It is a professional services private limited company based in New Delhi, Delhi, India, established in 2014.
2014 | New Delhi, Delhi, India | ActiveAbani Tradexim Private Limited, a active private limited company, was established on 22 November 2014 in New Delhi, Delhi, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140DL2014PTC273451. 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 active non-compliant status. Its leadership includes Aishwarya Sharma (Additional Director), Sharda Gupta (Additional Director). Past directors included Rupesh Gupta, Rakesh Behari Agrwal, Durgesh Kumar. It holds ₹2.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 34/1 Ground Floor Dlf Ind. Area Moti Nagar, New Delhi, Delhi, 110015.
U74140DL2014PTC273451
273451
22 November 2014
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aishwarya Sharma | Additional Director | 07 Oct 2017 | Current |
| Sharda Gupta | Additional Director | 07 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 14 Jan 2017 | Past |
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Director | 02 Jul 2016 | Past |
| Pramod Abcsdd | Additional Director | 14 Oct 2017 | Past |
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In 2016, Abani Tradexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2017 | Others | ₹2.75 Cr | Open |
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Progress on A charge with Others amounted to Rs. 27.50 M with Charge ID 100139967 was registered on 23 Oct 2017. was documented.
Progress on Aishwarya Sharma was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
Progress on Sharda Gupta was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
Progress on Abani Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Abani Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Progress on Abani Tradexim Private Limited was registered on 22 Nov 2014 with Roc Delhi & aged 11 years 8 days as per MCA records. was documented.
The CIN of Abani Tradexim Private Limited is U74140DL2014PTC273451.
Abani Tradexim Private Limited is headquartered at 34/1 Ground Floor Dlf Ind. Area Moti Nagar, New Delhi, Delhi, 110015.
Abani Tradexim Private Limited was incorporated on 22 November 2014.
The current directors of Abani Tradexim Private Limited are
The primary industry of Abani Tradexim Private Limited is Professional Services.
Abani Tradexim Private Limited is unlisted.
The authorized capital of Abani Tradexim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Abani Tradexim Private Limited is Active Non-Compliant.
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