Abn Trade Link Private Limited
About Abn Trade Link Private Limited
Data last updated: 22 July 2025
Abn Trade Link Private Limited was a private limited company based in Mumbai, Maharashtra, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 12 April 2006.
Registered with ROC Mumbai under CIN U15122MH2006PTC161087.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kesariprasad Triloknath Dubey and Atul Hasmukhrai Mehta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. Ug – 216 (A) Dreams The Mall Lbs Marg Bhandup (W), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,640.42 Cr, a growth of 28% compared to the previous year.
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.
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Registered AddressShop No. Ug – 216 (A) Dreams The Mall Lbs Marg Bhandup (W), Mumbai, Maharashtra, India – 400078
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Abn Trade Link Private Limited
Abn Trade Link Private Limited has one previous CIN (Corporate Identification Number): U52190MH2006PTC161087. The current CIN is U15122MH2006PTC161087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122MH2006PTC161087 | Current |
| U52190MH2006PTC161087 | Previous |
Business Activity of Abn Trade Link Private Limited
Abn Trade Link Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Abn Trade Link Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abn Trade Link Private Limited
Abn Trade Link Private Limited is audited by BHAVIK NATHAVANI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAVIK NATHAVANI & CO. | Locked | Locked | Locked |
Complete auditor history for Abn Trade Link 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
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Board of Directors of Abn Trade Link Private Limited
Abn Trade Link Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Kesariprasad Triloknath Dubey | Director | 08 Sep 2014 | 11 Years 10 Months | As last reported |
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Atul Hasmukhrai Mehta
Also directs:
Radiance Multitrade Private Limited
|
Additional Director | 29 Dec 2015 | 10 Years 6 Months | As last reported |
Financials of Abn Trade Link Private Limited FY 2016 filings available
Abn Trade Link Private Limited reported revenue of ₹1,640.42 Cr (up 28.00% YoY) for FY 2016.
Ten-year financial statements for Abn Trade Link 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 Abn Trade Link Private Limited
Shareholding and ownership data for Abn Trade Link 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 Abn Trade Link Private Limited
Abn Trade Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abn Trade Link Private Limited
View historical data on people associated with Abn Trade Link Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abn Trade Link 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 Abn Trade Link Private Limited
GST registrations and filing compliance for Abn Trade Link 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 Abn Trade Link Private Limited
Credit ratings, litigation, and regulatory alerts for Abn Trade Link 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 Abn Trade Link Private Limited
MSME payment history for Abn Trade Link 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 Abn Trade Link Private Limited
Corporate group structure for Abn Trade Link 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 Abn Trade Link Private Limited
MCA filings and documents for Abn Trade Link 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 Abn Trade Link Private Limited
Frequently Asked Questions about Abn Trade Link Private Limited
Abn Trade Link Private Limited 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.
Abn Trade Link Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2006 and is registered under CIN U15122MH2006PTC161087. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abn Trade Link Private Limited are:
- Kesariprasad Triloknath Dubey - Director
- Atul Hasmukhrai Mehta - Additional Director
The CIN (Corporate Identification Number) of Abn Trade Link Private Limited is U15122MH2006PTC161087. 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 Abn Trade Link Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No. Ug – 216 A Dreams The Mall Lbs Marg Bhandup W, Mumbai, Maharashtra, India – 400078.