Abhikaran Trading Private Limited
About Abhikaran Trading Private Limited
Data last updated: 23 July 2025
Abhikaran Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 April 2007.
Registered with ROC Mumbai under CIN U52100MH2007PTC169595.
Capital: an authorised share capital of ₹2.61 Cr and a paid-up capital of ₹2.61 Cr. Formerly known as Frugal Trading Company Private Limited. It was led by directors Manish Khandelwal and Pawan Khandelwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.49 Cr, reflecting significant growth 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 Address205 Sujata Chambers 2Nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Ma, Sjid (W), Mumbai, Maharashtra, India – 400009
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Abhikaran Trading Private Limited
Abhikaran Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Abhikaran Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Abhikaran Trading Private Limited
Abhikaran Trading Private Limited is audited by YATIN RUPAREL & CO 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 |
|---|---|---|---|
| YATIN RUPAREL & CO | Locked | Locked | Locked |
Complete auditor history for Abhikaran Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Abhikaran Trading Private Limited
Abhikaran Trading Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Manish Khandelwal | Director | 11 Nov 2019 | 6 Years 9 Months | As last reported |
| Pawan Khandelwal | Director | 11 Nov 2019 | 6 Years 9 Months | As last reported |
Financials of Abhikaran Trading Private Limited FY 2021 filings available
Abhikaran Trading Private Limited reported revenue of ₹32.49 Cr (up 108216.43% YoY) for FY 2017.
Ten-year financial statements for Abhikaran Trading 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 Abhikaran Trading Private Limited
Shareholding and ownership data for Abhikaran Trading 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 Abhikaran Trading Private Limited
Abhikaran Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhikaran Trading Private Limited
View historical data on people associated with Abhikaran Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhikaran Trading 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 Abhikaran Trading Private Limited
GST registrations and filing compliance for Abhikaran Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Abhikaran Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Abhikaran Trading 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 Abhikaran Trading Private Limited
MSME payment history for Abhikaran Trading 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
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Subsidiaries & Group Companies of Abhikaran Trading Private Limited
Corporate group structure for Abhikaran Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhikaran Trading Private Limited
MCA filings and documents for Abhikaran Trading 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
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Recent Activity on Abhikaran Trading Private Limited
Frequently Asked Questions about Abhikaran Trading Private Limited
Abhikaran Trading Private Limited 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.
Abhikaran Trading Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2007 and is registered under CIN U52100MH2007PTC169595. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhikaran Trading Private Limited was incorporated on 03 April 2007. Registered with ROC Mumbai.
The current directors of Abhikaran Trading Private Limited are:
- Manish Khandelwal - Director
- Pawan Khandelwal - Director
The CIN (Corporate Identification Number) of Abhikaran Trading Private Limited is U52100MH2007PTC169595. 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 Abhikaran Trading Private Limited is trading. The company specifically operates in other wholesale.