Abhiyan Merchants Pvt Ltd

Ferro-alloy trading company established in 1996, based in Kolkata, West Bengal.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Abhiyan Merchants Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 9.90 M
  • Revenue Growth -18.75%
  • Ebitda 20.37%
  • Net Worth -0.00%
  • Total Assets -0.00%

About Abhiyan Merchants

Abhiyan Merchants Pvt Ltd (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1996 and has a history of 29 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals 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 3.50 M and a paid-up capital of Rs 3.50 M.

The company currently has active open charges totaling ₹9.90 M.

Srimonto De and Chinmoy Mukherjee serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC078458

  • Company No.

    078458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1996

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals
Company report

Abhiyan Merchants Pvt Ltd

Explore comprehensive data for Abhiyan Merchants Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abhiyan Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Srimonto De Country flag representing In Director 20-Feb-2019Current
Chinmoy Mukherjee Country flag representing In Director 20-May-2019Current

Financial Performance of Abhiyan Merchants.

Abhiyan Merchants Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.75% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Abhiyan Merchants revenue growth over time
Abhiyan Merchants 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
-18.75%
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
Net Worth
-0.00%
EBITDA
20.37%

What is the Ownership and Shareholding Structure of Abhiyan Merchants?

In 2020, Abhiyan Merchants 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

₹9.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.99 Cr

Latest Charge Details

DateLenderAmountStatus
12 Aug 2005State Bank Of India₹9.90 MOpen

How Many Employees Work at Abhiyan Merchants?

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

Employee growth trends for Abhiyan Merchants Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhiyan Merchants, 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 Abhiyan Merchants'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 Abhiyan Merchants

Recent activity within the organization

  • Annual General Meeting

    Abhiyan Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Abhiyan Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.

  • Director Appointment

    Chinmoy Mukherjee was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Srimonto De was appointed as a Director was appointed as a Director on 20 Feb 2019 & has been associated with this company since 6 years 2 months .

  • Charges

    A charge with State Bank Of India of Rs. 9.90 M registered on 12 Aug 2005 with Charge ID 80028546 was modified on 20 Sep 2007.

  • Charges

    A charge with State Bank Of India amounted to Rs. 9.90 M with Charge ID 80028546 was registered on 12 Aug 2005.

Frequently asked questions

  • What is the Incorporation or founding date of Abhiyan Merchants Pvt Ltd?

    Abhiyan Merchants Pvt Ltd was incorporated on 26 Mar 1996.

  • What is authorized share capital and paid-up capital of Abhiyan Merchants Pvt Ltd?

    The authorized share capital of Abhiyan Merchants Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.

  • Who are the current board members & directors of Abhiyan Merchants Pvt Ltd?

    Currently 2 directors are associated with Abhiyan Merchants Pvt Ltd.

    • Srimonto De
    • Chinmoy Mukherjee
  • What is the registered address of Abhiyan Merchants Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhiyan Merchants Pvt Ltd is 135 Princep Street2Nd Floor P S Bow Bazar India, Kolkata, West Bengal, 700072.

  • What is the corporate identification number (CIN) and company number of Abhiyan Merchants Pvt Ltd?

    The corporate identification number (CIN) of Abhiyan Merchants Pvt Ltd is U51109WB1996PTC078458 and the company number is 078458 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Abhiyan Merchants Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Abhiyan Merchants Pvt Ltd has fallen by -18.75%.

  • What change has been observed in the net worth of Abhiyan Merchants Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Abhiyan Merchants Pvt Ltd has experienced an downturn of -0.00%.

  • What are the total open charges for Abhiyan Merchants Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Abhiyan Merchants Pvt Ltd amount to ₹ 9.90 M.

  • When was the last Balance Sheet of Abhiyan Merchants Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Abhiyan Merchants Pvt Ltd was filed with the ROC on 31 Mar 2022.

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