Abani Tradexim Private Limited

Abani Tradexim Private Limited

Founded in 2014 headquartered in Delhi, India.
2014 | West Delhi, Delhi (India) | Active

Last Updated:

July 01, 2024
HomeCompanyAbani Tradexim Private Limited

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

Board Members(2)

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

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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹27.50 M

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Others

Creation Date: 23 Oct 2017
₹2.75 CrOpen

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.

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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.

    23 Oct 2017

  • 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 2 months .

    07 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 2 months .

    07 Oct 2017

  • Annual General Meeting

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

    30 Sep 2016

  • Balance Sheet

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

    31 Mar 2016

  • Company Incorporation

    Abani Tradexim Private Limited was registered on 22 Nov 2014 with Roc Delhi & aged 10 years 30 days as per MCA records.

    22 Nov 2014

Frequently asked questions

  • Abani Tradexim Private Limited was incorporated on 22 Nov 2014.

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

  • Currently 2 directors are associated with Abani Tradexim Private Limited.

    • Sharda Gupta
    • Aishwarya Sharma
  • 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, New Delhi West Delhi, India, 110015.

  • 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).

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

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

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