Abhiniki Trading Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2004.
2004 Delhi, Delhi, India Struck Off
Last Updated:
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About Abhiniki Trading Private Limited

Abhiniki Trading Private Limited, a struck off private limited company, was established on 20 September 2004 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2004PTC129253. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sonu Kumar Keshav (Director), Kumkum Mishra (Director). Past directors included Sharmistha Praharaj, Kishore Kumar Praharaj, Narahari Mishra. Its latest AGM occurred on 29 September 2013, with the balance sheet filed on 31 March 2013. It is based at C-3/601, Capital Appartments, Vasundhara Enclave,, Delhi, Delhi, 110096.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2004PTC129253

  • Registration Number

    129253

  • Incorporation Date

    20 September 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Abhiniki Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Abhiniki Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sonu Kumar Keshav Director 17 Dec 2012 Current
Kumkum Mishra Director 01 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2009 Past
Pramod Abcsdd Director 15 Jan 2009 Past
Pramod Abcsdd Director 21 Dec 2012 Past

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Financial Performance of Abhiniki Trading.

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Abhiniki Trading revenue growth over time
Abhiniki Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Abhiniki Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Abhiniki Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Abhiniki Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhiniki Trading Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Abhiniki Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Sonu Kumar Keshav was appointed as a Director was appointed as a Director on 17 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.

  • Director Appointment

    Progress on Kumkum Mishra was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 17 years 1 month . was documented.

  • Company Incorporation

    Abhiniki Trading Private Limited was registered on 20 Sep 2004 with Roc Delhi & aged 21 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abhiniki Trading Private Limited?

The CIN of Abhiniki Trading Private Limited is U51909DL2004PTC129253.

Where is Abhiniki Trading Private Limited headquartered?

Abhiniki Trading Private Limited is headquartered at C-3/601, Capital Appartments, Vasundhara Enclave,, Delhi, Delhi, 110096.

When was Abhiniki Trading Private Limited incorporated?

Abhiniki Trading Private Limited was incorporated on 20 September 2004.

Who are the current directors of Abhiniki Trading Private Limited?

The current directors of Abhiniki Trading Private Limited are

What is the primary industry of Abhiniki Trading Private Limited?

The primary industry of Abhiniki Trading Private Limited is Trading.

Is Abhiniki Trading Private Limited a listed company?

Abhiniki Trading Private Limited is unlisted.

What is the capital structure of Abhiniki Trading Private Limited?

The authorized capital of Abhiniki Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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