Abhee Online Private Limited
About Abhee Online Private Limited
Data last updated: 23 July 2025
Abhee Online 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 specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 21 September 2020.
Registered with ROC Mumbai under CIN U51909MH2020PTC346373.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rina Mehta and Rahul Lalbhai Mehta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 131 13Th Floor Plot 100 Persepolise Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address131 13Th Floor Plot 100 Persepolise Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Abhee Online Private Limited
Abhee Online Private Limited is audited by DHARMENDRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Abhee Online Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abhee Online Private Limited
Abhee Online Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Rina Mehta | Director | 08 Aug 2022 | 4 Years 0 Months | As last reported |
| Rahul Lalbhai Mehta | Director | 21 Sep 2020 | 5 Years 11 Months | As last reported |
Financials of Abhee Online Private Limited FY 2023 filings available
Ten-year financial statements for Abhee Online Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abhee Online Private Limited
Shareholding and ownership data for Abhee Online Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abhee Online Private Limited
Abhee Online Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhee Online Private Limited
Abhee Online Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Abhee Online Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhee Online Private Limited
GST registrations and filing compliance for Abhee Online Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abhee Online Private Limited
Credit ratings, litigation, and regulatory alerts for Abhee Online Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhee Online Private Limited
MSME payment history for Abhee Online 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
- Vendor payment signals
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Subsidiaries & Group Companies of Abhee Online Private Limited
Corporate group structure for Abhee Online Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhee Online Private Limited
MCA filings and documents for Abhee Online 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 Abhee Online Private Limited
Frequently Asked Questions about Abhee Online Private Limited
Abhee Online Private Limited 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.
Abhee Online Private Limited is a struck-off private limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2020 and is registered under CIN U51909MH2020PTC346373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abhee Online Private Limited are:
- Rina Mehta - Director
- Rahul Lalbhai Mehta - Director
The CIN (Corporate Identification Number) of Abhee Online Private Limited is U51909MH2020PTC346373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhee Online Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at 131 13Th Floor Plot 100 Persepolise Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.