Abhay Trading Private Limited

This company trades chemical and pharmaceutical products, transports sulphuric acid and caustic soda lye, and deals in various goods.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 04, 2024

Abhay Trading Profile

Key Indicators

  • Authorised Capital ₹ 2.01 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 27 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 39.09 Cr
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth -43.26%
  • Profit Growth 85.18%
  • Ebitda 108.29%
  • Net Worth -29.33%
  • Total Assets -29.88%

About Abhay Trading

Abhay Trading Private Limited (ATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 May 1997 and has a history of 27 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Chemicals and Materials
Pharma

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)

NameDesignationAppointment DateStatus
Deepak Kothere Country flag representing In Director 31-Mar-2020Current
Rupesh Rawool Country flag representing In Director 26-Mar-2022Current

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%.

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
-43.26%
Revenue from Operations
-43.04%
Total Assets
-29.88%
Profit or Loss
85.18%
Net Worth
-29.33%
EBITDA
108.29%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹39.09 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
27 Mar 2024Others₹25.00 CrOpen
30 May 2015Others₹13.50 CrOpen
02 Feb 2012Sundaram Finance Limited₹1.33 MOpen
02 Feb 2012Sundaram Finance Limited₹1.33 MOpen
02 Feb 2012Sundaram Finance Limited₹1.33 MOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Abhay Trading

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100898484 was registered on 27 Mar 2024.

    27 Mar 2024

  • Annual General Meeting

    Abhay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Abhay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Rupesh Balkrishna Rawool was appointed as a Director was appointed as a Director on 26 Mar 2022 & has been associated with this company since 2 years 11 months .

    26 Mar 2022

  • Director Appointment

    Deepak Bhiku Kothere was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 10 months .

    31 Mar 2020

  • Charges

    A charge registered on 28 Jun 2014 via Charge ID 10508577 with Dcb Bank Limited was fully satisfied on 16 Mar 2020.

    16 Mar 2020

Frequently asked questions

  • Abhay Trading Private Limited was incorporated on 07 May 1997.

  • The authorized share capital of Abhay Trading Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 2 directors are associated with Abhay Trading Private Limited.

    • Deepak Bhiku Kothere
    • Rupesh Balkrishna Rawool
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abhay Trading Private Limited is 5F 5Th Floor Avsar77/81 Kazi Syed Street Mandvi India, Mumbai, Maharashtra, 400003.

  • The corporate identification number (CIN) of Abhay Trading Private Limited is U51900MH1997PTC107880 and the company number is 107880 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Abhay Trading Private Limited has fallen by -43.26%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Abhay Trading Private Limited has experienced an downturn of -29.33%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Abhay Trading Private Limited amount to ₹ 39.09 Cr.

  • The most recent Balance Sheet for Abhay Trading Private Limited was filed with the ROC on 31 Mar 2022.

People also Viewed

Similar Companies Based on Pharmaceutical Retailers & Distributors