Abhimit Trade Finance Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Active
Abhimit Trade Finance Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 0.11 M
- Company Age 30 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 271.72%
- Profit Growth 97.68%
- Ebitda 14.11%
- Net Worth -0.07%
- Total Assets 25.77%
About Abhimit Trade Finance
Abhimit Trade Finance Private Limited (ATFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1995 and has a history of 30 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 2.50 Cr and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Abhishek Mehra and Amit Mehra 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
U51909MH1995PTC086070
- Company No.
086070
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Abhimit Trade Finance Private Limited
Explore comprehensive data for Abhimit Trade Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Abhimit Trade Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Mehra  | Director | 05-Jun-2001 | Current |
| Abhishek Mehra | Director | 19-Mar-2002 | Current |
Financial Performance of Abhimit Trade Finance.
Abhimit Trade Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 271.72% increase. The company also saw a substantial improvement in profitability, with a 97.68% increase in profit. The company's net worth dipped by a decrease of 0.07%.
- 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 Abhimit Trade Finance?
In 2023, Abhimit Trade Finance had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ekta Resorts Private Limited
Abhishek Mehra and Amit Mehra are mutual person
- Rajan Mehra Hotel Ventures Llp
Amit Mehra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Abhimit Trade Finance?
Unlock and access historical data on people associated with Abhimit Trade Finance, 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 Abhimit Trade Finance, 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 Abhimit Trade Finance'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 Abhimit Trade Finance
Recent activity within the organization
- Annual General Meeting
Abhimit Trade Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Abhimit Trade Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Abhishek Rajan Mehra was appointed as a Director was appointed as a Director on 19 Mar 2002 & has been associated with this company since 23 years .
- Director Appointment
Amit Rajan Mehra was appointed as a Director was appointed as a Director on 05 Jun 2001 & has been associated with this company since 23 years 9 months .
- Company Incorporation
Abhimit Trade Finance Private Limited was registered on 06 Mar 1995 with Roc Mumbai & aged 30 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Abhimit Trade Finance Private Limited?
Abhimit Trade Finance Private Limited was incorporated on 06 Mar 1995.
What is authorized share capital and paid-up capital of Abhimit Trade Finance Private Limited?
The authorized share capital of Abhimit Trade Finance Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Abhimit Trade Finance Private Limited?
Currently 2 directors are associated with Abhimit Trade Finance Private Limited.
- Abhishek Rajan Mehra
- Amit Rajan Mehra
What is the registered address of Abhimit Trade Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Abhimit Trade Finance Private Limited is The Mirador 131-B New Link Road Chakala, Andheri ( East) India, Mumbai, Maharashtra, 400099.
What is the corporate identification number (CIN) and company number of Abhimit Trade Finance Private Limited?
The corporate identification number (CIN) of Abhimit Trade Finance Private Limited is U51909MH1995PTC086070 and the company number is 086070 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Abhimit Trade Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Abhimit Trade Finance Private Limited has risen by 271.72%.
What change has been observed in the net worth of Abhimit Trade Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Abhimit Trade Finance Private Limited has experienced an downturn of -0.07%.
When was the last Balance Sheet of Abhimit Trade Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Abhimit Trade Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records