaon , Dlf Qe, Haryana, India - 122002 |
| U62013HR2025PTC129314 | NUMUW INTELLIGENT SYSTEM PRIVATE LIMITED | VO-782 DLF Forum, Cybercity, Phase III,Gurugram, Haryana India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| ABD-0499 | Synapse Assessments LLP | HD-354,WeWork DLF Forum,Cybercity, Phase III, Gurugram, Haryana 122002 Dlf Qe, Haryana, India - 122002 |
| U74899HR2005PTC114811 | ATRIUM PLACE DEVELOPERS PRIVATE LIMITED | 1st Floor. DLF Gateway Tower, R Block DLF City, Phase -III, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| U74999HR2020PTC085749 | SATSUMA CONSULTANCY PRIVATE LIMITED | HD-271, C/o Wework India Management Private Limited DLF Forum DLF Cybercity, DLF Phase III, Gurugram , Dlf Qe, Haryana, India - 122002 |
| AAQ-6385 | VSK ASSOCIATES LLP | W 7/4 DLF CITY, PHASE III GURGOAN, Haryana, India - 122002 |
| U43299HR2025PTC131003 | PARIVAR JOINT VENTURES PRIVATE LIMITED | T16/14,DLF Phase III,Dlf Qe,Gurgaon,Haryana,122002-India |
| U52590HR2015PTC056673 | NATUREVILLE PRODUCTS PRIVATE LIMITED | T6/3 DLF Phase III , Gurgoan, Haryana, India - 122002 |
| U51909HR2009PTC039070 | GAD OVERSEAS PRIVATE LIMITED | V-11/3, DLF, PHASE-III. , GURGOAN, Haryana, India - 122002 |
| U82910HR2025PTC132363 | DUEPULSE TECHNOLOGIES PRIVATE LIMITED | M-3/32, DLF PHASE 2,Dlf Qe,Gurgaon,Haryana,122002-India |
| U82990HR2024PTC123024 | UDYOGTECH VENTURES PRIVATE LIMITED | M-3/32, DLF Phase 2,,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAC-9149 | HAZEL TECHNOLOGIES LLP | U 15/42, TOWN HOUSES. DLF PHASE III GURGOAN, Haryana, India - 122002 |
| AAD-0043 | IGAMMATECH SOLUTIONS LLP | U-15/42 TOWN HOUSES DLF PHASE III GURGOAN, Haryana, India - 122002 |
| 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.
| 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.