Abaab Trading Private Limited
About Abaab Trading Private Limited
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Abaab Trading Private Limited was a private limited company based in Kasargod, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 February 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2015PTC038027.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bappaithotty Mohammad Ashraf (Managing Director) and Andhu Kaliyoor Ummar.
The registered office was at Kmc III/442B7 Aramana Arcade Ist Floor, Kasargod, Kerala, India – 671121.
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- Registered AddressKmc III/442B7 Aramana Arcade Ist Floor, Kasargod, Kerala, India – 671121
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Abaab Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abaab Trading Private Limited
Abaab Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Andhu Kaliyoor Ummar | Director | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Bappaithotty Mohammad Ashraf | Managing Director | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Shamir Mohammed | Director | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Mohammed Isaq | Director | 23 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Abaab Trading Private Limited
Abaab Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abaab Trading Private Limited
Employment history and EPFO contributions of people linked to Abaab Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abaab Trading Private Limited
Abaab Trading Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Andhu Kaliyoor Ummar was appointed as Director on 23 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Abaab Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abaab Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abaab Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abaab Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abaab Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abaab Trading Private Limited
Abaab Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abaab Trading was a private limited company based in Kasargod, Kerala, India. The company worked in retailers, within the home appliances industry. It was incorporated on 23 February 2015 and is registered under CIN U52100KL2015PTC038027. The company has been struck off by the Registrar of Companies and is no longer operational.
Abaab Trading had 4 directors:
- Bappaithotty Mohammad Ashraf - Managing Director
- Andhu Kaliyoor Ummar - Director
- Shamir Mohammed - Director
- Mohammed Isaq - Director
The CIN (Corporate Identification Number) of Abaab Trading is U52100KL2015PTC038027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abaab Trading is at Kmc III442B7 Aramana Arcade Ist Floor, Kasargod, Kerala, India – 671121.
Abaab Trading was incorporated on 23 February 2015. It is registered with the Registrar of Companies, Ernakulam.
Abaab Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abaab Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Abaab Trading is not listed on any stock exchange. It is an unlisted company.
Andhu Kaliyoor Ummar was appointed as Director on 23 Feb 2015. Bappaithotty Mohammad Ashraf was appointed as Managing Director on 23 Feb 2015. Mohammed Isaq was appointed as Director on 23 Feb 2015. Abaab Trading has 4 board changes on record in total.