Abhighna Trading Pvt Ltd
About Abhighna Trading Pvt Ltd
Data last updated: 26 July 2025
Abhighna Trading Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 September 1986.
Registered with ROC Ahmedabad under CIN U51909GJ1986PTC008953.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It was led by directors including Snehal Mohta and Bhavik Narshibhai Patel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor Akshy53 Shrimali Soc, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.94 Lakh, a growth of 3% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor Akshy53 Shrimali Soc, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Abhighna Trading Pvt Ltd
Abhighna Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Abhighna Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abhighna Trading Pvt Ltd
Abhighna Trading Pvt Ltd is audited by BHUPENDRA K SHAH 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 |
|---|---|---|---|
| BHUPENDRA K SHAH | Locked | Locked | Locked |
Complete auditor history for Abhighna Trading Pvt Ltd
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 Abhighna Trading Pvt Ltd
Abhighna Trading Pvt Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Snehal Mohta
Also directs:
Poddar Cotton Dealers Pvt Ltd, Mohta Carbide And Chemicals Limited, Hestia Hospitality Private Limited and 3 more
|
Director | 13 Aug 2008 | 18 Years 1 Months | As last reported |
| Bhavik Narshibhai Patel | Director | 05 Dec 2013 | 12 Years 9 Months | As last reported |
| Anamika Samveg Lalbhai | Director | 15 Jul 1988 | 38 Years 2 Months | As last reported |
Financials of Abhighna Trading Pvt Ltd FY 2017 filings available
Abhighna Trading Pvt Ltd reported revenue of ₹1.94 Lakh (up 3.00% YoY) for FY 2017.
Ten-year financial statements for Abhighna Trading Pvt Ltd
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 Abhighna Trading Pvt Ltd
Shareholding and ownership data for Abhighna Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Abhighna Trading Pvt Ltd
Abhighna Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhighna Trading Pvt Ltd
View historical data on people associated with Abhighna Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abhighna Trading Pvt Ltd
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 Abhighna Trading Pvt Ltd
GST registrations and filing compliance for Abhighna Trading Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Abhighna Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abhighna Trading Pvt Ltd
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 Abhighna Trading Pvt Ltd
MSME payment history for Abhighna Trading Pvt Ltd
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 Abhighna Trading Pvt Ltd
Corporate group structure for Abhighna Trading Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhighna Trading Pvt Ltd
MCA filings and documents for Abhighna Trading Pvt Ltd
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 Abhighna Trading Pvt Ltd
Frequently Asked Questions about Abhighna Trading Pvt Ltd
Abhighna Trading Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhighna Trading Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 September 1986 and is registered under CIN U51909GJ1986PTC008953. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhighna Trading Pvt Ltd was incorporated on 04 September 1986. Registered with ROC Ahmedabad.
The current directors of Abhighna Trading Pvt Ltd are:
- Snehal Mohta - Director
- Bhavik Narshibhai Patel - Director
- Anamika Samveg Lalbhai - Director
The CIN (Corporate Identification Number) of Abhighna Trading Pvt Ltd is U51909GJ1986PTC008953. 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 Abhighna Trading Pvt Ltd is financial services. The company specifically operates in financial activities.