Abhay Agency Private Limited
About Abhay Agency Private Limited
Data last updated:
Abhay Agency Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and commerce sector. It was incorporated on 07 April 1973.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1973PTC006555.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.07 Lakh. It was led by directors Abhay Kejariwal and Samita Kejariwal.
Its last annual general meeting (AGM) was held on 21 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Property No 15 Ground Floor Blk – H Pkt 4 Sector 16 Landmark Near Bikaner Sweets, New Delhi, Delhi, India – 110085.
Company details
Contact details
Abhay Agency Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressProperty No 15 Ground Floor Blk – H Pkt 4 Sector 16 Landmark Near Bikaner Sweets, New Delhi, Delhi, India – 110085
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Abhay Agency 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
Financials of Abhay Agency Private Limited
FY 2021 filings availableAbhay Agency Private Limited reported revenue of ₹2,674 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2,674 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Abhay Agency Private Limited, buy the company report.
Board of directors of Abhay Agency Private Limited
Abhay Agency has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kejariwal Also directs: Kayvi Beverages Private Limited | Director | 15 Apr 1985 | 41 Years 7 Months | As last reported |
| Samita Kejariwal | Director | 01 May 2021 | 5 Years 6 Months | As last reported |
Auditor
Abhay Agency Private Limited is audited by K.M. AGAWAL & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.M. AGAWAL & Co. | FY 2017 | 000853N |
Shareholding
The shareholding of Abhay Agency Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhay Agency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhay Agency 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 Abhay Agency 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 Abhay Agency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhay Agency Private Limited has 6 board changes on record since 1985: 2 appointments and 4 cessations. The latest: Samita Kejariwal ceased to be Additional Director on 21 Jun 2021.
Frequently asked questions
Abhay Agency 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.
Abhay Agency was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 07 April 1973 and is registered under CIN U74899DL1973PTC006555. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhay Agency had 2 directors:
- Abhay Kejariwal - Director
- Samita Kejariwal - Director
The CIN (Corporate Identification Number) of Abhay Agency is U74899DL1973PTC006555. 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 Abhay Agency is at Property No 15 Ground Floor Blk – H Pkt 4 Sector 16 Landmark Near Bikaner Sweets, New Delhi, Delhi, India – 110085.
Abhay Agency was incorporated on 07 April 1973. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Abhay Agency on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 21 June 2021. Year-wise statements from 2015 are in the company report.
Abhay Agency operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Samita Kejariwal ceased to be Additional Director on 21 Jun 2021. Kartik Kejariwal ceased to be Director on 23 May 2021. Samita Kejariwal was appointed as Director on 01 May 2021. Abhay Agency has 6 board changes on record in total.
The compliance status of Abhay Agency is compliant as of 27 August 2026.
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