Abonnir Contempo Traders Private Limited
About Abonnir Contempo Traders Private Limited
Data last updated: 11 February 2026
Abonnir Contempo Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 November 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51909MH2013PTC250105.
Capital: an authorised share capital of ₹1.68 Cr and a paid-up capital of ₹21.28 Lakh. It is led by directors including Ali Moazeni and Manojkumar Maganlal Panchal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSh 405 Floor 4 Plot 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar (, E), Mumbai, Maharashtra, India – 400014
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders 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 | Wholesale Trading | Locked |
Detailed business activity records for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited is audited by JAYESH SANGHRAJKA & CO.LLP 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 |
|---|---|---|---|
| JAYESH SANGHRAJKA & CO.LLP | Locked | Locked | Locked |
Complete auditor history for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Ali Moazeni | Director | 14 Nov 2013 | 12 Years 9 Months | Current |
| Manojkumar Maganlal Panchal | Director | 31 Mar 2015 | 11 Years 4 Months | Current |
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Kirit Dhanji Sheth
Also directs:
Pune Urban Recyclers Private Limited, Wachstum Trading Private Limited, Bay Capital Advisors Private Limited and 2 more
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Additional Director | 17 Apr 2023 | 3 Years 4 Months | Current |
| Hitomi Kudo | Director | 14 Nov 2013 | 12 Years 9 Months | Current |
Financials of Abonnir Contempo Traders Private Limited FY 2021 filings available
Ten-year financial statements for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Shareholding and ownership data for Abonnir Contempo Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abonnir Contempo Traders Private Limited
View historical data on people associated with Abonnir Contempo Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
GST registrations and filing compliance for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
MSME payment history for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
Corporate group structure for Abonnir Contempo Traders 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 Abonnir Contempo Traders Private Limited
MCA filings and documents for Abonnir Contempo Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Abonnir Contempo Traders Private Limited
Frequently Asked Questions about Abonnir Contempo Traders Private Limited
Abonnir Contempo Traders Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2013 (13+ years old) and is registered under CIN U51909MH2013PTC250105.
The current directors of Abonnir Contempo Traders Private Limited are:
- Ali Moazeni - Director
- Manojkumar Maganlal Panchal - Director
- Kirit Dhanji Sheth - Additional Director
- Hitomi Kudo - Director
The primary industry of Abonnir Contempo Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Abonnir Contempo Traders Private Limited can be reached at the registered office: Sh 405 Floor 4 Plot 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar , E, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹1.68 Cr, and the paid-up capital is ₹21.28 Lakh.
The company has its registered office at Sh 405 Floor 4 Plot 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar , E, Mumbai, Maharashtra, India – 400014.