IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ABHAJAY TRADE AND COMMERCE PVT LTD

CIN : U24114MH1989PTC052002
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-05-2023
CINU24114MH1989PTC052002
Company NameABHAJAY TRADE AND COMMERCE PVT LTD
ROC CodeRoC-Mumbai
Registration Number052002
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)14,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-06-1989
Registered AddressREGENT CHAMBERS7TH FLOOR 208 NARIMAN POINT MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035317AJAY BALVANTRAY PAREKH01-06-1989
00035518KALPANA APURVA PAREKH06-06-2017
00460499NEERAV APURVA PAREKH19-01-2022
ANBPM7517JAPARNA CASTELINO29-01-2019
ABHAJAY TRADE AND COMMERCE PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-06-1989. Its Corporate Identification Number (CIN) is U24114MH1989PTC052002, and it carries the registration number 052002. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABHAJAY TRADE AND COMMERCE PVT LTD has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹14,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is REGENT CHAMBERS7TH FLOOR 208 NARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABHAJAY TRADE AND COMMERCE PVT LTD?
    REGENT CHAMBERS7TH FLOOR 208 NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of ABHAJAY TRADE AND COMMERCE PVT LTD?
    • AJAY BALVANTRAY PAREKH
    • KALPANA APURVA PAREKH
    • NEERAV APURVA PAREKH
    • APARNA CASTELINO
  • How can I contact ABHAJAY TRADE AND COMMERCE PVT LTD?
    [email protected]
  • When was ABHAJAY TRADE AND COMMERCE PVT LTD established?
    It was founded on 01-06-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.