Abhinandan Trafin Private Limited
About Abhinandan Trafin Private Limited
Data last updated: 07 July 2025
Abhinandan Trafin Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and distribution, a part of the broader business services sector. Incorporated on 04 September 1996.
Registered with ROC Delhi under CIN U51109DL1996PTC210272.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.52 Lakh. It was led by directors Mahima Gupta and Sita Ram Gupta.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Y – 4 – A – C Loha Mandi Naraina, New Delhi, Delhi, India – 110028.
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 AddressY – 4 – A – C Loha Mandi Naraina, New Delhi, Delhi, India – 110028
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abhinandan Trafin Private Limited
Abhinandan Trafin Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PTC081206. The current CIN is U51109DL1996PTC210272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL1996PTC210272 | Current |
| U51109WB1996PTC081206 | Previous |
Auditor Details of Abhinandan Trafin Private Limited
Abhinandan Trafin Private Limited is audited by NEETI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEETI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abhinandan Trafin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abhinandan Trafin Private Limited
Abhinandan Trafin Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Mahima Gupta | Director | 19 Aug 2013 | 12 Years 11 Months | As last reported |
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Sita Ram Gupta
Also directs:
Jyotishikha Goods Llp, Supreme Commercial Enterprises Limited, Surendra Brothers Engineers Private Limited and 3 more
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Director | 16 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Abhinandan Trafin Private Limited FY 2024 filings available
Ten-year financial statements for Abhinandan Trafin Private Limited
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Ownership and Shareholding of Abhinandan Trafin Private Limited
Shareholding and ownership data for Abhinandan Trafin Private Limited
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Charges & Borrowings Abhinandan Trafin Private Limited
Abhinandan Trafin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhinandan Trafin Private Limited
View historical data on people associated with Abhinandan Trafin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhinandan Trafin Private Limited
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GST Compliance of Abhinandan Trafin Private Limited
GST registrations and filing compliance for Abhinandan Trafin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhinandan Trafin Private Limited
Credit ratings, litigation, and regulatory alerts for Abhinandan Trafin Private Limited
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MSME Payment Delays by Abhinandan Trafin Private Limited
MSME payment history for Abhinandan Trafin Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Abhinandan Trafin Private Limited
Corporate group structure for Abhinandan Trafin Private Limited
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MCA Filings & Documents of Abhinandan Trafin Private Limited
MCA filings and documents for Abhinandan Trafin Private Limited
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- Annual returns and statements
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Recent Activity on Abhinandan Trafin Private Limited
Frequently Asked Questions about Abhinandan Trafin Private Limited
Abhinandan Trafin 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.
Abhinandan Trafin Private Limited is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 September 1996 and is registered under CIN U51109DL1996PTC210272. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhinandan Trafin Private Limited was incorporated on 04 September 1996. Registered with ROC Delhi.
The current directors of Abhinandan Trafin Private Limited are:
- Mahima Gupta - Director
- Sita Ram Gupta - Director
The CIN (Corporate Identification Number) of Abhinandan Trafin Private Limited is U51109DL1996PTC210272. 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 Abhinandan Trafin Private Limited is business services. The company specifically operates in wholesale.