It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | Struck OffAbby Intertrades Private Limited, a struck off private limited company, was established on 09 July 2009 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MH2009PTC193925. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Zenul Abbas Arsiwala (Director), Mustafa Abbas Arsiwala (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 1, Moti Villa, Azad Road, Near Milan Sub Way, Vile Parle (East),, Mumbai, Maharashtra, 400057.
U51109MH2009PTC193925
193925
09 July 2009
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Abby Intertrades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Zenul Abbas Arsiwala | Director | 09 Jul 2009 | Current |
| Mustafa Abbas Arsiwala | Director | 09 Jul 2009 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Abby Intertrades's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Abby Intertrades'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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Abby Intertrades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Abby Intertrades, 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 Abby Intertrades's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Abby Intertrades Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
Progress on Abby Intertrades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.
The activity Zenul Abbas Arsiwala was appointed as a Director was appointed as a Director on 09 Jul 2009 & has been associated with this company since 16 years 4 months . was completed.
Mustafa Abbas Arsiwala was appointed as a Director was appointed as a Director on 09 Jul 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.
Progress on Abby Intertrades Private Limited was registered on 09 Jul 2009 with Roc Mumbai & aged 16 years 4 months as per MCA records. was documented.
The CIN of Abby Intertrades Private Limited is U51109MH2009PTC193925.
Abby Intertrades Private Limited is headquartered at 1, Moti Villa, Azad Road, Near Milan Sub Way, Vile Parle (East),, Mumbai, Maharashtra, 400057.
Abby Intertrades Private Limited was incorporated on 09 July 2009.
The current directors of Abby Intertrades Private Limited are
The primary industry of Abby Intertrades Private Limited is Business Services.
Abby Intertrades Private Limited is unlisted.
The authorized capital of Abby Intertrades Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX