Abby Intertrades Private Limited
About Abby Intertrades Private Limited
Data last updated:
Abby Intertrades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC193925.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zenul Abbas Arsiwala and Mustafa Abbas Arsiwala.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1 Moti Villa Azad Road Near Milan Sub Way Vile Parle (East), Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Abby Intertrades Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Moti Villa Azad Road Near Milan Sub Way Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Abby Intertrades Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abby Intertrades Private Limited, buy the company report.
Board of directors of Abby Intertrades Private Limited
Abby Intertrades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zenul Abbas Arsiwala | Director | 09 Jul 2009 | 17 Years 4 Months | As last reported |
| Mustafa Abbas Arsiwala | Director | 09 Jul 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Abby Intertrades 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 Abby Intertrades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abby Intertrades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abby Intertrades Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Mustafa Abbas Arsiwala was appointed as Director on 09 Jul 2009.
Frequently asked questions
Abby Intertrades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abby Intertrades was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 July 2009 and is registered under CIN U51109MH2009PTC193925. The company has been struck off by the Registrar of Companies and is no longer operational.
Abby Intertrades had 2 directors:
- Zenul Abbas Arsiwala - Director
- Mustafa Abbas Arsiwala - Director
The CIN (Corporate Identification Number) of Abby Intertrades is U51109MH2009PTC193925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abby Intertrades is at 1 Moti Villa Azad Road Near Milan Sub Way Vile Parle East, Mumbai, Maharashtra, India – 400057.
Abby Intertrades was incorporated on 09 July 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abby Intertrades on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Abby Intertrades operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Mustafa Abbas Arsiwala was appointed as Director on 09 Jul 2009. Zenul Abbas Arsiwala was appointed as Director on 09 Jul 2009.
Abby Intertrades can be reached at its registered office: 1 Moti Villa Azad Road Near Milan Sub Way Vile Parle East, Mumbai, Maharashtra, India – 400057.
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