Abhinandan Vyapaar Pvt. Ltd.
About Abhinandan Vyapaar Pvt. Ltd.
Data last updated: 26 July 2025
Abhinandan Vyapaar Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 January 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC061326.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.92 Lakh. It was led by directors including Amin Hasan Kotel and Rajshekhar Cadakketh Rajasekhar Nair.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 114A Madan Mohan Burman St, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address114A Madan Mohan Burman St, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Abhinandan Vyapaar Pvt. Ltd.
Abhinandan Vyapaar Pvt. Ltd. is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Amin Hasan Kotel | Additional Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
|
Rajshekhar Cadakketh Rajasekhar Nair
Also directs:
Tahmar Enterprises Limited
|
Director | 09 Apr 2007 | 19 Years 4 Months | As last reported |
| Salim Mohammed Ali Dokadia | Additional Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
|
Sarita Sequeira
Also directs:
Tahmar Enterprises Limited
|
Additional Director | 14 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Abhinandan Vyapaar Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Abhinandan Vyapaar Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Abhinandan Vyapaar Pvt. Ltd.
Abhinandan Vyapaar Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhinandan Vyapaar Pvt. Ltd.
View historical data on people associated with Abhinandan Vyapaar Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Abhinandan Vyapaar Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Abhinandan Vyapaar Pvt. Ltd.
GST registrations and filing compliance for Abhinandan Vyapaar Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Abhinandan Vyapaar Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Abhinandan Vyapaar Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Abhinandan Vyapaar Pvt. Ltd.
MSME payment history for Abhinandan Vyapaar 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 Abhinandan Vyapaar Pvt. Ltd.
Corporate group structure for Abhinandan Vyapaar Pvt. Ltd.
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MCA Filings & Documents of Abhinandan Vyapaar Pvt. Ltd.
MCA filings and documents for Abhinandan Vyapaar Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Abhinandan Vyapaar Pvt. Ltd.
Frequently Asked Questions about Abhinandan Vyapaar Pvt. Ltd.
Abhinandan Vyapaar Pvt. Ltd. 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.
Abhinandan Vyapaar Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 1994 and is registered under CIN U67120WB1994PTC061326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abhinandan Vyapaar Pvt. Ltd. are:
- Amin Hasan Kotel - Additional Director
- Rajshekhar Cadakketh Rajasekhar Nair - Director
- Salim Mohammed Ali Dokadia - Additional Director
- Sarita Sequeira - Additional Director
The CIN (Corporate Identification Number) of Abhinandan Vyapaar Pvt. Ltd. is U67120WB1994PTC061326. 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 Vyapaar Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 114A Madan Mohan Burman St, Kolkata, West Bengal, India – 700007.