Abaca Trading Private Limited
About Abaca Trading Private Limited
Data last updated:
Abaca Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC314846.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhan Ahmad and Moatasim Ghazi.
Its last annual general meeting (AGM) was held on 19 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at House No – 114 F/F Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abaca Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No – 114 F/F Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Abaca Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Abaca Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Abaca Trading Private Limited, buy the company report.
Financials of Abaca Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abaca Trading Private Limited, buy the company report.
Board of directors of Abaca Trading Private Limited
Abaca Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhan Ahmad | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
| Moatasim Ghazi Also directs: Aima Fintax Consultants LLP | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Abaca Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abaca Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abaca Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abaca Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Moatasim Ghazi was appointed as Director on 21 Mar 2017.
Frequently asked questions
Abaca Trading is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under CIN U74999DL2017PTC314846.
Abaca Trading has 2 current directors:
- Subhan Ahmad - Director
- Moatasim Ghazi - Director
The latest financial statements of Abaca Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Abaca Trading is U74999DL2017PTC314846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abaca Trading was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Moatasim Ghazi was appointed as Director on 21 Mar 2017. Subhan Ahmad was appointed as Director on 21 Mar 2017.
The registered office of Abaca Trading is at House No – 114 FF Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025.
Abaca Trading operates in the business services industry, in the other services segment.
The compliance status of Abaca Trading is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Abaca Trading can be reached at its registered office: House No – 114 FF Main Market Okhla Village Jamia Nagar, New Delhi, Delhi, India – 110025.