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
ABHI TRADEXIM INDIA LIMITED
CIN: U74120UP2011PLC047593 As on: 2026-07-13
ABHI TRADEXIM INDIA LIMITED (CIN: U74120UP2011PLC047593) is a Public company incorporated on 23 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ABHI TRADEXIM INDIA LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ABHI TRADEXIM INDIA LIMITED are DEEPAK GUPTA, SANGITA GUPTA, MANISH VARSHNEY, LAVISH AGARWAL, and TEJ BAHADUR SINGH.
ABHI TRADEXIM INDIA LIMITED's Corporate Identification Number (CIN) is U74120UP2011PLC047593 and its registration number is 47593. Users may contact ABHI TRADEXIM INDIA LIMITED on its Email address - [email protected]. Registered address of ABHI TRADEXIM INDIA LIMITED is 19/129 GANDHI NAGAR , ALIGARH, Uttar Pradesh, India - 202001.
Current status of ABHI TRADEXIM INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABHI TRADEXIM 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 ABHI TRADEXIM INDIA
Purchase full report of ABHI TRADEXIM 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 ABHI TRADEXIM 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 ABHI TRADEXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03638457 | DEEPAK GUPTA | Managing Director | 2011-11-23 |
| 05126829 | SANGITA GUPTA | Director | 2011-11-23 |
| 03632886 | MANISH VARSHNEY | Director | 2011-11-23 |
| 03638449 | LAVISH AGARWAL | Director | 2011-11-23 |
| 03638453 | TEJ BAHADUR SINGH | Director | 2011-11-23 |
Past Directors & Key Managerial Personnel of ABHI TRADEXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BADRI VISHAL BIO ENERGY PRIVATE LIMITED | U74994RJ2018PTC062572 | Director | 2018-10-03 | Ongoing |
Other Directorships of LAVISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJ BAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120UP2013PTC057480 | R V BUILDCON PRIVATE LIMITED | 19/181 GANDHI NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U72300UP2008PTC035308 | NETCHASERS TECHNOLOGIES PRIVATE LIMITED | 19/387, PREMIER NAGAR MAHENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U74120UP2012PTC051145 | SMART CHOICE HEALTHY PRIVATE LIMITED | 19/527, VED NAGAR PREMIER NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U52500UP2016PTC084234 | VISGOP SHOPPERS PRIVATE LIMITED | 19/329 A, Bapu Nagar Near State Bank Colony, Mahendra Nagar , Aligarh, Uttar Pradesh, India - 202001 |
| AAL-4123 | TVASTE OVERSEAS LLP | 19/515-T-1A,PREMIER NAGAR EXTENSION BANK COLONY , MAHENDRA NAGAR KOIL ALIGARH, Uttar Pradesh, India - 202001 |
| ACQ-1391 | PAVNA SCHOOL LLP | Plot No. 19/417,Vimlanchal, Hari Nagar,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| U25200UP2025PTC214923 | BHARAT MUNITIONS PRIVATE LIMITED | C/o SUNIL KUMAR VARSHNEY,19/119 HANUMAN PURI, MAHENDRA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U45309UP2021PTC142000 | PAVNA CONSTRUCTION PRIVATE LIMITED | K C Jain 19/407Gopal Puri Aligarh Uttar Pradesh India , ALIGARH, Uttar Pradesh, India - 202001 |
| ACV-5153 | KAIKA LLP | C 2 EKTA NAGAR KELA NAGAR,KELA NAGAR ROAD KOIL,Aligarh,Aligarh,Uttar Pradesh,India-202001 |
| ABZ-3405 | LEARNER'S DEN EDUCATORS LLP | 19/599,MAHENDRA NAGAR Aligarh, Uttar Pradesh, India - 202001 |
| U80903UP2017NPL093741 | BRAJDHAM EDUCATIONAL & WELFARE FOUNDATION | 19/599 MAHENDRA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| AAD-0739 | MRP FINTRADE LLP | 1/32, Sanjay Gandhi Colony Govind Nagar Aligarh, Uttar Pradesh, India - 202001 |
| U65991UP2014PLC061683 | MRP MUTUAL BENEFIT NIDHI LIMITED | 1-32, SANJAY GANDHI COLONY GOVIND NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U65100UP2014NPL062015 | MRP MICRO FINANCE | 1-32, SANJAY GANDHI COLONY GOVIND NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U72900UP2022PTC171455 | GAMER AYUSH PRIVATE LIMITED | 19/239, Street No. 9 Mahendra Nagar , Aligarh, Uttar Pradesh, India - 202001 |
| U74999UP2019PTC113467 | WODO HOME SERVICES PRIVATE LIMITED | 19/62, MAHENDRA NAGAR P 539 BKT , ALIGARH, Uttar Pradesh, India - 202001 |
| U28993UP2021PTC155923 | NEVIKA ENTERPRISE PRIVATE LIMITED | 1 F 19, GALI Number 3 Surendra Nagar , ALIGARH, Uttar Pradesh, India - 202001 |
| U72900UP2020PTC125242 | UPROI DIGITAL PRIVATE LIMITED | 19/160 GALI NO 9 MAHENDRA NAGAR, KOIL , ALIGARH, Uttar Pradesh, India - 202001 |
| U72300UP2013PTC054486 | B.Y.C.TECHNOLOGIES PRIVATE LIMITED | 19/247, ADARSH NAGAR, SASNI GATE, PALA ROAD, , ALIGARH, Uttar Pradesh, India - 202001 |
| U28999UP2021PTC144605 | PAVNA OSWAL LOCKS PRIVATE LIMITED | ''VIMALANCHAL'', KC JAIN, 19/407, GOPAL PURI, HARI NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U36939UP2019PTC123053 | ASCUS CRICKET PRIVATE LIMITED | Vimlanchal, 19\407 Hari Nagar, Gopal Puri, Agra Road , ALIGARH, Uttar Pradesh, India - 202001 |
| U50400UP2019PTC116110 | PAVNA MARKETING PRIVATE LIMITED | VIMLANCHAL 19/407 HARI NAGAR GOPAL PURI AGRA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U80903UP2021PTC147252 | PAVNA INTERNATIONAL SCHOOLS PRIVATE LIMITED | VimlanchalKCJain19/407HariNagar,GopalPuri,AgraRoad, , ALIGARH, Uttar Pradesh, India - 202001 |
| U74999UP2016PTC084951 | DUTECH MANAGEMENT SERVICES PRIVATE LIMITED | 19/247, ASARSH NAGAR , ADA BANK COLONY, PULA ROAD , ALIGARH, Uttar Pradesh, India - 202001 |
| U15134UP2022PTC170140 | AL ANHA AGRO FOODS PRIVATE LIMITED | ANHA HOUSE 4/19A PATTHARWALI GALI NO. 05, KELA NAGAR, , ALIGARH, Uttar Pradesh, India - 202001 |
| U15400UP2021PTC152827 | AL ANHA EXPORTS PRIVATE LIMITED | ANHA HOUSE 4/19A PATTHAR WALI GALI NO 5 KELA NAGAR , ALIGARH, Uttar Pradesh, India - 202001 |
| U67190UP2010PTC042580 | SHAURYA FINANCIAL SOLUTIONS PRIVATE LIMITED | 19/304, Mayur House, Adarsh Nagar AVOS, Vikas Colony , Sansi gate , Aligarh, Uttar Pradesh, India - 202001 |
| U51909UP2019PTC113291 | KRROORAA FITTINGS PRIVATE LIMITED | Care of Shashi Prabha Gupta 19/160 D Gali No. 9, Mahendra Nagar , ALIGARH, Uttar Pradesh, India - 202001 |
| U65991UP2014PLC067409 | SHRI SALASAR BALAJI NIDHI LIMITED | 19/151, B-III, DURGA NAGAR OPPOSITE SIDDHARTH BANQUET HALL, SASNI G ATE , ALIGARH, Uttar Pradesh, India - 202001 |
| 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.
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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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