It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 | Mumbai, Maharashtra, India | ActiveAbhiraj Trading And Investments Private Limited, a active private limited company, was established on 22 February 1979 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1979PTC021042. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.92 M.
It upholds a compliant status. Its leadership includes Girish Champaklal Choksey (Director), Priti Choksey Amit (Director), Amit Choksey Champaklal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nkm Internationalhouse 178 Backbay Reclamation Bmchinai Marg, Mumbai, Maharashtra, 400020.
U65990MH1979PTC021042
021042
22 February 1979
₹1.20 M
₹0.92 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Girish Champaklal Choksey | Director | 09 Mar 2007 | Current |
| Priti Choksey Amit | Director | 27 Jul 1987 | Current |
| Amit Choksey Champaklal | Director | 27 Jul 1987 | Current |
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Abhiraj Trading And Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 95.07% decrease. The company also saw a substantial fall in profitability, with a 93.52% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.86%.
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There are no open charges registered against the company as per our records.
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Abhiraj Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Abhiraj Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Girish Champaklal Choksey was appointed as a Director was appointed as a Director on 09 Mar 2007 & has been associated with this company since 18 years 9 months . was documented.
The activity Priti Choksey Amit was appointed as a Director was appointed as a Director on 27 Jul 1987 & has been associated with this company since 38 years 4 months . was completed.
Progress on Amit Choksey Champaklal was appointed as a Director was appointed as a Director on 27 Jul 1987 & has been associated with this company since 38 years 4 months . was documented.
Abhiraj Trading And Investments Private Limited was registered on 22 Feb 1979 with Roc Mumbai & aged 46 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Abhiraj Trading And Investments Private Limited is U65990MH1979PTC021042.
Abhiraj Trading And Investments Private Limited is headquartered at Nkm Internationalhouse 178 Backbay Reclamation Bmchinai Marg, Mumbai, Maharashtra, 400020.
Abhiraj Trading And Investments Private Limited was incorporated on 22 February 1979.
The current directors of Abhiraj Trading And Investments Private Limited are
The primary industry of Abhiraj Trading And Investments Private Limited is Financial And Insurance Service.
Abhiraj Trading And Investments Private Limited is unlisted.
The authorized capital of Abhiraj Trading And Investments Private Limited is ₹1.20 M, and the paid-up capital is ₹0.92 M.
The compliance status of Abhiraj Trading And Investments Private Limited is Compliant.
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