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ABHIROOP TRADING PRIVATE LIMITED

CIN : U51109MH2010PTC198886
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 01-01-2023
CINU51109MH2010PTC198886
Company NameABHIROOP TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number198886
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-01-2010
Registered AddressGala No.02,Bldg.No.E5A,Asmeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,Village Kon Bhiwandi Thane MH 421311 IN
Email Idcomsec122@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00270305CHETAN SUKHLAL MODY15-03-2010
03137231SHRENIK RASIK MEHTA27-08-2011
ABHIROOP 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 14-01-2010. Its Corporate Identification Number (CIN) is U51109MH2010PTC198886, and it carries the registration number 198886. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ABHIROOP TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Gala No.02,Bldg.No.E5A,Asmeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,Village Kon Bhiwandi Thane MH 421311 IN. Correspondence or inquiries may be sent to the official email address, comsec122@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 ABHIROOP TRADING PRIVATE LIMITED?
    Gala No.02,Bldg.No.E5A,Asmeta Textile Park,Addl. Kalyan Bhiwandi Industrial Estate Area,Village Kon Bhiwandi Thane MH 421311 IN
  • Who are the owners / directors of ABHIROOP TRADING PRIVATE LIMITED?
    • CHETAN SUKHLAL MODY
    • SHRENIK RASIK MEHTA
  • How can I contact ABHIROOP TRADING PRIVATE LIMITED?
    comsec122@gmail.com
  • When was ABHIROOP TRADING PRIVATE LIMITED established?
    It was founded on 14-01-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 14,41,900
MGT-7₹ 14,14,900
Total Penalty₹ 28,56,800
🎉90% WAIVER APPLIED
- ₹ 25,71,120
Amount Payable (10%)₹ 2,85,680
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.