ABEBA TRADERS PRIVATE LIMITED
ABEBA TRADERS PRIVATE LIMITED having CIN U52190MH2009PTC197725 is 16 years , 9 month & 6 days old Private Indian Company incorporated on 09 Dec 2009. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 52190 (which is part of its CIN).
As per the NIC code, it is involved in . ABEBA TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2018. Directors of ABEBA TRADERS are Ravindra Ganpat Mohite and Ravindra Ganpat Mohite.
ABEBA TRADERS ' Corporate Identification Number (CIN) is U52190MH2009PTC197725 and its registration number is 197725. Users may contact ABEBA TRADERS on its Email address - [email protected] Registered address of ABEBA TRADERS is Office No 3, Located on Mezzanine Floor, Above Lobby Level, V Hotels, Juhu Tara R, Mumbai, Maharashtra, India-400049. Current status of ABEBA TRADERS PRIVATE LIMITED is - Active.
ABEBA TRADERS Key Indicators
as on 15/09/2026
as on 15/09/2026
Company Information
| CIN | U52190MH2009PTC197725 |
|---|---|
| Company Status | Active |
| Registration Number | 197725 |
| Date of Incorporation | 12/09/2009 |
| RoC | ROC Mumbai |
| Company Age | 16 years & 284 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 09-12-2009 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 704/ F, RAJ LEGACY, L.B.S. ROAD, VIKROHLI, MUMBAI Maharashtra India 400083 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 02303078 | 01 Mar 2019 | Director | 16 years | |
| 01735775 | 04 May 2023 | Director | 16 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 5,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
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Under CIRP
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5,00,000.00 | 1 | Maharashtra | |
| 2,00,00,000.00 | 1 | Kerala | ||
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Under Liquidation
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8,50,900.00 | 2 | Maharashtra | |
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Under Liquidation
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92,43,190.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Abeba Traders Private Limited
Fund Raising Activity of Abeba Traders Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Abeba Traders Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Abeba Traders Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Abeba Traders Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Abeba Traders Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Abeba Traders Private Limited
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Abeba Traders Private Limited
ABEBA TRADERS PRIVATE LIMITED having CIN U52190MH2009PTC197725 is 16 years , 9 month old Private Indian Company incorporated with MCA on 04 May 2023. ABEBA TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of ABEBA TRADERS PRIVATE LIMITED is U52190MH2009PTC197725.
Address of ABEBA TRADERS PRIVATE LIMITED is OFFICE NO 3, LOCATED ON MEZZANINE FLOOR, ABOVE LOBBY LEVEL, V HOTELS, JUHU TARA R, MUMBAI, MAHARASHTRA, INDIA-400049,.
The company has 3 directors/key management personnel Aayakad Anantharaman, Ravindra Mohite, Ravindra Mohite.
Email : [email protected]
Address : 704/ F, RAJ LEGACY, L.B.S. ROAD, VIKROHLI, MUMBAI Maharashtra India 400083
ABEBA TRADERS PRIVATE LIMITED is involved in activities such as .
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