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
Abhay Trading Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 28 Year,
- 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 28 years. 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.
Abhay Trading Private Limited
Explore comprehensive data for Abhay Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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
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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 Limited
Deepak Kothere and Rupesh Rawool are mutual person
- Soham Life Services Private Limited
Deepak Kothere is a mutual person
- Mirage Services Private Limited
Rupesh Rawool is a mutual person
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
| 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.
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.
- Annual General Meeting
Abhay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Abhay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- 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 3 years 1 month .
- 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 5 years 1 month .
- Charges
A charge registered on 28 Jun 2014 via Charge ID 10508577 with Dcb Bank Limited was fully satisfied on 16 Mar 2020.
Frequently asked questions
What is the Incorporation or founding date of Abhay Trading Private Limited?
Abhay Trading Private Limited was incorporated on 07 May 1997.
What is authorized share capital and paid-up capital of Abhay Trading Private Limited?
The authorized share capital of Abhay Trading Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Abhay Trading Private Limited?
Currently 2 directors are associated with Abhay Trading Private Limited.
- Deepak Bhiku Kothere
- Rupesh Balkrishna Rawool
What is the registered address of Abhay Trading Private Limited?
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.
What is the corporate identification number (CIN) and company number of Abhay Trading Private Limited?
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).
What has been the recent revenue trend for Abhay Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Abhay Trading Private Limited has fallen by -43.26%.
What change has been observed in the net worth of Abhay Trading Private Limited, and by what percentage?
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%.
What are the total open charges for Abhay Trading Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Abhay Trading Private Limited amount to ₹ 39.09 Cr.
When was the last Balance Sheet of Abhay Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Abhay Trading Private Limited was filed with the ROC on 31 Mar 2022.
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