Abyss Trading Private Limited
About Abyss Trading Private Limited
Data last updated:
Abyss Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 18 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC183622.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.88 Lakh. It was formerly known as Charvi Infrastructure Private Limited. It was led by directors Fatelal Shah Bansilal and Devraj Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Abyss Trading has one previous CIN (Corporate Identification Number): U45202MH2008PTC183622. The current CIN is U51909MH2008PTC183622, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC183622 | Current |
| U45202MH2008PTC183622 | Previous |
Contact details
Abyss Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No. 769 Dr. Babasaheb Ambedkar Road Hanuman Nagar Kandivali, (E), Mumbai, Maharashtra, India – 400101
- 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
Financials of Abyss Trading Private Limited
FY 2017 filings availableAbyss Trading Private Limited reported revenue of ₹6,650 (down 70% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abyss Trading Private Limited, buy the company report.
Board of directors of Abyss Trading Private Limited
Abyss Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatelal Shah Bansilal Also directs: Mahi Trademart Private Limited | Director | 10 Jul 2010 | 16 Years 3 Months | As last reported |
| Devraj Singh | Director | 27 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Abyss 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 Abyss 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 Abyss Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abyss Trading Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Suresh Mansare ceased to be Director on 31 Jul 2013.
Frequently asked questions
Abyss 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.
Abyss Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 June 2008 and is registered under CIN U51909MH2008PTC183622. The company has been struck off by the Registrar of Companies and is no longer operational.
Abyss Trading had 2 directors:
- Fatelal Shah Bansilal - Director
- Devraj Singh - Director
The CIN (Corporate Identification Number) of Abyss Trading is U51909MH2008PTC183622. 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 Abyss Trading is at Room No. 769 Dr. Babasaheb Ambedkar Road Hanuman Nagar Kandivali, E, Mumbai, Maharashtra, India – 400101.
Abyss Trading was incorporated on 18 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abyss Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Abyss Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Suresh Mansare ceased to be Director on 31 Jul 2013. Devraj Singh was appointed as Director on 27 Jul 2013. Bhaskar Pajave Gunaji ceased to be Additional Director on 05 Oct 2010. Abyss Trading has 7 board changes on record in total.
The compliance status of Abyss Trading is active non-compliant as of 20 September 2026.