Abhay Trading Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
as on 04-12-2024
- Paid Up Capital ₹ 1.50 Cr
as on 04-12-2024
- Company Age 27 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 39.09 Cr
as on 04-12-2024
- Satisfied Charges ₹ 8.00 Cr
as on 04-12-2024
- Revenue -43.26%
(FY 2022)
- Profit 85.18%
(FY 2022)
- Ebitda 108.29%
(FY 2022)
- Net Worth -29.33%
(FY 2022)
- Total Assets -29.88%
(FY 2022)
About Abhay Trading
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.01 Cr and a paid-up capital of Rs 1.50 Cr.
The company currently has active open charges totaling ₹39.09 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Kothere and Rupesh Rawool serve as directors at the Company.
- CIN/LLPIN
U51900MH1997PTC107880
- Company No.
107880
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 1997
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
What products or services does Abhay Trading Private Limited offer?
Abhay Trading Private Limited offers a wide range of products and services, including Chemical Compound, Caustic Soda.
Who are the key members and board of directors at Abhay Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Kothere  | Director | 31-Mar-2020 | Current |
| Rupesh Rawool | Director | 26-Mar-2022 | Current |
Financial Performance of Abhay Trading.
Abhay Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 43.26% decrease. The company also saw a substantial improvement in profitability, with a 85.18% increase in profit. The company's net worth observed a substantial decline by a decrease of 29.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Abhay Trading?
In 2019, Abhay Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Pine Trading Private LimitedActive 27 years 4 monthsDeepak Kothere and Rupesh Rawool are mutual person
Charges (Loans)
₹39.09 Cr
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Others : 38.50 Cr
- Sundaram Finance Limited : 0.53 Cr
- Sundaram Finance Ltd. : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹25.00 Cr | Open |
| 30 May 2015 | Others | ₹13.50 Cr | Open |
| 02 Feb 2012 | Sundaram Finance Limited | ₹1.33 M | Open |
| 02 Feb 2012 | Sundaram Finance Limited | ₹1.33 M | Open |
| 02 Feb 2012 | Sundaram Finance Limited | ₹1.33 M | Open |
How Many Employees Work at Abhay Trading?
Unlock and access historical data on people associated with Abhay Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Abhay Trading, 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 Abhay Trading's trajectory.
Rating
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
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.
