Abc Traxim Private Limited
About Abc Traxim Private Limited
Data last updated: 12 March 2026
Abc Traxim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PTC235050.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dheemant Prabhakar Vyas and Akbar Kasim Pathan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Unit No 8 Ground Floor Platinum Jawahar Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2017, the company reported a revenue of ₹48.87 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnit No 8 Ground Floor Platinum Jawahar Road Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Abc Traxim Private Limited
Abc Traxim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Abc Traxim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Abc Traxim Private Limited
Abc Traxim Private Limited is audited by PRAKASH PATIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH PATIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abc Traxim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Abc Traxim Private Limited
Abc Traxim Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dheemant Prabhakar Vyas
Also directs:
Avni Foods Private Limited, Avni Cotton Private Limited, Svm Bamboo Ply Private Limited and 4 more
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Director | 26 Mar 2019 | 7 Years 4 Months | Current |
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Akbar Kasim Pathan
Also directs:
Avni Foods Private Limited, Avni Cotton Private Limited, Svm Bamboo Ply Private Limited and 5 more
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Director | 26 Mar 2019 | 7 Years 4 Months | Current |
Financials of Abc Traxim Private Limited FY 2017 filings available
Abc Traxim Private Limited reported revenue of ₹48.87 Lakh for FY 2017.
Ten-year financial statements for Abc Traxim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Abc Traxim Private Limited
Shareholding and ownership data for Abc Traxim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Abc Traxim Private Limited
Abc Traxim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Traxim Private Limited
View historical data on people associated with Abc Traxim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abc Traxim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Abc Traxim Private Limited
GST registrations and filing compliance for Abc Traxim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Abc Traxim Private Limited
Credit ratings, litigation, and regulatory alerts for Abc Traxim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abc Traxim Private Limited
MSME payment history for Abc Traxim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abc Traxim Private Limited
Corporate group structure for Abc Traxim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Abc Traxim Private Limited
MCA filings and documents for Abc Traxim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abc Traxim Private Limited
Frequently Asked Questions about Abc Traxim Private Limited
Abc Traxim Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2012 (14+ years old) and is registered under CIN U74900MH2012PTC235050.
Abc Traxim Private Limited reported revenue of ₹48.87 Lakh for FY 2017.
The current directors of Abc Traxim Private Limited are:
- Dheemant Prabhakar Vyas - Director
- Akbar Kasim Pathan - Director
The primary industry of Abc Traxim Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Abc Traxim Private Limited can be reached at the registered office: Unit No 8 Ground Floor Platinum Jawahar Road Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.