Abn Traders Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 06, 2024

Abn Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth %
  • Profit Growth -9.09%
  • Ebitda
  • Net Worth -9.22%
  • Total Assets %

About Abn Traders

Abn Traders Private Limited (ATPL) is Dormant Under Section 455 company established on 24 Dec 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 06 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2004PTC150206

  • Company No.

    150206

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Dec 2004

  • Date of AGM

    25 Aug 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Abn Traders?

Board Members (2)

Name Designation Appointment Date Status
Shraddha Tiwari Country flag representing In Additional Director 30-Apr-2019 Current
Vipul Nakashe Country flag representing In Director 24-Dec-2004 Current

Financial Performance of Abn Traders.

Abn Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.09% decrease in profit. The company's net worth dipped by a decrease of 9.22%.

Graph illustrating revenue growth over time
Graph showing 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
-9.09%
Net Worth
-9.22%
EBITDA

What is the Ownership and Shareholding Structure of Abn Traders?

In 2017, Abn Traders 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Abn Traders?

Unlock and access historical data on people associated with Abn Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abn Traders, 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 Abn Traders's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Abn Traders

Recent activity within the organization

  • Director Appointment

    Shraddha Ravi Tiwari was appointed as a Additional Director was appointed as a Additional Director on 30 Apr 2019 & has been associated with this company since 5 years 9 months .

    30 Apr 2019

  • Annual General Meeting

    Abn Traders Private Limited last Annual general meeting of members was held on 25 Aug 2017 as per latest MCA records.

    25 Aug 2017

  • Balance Sheet

    Abn Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Vipul Ajay Nakashe was appointed as a Director was appointed as a Director on 24 Dec 2004 & has been associated with this company since 20 years 1 month .

    24 Dec 2004

  • Company Incorporation

    Abn Traders Private Limited was registered on 24 Dec 2004 with Roc Mumbai & aged 20 years 1 month as per MCA records.

    24 Dec 2004

Frequently asked questions

  • Abn Traders Private Limited was incorporated on 24 Dec 2004.

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

  • Currently 2 directors are associated with Abn Traders Private Limited.

    • Shraddha Ravi Tiwari
    • Vipul Ajay Nakashe
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abn Traders Private Limited is 1A Vidya Apartment, Siri Road Off. Walkeshwar Malabar Hill, Mumbai, Maharashtra, India, 400006.

  • The corporate identification number (CIN) of Abn Traders Private Limited is U51909MH2004PTC150206 and the company number is 150206 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Abn Traders Private Limited has experienced an downturn of -9.22%.

  • The most recent Balance Sheet for Abn Traders Private Limited was filed with the ROC on 31 Mar 2017.

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