Abhiraj Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.
1979 Mumbai, Maharashtra, India Active
Last Updated:
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About Abhiraj Trading And Investments Private Limited

Abhiraj 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 I. 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1979PTC021042

  • Registration Number

    021042

  • Incorporation Date

    22 February 1979

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹0.92 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 47 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -95.07%
  • Profit Growth **** -93.52%
  • Ebitda **** 98.73%
  • Net Worth -98.86%
  • Total Assets -98.87%
Company report

Abhiraj Trading And Investments Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Abhiraj Trading And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhiraj Trading And Investments Private Limited?
Current Directors
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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Financial Performance of Abhiraj Trading And Investments.

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%.

Abhiraj Trading And Investments revenue growth over time
Abhiraj Trading And Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -95.07%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -98.87%
*******
*******
*******
*******
Profit or Loss
*******
 -93.52%
*******
*******
*******
*******
Net Worth
*******
 -98.86%
*******
*******
*******
*******
EBITDA
*******
 98.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhiraj Trading And Investments?

Unlock access to Abhiraj Trading And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Abhiraj Trading And Investments?

Unlock and access historical data on people associated with Abhiraj Trading And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Abhiraj Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abhiraj Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Abhiraj Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Abhiraj Trading And Investments Private Limited was registered on 22 Feb 1979 with Roc Mumbai I & aged 47 years 6 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abhiraj Trading And Investments Private Limited?

The CIN of Abhiraj Trading And Investments Private Limited is U65990MH1979PTC021042.

Where is Abhiraj Trading And Investments Private Limited headquartered?

Abhiraj Trading And Investments Private Limited is headquartered at Nkm Internationalhouse 178 Backbay Reclamation Bmchinai Marg, Mumbai, Maharashtra, 400020.

When was Abhiraj Trading And Investments Private Limited incorporated?

Abhiraj Trading And Investments Private Limited was incorporated on 22 February 1979.

Who are the current directors of Abhiraj Trading And Investments Private Limited?

The current directors of Abhiraj Trading And Investments Private Limited are

What is the primary industry of Abhiraj Trading And Investments Private Limited?

The primary industry of Abhiraj Trading And Investments Private Limited is Financial And Insurance Service.

Is Abhiraj Trading And Investments Private Limited a listed company?

Abhiraj Trading And Investments Private Limited is unlisted.

What is the capital structure of Abhiraj Trading And Investments Private Limited?

The authorized capital of Abhiraj Trading And Investments Private Limited is ₹1.20 M, and the paid-up capital is ₹0.92 M.

What is the compliance status of Abhiraj Trading And Investments Private Limited?

The compliance status of Abhiraj Trading And Investments Private Limited is Compliant.

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