ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED
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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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
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 | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | NKM INTERNATIONALHOUSE 178 BACKBAY RECLAMATION BMCHINAI MARG MUMBAI - 400020 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PRITI CHOKSEY AMIT | Director | 27 July, 1987 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMIT CHOKSEY CHAMPAKLAL | Director | 27 July, 1987 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GIRISH CHAMPAKLAL CHOKSEY | Director | 09 March, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RICHA FISCAL SERVICES PVT. LTD. | 1990 | West Bengal | 9.76 lac |
UNNATI INVESTMENT PRIVATE LIMITED | 1981 | Gujarat | 9.76 lac |
AASHIRBAD ADVANCE FINANCE PRIVATE LIMITED | 2020 | West Bengal | 9.76 lac |
SWARNAGANESH CHIT FUND PRIVATE LIMITED | 1994 | Tamil Nadu | 9.75 lac |
SHANE AWADH CHITS INDIA PRIVATE LIMITED | 1996 | Delhi | 9.75 lac |
OJASKARA ESTATES PRIVATE LIMITED | 1987 | Delhi | 9.77 lac |
SRI SUDHA SAILAXMI CHIT FUND (INDIA) PRIVATE LIMITED | 2009 | Telangana | 9.75 lac |
CSK TUBE ENTERPRISES PRIVATE LIMITED | 2000 | Tamil Nadu | 9.75 lac |
LOCHAN CHITS FUNDS PRIVATE LIMITED | 1999 | Karnataka | 9.75 lac |
CEETEE INVESTMENT PRIVATE LIMITED | 1980 | Gujarat | 9.78 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED

How to use company network of ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED Edit

FAQ - ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED
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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.
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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.
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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.
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ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED
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