Abn Traders Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Dormant Under Section 455
Last Updated:
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About Abn Traders Private Limited

Abn 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC150206

  • Registration Number

    150206

  • Incorporation Date

    24 December 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -9.09%
  • Ebitda ****
  • Net Worth -9.22%
  • Total Assets **** %
Company report

Abn Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abn Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abn Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Vipul Ajay Nakashe Director 24 Dec 2004 Current
Shraddha Ravi Tiwari Additional Director 30 Apr 2019 Current
Past Directors
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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Financial Performance of Abn Traders.

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%.

Abn Traders revenue growth over time
Abn Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -9.09%
*******
*******
*******
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Net Worth
*******
 -9.22%
*******
*******
*******
*******
EBITDA
*******
*******
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What is the Ownership and Shareholding Structure of Abn Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Abn Traders?

Unlock and access historical data on people associated with Abn Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abn Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abn Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Abn Traders
Recent Activity within the Organization
  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Abn Traders Private Limited last Annual general meeting of members was held on 25 Aug 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Abn Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity 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 2 months . was completed.

  • Company Incorporation

    The activity Abn Traders Private Limited was registered on 24 Dec 2004 with Roc Mumbai & aged 21 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abn Traders Private Limited?

The CIN of Abn Traders Private Limited is U51909MH2004PTC150206.

Where is Abn Traders Private Limited headquartered?

Abn Traders Private Limited is headquartered at 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar Hill, Mumbai, Maharashtra, 400006.

When was Abn Traders Private Limited incorporated?

Abn Traders Private Limited was incorporated on 24 December 2004.

Who are the current directors of Abn Traders Private Limited?

The current directors of Abn Traders Private Limited are

What is the primary industry of Abn Traders Private Limited?

The primary industry of Abn Traders Private Limited is Trade.

Is Abn Traders Private Limited a listed company?

Abn Traders Private Limited is unlisted.

What is the capital structure of Abn Traders Private Limited?

The authorized capital of Abn Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Abn Traders Private Limited?

The compliance status of Abn Traders Private Limited is Active Non-Compliant.

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