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
ABHINAV TRADEX PRIVATE LIMITED
CIN: U52390DL2014PTC269131
ABHINAV TRADEX PRIVATE LIMITED (CIN: U52390DL2014PTC269131) is a Private company incorporated on 19 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 38000000.00.
ABHINAV TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHINAV TRADEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of ABHINAV TRADEX PRIVATE LIMITED are ABHINAV JAIN, AYUSHI JAIN, PRACHI JAIN, INDRESH KUMAR JAIN, and SHOBHA JAIN.
ABHINAV TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2014PTC269131 and its registration number is 269131. Users may contact ABHINAV TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHINAV TRADEX PRIVATE LIMITED is KHASRA NO 23/20 GROUND AND FIRST FLOOR AMBEY GARDEN , VILLAGE LIBASPUR, SAMEYPUR EXTN. INDUSTRIAL AREA , Delhi, Delhi, India - 110042.
Current status of ABHINAV TRADEX 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 ABHINAV TRADEX 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 ABHINAV TRADEX
Purchase full report of ABHINAV TRADEX
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 ABHINAV TRADEX 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 ABHINAV TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06839688 | ABHINAV JAIN | Director | 2014-07-19 |
| 08050098 | AYUSHI JAIN | Director | 2020-01-20 |
| 08697633 | PRACHI JAIN | Director | 2020-01-20 |
| 01074320 | INDRESH KUMAR JAIN | Director | 2014-07-19 |
| 01075610 | SHOBHA JAIN | Director | 2020-01-20 |
Past Directors & Key Managerial Personnel of ABHINAV TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06830750 | MEENAKSHI JAIN | Director | - | 2020-03-16 |
| 01075533 | PIYUSH JAIN | Director | - | 2020-03-16 |
Other Directorships of MEENAKSHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVESH PAPER PRIVATE LIMITED | U21029DL2002PTC116674 | Additional Director | 2014-03-28 | Ongoing |
Other Directorships of ABHINAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYUSHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAASHAH DECOR LLP | AAN-0555 | Designated Partner | 2018-07-30 | Ongoing |
Other Directorships of PRACHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDRESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVESH PAPER PRIVATE LIMITED | U21029DL2002PTC116674 | Director | - | 2020-03-16 |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVESH PAPER PRIVATE LIMITED | U21029DL2002PTC116674 | Director | 2002-08-23 | Ongoing |
Other Directorships of SHOBHA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVESH PAPER PRIVATE LIMITED | U21029DL2002PTC116674 | Director | - | 2020-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501DL2016PTC290501 | TALLY KNOWLEDGE SOLUTIONS PRIVATE LIMITED | PLOT NO.48 KH.NO.11/23, GROUND FLOOR AMBEY GARDEN VILLAGE LIBASPUR,LAND MARK NEAR AMBEY MA TA MANDIR , DELHI, Delhi, India - 110042 |
| U51909DL2007PTC171126 | RADHEY RADHEY OVERSEAS PRIVATE LIMITED | plot no 25A khasra no 22/4 ,ground floor extn.1 street no 9 Blk A village samaypur indl. area , samaypur industrial area, Delhi, India - 110042 |
| AAQ-0290 | ABSOLUTE EXPERTISE TESTING LABORATORY LL P | Plot No.1, Kh No. 23/1, 1st Floor, Ambey Garden, Village Libaspur, Landmark Near Ashok Leyland, Delhi, Delhi, India - 110042 |
| U51909DL2023PTC409216 | MARTIOT PRIVATE LIMITED | GROUND FLOOR ROOM -ONE ROOM, KH. NO. 192 GROUND FLOOR, LANDMARK NEAR SHIV MANDIR VILLAGE MUKANDPUR EXTN 02 VILLAGE MUKANDPUR PH 2 CITY DELHI 110042 , Delhi, Delhi, India - 110042 |
| U21099DL2017PTC313740 | BOX MANIA PRIVATE LIMITED | H. NO.C-1, KH. NO.30/20/1 FLOOR GROUND EXTN, , LIBASPUR, NEW DELHI, Delhi, India - 110042 |
| U70109DL2011PTC222002 | INVESTORS CAMP REALTECH PRIVATE LIMITED | Shop no.7, Plot no.4, 1st Floor, Street No. G.T. Karnal Road, Ambey Garden, Village Libaspur , Delhi, Delhi, India - 110042 |
| U47912DL2025PTC457269 | NOTEWAY ECOM PRIVATE LIMITED | KHATA NO. 235, FRONT RIGHT PORTION, GROUND FLOOR (ONLY),FLOOR STREET NO. 3, VILLAGE MUKANDPUR EXTN. VILLAGE,Delhi,North West Delhi,Delhi,110042-India |
| U69100DL2025PTC460797 | LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED | C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India |
| U86100DL2024PTC426381 | BHAVTIK HEALTHCARE PRIVATE LIMITED | Kh. No. 23/6,Ground Floor,Village Libaspur, Blk-A,,Delhi,North West Delhi,Delhi,110042-India |
| U22209DL2023PTC412526 | BA- PLASTICS INDUSTRIES PRIVATE LIMITED | KH. NO. 11/25 & 12/21, GROUND FLOOR, AMBEY GARDEN,VILLAGE LIABSPUR, NEAR SHARMA PROPERTIES,Delhi,North West Delhi,Delhi,110042-India |
| U72200DL2021PTC384379 | SHAIRITI NEW PRIVATE LIMITED | HOUSE NO 4/7 NO 7FLOOR 1ST AMBEY GARDEN VILLAGE LIBASPUR , DELHI, Delhi, India - 110042 |
| U17120DL2012PTC233931 | FUTURE LAMINATES PRIVATE LIMITED | KHASRA NO. 20/020, GALI NO. 4, LANDMARK. INDUSTRIAL AREA VILLAGE, SAMAIPUR , NEW DELHI, Delhi, India - 110042 |
| U15122DL2007PTC164636 | ASHWMEGH INDUSTRIES PRIVATE LIMITED | KHASRA NO. 26/15, 16, 17 & 24 FIRST FLOOR GALI NO.22, VILLAGE LIBASPUR , DELHI, Delhi, India - 110042 |
| AAY-7511 | SYGMA RECYCLING LLP | Khasra No. 28/8/2, 3/2 Ground Floor Gali No. 22, Village Libaspur New Delhi, Delhi, India - 110042 |
| U28123DL2012PTC238375 | BAWA APPLIANCES PRIVATE LIMITED | KHASRA NO. 29/10, GROUND FLOOR, NEAR SHIV MANDIR, STREET NO. 17, VILLAGE LIBASPUR , New Delhi, Delhi, India - 110042 |
| U45200DL2012PTC241610 | DURAFLOOR INDIA PRIVATE LIMITED | PLOT NO 56-57 GROUND FLOOR SHIV PURI, KHASRA NO. 24/23 VILLAGE SAMA YPUR , NEW DELHI, Delhi, India - 110042 |
| U29100DL2015PTC284515 | IUS GLOBAL TECH PRIVATE LIMITED | KHASRA NO. 49, GROUND FLOOR, GALI NO. 25, BLOCK D LANDMARK NEAR JHEEL ROAD VILLAGE, MUKUND PUR EXTN , DELHI, Delhi, India - 110042 |
| U85100DL2014NPL266334 | PAROKSH FOUNDATION | Plot No. 22,23,30&31, Kh. 17/7&17/8, Ground Floor Village Libaspur, Gali No.15, Saroop Nag ar , Delhi, Delhi, India - 110042 |
| U51100DL2021PTC390364 | COHAPPINESS VENTURES PRIVATE LIMITED | KH No 26/26 Ground Floor Street No 22,Village Libaspur Near Ponacea International Sehool Delhi,Delhi,North West Delhi,Delhi,110042-India |
| ACV-9316 | H&S POWER CABLES LLP | 1ST Floor Plot No 5 Kh.No,28/20 Gali No-23 Libaspur,Delhi,North West Delhi,Delhi,India-110042 |
| ACK-0401 | KINNOW HOUSEWARE LLP | PLOT NO 32 KH.NO. 28/22,SECOND FLOOR, STREET NO 23 VILLAGE LIBASPUR,Delhi,North West Delhi,Delhi,India-110042 |
| ACG-8433 | JVT METCHEM LLP | HOUSE NO 49/14/2 KHASRA NO 8 FLOOR,GROUND GALI NO-15 VILLAGE SAMAIPUR,Delhi,North West Delhi,Delhi,India-110042 |
| U74999DL2020PTC367545 | AURAS ELECTRIC PRIVATE LIMITED | 53/20, Ground Floor, Industrial Area village prahaladpur bangar , delhi, Delhi, India - 110042 |
| U29308DL2021PTC389835 | REXERGY (INDIA) PRIVATE LIMITED | KHASRA NO. 23/3, FIRST FLOOR, RAILWAY STATION ROAD, VILLAGE SAMAIPUR, , DELHI, Delhi, India - 110042 |
| U63090DL2012PTC241598 | DPR CARGO PRIVATE LIMITED | PLOT NO. 4-C, KHASRA NO. 23/10, MAIN ROAD AMBEY GARDEN, LIBASPUR , DELHI, Delhi, India - 110042 |
| AAO-8906 | YAGYA TRADING LLP | KH No.33/9 & 33/12, GROUND FLOOR, GURUNANAK INDUSTRIAL AREA, VILLAGE SAMAIPUR, DELHI, Delhi, India - 110042 |
| AAP-3282 | SUCHANA COMMUNICATION LLP | KH No.33/9 & 33/12, GROUND FLOOR, GURUNANAK INDUSTRIAL AREA, VILLAGE SAMAIPUR, DELHI, Delhi, India - 110042 |
| U74999DL2003PTC123127 | AMAN SCAFFOLDINGS PRIVATE LIMITED | 29/5, BASEMENT & GROUND FLOOR, GALI NO.-6, MASTER MOHALLA, LIBASPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110042 |
| U60231DL2005PTC138373 | TRANSWAY FREIGHT CARRIERS PRIVATE LIMITED | K. No. 21/20 Ground Floor BLK – E Saroop Nagar village Libaspur , New Delhi, Delhi, India - 110042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100779457 | 2023-08-23 | - | - | 40,000,000.00 | ICICI BANK LTD |
- 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.