Abhi Textiles Traders Private Limited
About Abhi Textiles Traders Private Limited
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Abhi Textiles Traders 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 operated in the textile finishing segment of the textiles sector. It was incorporated on 17 February 1975.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1975PTC018147.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 4 Breach Candy Gardens Bhulabhai Desai Road Mumbai – 400 026., Maharashtra, India.
As per MCA filings, the company had open charges of ₹3.06 Cr on record.
Company details
Contact details
Abhi Textiles Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Breach Candy Gardens Bhulabhai Desai Road Mumbai – 400 026., Maharashtra, India
- IndustryTextile, Textile Finishing, Spinning & Weaving
- 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 Abhi Textiles Traders Private Limited
Year-wise financial statements and ratios of Abhi Textiles Traders Private Limited are in the company report Buy the company report.
Board of directors of Abhi Textiles Traders Private Limited
No directors are listed for Abhi Textiles Traders in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 1994 | 90387063 | Union Bank of India | ₹49 Lakh | Open | |
| 19 Apr 1984 | 90374931 | Dena Bank | ₹90.46 Lakh | Open | |
| 21 Feb 1983 | 90374868 | Gujarat Industrial Investment Corporation Ltd. | ₹7.8 Lakh | Open | |
| 13 Feb 1982 | 90374819 | Dena Bank | ₹59.86 Lakh | Open | |
| 27 Sep 1980 | 90374758 | Dena Bank | ₹95 Lakh | Open |
To see the full charge records of Abhi Textiles Traders Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Abhi Textiles Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhi Textiles Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhi Textiles Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Abhi Textiles Traders 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.
Abhi Textiles Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile finishing, within the textile industry. It was incorporated on 17 February 1975 and is registered under CIN U17120MH1975PTC018147. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Abhi Textiles Traders is U17120MH1975PTC018147. 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 Abhi Textiles Traders is at 4 Breach Candy Gardens Bhulabhai Desai Road Mumbai – 400 026., Maharashtra, India.
Abhi Textiles Traders was incorporated on 17 February 1975. It is registered with the Registrar of Companies, Mumbai.
Abhi Textiles Traders operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
Abhi Textiles Traders has open charges of ₹3.06 Cr and no satisfied charges on record as per latest MCA filings.
Abhi Textiles Traders can be reached at its registered office: 4 Breach Candy Gardens Bhulabhai Desai Road Mumbai – 400 026, Maharashtra, India.
Abhi Textiles Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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