Abhiyan Commodities Pvt.Ltd.
About Abhiyan Commodities Pvt.Ltd.
Data last updated:
Abhiyan Commodities Pvt.Ltd. was a private limited company based in Darjeeling, West Bengal, 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 specialised in horticultural specialties seeds, a part of the broader agriculture sector. Incorporated on 07 December 1994.
Registered with ROC Kolkata under CIN U01122WB1994PTC066382.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹1 Lakh.
Office: Lakhotia Niwas Naya Bazarp S Siliguri Bazar, Darjeeling, West Bengal, India – 704405.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLakhotia Niwas Naya Bazarp S Siliguri Bazar, Darjeeling, West Bengal, India – 704405
- IndustryAgriculture, Horticultural Specialties Seeds, Market Gardening, Vegetables, Horticultural Specialties & Nursery Products, Horticulture
- 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
Board of Directors of Abhiyan Commodities Pvt.Ltd.
No directors are listed for Abhiyan Commodities in the MCA records available to us.
Financials of Abhiyan Commodities Pvt.Ltd.
Ten-year financial statements for Abhiyan Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abhiyan Commodities
Abhiyan Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhiyan Commodities
Employment history and EPFO contributions of people linked to Abhiyan Commodities.
Employee and EPFO history for Abhiyan Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhiyan Commodities
GST registrations and filing compliance for Abhiyan Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Abhiyan Commodities
Credit ratings, litigation, and regulatory alerts for Abhiyan Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Abhiyan Commodities
MSME payment history for Abhiyan Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Abhiyan Commodities
Corporate group structure for Abhiyan Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Abhiyan Commodities
MCA filings and documents for Abhiyan Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhiyan Commodities
Frequently Asked Questions about Abhiyan Commodities Pvt.Ltd.
Abhiyan Commodities 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.
Abhiyan Commodities is a struck-off private limited company in the agriculture sector based in Darjeeling, West Bengal, India. It was incorporated on 07 December 1994 and is registered under CIN U01122WB1994PTC066382. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Abhiyan Commodities is U01122WB1994PTC066382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhiyan Commodities is agriculture. The company specifically operates in horticultural specialties seeds. The company was active in this sector before being struck off.
The company has its registered office at Lakhotia Niwas Naya Bazarp S Siliguri Bazar, Darjeeling, West Bengal, India – 704405.
Abhiyan Commodities can be reached at the registered office: Lakhotia Niwas Naya Bazarp S Siliguri Bazar, Darjeeling, West Bengal, India – 704405.