Abc Race Trading Private Limited
About Abc Race Trading Private Limited
Data last updated:
Abc Race Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 01 November 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U35111MH1999PTC122474. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Asok Chattopadhyay (Managing Director) and Biswanath Dasgupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A401 Remi Biz Courtveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Abc Race Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA401 Remi Biz Courtveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400021
- IndustryAutomotive, Auto Dealership & Trading
- 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 Abc Race Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abc Race Trading Private Limited, buy the company report.
Board of directors of Abc Race Trading Private Limited
Abc Race Trading has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asok Chattopadhyay Also directs: Race Shipping and Transport LLP, Confidence Agency & Logistics LLP, Confidence Shipping Co Private Limited and 2 more | Managing Director | 01 Nov 1999 | 27 Years 0 Months | As last reported |
| Biswanath Dasgupta | Director | 01 Nov 1999 | 27 Years 0 Months | As last reported |
| Meena Chattopadhyay Also directs: Race Shipping and Transport LLP, Confidence Agency & Logistics LLP, Confidence Shipping Co Private Limited and 1 more | Director | 20 Jun 2005 | 21 Years 4 Months | As last reported |
| Manoj Puthiyandi Also directs: Confidence Shipping Co Private Limited | Director | 30 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
Abc Race Trading Private Limited has 3 court cases on record: 2 filed by Abc Race Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Abc Race Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abc Race Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abc Race Trading 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 Abc Race Trading Private Limited, buy the company report.
Recent activity
Abc Race Trading Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Haresh Narayan Jaguja ceased to be Director on 30 Aug 2007.
Frequently asked questions
Abc Race Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abc Race Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 01 November 1999 and is registered under CIN U35111MH1999PTC122474. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Abc Race Trading was incorporated on 01 November 1999. It is registered with the Registrar of Companies, Mumbai.
Abc Race Trading had 4 directors:
- Asok Chattopadhyay - Managing Director
- Biswanath Dasgupta - Director
- Meena Chattopadhyay - Director
- Manoj Puthiyandi - Director
The CIN (Corporate Identification Number) of Abc Race Trading is U35111MH1999PTC122474. 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 Abc Race Trading is at A401 Remi Biz Courtveera Desai Road Andheri West, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Abc Race Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Abc Race Trading has 1 GST registration on record and it is cancelled or inactive.
Abc Race Trading operated in the automotive industry, in the auto dealership and trading segment.
Abc Race Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
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