Abani Tradexim Private Limited

Founded in 2014 and headquartered in Delhi, India.

2014 | Delhi (India) | Active
Last Updated:

Abani Tradexim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 2.75 Cr

About Abani Tradexim

Abani Tradexim Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2014 and has a history of Ten years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Professional Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.75 Cr.

Aishwarya Sharma and Sharda Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2014PTC273451

  • Company No.

    273451

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2014

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Professional Services
Company report

Abani Tradexim Private Limited

Explore comprehensive data for Abani Tradexim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abani Tradexim?

Board Members (2)

NameDesignationAppointment DateStatus
Aishwarya Sharma Country flag representing In Additional Director 07-Oct-2017Current
Sharda Gupta Country flag representing In Additional Director 07-Oct-2017Current

Financial Performance of Abani Tradexim.

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Abani Tradexim revenue growth over time
Abani Tradexim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Abani Tradexim?

In 2016, Abani Tradexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹27.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.75 Cr

Latest Charge Details

DateLenderAmountStatus
23 Oct 2017Others₹2.75 CrOpen

How Many Employees Work at Abani Tradexim?

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Employee growth trends for Abani Tradexim Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Abani Tradexim

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 27.50 M with Charge ID 100139967 was registered on 23 Oct 2017.

  • Director Appointment

    Aishwarya Sharma was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2017 & has been associated with this company since 7 years 7 months .

  • Director Appointment

    Sharda Gupta was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2017 & has been associated with this company since 7 years 7 months .

  • Annual General Meeting

    Abani Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Abani Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Company Incorporation

    Abani Tradexim Private Limited was registered on 22 Nov 2014 with Roc Delhi & aged 10 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Abani Tradexim Private Limited?

    Abani Tradexim Private Limited was incorporated on 22 Nov 2014.

  • What is authorized share capital and paid-up capital of Abani Tradexim Private Limited?

    The authorized share capital of Abani Tradexim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Abani Tradexim Private Limited?

    Currently 2 directors are associated with Abani Tradexim Private Limited.

    • Aishwarya Sharma
    • Sharda Gupta

  • What is the registered address of Abani Tradexim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abani Tradexim Private Limited is 34/1 Ground Floor Dlf Ind. Area Moti Nagar India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Abani Tradexim Private Limited?

    The corporate identification number (CIN) of Abani Tradexim Private Limited is U74140DL2014PTC273451 and the company number is 273451 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Abani Tradexim Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Abani Tradexim Private Limited amount to ₹ 2.75 Cr.

  • When was the last Balance Sheet of Abani Tradexim Private Limited filed with the ROC?

    The most recent Balance Sheet for Abani Tradexim Private Limited was filed with the ROC on 31 Mar 2016.

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