Abani Overseas Tradelink Private Limited

Wholesale and retail trading of rice since 2018, based in Malda, West Bengal.

2018 | Malda, West Bengal (India) | Active
Last Updated: November 16, 2024

Abani Overseas Tradelink Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 6 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.56 Cr
  • Revenue Growth -34.75%
  • Profit Growth -27.78%
  • Ebitda -197.16%
  • Net Worth 129.58%
  • Total Assets 27.10%

About Abani Overseas Tradelink

Abani Overseas Tradelink Private Limited (AOTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 2018 (Six years and seven months 18 days old ). Its registered office is in Malda, West Bengal, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.

The company has closed loans amounting to ₹5.56 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Saikat Saha and Sabyasachi Saha serve as directors at the Company.

Company Details

  • Location

    Malda, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51211WB2018PTC226640

  • Company No.

    226640

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Food and Beverages

Who are the key members and board of directors at Abani Overseas Tradelink?

Board Members (2)

Name Designation Appointment Date Status
Saikat Saha Country flag representing In Director 18-Jun-2018 Current
Sabyasachi Saha Country flag representing In Director 18-Jun-2018 Current

Financial Performance of Abani Overseas Tradelink.

Abani Overseas Tradelink Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.75% decrease. The company also saw a substantial fall in profitability, with a 27.78% decrease in profit. The company's net worth Soared by an impressive increase of 129.58%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-34.75%
Revenue from Operations
-36.42%
Total Assets
27.10%
Profit or Loss
-27.78%
Net Worth
129.58%
EBITDA
-197.16%

What is the Ownership and Shareholding Structure of Abani Overseas Tradelink?

In 2023, Abani Overseas Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹55.60 M

Charges Breakdown by Lending Institutions

  • Others : 4.06 Cr
  • State Bank Of India : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
26 May 2023 Others ₹4.06 Cr Satisfied
30 Jan 2021 State Bank Of India ₹1.50 Cr Satisfied

How Many Employees Work at Abani Overseas Tradelink?

Unlock and access historical data on people associated with Abani Overseas Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abani Overseas Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abani Overseas Tradelink's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Abani Overseas Tradelink

Recent activity within the organization

  • Annual General Meeting

    Abani Overseas Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 26 May 2023 via Charge ID 100731064 with Others was fully satisfied on 06 Sep 2024.

    06 Sep 2024

  • Balance Sheet

    Abani Overseas Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 40.60 M with Charge ID 100731064 was registered on 26 May 2023.

    26 May 2023

  • Charges

    A charge registered on 30 Jan 2021 via Charge ID 100421331 with State Bank Of India was fully satisfied on 01 Sep 2021.

    01 Sep 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 100421331 was registered on 30 Jan 2021.

    30 Jan 2021

Frequently asked questions

  • Abani Overseas Tradelink Private Limited was incorporated on 18 Jun 2018.

  • The authorized share capital of Abani Overseas Tradelink Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.

  • Currently 2 directors are associated with Abani Overseas Tradelink Private Limited.

    • Saikat Saha
    • Sabyasachi Saha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abani Overseas Tradelink Private Limited is C/O Palash Saha Hldng No.-9/8(B)/726 S.M. Pallly, Near Rathbari Sector Office India, Malda, West Bengal, 732101.

  • The corporate identification number (CIN) of Abani Overseas Tradelink Private Limited is U51211WB2018PTC226640 and the company number is 226640 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Abani Overseas Tradelink Private Limited has fallen by -34.75%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Abani Overseas Tradelink Private Limited has experienced an upsurge of 129.58%.

  • The most recent Balance Sheet for Abani Overseas Tradelink Private Limited was filed with the ROC on 31 Mar 2024.