Abn Trade Link Private Limited
About Abn Trade Link Private Limited
Data last updated:
Abn Trade Link Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 12 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15122MH2006PTC161087. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kesariprasad Triloknath Dubey and Atul Hasmukhrai Mehta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No. Ug – 216 (A) Dreams The Mall Lbs Marg Bhandup (W), Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2016, the company reported a revenue of ₹1,640.42 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net loss of ₹18.13 Cr (net margin -1.1%) and EBITDA of -₹18.12 Cr (EBITDA margin -1.1%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Abn Trade Link has one previous CIN (Corporate Identification Number): U52190MH2006PTC161087. The current CIN is U15122MH2006PTC161087, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122MH2006PTC161087 | Current |
| U52190MH2006PTC161087 | Previous |
Contact details
Abn Trade Link Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. Ug – 216 (A) Dreams The Mall Lbs Marg Bhandup (W), Mumbai, Maharashtra, India – 400078
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Abn Trade Link 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 Abn Trade Link 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 Abn Trade Link Private Limited, buy the company report.
Financials of Abn Trade Link Private Limited
FY 2016 filings availableAbn Trade Link Private Limited reported revenue of ₹1,640.42 Cr (up 28% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 28% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1,640.42 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹18.12 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹18.13 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.1% | |
| Net Profit Margin | -1.1% | |
| 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 Abn Trade Link Private Limited, buy the company report.
Board of directors of Abn Trade Link Private Limited
Abn Trade Link has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesariprasad Triloknath Dubey | Director | 08 Sep 2014 | 12 Years 1 Months | As last reported |
| Atul Hasmukhrai Mehta Also directs: Radiance Multitrade Private Limited | Additional Director | 29 Dec 2015 | 10 Years 10 Months | As last reported |
Peer comparison
Abn Trade Link Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Anm Ispat Private Limited | ₹1,953.38 Cr (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| Sri Shivsakthi Mercantile Private Limited | ₹1,932.41 Cr (FY 2022) | 50.0% | Chennai, Tamil Nadu, India | |||
| Mortex India Private Limited | ₹1,920.15 Cr (FY 2025) | 127.0% | Kolkata, West Bengal, India | |||
| Indu Corporation Private Limited | ₹1,772.02 Cr (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| Kothari Metals Ltd | ₹1,687.47 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Abn Trade Link Private Limitedthis company | ₹1,640.42 Cr (FY 2016) | -₹18.13 Cr | -1.1% | 28.0% | Mumbai, Maharashtra, India | |
| Sponge Sales India Private Limited | ₹1,620.22 Cr (FY 2025) | 19.0% | Delhi, India | |||
| Purple Products Private Limited | ₹1,611.53 Cr (FY 2025) | 44.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Abn Trade Link Private Limited, buy the company report.
Auditor
Abn Trade Link Private Limited is audited by BHAVIK NATHAVANI & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAVIK NATHAVANI & CO. | FY 2016 |
Shareholding
The shareholding of Abn Trade Link Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Abn Trade Link Private Limited, buy the company report.
Legal cases
Abn Trade Link Private Limited has 2 court cases on record: 1 filed by Abn Trade Link, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CBI CC) | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CBI CRMA) | Filed by the company against an individual | Disposed |
To see the full case history of Abn Trade Link 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 Abn Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abn Trade Link has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abn Trade Link Private Limited, buy the company report.
Recent activity
Abn Trade Link Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Atul Hasmukhrai Mehta was appointed as Additional Director on 29 Dec 2015.
Frequently asked questions
Abn Trade Link has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abn Trade Link was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 12 April 2006 and is registered under CIN U15122MH2006PTC161087. The company has been struck off by the Registrar of Companies and is no longer operational.
Abn Trade Link had 2 directors:
- Kesariprasad Triloknath Dubey - Director
- Atul Hasmukhrai Mehta - Additional Director
The CIN (Corporate Identification Number) of Abn Trade Link is U15122MH2006PTC161087. 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 Abn Trade Link is at Shop No. Ug – 216 A Dreams The Mall Lbs Marg Bhandup W, Mumbai, Maharashtra, India – 400078.
Abn Trade Link was incorporated on 12 April 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abn Trade Link on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Abn Trade Link has 1 GST registration on record and it is cancelled or inactive.
Abn Trade Link operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
The peers of Abn Trade Link by revenue are Anm Ispat Private Limited, Sri Shivsakthi Mercantile Private Limited, Mortex India Private Limited, Indu Corporation Private Limited, Kothari Metals Ltd and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Abn Trade Link has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
