Abugd Trading India Private Limited
About Abugd Trading India Private Limited
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Abugd Trading India Private Limited was a private limited company based in Navi 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC232807.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirajkumar Prabhudas Patel and Dingen Mai.
The registered office was at Om Arcade Shop No.129 Plot No. 1 Sector 20 Vashi Near Turbhe Station, Navi Mumbai, Maharashtra, India – 400705.
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- Registered AddressOm Arcade Shop No.129 Plot No. 1 Sector 20 Vashi Near Turbhe Station, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Abugd Trading India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Abugd Trading India Private Limited
Abugd Trading India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirajkumar Prabhudas Patel Also directs: Fanidhar Agro Biotics LLP, Brightfame Organic Private Limited | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
| Dingen Mai | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Abugd Trading India Private Limited
Abugd Trading India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abugd Trading India Private Limited
Employment history and EPFO contributions of people linked to Abugd Trading India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Abugd Trading India Private Limited
Abugd Trading India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dingen Mai was appointed as Director on 02 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Abugd Trading India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abugd Trading India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abugd Trading India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Abugd Trading India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abugd Trading India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abugd Trading India Private Limited
Abugd Trading India 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.
Abugd Trading India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 02 July 2012 and is registered under CIN U51101MH2012PTC232807. The company has been struck off by the Registrar of Companies and is no longer operational.
Abugd Trading India had 2 directors:
- Nirajkumar Prabhudas Patel - Director
- Dingen Mai - Director
The CIN (Corporate Identification Number) of Abugd Trading India is U51101MH2012PTC232807. 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 Abugd Trading India is at Om Arcade Shop No.129 Plot No. 1 Sector 20 Vashi Near Turbhe Station, Navi Mumbai, Maharashtra, India – 400705.
Abugd Trading India was incorporated on 02 July 2012. It is registered with the Registrar of Companies, Mumbai.
Abugd Trading India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Abugd Trading India operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Abugd Trading India is not listed on any stock exchange. It is an unlisted company.
Dingen Mai was appointed as Director on 02 Jul 2012. Nirajkumar Prabhudas Patel was appointed as Director on 02 Jul 2012.