Abi Trading Profile
Key Indicators
- Authorised Capital ₹ 7.06 Cr
as on 21-04-2024
- Paid Up Capital ₹ 1.99 M
as on 21-04-2024
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 155.57 Cr
as on 21-04-2024
- Revenue -41.00%
(FY 2023)
- Profit -26.61%
(FY 2023)
- Ebitda -37.25%
(FY 2023)
- Net Worth 0.24%
(FY 2023)
- Total Assets 0.33%
(FY 2023)
About Abi Trading
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Abi Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akhilesh Saklecha  | Director | 15-Nov-2011 | Current |
| Abhishek Saklecha | Director | 15-Nov-2011 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 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.
Related Corporates (Common Directorship)
Super Iron Foundry Pvt LtdActive 36 years 5 monthsAbhishek Saklecha and Akhilesh Saklecha are mutual person
Vedanta Vihar Pvt LtdActive 28 years 7 monthsAbhishek Saklecha and Akhilesh Saklecha are mutual person
- Highgrowth Commodities Trade Private LimitedActive 13 years 3 months
Abhishek Saklecha and Akhilesh Saklecha are mutual person
- Rawmet Merchants Private LimitedActive 12 years 9 months
Abhishek Saklecha and Akhilesh Saklecha are mutual person
- Rockway Agencies Private LimitedActive 12 years 9 months
Abhishek Saklecha and Akhilesh Saklecha are mutual person
- Narendra Nanda Castings Private LimitedActive 7 years 1 month
Abhishek Saklecha and Akhilesh Saklecha are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Uco Bank Creation Date: 04 Jun 2021 | ₹88.10 Cr | Open |
Uco Bank Creation Date: 25 Mar 2021 | ₹19.98 Cr | Open |
Uco Bank Creation Date: 17 Jun 2020 | ₹4.00 Cr | Open |
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.
Deals i
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
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.
