Abis Trade Private Limited
About Abis Trade Private Limited
Data last updated: 07 March 2026
Abis Trade Private Limited is a private limited company based in Kakkanad, Kerala, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 19 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U70100KL2016PTC040164.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lijo Zacharia and Nidhin Abraham.
Last AGM: 28 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kakkanad, Kerala.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,200.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.4/461(Old No.6/858 – M) 2Nd Floor Valamkottiltowers Judgemukku Thrikkakara, Po, Kakkanad, Kerala, India – 682021
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Abis Trade Private Limited
Abis Trade Private Limited has one previous CIN (Corporate Identification Number): U74999KL2016PTC040164. The current CIN is U70100KL2016PTC040164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100KL2016PTC040164 | Current |
| U74999KL2016PTC040164 | Previous |
Business Activity of Abis Trade Private Limited
Abis Trade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Abis Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Abis Trade Private Limited
Abis Trade Private Limited is audited by Durga Krishnamurthi & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Durga Krishnamurthi & Co | Locked | Locked | Locked |
Complete auditor history for Abis Trade 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 Abis Trade Private Limited
Abis Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Lijo Zacharia
Also directs:
Abis Trade Private Limited
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Director | 13 Jan 2021 | 5 Years 6 Months | Current |
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Nidhin Abraham
Also directs:
Abis Trade Private Limited
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Director | 13 Jan 2021 | 5 Years 6 Months | Current |
Financials of Abis Trade Private Limited FY 2021 filings available
Abis Trade Private Limited reported revenue of ₹20,200 for FY 2017.
Ten-year financial statements for Abis Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abis Trade Private Limited
Shareholding and ownership data for Abis Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abis Trade Private Limited
Abis Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abis Trade Private Limited
View historical data on people associated with Abis Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abis Trade 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
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GST Compliance of Abis Trade Private Limited
GST registrations and filing compliance for Abis Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Abis Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Abis Trade 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
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MSME Payment Delays by Abis Trade Private Limited
MSME payment history for Abis Trade 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
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Subsidiaries & Group Companies of Abis Trade Private Limited
Corporate group structure for Abis Trade 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
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MCA Filings & Documents of Abis Trade Private Limited
MCA filings and documents for Abis Trade 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
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Recent Activity on Abis Trade Private Limited
Frequently Asked Questions about Abis Trade Private Limited
Abis Trade Private Limited is an active private limited company in the trading sector based in Kakkanad, Kerala, India. It was incorporated on 19 February 2016 (10+ years old) and is registered under CIN U70100KL2016PTC040164.
Abis Trade Private Limited reported revenue of ₹20,200 for FY 2017.
The current directors of Abis Trade Private Limited are:
- Lijo Zacharia - Director
- Nidhin Abraham - Director
The primary industry of Abis Trade Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Abis Trade Private Limited can be reached at the registered office: Door No.4461Old No.6858 – M 2Nd Floor Valamkottiltowers Judgemukku Thrikkakara, Po, Kakkanad, Kerala, India – 682021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.