Abhiniki Trading Private Limited
About Abhiniki Trading Private Limited
Data last updated:
Abhiniki Trading Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 September 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129253.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Kumar Keshav and Kumkum Mishra.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 3/601 Capital Appartments Vasundhara Enclave, Delhi, India – 110096.
Company details
Contact details
Abhiniki Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 3/601 Capital Appartments Vasundhara Enclave, Delhi, India – 110096
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhiniki Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhiniki Trading Private Limited, buy the company report.
Board of directors of Abhiniki Trading Private Limited
Abhiniki Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar Keshav | Director | 17 Dec 2012 | 13 Years 10 Months | As last reported |
| Kumkum Mishra Also directs: Icap Projects Private Limited | Director | 01 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Abhiniki Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhiniki Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhiniki Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhiniki Trading Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Narahari Mishra ceased to be Director on 21 Dec 2012.
Frequently asked questions
Abhiniki Trading 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.
Abhiniki Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 September 2004 and is registered under CIN U51909DL2004PTC129253. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhiniki Trading had 2 directors:
- Sonu Kumar Keshav - Director
- Kumkum Mishra - Director
The CIN (Corporate Identification Number) of Abhiniki Trading is U51909DL2004PTC129253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhiniki Trading is at C – 3601 Capital Appartments Vasundhara Enclave, Delhi, India – 110096.
Abhiniki Trading was incorporated on 20 September 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Abhiniki Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Abhiniki Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Narahari Mishra ceased to be Director on 21 Dec 2012. Sonu Kumar Keshav was appointed as Director on 17 Dec 2012. Kishore Kumar Praharaj ceased to be Director on 15 Jan 2009. Abhiniki Trading has 5 board changes on record in total.
Abhiniki Trading can be reached at its registered office: C – 3601 Capital Appartments Vasundhara Enclave, Delhi, India – 110096.