Abhay Trading Private Limited

Financials

Updated 6 months ago

Directors

Deepak Bhiku Kothere
Deepak Bhiku Kothere
 Director
Rupesh Balkrishna Rawool
Rupesh Balkrishna Rawool
 Director/Designated Partner

Company Information

CIN U51900MH1997PTC107880
Company Status Active
Registration Number 107880
Date of Incorporation 07 May 1997
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,100,000
Paid Up Capital 15,001,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Vipul Prabhatkumar Maheshwari
Vipul Prabhatkumar Maheshwari
 Director
Ganesh Gopal Nayak
Ganesh Gopal Nayak
 Director
Rohit Maheshwari
Rohit Maheshwari
 Director

Charges

14 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
30 May 2015 		13 CR
Dcb Bank Limited
28 June 2014 		1 CR
Sundaram Finance Limited
02 February 2012 		13 LAC
Sundaram Finance Limited
02 February 2012 		13 LAC
Sundaram Finance Limited
02 February 2012 		13 LAC
Sundaram Finance Limited
02 February 2012 		13 LAC
Development Credit Bank Limited
24 September 2008 		7 CR
Sundaram Finance Ltd.
13 February 2006 		5 LAC
Others
30 May 2015 		0
Dcb Bank Limited
28 June 2014 		0
Sundaram Finance Limited
02 February 2012 		0
Sundaram Finance Ltd.
13 February 2006 		0
Sundaram Finance Limited
02 February 2012 		0
Sundaram Finance Limited
02 February 2012 		0
Development Credit Bank Limited
24 September 2008 		0
Sundaram Finance Limited
02 February 2012 		0
Others
30 May 2015 		0
Dcb Bank Limited
28 June 2014 		0
Sundaram Finance Limited
02 February 2012 		0
Sundaram Finance Ltd.
13 February 2006 		0
Sundaram Finance Limited
02 February 2012 		0
Sundaram Finance Limited
02 February 2012 		0
Development Credit Bank Limited
24 September 2008 		0
Sundaram Finance Limited
02 February 2012 		0
Others
30 May 2015 		0
Dcb Bank Limited
28 June 2014 		0
Sundaram Finance Limited
02 February 2012 		0
Sundaram Finance Ltd.
13 February 2006 		0
Sundaram Finance Limited
02 February 2012 		0
Sundaram Finance Limited
02 February 2012 		0
Development Credit Bank Limited
24 September 2008 		0
Sundaram Finance Limited
02 February 2012 		0

Frequently Asked Questions

What is the date of Abhay trading private limited incorporation?

Incorporation date of the company is 07 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Abhay trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul prabhatkumar maheshwari
  • Ganesh gopal nayak
  • Rohit maheshwari
  • Deepak bhiku kothere
  • Rupesh balkrishna rawool

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