Abhyas Trading Private Limited
About Abhyas Trading Private Limited
Data last updated:
Abhyas Trading Private Limited was a private limited company based in Kolkata, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 15 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC157362.
The company had an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹3.2 Lakh. It was led by directors Sanjay Rai and Ashok Thakur.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 132 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Abhyas Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address132 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- 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 Abhyas Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhyas Trading Private Limited, buy the company report.
Board of directors of Abhyas Trading Private Limited
Abhyas Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rai | Director | 15 Jan 2011 | 15 Years 9 Months | As last reported |
| Ashok Thakur | Director | 15 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Abhyas 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 Abhyas 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 Abhyas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhyas Trading Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ashok Thakur was appointed as Director on 15 Jan 2011.
Frequently asked questions
Abhyas 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.
Abhyas Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 15 January 2011 and is registered under CIN U52190WB2011PTC157362. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhyas Trading had 2 directors:
- Sanjay Rai - Director
- Ashok Thakur - Director
The CIN (Corporate Identification Number) of Abhyas Trading is U52190WB2011PTC157362. 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 Abhyas Trading is at 132 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007.
Abhyas Trading was incorporated on 15 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Abhyas Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Abhyas Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ashok Thakur was appointed as Director on 15 Jan 2011. Sanjay Rai was appointed as Director on 15 Jan 2011.
Abhyas Trading can be reached at its registered office: 132 Cotton Street 4th Floor, Kolkata, West Bengal, India – 700007.
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