ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

Active    As on: 12 January, 2023    Update Info    Print    Share

OVERVIEW - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

Abhiraj Trading And Investments Private Limited is an unlisted private company incorporated on 22 February, 1979. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 12.00 lac and the total paid-up capital is INR 9.76 lac.

The current status of Abhiraj Trading And Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Abhiraj Trading And Investments Private Limited, per our records, was held on 12 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Abhiraj Trading And Investments Private Limited has three directors - Priti Choksey Amit, Amit Choksey Champaklal, and others.

The Corporate Identification Number (CIN) of Abhiraj Trading And Investments Private Limited is U65990MH1979PTC021042. The registered office of Abhiraj Trading And Investments Private Limited is at NKM INTERNATIONALHOUSE 178 BACKBAY RECLAMATION, BMCHINAI MARG, MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED


CIN

U65990MH1979PTC021042

Incorporation Date / Age

22 February, 1979 / 44 yrs

Last Reported AGM Date

12 September, 2022


Authorized Capital

INR 12.0 Lacs

Paidup Capital

INR 9.76 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NKM INTERNATIONALHOUSE 178 BACKBAY RECLAMATION
BMCHINAI MARG
MUMBAI - 400020
Maharashtra - India


How to download ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED report

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ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990MH1979PTC021042
Incorporation Date / Age22 February, 1979 / 44 yrs
Last Reported AGM Date12 September, 2022
Authorized CapitalINR 12.0 Lacs
Paidup CapitalINR 9.76 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNKM INTERNATIONALHOUSE 178 BACKBAY RECLAMATION BMCHINAI MARG MUMBAI - 400020 Maharashtra - India

FINANCIAL HIGHLIGHTS - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Priti Choksey Amit and Amit Choksey Champaklal who were appointed on 27 July, 1987. They have been on the board for more than 35 years. The most recently appointed director is Girish Champaklal Choksey, who was appointed on 09 March, 2007.


Girish Champaklal Choksey has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRITI CHOKSEY AMIT Director 27 July, 1987 Other directorships - ANKITA COUTURE LLP,  AEONIAN INVESTMENTS CO LTD, 
AMIT CHOKSEY CHAMPAKLAL Director 27 July, 1987 Other directorships - AQUAMARINE TRADING AND INVESTMENTS PVT LTD,  AEONIAN INVESTMENTS CO LTD,  JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED,  CONS HOLDING LTD,  BHUVANTRAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SAMMELAN INVESTMENT AND TRADING LIMITED,  LAXMANJHULA TRADING AND INVESTMENTS PVT LTD,  APCOTEX INDUSTRIES LIMITED,  CHOKSEY CHEMICALS PRIVATE LIMITED,  MAZDA COLOURS LIMITED, 
GIRISH CHAMPAKLAL CHOKSEY Director 09 March, 2007 Other directorships - HARIDWAR TRADING AND INVESTMENTS PVT LTD,  FOREST HILLS TRADING AND INVESTMENTS PRIVATE LIMITED,  HMP MINERALS PRIVATE LIMITED,  COLORTEK (INDIA) LIMITED,  AQUAMARINE TRADING AND INVESTMENTS PVT LTD,  DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED,  GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED,  THE HINDUSTAN MINERAL PRODUCTS COMPANY LIMITED,  JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED,  CONS HOLDING LTD,  BHUVANTRAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SAMMELAN INVESTMENT AND TRADING LIMITED,  CHOKSEY CHEMICALS PRIVATE LIMITED,  MUMBAI ANGEL VENTURE MENTORS,  DHOOT INDUSTRIAL FINANCE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRITI CHOKSEY AMIT Director 27 July, 1987 View other directorships
AMIT CHOKSEY CHAMPAKLAL Director 27 July, 1987 View other directorships
GIRISH CHAMPAKLAL CHOKSEY Director 09 March, 2007 View other directorships
27 July, 1987
27 July, 1987
09 March, 2007

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RICHA FISCAL SERVICES PVT. LTD. It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 9.76 lac.
1990 West Bengal 9.76 lac Buy financial reports
UNNATI INVESTMENT PRIVATE LIMITED It was formed in year 1981 in Gujarat . The company currently has a paid up capital of INR 9.76 lac.
1981 Gujarat 9.76 lac Buy financial reports
AASHIRBAD ADVANCE FINANCE PRIVATE LIMITED It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 9.76 lac.
2020 West Bengal 9.76 lac Buy financial reports
SWARNAGANESH CHIT FUND PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 9.75 lac.
1994 Tamil Nadu 9.75 lac Buy financial reports
SHANE AWADH CHITS INDIA PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 9.75 lac.
1996 Delhi 9.75 lac Buy financial reports
OJASKARA ESTATES PRIVATE LIMITED It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 9.77 lac.
1987 Delhi 9.77 lac Buy financial reports
SRI SUDHA SAILAXMI CHIT FUND (INDIA) PRIVATE LIMITED It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 9.75 lac.
2009 Telangana 9.75 lac Buy financial reports
CSK TUBE ENTERPRISES PRIVATE LIMITED It was formed in year 2000 in Tamil Nadu . The company currently has a paid up capital of INR 9.75 lac.
2000 Tamil Nadu 9.75 lac Buy financial reports
LOCHAN CHITS FUNDS PRIVATE LIMITED It was formed in year 1999 in Karnataka . The company currently has a paid up capital of INR 9.75 lac.
1999 Karnataka 9.75 lac Buy financial reports
CEETEE INVESTMENT PRIVATE LIMITED It was formed in year 1980 in Gujarat . The company currently has a paid up capital of INR 9.78 lac.
1980 Gujarat 9.78 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

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How to use company network of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

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About - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED Edit

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FAQ - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED is 22 February, 1979.

  • What is authorized share capital of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED is INR 12.0 Lacs.

  • What is the paid-up capital of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED is INR 9.76 Lacs.

  • What is the registered address of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED?

    The registered address of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED is NKM INTERNATIONALHOUSE 178 BACKBAY RECLAMATION
    BMCHINAI MARG
    MUMBAI - 400020
    Maharashtra - India.

  • What is the CIN number of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED?

    The CIN number of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED is U65990MH1979PTC021042.

  • Who are the directors of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED?

    Abhiraj Trading And Investments Private Limited has three directors - Priti Choksey Amit, Amit Choksey Champaklal, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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