Abrax Retail Private Limited
About Abrax Retail Private Limited
Data last updated:
Abrax Retail Private Limited was a private limited company based in Haryana, 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 operated in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 11 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590HR2015PTC055743. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.3 Lakh and a paid-up capital of ₹1.13 Lakh. It was led by directors Jivesh Gupta and Apaksh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2912 Sushant Lok I Guru Gram, Haryana, India – 122022.
The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹52.5 Lakh; the latest was in January 2017.
Company details
Contact details
Abrax Retail Private Limited's registered office is in Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2912 Sushant Lok I Guru Gram, Haryana, India – 122022
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Abrax Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Abrax Retail is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
Financials of Abrax Retail Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Abrax Retail Private Limited, buy the company report.
Board of directors of Abrax Retail Private Limited
Abrax Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jivesh Gupta Also directs: Anycast Technology Private Limited | Director | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Apaksh Gupta Also directs: Anycast Technology Private Limited | Director | 30 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Abrax Retail Private Limited is audited by ROHIT GUPTA & COMPANY LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT GUPTA & COMPANY LLP | FY 2022 | 094916 |
Shareholding
The shareholding of Abrax Retail Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Abrax Retail Private Limited, buy the company report.
Deals & funding
Abrax Retail Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹52.5 Lakh; the latest was in January 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2017 | Funding round | ₹52.5 Lakh | Investors: 4 individuals |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Abrax Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abrax Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abrax Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abrax Retail Private Limited, buy the company report.
Recent activity
Abrax Retail Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Dinesh Gupta ceased to be Director on 06 Jan 2020.
Frequently asked questions
Abrax Retail 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.
Abrax Retail was a private limited company based in Haryana, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 11 June 2015 and is registered under CIN U52590HR2015PTC055743. The company has been struck off by the Registrar of Companies and is no longer operational.
Abrax Retail had 2 directors:
- Jivesh Gupta - Director
- Apaksh Gupta - Director
The CIN (Corporate Identification Number) of Abrax Retail is U52590HR2015PTC055743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abrax Retail is at 2912 Sushant Lok I Guru Gram, Haryana, India – 122022.
Abrax Retail was incorporated on 11 June 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Abrax Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
No. Abrax Retail has 2 GST registrations on record and all of them are cancelled or inactive.
Abrax Retail operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.
Abrax Retail has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹52.5 Lakh; the latest was in January 2017.
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