Abv Steels Private Limited
About Abv Steels Private Limited
Data last updated: 22 July 2025
Abv Steels Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 25 June 2004.
Registered with ROC Delhi under CIN U19115DL2004PTC127178.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nawal Malhotra and Neena Malhotra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 3/81 S/F Paschim Vihar, New Delhi, Delhi, India – 110063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 3/81 S/F Paschim Vihar, New Delhi, Delhi, India – 110063
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IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abv Steels Private Limited
Abv Steels Private Limited has one previous CIN (Corporate Identification Number): U27109DL2004PTC127178. The current CIN is U19115DL2004PTC127178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19115DL2004PTC127178 | Current |
| U27109DL2004PTC127178 | Previous |
Auditor Details of Abv Steels Private Limited
Abv Steels Private Limited is audited by NETRAPALGARG 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 |
|---|---|---|---|
| NETRAPALGARG | Locked | Locked | Locked |
Complete auditor history for Abv Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Abv Steels Private Limited
Abv Steels Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nawal Malhotra | Director | 23 Nov 2019 | 6 Years 8 Months | As last reported |
| Neena Malhotra | Director | 01 May 2008 | 18 Years 3 Months | As last reported |
Financials of Abv Steels Private Limited FY 2019 filings available
Ten-year financial statements for Abv Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Abv Steels Private Limited
Shareholding and ownership data for Abv Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Abv Steels Private Limited
Abv Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abv Steels Private Limited
View historical data on people associated with Abv Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abv Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Abv Steels Private Limited
GST registrations and filing compliance for Abv Steels 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
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Credit Ratings, Litigation & Regulatory Alerts for Abv Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Abv Steels Private Limited
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- Rating history
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MSME Payment Delays by Abv Steels Private Limited
MSME payment history for Abv Steels 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
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Subsidiaries & Group Companies of Abv Steels Private Limited
Corporate group structure for Abv Steels Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Abv Steels Private Limited
MCA filings and documents for Abv Steels 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
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Recent Activity on Abv Steels Private Limited
Frequently Asked Questions about Abv Steels Private Limited
Abv Steels Private Limited 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.
Abv Steels Private Limited is a struck-off private limited company in the leather sector based in New Delhi, Delhi, India. It was incorporated on 25 June 2004 and is registered under CIN U19115DL2004PTC127178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abv Steels Private Limited are:
- Nawal Malhotra - Director
- Neena Malhotra - Director
The CIN (Corporate Identification Number) of Abv Steels Private Limited is U19115DL2004PTC127178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abv Steels Private Limited is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.
The company has its registered office at B – 381 SF Paschim Vihar, New Delhi, Delhi, India – 110063.