Abhikaran Trading Private Limited
About Abhikaran Trading Private Limited
Data last updated:
Abhikaran Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC169595.
The company had an authorised share capital of ₹2.61 Cr and a paid-up capital of ₹2.61 Cr. It was formerly known as Frugal Trading Company Private Limited. It was led by directors Manish Khandelwal and Pawan Khandelwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.49 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹11.3 Cr (net margin -34.8%) and EBITDA of ₹43,746 (EBITDA margin 0%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Abhikaran Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 Sujata Chambers 2nd Floor 1/3 Abhichand Gandhi Marg Off Katha Bazar Ma, Sjid (W), Mumbai, Maharashtra, India – 400009
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Abhikaran Trading 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
Financials of Abhikaran Trading Private Limited
FY 2021 filings availableAbhikaran Trading Private Limited reported revenue of ₹32.49 Cr (up 108216% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹32.49 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹43,746 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹11.3 Cr | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | -34.8% | ||
| 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 Abhikaran Trading Private Limited, buy the company report.
Board of directors of Abhikaran Trading Private Limited
Abhikaran Trading has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Khandelwal | Director | 11 Nov 2019 | 6 Years 11 Months | As last reported |
| Pawan Khandelwal | Director | 11 Nov 2019 | 6 Years 11 Months | As last reported |
Auditor
Abhikaran Trading Private Limited is audited by YATIN RUPAREL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YATIN RUPAREL & CO | FY 2017 | 137538W |
Shareholding
The shareholding of Abhikaran Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhikaran Trading Private Limited, buy the company report.
Legal cases
Abhikaran Trading Private Limited has 1 court case on record: 1 filed by Abhikaran Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Abhikaran Trading 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 Abhikaran Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhikaran Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhikaran Trading Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Manish Khandelwal ceased to be Additional Director on 31 Dec 2020.
3 earlier events are in the company report.
Frequently asked questions
Abhikaran Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhikaran Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 April 2007 and is registered under CIN U52100MH2007PTC169595. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Abhikaran Trading was incorporated on 03 April 2007. It is registered with the Registrar of Companies, Mumbai.
Abhikaran Trading had 2 directors:
- Manish Khandelwal - Director
- Pawan Khandelwal - Director
The CIN (Corporate Identification Number) of Abhikaran Trading is U52100MH2007PTC169595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhikaran Trading is at 205 Sujata Chambers 2nd Floor 13 Abhichand Gandhi Marg Off Katha Bazar Ma, Sjid W, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Abhikaran Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Abhikaran Trading operated in the trading industry, in the other wholesale segment.
Abhikaran Trading has 1 court case on record: 1 filed by the company.
Manish Khandelwal ceased to be Additional Director on 31 Dec 2020. Pawan Khandelwal ceased to be Additional Director on 31 Dec 2020. Rachna Khandelwal ceased to be Director on 05 Dec 2019. Abhikaran Trading has 12 board changes on record in total.