Abi Trading Pvt Ltd

Investment management company incorporated in 1991, based in Kolkata, West Bengal.

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Abi Trading Profile

Key Indicators

  • Authorised Capital ₹ 7.06 Cr
  • Paid Up Capital ₹ 1.99 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 155.57 Cr
  • Revenue Growth -41.00%
  • Profit Growth -26.61%
  • Ebitda -37.25%
  • Net Worth 0.24%
  • Total Assets 0.33%

About Abi Trading

Abi Trading Pvt Ltd (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1991 and has a history of 34 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.06 Cr and a paid-up capital of Rs 1.99 M.

The company currently has active open charges totaling ₹155.57 Cr.

Abhishek Saklecha and Akhilesh Saklecha 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

    U51909WB1991PTC051040

  • Company No.

    051040

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Mar 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Abi Trading Pvt Ltd

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

Who are the key members and board of directors at Abi Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Akhilesh Saklecha Country flag representing In Director 15-Nov-2011Current
Abhishek Saklecha Country flag representing In Director 15-Nov-2011Current

Financial Performance of Abi Trading.

Abi Trading Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 41% decrease. The company also saw a substantial fall in profitability, with a 26.61% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.

Abi Trading revenue growth over time
Abi Trading 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
-41.00%
Revenue from Operations
-41.00%
Total Assets
0.33%
Profit or Loss
-26.61%
Net Worth
0.24%
EBITDA
-37.25%

What is the Ownership and Shareholding Structure of Abi Trading?

In 2023, Abi Trading 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹155.57 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 155.57 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2021Uco Bank₹88.10 CrOpen
25 Mar 2021Uco Bank₹19.98 CrOpen
17 Jun 2020Uco Bank₹4.00 CrOpen
18 Sep 2017Uco Bank₹43.49 CrOpen

How Many Employees Work at Abi Trading?

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

Employee growth trends for Abi Trading Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abi 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 Abi 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 Abi Trading

Recent activity within the organization

  • Annual General Meeting

    Abi Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Abi Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge with Uco Bank of Rs. 88.10 Cr registered on 04 Jun 2021 with Charge ID 100449181 was modified on 10 Mar 2023.

  • Charges

    A charge with Uco Bank of Rs. 19.98 Cr registered on 25 Mar 2021 with Charge ID 100427533 was modified on 10 Mar 2023.

  • Charges

    A charge with Uco Bank amounted to Rs. 88.10 Cr with Charge ID 100449181 was registered on 04 Jun 2021.

  • Charges

    A charge with Uco Bank amounted to Rs. 19.98 Cr with Charge ID 100427533 was registered on 25 Mar 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Abi Trading Pvt Ltd?

    Abi Trading Pvt Ltd was incorporated on 06 Mar 1991.

  • What is authorized share capital and paid-up capital of Abi Trading Pvt Ltd?

    The authorized share capital of Abi Trading Pvt Ltd is ₹ 7.06 Cr and paid-up capital is ₹ 1.99 M.

  • Who are the current board members & directors of Abi Trading Pvt Ltd?

    Currently 2 directors are associated with Abi Trading Pvt Ltd.

    • Abhishek Saklecha
    • Akhilesh Saklecha

  • What is the registered address of Abi Trading Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abi Trading Pvt Ltd is 7Rabindra Sarani, 3Rd Floor, Kolkata, West Bengal, India, 700001.

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

    The corporate identification number (CIN) of Abi Trading Pvt Ltd is U51909WB1991PTC051040 and the company number is 051040 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Abi Trading Pvt Ltd?

    The Official website of Abi Trading Pvt Ltd is https://www.superironfoundry.com

  • What has been the recent revenue trend for Abi Trading Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Abi Trading Pvt Ltd has fallen by -41.00%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Abi Trading Pvt Ltd has experienced an upsurge of 0.24%.

  • What are the total open charges for Abi Trading Pvt Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Abi Trading Pvt Ltd amount to ₹ 155.57 Cr.

  • When was the last Balance Sheet of Abi Trading Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Abi Trading Pvt Ltd was filed with the ROC on 31 Mar 2023.

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