It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveAbhi Enterprises Private Limited, a active private limited company, was established on 31 January 1997 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH1997PTC105581. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.19 M.
It upholds a compliant status. Employing 88 professional, Its leadership includes Abhishek Krishnan (Director), Lakshman Krishnan Mahadevan (Director), Radha Madhvan Krishnan (Director). It holds ₹5.92 M open charges and no settled loans. Its latest AGM occurred on 01 October 2019, with the balance sheet filed on 31 March 2019. It is based at D-160, Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road, Goregaon West, Mumbai, Maharashtra, 400104.
U74999MH1997PTC105581
105581
31 January 1997
₹1.00 M
₹0.19 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Krishnan | Director | 28 Jun 2013 | Current |
| Lakshman Krishnan Mahadevan | Director | 31 Jan 1997 | Current |
| Radha Madhvan Krishnan | Director | 31 Jan 1997 | Current |
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Abhi Enterprises Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 2.67% decrease. The company also saw a substantial fall in profitability, with a 73.53% decrease in profit. The company's net worth moved up by a moderate rise of 5.41%.
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In 2017, Abhi Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,915,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2020 | Others | ₹0.82 M | Open |
| 27 Jun 2014 | Others | ₹4.20 M | Open |
| 29 Jan 2002 | The Karnataka Bank Ltd | ₹0.60 M | Open |
| 06 Mar 1998 | Syndicate Bank | ₹0.30 M | Open |
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A charge with Others amounted to Rs. 0.82 M with Charge ID 100347587 was registered on 29 Jun 2020. was recorded as a recent event.
The activity Abhi Enterprises Private Limited last Annual general meeting of members was held on 01 Oct 2019 as per latest MCA records. was completed.
The activity Abhi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
The activity A charge with Others of Rs. 4.20 M registered on 27 Jun 2014 with Charge ID 10510572 was modified on 28 Aug 2018. was completed.
A charge with Others amounted to Rs. 4.20 M with Charge ID 10510572 was registered on 27 Jun 2014. was recorded as a recent event.
The activity Abhishek Krishnan was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 5 months . was completed.
The CIN of Abhi Enterprises Private Limited is U74999MH1997PTC105581.
Abhi Enterprises Private Limited is headquartered at D-160, Oshiwara Industrial Center Premises Chs.Ltd Off New Link Road, Goregaon West, Mumbai, Maharashtra, 400104.
Abhi Enterprises Private Limited was incorporated on 31 January 1997.
The current directors of Abhi Enterprises Private Limited are
The primary industry of Abhi Enterprises Private Limited is Trade.
Abhi Enterprises Private Limited is unlisted.
The authorized capital of Abhi Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.19 M.
The compliance status of Abhi Enterprises Private Limited is Compliant.
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