Abaca Trading Private Limited - Company Profile

Q: Who are the current directors of Abaca Trading Private Limited?

The current directors of Abaca Trading Private Limited are Subhan Ahmad, Moatasim Ghazi.

It is a business services private limited company based in New Delhi, Delhi, India, established in 2017.

2017 New Delhi, Delhi, India Active

Last Updated: December 21, 2025

About Abaca Trading Private Limited

Abaca Trading Private Limited, a active private limited company, was established on 21 March 2017 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2017PTC314846. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Subhan Ahmad (Director), Moatasim Ghazi (Director). Its latest AGM occurred on 19 November 2021, with the balance sheet filed on 31 March 2021. It is based at House No-114, F/F Main Market Okhla Village , Jamia Nagar, New Delhi, Delhi, 110025.

Company Details

CIN/LLPIN
U74999DL2017PTC314846
Registration Number
314846
Incorporation Date
21 March 2017
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 21-12-2025
Paid Up Capital ₹ 0.10 M as on 21-12-2025
Company Age 8 Year, 10 Months
Last Filing with ROC 31 Mar 2021
Revenue Growth **** % (FY 2020)
Profit Growth **** 47.81% (FY 2020)
Ebitda **** 47.81% (FY 2020)
Net Worth -11.47% (FY 2020)
Total Assets -4.39% (FY 2020)

Comprehensive Company Insights

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Who are the key members and board of directors at Abaca Trading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Subhan Ahmad	Director	21 Mar 2017	Current
Moatasim Ghazi	Director	21 Mar 2017	Current

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Financial Performance of Abaca Trading.

Abaca Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 47.81% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.47%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-4.39%

*******

Profit or Loss

*******

47.81%

*******

Net Worth

*******

-11.47%

*******

EBITDA

*******

47.81%

*******

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What is the Ownership and Shareholding Structure of Abaca Trading?

Unlock access to Abaca Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Abaca Trading?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abaca Trading

Recent Activity within the Organization

Annual General Meeting

Abaca Trading Private Limited last Annual general meeting of members was held on 19 Nov 2021 as per latest MCA records. was recorded as a recent event.
19 Nov 2021
Balance Sheet

The activity Abaca Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
31 Mar 2021
Director Appointment

The activity Subhan Ahmad was appointed as a Director was appointed as a Director on 21 Mar 2017 & has been associated with this company since 8 years 10 months . was completed.
21 Mar 2017
Director Appointment

Moatasim Ghazi was appointed as a Director was appointed as a Director on 21 Mar 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
21 Mar 2017
Company Incorporation

Abaca Trading Private Limited was registered on 21 Mar 2017 with Roc Delhi & aged 8 years 10 months as per MCA records. was recorded as a recent event.
21 Mar 2017

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Frequently Asked Questions

What is the CIN of Abaca Trading Private Limited?

The CIN of Abaca Trading Private Limited is U74999DL2017PTC314846.

Where is Abaca Trading Private Limited headquartered?

Abaca Trading Private Limited is headquartered at House No-114, F/F Main Market Okhla Village , Jamia Nagar, New Delhi, Delhi, 110025.

When was Abaca Trading Private Limited incorporated?

Abaca Trading Private Limited was incorporated on 21 March 2017.

Who are the current directors of Abaca Trading Private Limited?

The current directors of Abaca Trading Private Limited are

What is the primary industry of Abaca Trading Private Limited?

The primary industry of Abaca Trading Private Limited is Business Services.

Is Abaca Trading Private Limited a listed company?

Abaca Trading Private Limited is unlisted.

What is the capital structure of Abaca Trading Private Limited?

The authorized capital of Abaca Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Abaca Trading Private Limited?

The compliance status of Abaca Trading Private Limited is Compliant.

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