Abhipreet Trading Private Limited
About Abhipreet Trading Private Limited
Data last updated: 05 January 2026
Abhipreet Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Shapoorji Pallonji And Company Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U65990MH1988PTC049620.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Abhipreet Investments Private Limited and Abhipreet Investment Limited. It is led by directors Ardeshir Homi Daruwalla and Nirmal Chandmal Jagawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.92 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Shapoorji Pallonji And Company Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address70Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Abhipreet Trading Private Limited
Abhipreet Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Abhipreet Investments Private Limited, and Abhipreet Investment Limited. The current legal name is Abhipreet Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Abhipreet Trading Private Limited | Current |
| Abhipreet Investments Private Limited | Previous |
| Abhipreet Investment Limited | Previous |
Auditor Details of Abhipreet Trading Private Limited
Abhipreet Trading Private Limited is audited by Kaushal Manish & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kaushal Manish & Company | Locked | Locked | Locked |
Complete auditor history for Abhipreet Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhipreet Trading Private Limited
Abhipreet Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Ardeshir Homi Daruwalla
Also directs:
Acreage Farms Private Limited, Arna Immuno Ingredients Private Limited, S C Impex Private Limited and 5 more
|
Director | 30 Jun 2011 | 15 Years 0 Months | Current |
|
Nirmal Chandmal Jagawat
Also directs:
Buildbazaar Technologies (India) Private Limited, Forbes & Company Limited, Forbes Bradma Optimark Private Limited and 5 more
|
Director | 29 Dec 2011 | 14 Years 6 Months | Current |
Financials of Abhipreet Trading Private Limited FY 2025 filings available
Abhipreet Trading Private Limited reported revenue of ₹2.92 Lakh (up 178.00% YoY) for FY 2025.
Ten-year financial statements for Abhipreet Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhipreet Trading Private Limited
Shareholding and ownership data for Abhipreet 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
Verified entity values are shown only after access is granted.
Group Structure of Abhipreet Trading Private Limited
Abhipreet Trading Private Limited has 9 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Abhipreet Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Abhipreet Trading Private Limited
Abhipreet Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhipreet Trading Private Limited
View historical data on people associated with Abhipreet Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhipreet 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
Verified entity values are shown only after access is granted.
GST Compliance of Abhipreet Trading Private Limited
GST registrations and filing compliance for Abhipreet 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abhipreet Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Abhipreet 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhipreet Trading Private Limited
MSME payment history for Abhipreet 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhipreet Trading Private Limited
Corporate group structure for Abhipreet Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhipreet Trading Private Limited
MCA filings and documents for Abhipreet 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
Verified entity values are shown only after access is granted.
Recent Activity on Abhipreet Trading Private Limited
Frequently Asked Questions about Abhipreet Trading Private Limited
Abhipreet Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 1988 (38+ years old) and is registered under CIN U65990MH1988PTC049620.
Abhipreet Trading Private Limited reported revenue of ₹2.92 Lakh for FY 2025 (up 178.00% YoY).
The current directors of Abhipreet Trading Private Limited are:
- Ardeshir Homi Daruwalla - Director
- Nirmal Chandmal Jagawat - Director
The primary industry of Abhipreet Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Abhipreet Trading Private Limited can be reached at the registered office: 70Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹30 Lakh.