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ABHIKARAN TRADING PRIVATE LIMITED

CIN : U52100MH2007PTC169595
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 05-04-2023
CINU52100MH2007PTC169595
Company NameABHIKARAN TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number169595
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,61,00,000
Paid up Capital (Rs)2,61,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-2007
Registered Address205, Sujata Chambers, 2nd Floor,13 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
Email Idmiddlemist.agro@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00428530MANISH KHANDELWAL11-11-2019
00428596PAWAN KHANDELWAL11-11-2019
ABHIKARAN TRADING PRIVATE LIMITED 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 03-04-2007. Its Corporate Identification Number (CIN) is U52100MH2007PTC169595, and it carries the registration number 169595. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, ABHIKARAN TRADING PRIVATE LIMITED has an authorised share capital of ₹2,61,00,000 and paid-up capital of ₹2,61,00,000. 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 205, Sujata Chambers, 2nd Floor,13 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN. Correspondence or inquiries may be sent to the official email address, middlemist.agro@gmail.com. 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 ABHIKARAN TRADING PRIVATE LIMITED?
    205, Sujata Chambers, 2nd Floor,13 Abhichand Gandhi Marg Off Katha Bazar Masjid (W) Mumbai Mumbai City MH 400009 IN
  • Who are the owners / directors of ABHIKARAN TRADING PRIVATE LIMITED?
    • MANISH KHANDELWAL
    • PAWAN KHANDELWAL
  • How can I contact ABHIKARAN TRADING PRIVATE LIMITED?
  • When was ABHIKARAN TRADING PRIVATE LIMITED established?
    It was founded on 03-04-2007 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,800
MGT-72,64,800
Total Penalty5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)54,160

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.