A.B.J. Industries Pvt.Ltd.
About A.B.J. Industries Pvt.Ltd.
Data last updated: 11 March 2026
A.B.J. Industries Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 February 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U17297WB1985PTC038536.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.9 Lakh. It is led by directors Suresh Kumar Lohia and Deepak Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹12 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Social MediaLocked
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Registered Address14 A Burdwan Road, Alipore, Kolkata, West Bengal, India – 700027
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A.B.J. Industries Pvt.Ltd.
A.B.J. Industries Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for A.B.J. Industries Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A.B.J. Industries Pvt.Ltd.
A.B.J. Industries Pvt.Ltd. is audited by B.M. DHANUKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M. DHANUKA & CO. | Locked | Locked | Locked |
Complete auditor history for A.B.J. Industries Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A.B.J. Industries Pvt.Ltd.
A.B.J. Industries Pvt.Ltd. is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Kumar Lohia
Also directs:
Neena Engineering & Elctricals (India) Limited, Cemfil Enterprises Limited, Santayani Vincom Pvt Ltd and 5 more
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Additional Director | 07 May 2025 | 1 Years 2 Months | Current |
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Deepak Poddar
Also directs:
Link Infraprojects Private Limited
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Additional Director | 25 Nov 2025 | 0 Years 7 Months | Current |
Financials of A.B.J. Industries Pvt.Ltd. FY 2025 filings available
A.B.J. Industries Pvt.Ltd. reported revenue of ₹12 Lakh for FY 2017.
Ten-year financial statements for A.B.J. Industries Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A.B.J. Industries Pvt.Ltd.
Shareholding and ownership data for A.B.J. Industries Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of A.B.J. Industries Pvt.Ltd.
A.B.J. Industries Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects A.B.J. Industries Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings A.B.J. Industries Pvt.Ltd.
A.B.J. Industries Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.B.J. Industries Pvt.Ltd.
View historical data on people associated with A.B.J. Industries Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for A.B.J. Industries Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A.B.J. Industries Pvt.Ltd.
GST registrations and filing compliance for A.B.J. Industries Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.B.J. Industries Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for A.B.J. Industries Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.B.J. Industries Pvt.Ltd.
MSME payment history for A.B.J. Industries Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.B.J. Industries Pvt.Ltd.
Corporate group structure for A.B.J. Industries Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.B.J. Industries Pvt.Ltd.
MCA filings and documents for A.B.J. Industries Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.B.J. Industries Pvt.Ltd.
Frequently Asked Questions about A.B.J. Industries Pvt.Ltd.
A.B.J. Industries Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 February 1985 (41+ years old) and is registered under CIN U17297WB1985PTC038536.
A.B.J. Industries Pvt.Ltd. reported revenue of ₹12 Lakh for FY 2017.
The current directors of A.B.J. Industries Pvt.Ltd. are:
- Suresh Kumar Lohia - Additional Director
- Deepak Poddar - Additional Director
The primary industry of A.B.J. Industries Pvt.Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
A.B.J. Industries Pvt.Ltd. can be reached at the registered office: 14 A Burdwan Road, Alipore, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹48.9 Lakh.