Abani Tradexim Private Limited
About Abani Tradexim Private Limited
Data last updated:
Abani Tradexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 22 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC273451. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aishwarya Sharma and Sharda Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 34/1 Ground Floor DLF Ind. Area Moti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Abani Tradexim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address34/1 Ground Floor DLF Ind. Area Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Abani Tradexim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abani Tradexim Private Limited, buy the company report.
Board of directors of Abani Tradexim Private Limited
Abani Tradexim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aishwarya Sharma Also directs: Quetzal Media Private Limited | Additional Director | 07 Oct 2017 | 9 Years 1 Months | Current |
| Sharda Gupta Also directs: Quetzal Media Private Limited | Additional Director | 07 Oct 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2017 | 100139967 | Others | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Abani Tradexim 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 Abani Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abani Tradexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abani Tradexim Private Limited, buy the company report.
Recent activity
Abani Tradexim Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Dinesh Kataria ceased to be Additional Director on 14 Oct 2017.
2 earlier events are in the company report.
Frequently asked questions
Abani Tradexim is an active private limited company based in New Delhi, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 22 November 2014 (12+ years old) and is registered under CIN U74140DL2014PTC273451.
Abani Tradexim has 2 current directors:
- Aishwarya Sharma - Additional Director
- Sharda Gupta - Additional Director
The latest financial statements of Abani Tradexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Abani Tradexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abani Tradexim is U74140DL2014PTC273451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abani Tradexim was incorporated on 22 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Kataria ceased to be Additional Director on 14 Oct 2017. Promila Devi ceased to be Additional Director on 14 Oct 2017. Aishwarya Sharma was appointed as Additional Director on 07 Oct 2017. Abani Tradexim has 10 board changes on record in total.
The registered office of Abani Tradexim is at 341 Ground Floor DLF Ind. Area Moti Nagar, New Delhi, Delhi, India – 110015.
Abani Tradexim operates in the professional services industry, in the tax consultant segment.
Abani Tradexim has open charges of ₹2.75 Cr and no satisfied charges on record as per latest MCA filings.
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