A B TRANS PRIVATE LIMITED (CIN: U31102UP1993PTC015736) is aPrivate company incorporated on 16-September-1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid-up capital is Rs. 5500000.00.
A B TRANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
A B TRANS PRIVATE LIMITED's NIC code is 31102. As per the NIC code, it is involved in .
The registered address of A B TRANS PRIVATE LIMITED is NAZIBABAD ROADKIRATPUR BIJNORE,UTTAR PRADESH,Uttar Pradesh,India,246731.
Current status: Active.
| Basic Information 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U31102UP1993PTC015736 |
| ROC Code: | ROC Kanpur |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | No Data Available |
| Active Compliance: | ACTIVE compliant |
| 📊 Annual Compliance Status📊 Annual Compliance Status |
|---|
| Date of Inc.: | 09/16/1993 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | NAZIBABAD ROADKIRATPUR BIJNORE,UTTAR PRADESH,Uttar Pradesh,India,246731 |
| 📈 Key Numbers📈 Key Numbers |
|---|
| Authorised Capital: | 10000000 |
| Paid up Capital: | 5500000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | 31102 |
| 📜 Previous Details |
|---|
| Previous Company Name: | A B TRANS PRIVATE LIMITED |
| Previous CIN: | U31102UP1993PTC015736 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Access the full Litigation Search Report forA B TRANS PRIVATE LIMITED
It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09819756 | AYUSH AGARWAL | Director | 30-September-2023 |
| 01380452 | RAKESH AGARWAL | Director | 22-July-1995 |
| 01380568 | POONAM AGARWAL | Director | 16-September-1993 |
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A B TRANS PRIVATE LIMITED, holding Corporate Identification Number (CIN) U31102UP1993PTC015736, is a Private company. It was officially incorporated on 16-September-1993. The company is registered at the address: NAZIBABAD ROADKIRATPUR BIJNORE,UTTAR PRADESH,Uttar Pradesh,India,246731. As per its classification (NIC code: 31102), its primary business activity involves business activities as per its memorandum of association, operating within the broader business sector.
The strategic direction and management of A B TRANS PRIVATE LIMITED are overseen by its board of directors. The key individuals responsible for its operations include: AYUSH AGARWAL, RAKESH AGARWAL, POONAM AGARWAL.
Based on the latest data from the Ministry of Corporate Affairs (MCA), A B TRANS PRIVATE LIMITED's current status is listed as 'Active', with a compliance status of 'ACTIVE compliant'. The last recorded Annual General Meeting (AGM) took place on 30-September-2024, and the most recent balance sheet was filed on 31-March-2024. The company falls under the jurisdiction of the Registrar of Companies (ROC) at ROC Kanpur.
For detailed information regarding any financial charges or encumbrances registered against A B TRANS PRIVATE LIMITED, please consult the official records available on the Ministry of Corporate Affairs (MCA) portal. This public database provides specifics on assets that have been pledged as collateral for loans or other credit facilities.
A B TRANS PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U31102UP1993PTC015736 and operates in the business sector.
A B TRANS PRIVATE LIMITED was incorporated on 16-September-1993. The company has been in operation for 32 years.
The Corporate Identification Number (CIN) of A B TRANS PRIVATE LIMITED is U31102UP1993PTC015736. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of A B TRANS PRIVATE LIMITED are: AYUSH AGARWAL, RAKESH AGARWAL, POONAM AGARWAL. These directors are responsible for the management and strategic direction of the company.
A B TRANS PRIVATE LIMITED is registered at NAZIBABAD ROADKIRATPUR BIJNORE,UTTAR PRADESH,Uttar Pradesh,India,246731. This is the official address registered with the Registrar of Companies.
A B TRANS PRIVATE LIMITED operates under NIC code 31102. The company is primarily engaged in business activities as per its memorandum of association.
According to the latest records from the Ministry of Corporate Affairs, A B TRANS PRIVATE LIMITED is currently Active. The company's compliance status is ACTIVE compliant.
You can access the compliance and annual filings of A B TRANS PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
A B TRANS PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Kanpur. This ROC office oversees the company's regulatory compliance and statutory filings.
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Office No. 1203, Building No A1, Millenium Business Park,,Sector-1, Mahape, Navi Mumbai, Thane,Ghansoli,Thane,Rabale,Maharashtra,India,400701
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SHOP-G/1, UBHI SHERI,KANSKI WAD, HARIPURA,Mahidharpura,Surat,Surat City,Gujarat,India,395003
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| CIN | Company Name | Address |
|---|---|---|
| U31102PB1986PTC006969 | 0 | No Data Available |
| U31102JK1985PTC000819 | 1-UP SYSTEMS & ELECTRONICS PRIVATE LIMIT ED | Residency Road JAMMU,JAMMU AND KASHMIR,Jammu & Kashmir,India,000000 |
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is available only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
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| Amount to be Paid on Calls (Excluding Premium) | |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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| Percentage of Shares Held |
This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| Date of Passing Resolution | |
| Section (Companies Act 2013) | |
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| abtpvt@gmail.com | |
| Website | Not Available |
| Address | NAZIBABAD ROADKIRATPUR BIJNORE,UTTAR PRADESH,Uttar Pradesh,India,246731 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
| Category | Status |
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| PAN of Auditor or Firm | |
| Membership Number / Registration Number | |
| Name of Auditor Signing Report | |
| Membership Number of Auditor Signing Repor |