Abex Services Private Limited
About Abex Services Private Limited
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Abex Services Private Limited was a private limited company based in Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 02 March 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL1998PTC092486.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.12 Lakh. It was led by directors including Renu Seth and Jai Raj Seth.
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 Ug – 35 Ansal Chamber – I 3 Bhikaji Cama Place, Delhi, India.
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- Registered AddressUg – 35 Ansal Chamber – I 3 Bhikaji Cama Place, Delhi, India
- IndustryTransportation, Transportation Services
- 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
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CIN History of Abex Services
Abex Services has one previous CIN (Corporate Identification Number): U99999DL1998PTC092486. The current CIN is U63010DL1998PTC092486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010DL1998PTC092486 | Current |
| U99999DL1998PTC092486 | Previous |
Board of Directors of Abex Services Private Limited
Abex Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Seth | Director | 02 Mar 1998 | 28 Years 7 Months | As last reported |
| Jai Raj Seth | Director | 02 Mar 1998 | 28 Years 7 Months | As last reported |
| Tanya Seth | Director | 28 May 2010 | 16 Years 4 Months | As last reported |
Financials of Abex Services Private Limited FY 2010 filings available
Ten-year financial statements for Abex Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abex Services
Abex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abex Services
Employment history and EPFO contributions of people linked to Abex Services.
Employee and EPFO history for Abex Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abex Services
GST registrations and filing compliance for Abex Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abex Services
Credit ratings, litigation, and regulatory alerts for Abex Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abex Services
MSME payment history for Abex Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abex Services
Corporate group structure for Abex Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abex Services
MCA filings and documents for Abex Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abex Services
Frequently Asked Questions about Abex Services Private Limited
Abex Services 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.
Abex Services was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 March 1998 and is registered under CIN U63010DL1998PTC092486. The company has been struck off by the Registrar of Companies and is no longer operational.
Abex Services had 3 directors:
- Renu Seth - Director
- Jai Raj Seth - Director
- Tanya Seth - Director
The CIN (Corporate Identification Number) of Abex Services is U63010DL1998PTC092486. 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 Abex Services is at Ug – 35 Ansal Chamber – I 3 Bhikaji Cama Place, Delhi, India.
Abex Services was incorporated on 02 March 1998. It is registered with the Registrar of Companies, Delhi.
Abex Services has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.12 Lakh.
Abex Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Abex Services is not listed on any stock exchange. It is an unlisted company.