About
Basic Data Updated:
17 days agoThe Abans Group, a well-known and reputable company, is involved in various industries and businesses. One of its subsidiaries, Abans Commodities (I) Private Limited, is a registered self-clearing member of MCX (Multi Commodity Exchange of India Ltd). This means that the company has the authority to clear and settle its own trades without the involvement of a third party. ACIPL, as it is commonly known, specializes in commodity broking and is a major player in the market. However, its reach goes beyond just broking. The company also engages in physical trading of agro products such as castor seed, jeera, chana, coriander, R.M. seed, turmeric, cotton oil cake (kapas khali), and others. This diversification allows ACIPL to have a strong foothold in the agricultural sector and contribute to the growth of the economy. Being a part of the Abans Group, ACIPL benefits from the group's extensive network, resources, and expertise. This enables the company to provide top-notch services to its clients and maintain a strong reputation in the market.
Industry
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74990MH2009PTC383841 |
| Company No. | 044177 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Nov 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Abans Commodities (I) Private Limited
Corporate Structure
Unlock access to Abans Commodities (I)'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.
People in Abans Commodities (I) Private Limited
Unlock and access historical data on people associated with Abans Commodities (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 20 May 2022 | ₹8.68 Cr | Open |
Others Creation Date: 30 Dec 2021 | ₹3.61 Cr | Satisfied |
Others Creation Date: 24 Jun 2019 | ₹13.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abans Commodities (I), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abans Commodities (I)'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Abans Realty And Infrastructure Private Limited
Active
12 years 4 months Shivshankar Singh is a mutual person
Abans Finance Private Limited
Active 29 years 4 months Shivshankar Singh, Ashima Chhatwal and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Abans Commodities (I) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Bhavesh Ganpatbhai Suthar was appointed as a Additional Director was appointed as a Additional Director on 12 Sep 2023 & has been associated with this company since 8 months 6 days .
12 Sep 2023Balance Sheet
Abans Commodities (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Shivshankar Singh was appointed as a Director was appointed as a Director on 18 Oct 2022 & has been associated with this company since 1 year 7 months .
18 Oct 2022Charges
A charge registered on 30 Dec 2021 via Charge ID 100517062 with Others was fully satisfied on 11 Aug 2022.
11 Aug 2022
Frequently asked questions
What is the Incorporation or founding date of Abans Commodities (I) Private Limited?
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