Abonnir Contempo Traders Private Limited
About Abonnir Contempo Traders Private Limited
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Abonnir Contempo Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC250105. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.68 Cr and a paid-up capital of ₹21.28 Lakh. It is led by directors including Ali Moazeni and Manojkumar Maganlal Panchal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSh 405 Floor 4 Plot 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar (, E), Mumbai, Maharashtra, India – 400014
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Abonnir Contempo Traders Private Limited
The main business activity of Abonnir Contempo Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abonnir Contempo Traders Private Limited FY 2021 filings available
Financial Statement Summary of Abonnir Contempo Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Abonnir Contempo Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abonnir Contempo Traders are in the company report.
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.
Auditor Details of Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited is audited by JAYESH SANGHRAJKA & CO.LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH SANGHRAJKA & CO.LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Moazeni | Director | 14 Nov 2013 | 12 Years 10 Months | Current |
| Manojkumar Maganlal Panchal | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Kirit Dhanji Sheth Also directs: Pune Urban Recyclers Private Limited, Wachstum Trading Private Limited, Bay Capital Advisors Private Limited and 2 more | Additional Director | 17 Apr 2023 | 3 Years 5 Months | Current |
| Hitomi Kudo | Director | 14 Nov 2013 | 12 Years 10 Months | Current |
Ownership and Shareholding of Abonnir Contempo Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abonnir Contempo Traders Private Limited
Employment history and EPFO contributions of people linked to Abonnir Contempo Traders.
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 Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Kirit Dhanji Sheth was appointed as Additional Director on 17 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Abonnir Contempo Traders 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 Abonnir Contempo Traders 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 Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 14 November 2013 (13+ years old) and is registered under CIN U51909MH2013PTC250105.
Abonnir Contempo Traders has 4 current directors:
- Ali Moazeni - Director
- Manojkumar Maganlal Panchal - Director
- Kirit Dhanji Sheth - Additional Director
- Hitomi Kudo - Director
No. Abonnir Contempo Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abonnir Contempo Traders is U51909MH2013PTC250105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abonnir Contempo Traders was incorporated on 14 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Kirit Dhanji Sheth was appointed as Additional Director on 17 Apr 2023. Mohsen Ziaie ceased to be Managing Director on 06 Dec 2017. Manojkumar Maganlal Panchal ceased to be Additional Director on 30 Sep 2015. Abonnir Contempo Traders has 6 board changes on record in total.
The registered office of Abonnir Contempo Traders is at Sh 405 Floor 4 Plot 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar , E, Mumbai, Maharashtra, India – 400014.
Abonnir Contempo Traders has an authorised share capital of ₹1.68 Cr and a paid-up capital of ₹21.28 Lakh.
Abonnir Contempo Traders operates in the trading industry, in the wholesale segment.
No. Abonnir Contempo Traders is not listed on any stock exchange. It is an unlisted company.