About Aabha Retail Trade Private Limited
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Aabha Retail Trade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2016PTC026173. Its GSTIN is 21AAPCA0571Q1ZE (Odisha).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.85 Lakh. It is led by directors Minati Kar and Balabhadra Kar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 423 DLF Cyber City Idco Info Park, Bhubaneswar, Odisha.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.9 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹42,547 (net margin 3.6%) and EBITDA of ₹88,330 (EBITDA margin 7.4%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aabharetailtrade.com.
Company details
Contact details
Aabha Retail Trade Private Limited's registered office is in Bhubaneswar, Odisha. Its website is aabharetailtrade.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressDcb – 423 DLF Cyber City Idco Info Park Chandaka Industrial Esta, Te Patia, Bhubaneswar, Odisha, India – 751024
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Aabha Retail Trade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aabha Retail Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aabha Retail Trade Private Limited, buy the company report.
Financials of Aabha Retail Trade Private Limited
FY 2020 filings availableAabha Retail Trade Private Limited reported revenue of ₹11.9 Lakh (up 1254% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹88,330 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹42,547 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.4% | ||
| Net Profit Margin | 3.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Aabha Retail Trade Private Limited, buy the company report.
Board of directors of Aabha Retail Trade Private Limited
Aabha Retail Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minati Kar | Director | 22 Dec 2016 | 9 Years 10 Months | Current |
| Balabhadra Kar Also directs: Maxidea Solutions LLP | Additional Director | 06 Mar 2018 | 8 Years 8 Months | Current |
Peer comparison
Aabha Retail Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vormir Solutions Private Limited | ₹11.9 Lakh (FY 2025) | -21.0% | Aurangabad, Maharashtra, India | |||
| DBN Alloys Private Limited | ₹11.9 Lakh (FY 2019) | Delhi, India | ||||
| Agarwal Shoppe Private Limited | ₹11.9 Lakh (FY 2024) | 10.0% | Jaipur, Rajasthan, India | |||
| GKR Food Products Private Limited | ₹11.9 Lakh (FY 2016) | -72.0% | Chennai, Tamil Nadu, India | |||
| Arant Communications (India) Private Limited | ₹11.9 Lakh (FY 2019) | Kolkata, West Bengal, India | ||||
| Aabha Retail Trade Private Limitedthis company | ₹11.9 Lakh (FY 2019) | ₹42,547 | 3.6% | 1254.0% | Bhubaneswar, Odisha, India | |
| Growth Face Private Limited | ₹11.9 Lakh (FY 2024) | Mohali, Punjab, India | ||||
| Avadhesh Trading Private Limited | ₹11.89 Lakh (FY 2025) | -1.0% | Silvassa, Dadra and Nagar Haveli, India | |||
| Kalyankari Tie-Up Private Limited | ₹11.89 Lakh (FY 2018) | -33.0% | Kolkata, West Bengal, India | |||
| R P Health Remedies Private Limited | ₹11.89 Lakh (FY 2016) | 285.0% | Varanasi, Uttar Pradesh, India | |||
| Propmatrix Footwears Private Limited | ₹11.89 Lakh (FY 2024) | -76.0% | Noida, Uttar Pradesh, India |
To see the full peer comparison of Aabha Retail Trade Private Limited, buy the company report.
Auditor
Aabha Retail Trade Private Limited is audited by RavindraTiwariandAssociates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RavindraTiwariandAssociates | FY 2017 | 101718W |
Shareholding
The shareholding of Aabha Retail Trade Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aabha Retail Trade Private Limited, buy the company report.
Legal cases
Aabha Retail Trade Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by HDFC Bank | Pending |
To see the full case history of Aabha Retail Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aabha Retail Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aabha Retail Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAPCA0571Q1ZE | Odisha | Active | 05 Jun 2018 |
To see the full GST registrations and return filing status of Aabha Retail Trade Private Limited, buy the company report.
Recent activity
Aabha Retail Trade Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Sanjeet Kumar Jena ceased to be Director on 10 Mar 2018.
Frequently asked questions
Aabha Retail Trade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in specialty, within the trading industry. It was incorporated on 22 December 2016 (10+ years old) and is registered under CIN U51909OR2016PTC026173.
Aabha Retail Trade has 2 current directors:
- Minati Kar - Director
- Balabhadra Kar - Additional Director
The latest financial statements of Aabha Retail Trade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aabha Retail Trade is 21AAPCA0571Q1ZE, registered in Odisha.
The CIN (Corporate Identification Number) of Aabha Retail Trade is U51909OR2016PTC026173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aabha Retail Trade has 2 court cases on record: 2 filed against it. 2 are pending.
Aabha Retail Trade was incorporated on 22 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Aabha Retail Trade by revenue are Vormir Solutions Private Limited, DBN Alloys Private Limited, Agarwal Shoppe Private Limited, GKR Food Products Private Limited, Arant Communications (India) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sanjeet Kumar Jena ceased to be Director on 10 Mar 2018. Balabhadra Kar was appointed as Additional Director on 06 Mar 2018. Minati Kar was appointed as Director on 22 Dec 2016.
Aabha Retail Trade can be reached through the website aabharetailtrade.com. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Aabha Retail Trade is at Dcb – 423 DLF Cyber City Idco Info Park Chandaka Industrial Esta, Te Patia, Bhubaneswar, Odisha, India – 751024.
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