Abhian E-Commerce Private Limited
About Abhian E-Commerce Private Limited
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Abhian E-Commerce Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2013PTC260040.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satyam Singh and Rohit Ranjan Pathak.
The registered office was at C – 3 Ground Floor Kh. No.515/1 Main Road South Ganesh Nagar Near Fair Deel Auto, Mobile, Delhi, India – 110092.
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- Registered AddressC – 3 Ground Floor Kh. No.515/1 Main Road South Ganesh Nagar Near Fair Deel Auto, Mobile, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Abhian E-Commerce 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 Abhian E-Commerce Private Limited
Abhian E-Commerce has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Singh | Director | 07 Nov 2013 | 12 Years 11 Months | As last reported |
| Rohit Ranjan Pathak | Director | 07 Nov 2013 | 12 Years 11 Months | As last reported |
| Abhishek Kumar Also directs: Jagmani E-Commerce Private Limited | Director | 07 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Abhian E-Commerce Private Limited
Abhian E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhian E-Commerce Private Limited
Employment history and EPFO contributions of people linked to Abhian E-Commerce.
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
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Recent Activity on Abhian E-Commerce Private Limited
Abhian E-Commerce Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Abhishek Kumar was appointed as Director on 07 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Abhian E-Commerce 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 Abhian E-Commerce 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 Abhian E-Commerce 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 Abhian E-Commerce 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 Abhian E-Commerce 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 Abhian E-Commerce Private Limited
Abhian E-Commerce 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.
Abhian E-Commerce was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 November 2013 and is registered under CIN U51909DL2013PTC260040. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhian E-Commerce had 3 directors:
- Satyam Singh - Director
- Rohit Ranjan Pathak - Director
- Abhishek Kumar - Director
The CIN (Corporate Identification Number) of Abhian E-Commerce is U51909DL2013PTC260040. 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 Abhian E-Commerce is at C – 3 Ground Floor Kh. No.5151 Main Road South Ganesh Nagar Near Fair Deel Auto, Mobile, Delhi, India – 110092.
Abhian E-Commerce was incorporated on 07 November 2013. It is registered with the Registrar of Companies, Delhi.
Abhian E-Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abhian E-Commerce operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Abhian E-Commerce is not listed on any stock exchange. It is an unlisted company.
Abhishek Kumar was appointed as Director on 07 Nov 2013. Rohit Ranjan Pathak was appointed as Director on 07 Nov 2013. Satyam Singh was appointed as Director on 07 Nov 2013.