Abjayoni Trading Private Limited - Company overview

Abjayoni Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC21…

2010-12-09 Thane, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2010-12-09
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abjayoni Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Abjayoni Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abjayoni Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2010PTC210873). Business overview includes Business Services (Wholesale), incorporated on December 09, 2010 (16+ years old), based in Thane. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 12 Vasant Heights, Bldg 74, Shanti Park, Mira Road East, Thane, Maharashtra - 401107
Legal NameAbjayoni Trading Private Limited
CIN / LLPINU51101MH2010PTC210873
Company No.210873
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-09
Date of AGM2012-09-27
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Abjayoni Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shivsharan Narayanappa Yulidra
Additional Director | Since 2014-10-01 | DIN: 06945632
S
Sunil Basant Rajbhar
Additional Director | Since 2012-03-07 | DIN: 05213242

Companies With Common Directors Of Abjayoni Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akansha Media And Entertainment Private Limited 1 Shared Director
Jeshna Muiltitrade Private Limited 1 Shared Director
Kabeelon Sales Corp Llp 1 Shared Director
Namit Infrastructure Private Limited 1 Shared Director
Navtej Real Estate Private Limited 1 Shared Director
Prabhav Industries Limited 1 Shared Director
Purpal Mercantile Private Limited 1 Shared Director
Raniya Infrastructure Private Limited 1 Shared Director
Roopinreal Estate Private Limited 1 Shared Director
Sunlight Commotrade Private Limited 1 Shared Director
Tack Commosales Llp 1 Shared Director
Uddhar Trading Private Limited 1 Shared Director
Uttal Mercantile Private Limited 1 Shared Director
V And R Yarns Private Limited 1 Shared Director
Westlite Infraprojects Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Abjayoni Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Abjayoni Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Abjayoni Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Abjayoni Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Abjayoni Trading Private Limited?
The Corporate Identification Number (CIN) for Abjayoni Trading Private Limited is U51101MH2010PTC210873. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 210873 as per MCA.
When was Abjayoni Trading Private Limited incorporated?
Abjayoni Trading Private Limited was incorporated 15 years 9 months ago on 09 Dec 2010.
Who are the current board members and directors of Abjayoni Trading Private Limited?
Abjayoni Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abjayoni Trading Private Limited?
Abjayoni Trading Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Abjayoni Trading Private Limited?
Abjayoni Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Abjayoni Trading Private Limited?
Abjayoni Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Abjayoni Trading Private Limited - is it listed or unlisted?
Abjayoni Trading Private Limited is a Unlisted company.
What is the current status of Abjayoni Trading Private Limited?
Abjayoni Trading Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Abjayoni Trading Private Limited associated with?
Abjayoni Trading Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Abjayoni Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abjayoni Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.