It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | Dormant Under Section 455Abn Traders Private Limited, a dormant under section 455 private limited company, was established on 24 December 2004 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909MH2004PTC150206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Vipul Ajay Nakashe (Director), Shraddha Ravi Tiwari (Additional Director). Past directors included Mitali Vijay Joshi, Nupur Ajay Nakashe, Ajay Bhaskar Nakashe. Its latest AGM occurred on 25 August 2017, with the balance sheet filed on 31 March 2017. It is based at 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar Hill, Mumbai, Maharashtra, 400006.
U51909MH2004PTC150206
150206
24 December 2004
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Dormant Under Section 455
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Ajay Nakashe | Director | 24 Dec 2004 | Current |
| Shraddha Ravi Tiwari | Additional Director | 30 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Director | 14 Jun 2019 | Past |
| Pramod Abcsdd | Director | 01 Jun 2019 | Past |
| Pramod Abcsdd | Director | 13 Jun 2018 | Past |
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Abn Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.09% decrease in profit. The company's net worth dipped by a decrease of 9.22%.
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In 2017, Abn Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shraddha Ravi Tiwari was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
The activity Abn Traders Private Limited last Annual general meeting of members was held on 25 Aug 2017 as per latest MCA records. was completed.
Progress on Abn Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
Vipul Ajay Nakashe was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 21 years 10 days . was recorded as a recent event.
Progress on Abn Traders Private Limited was registered on 24 Dec 2004 with Roc Mumbai & aged 21 years 10 days as per MCA records. was documented.
The CIN of Abn Traders Private Limited is U51909MH2004PTC150206.
Abn Traders Private Limited is headquartered at 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar Hill, Mumbai, Maharashtra, 400006.
Abn Traders Private Limited was incorporated on 24 December 2004.
The current directors of Abn Traders Private Limited are
The primary industry of Abn Traders Private Limited is Trade.
Abn Traders Private Limited is unlisted.
The authorized capital of Abn Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Abn Traders Private Limited is Active Non-Compliant.
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