Abani Overseas Tradelink Private Limited - Company Profile

It is a food and beverages private limited company based in Malda, West Bengal, India, established in 2018.
2018 Malda, West Bengal, India Active
Last Updated:
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About Abani Overseas Tradelink Private Limited

Abani Overseas Tradelink Private Limited, a active private limited company, was established on 18 June 2018 in Malda, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51211WB2018PTC226640. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Saikat Saha (Director), Sabyasachi Saha (Director). It holds no open charges and ₹5.56 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Palash Saha, Hldng No.-9/8(B)/726 S.M. Pallly, Near Rathbari Sector Office, Malda, West Bengal, 732101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51211WB2018PTC226640

  • Registration Number

    226640

  • Incorporation Date

    18 June 2018

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.56 Cr
  • Revenue Growth **** -34.75%
  • Profit Growth **** -27.78%
  • Ebitda **** -195.49%
  • Net Worth 129.58%
  • Total Assets **** 27.10%
Company report

Abani Overseas Tradelink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abani Overseas Tradelink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abani Overseas Tradelink Private Limited?
Current Directors
Name Designation Appointment Date Status
Saikat Saha Director 18 Jun 2018 Current
Sabyasachi Saha Director 18 Jun 2018 Current

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Financial Performance of Abani Overseas Tradelink.

Abani Overseas Tradelink Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.75% decrease. The company also saw a substantial fall in profitability, with a 27.78% decrease in profit. The company's net worth Soared by an impressive increase of 129.58%.

Abani Overseas Tradelink revenue growth over time
Abani Overseas Tradelink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -34.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -36.42%
*******
*******
*******
*******
Total Assets
*******
 27.10%
*******
*******
*******
*******
Profit or Loss
*******
 -27.78%
*******
*******
*******
*******
Net Worth
*******
 129.58%
*******
*******
*******
*******
EBITDA
*******
 -195.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abani Overseas Tradelink?

Unlock access to Abani Overseas Tradelink's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹55,600,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.06 Cr
  • State Bank Of India : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2023 Others ₹4.06 Cr Satisfied
30 Jan 2021 State Bank Of India ₹1.50 Cr Satisfied

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How Many Employees Work at Abani Overseas Tradelink?

Unlock and access historical data on people associated with Abani Overseas Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Abani Overseas Tradelink
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abani Overseas Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge registered on 26 May 2023 via Charge ID 100731064 with Others was fully satisfied on 06 Sep 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Abani Overseas Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 40.60 M with Charge ID 100731064 was registered on 26 May 2023. was documented.

  • Charges

    A charge registered on 30 Jan 2021 via Charge ID 100421331 with State Bank Of India was fully satisfied on 01 Sep 2021. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 100421331 was registered on 30 Jan 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Abani Overseas Tradelink Private Limited?

The CIN of Abani Overseas Tradelink Private Limited is U51211WB2018PTC226640.

Where is Abani Overseas Tradelink Private Limited headquartered?

Abani Overseas Tradelink Private Limited is headquartered at C/O Palash Saha, Hldng No.-9/8(B)/726 S.M. Pallly, Near Rathbari Sector Office, Malda, West Bengal, 732101.

When was Abani Overseas Tradelink Private Limited incorporated?

Abani Overseas Tradelink Private Limited was incorporated on 18 June 2018.

Who are the current directors of Abani Overseas Tradelink Private Limited?

The current directors of Abani Overseas Tradelink Private Limited are

What is the primary industry of Abani Overseas Tradelink Private Limited?

The primary industry of Abani Overseas Tradelink Private Limited is Trade.

Is Abani Overseas Tradelink Private Limited a listed company?

Abani Overseas Tradelink Private Limited is unlisted.

What is the capital structure of Abani Overseas Tradelink Private Limited?

The authorized capital of Abani Overseas Tradelink Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Abani Overseas Tradelink Private Limited?

The compliance status of Abani Overseas Tradelink Private Limited is Compliant.

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