Abani Tradexim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 10 Year, 2 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 two 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
Who are the key members and board of directors at Abani Tradexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aishwarya Sharma
|
Additional Director | 07-Oct-2017 | Current |
|
Sharda Gupta
|
Additional Director | 07-Oct-2017 | Current |
Financial Performance of Abani Tradexim.
Enhance accessibility to Abani Tradexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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.
Related Corporates (Common Directorship)
-
Quetzal Media Private LimitedAishwarya Sharma and Sharda Gupta are mutual person
Charges (Loans)
₹27.50 M
₹0
Charges Breakdown by Lending Institutions
- Others : 2.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2017 | Others | ₹2.75 Cr | Open |
How Many Employees Work at Abani Tradexim?
Unlock and access historical data on people associated with Abani Tradexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abani Tradexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abani Tradexim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
