About Abans Commodities (I) Private Limited
Data last updated: 27 December 2025
Abans Commodities (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Capital Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74990MH2009PTC383841.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Bhavesh Ganpatbhai Suthar and Kumud Chandra Paricha Patnaik.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.83 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Abans Capital Private Limited.
The company is associated with 1 brand - Abans Group. As per MCA filings, the company has satisfied charges of ₹118.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abans.co.in.
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Registered Address36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa Nariman P, Oint, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74990MH2009PTC383841, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990MH2009PTC383841 | Current |
| U74990MH2009PTC197102 | Previous |
| U74990UP2009PTC044177 | Previous |
Associated Brands with Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited operates one associated brand: Abans Group. These brands represent Abans Commodities (I) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as a diversified conglomerate across various industries. | abans.co.in |
Competitors & Alternatives of Abans Commodities (I) Private Limited
Brands and companies operating in the same space as Abans Commodities (I) Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Auditor Details of Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited is audited by D G M S & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited is currently managed by 5 directors, with 18 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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Bhavesh Ganpatbhai Suthar
Also directs:
Abans Commodities (I) Private Limited
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Director | 12 Sep 2023 | 2 Years 11 Months | Current |
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Kumud Chandra Paricha Patnaik
Also directs:
Abans Finance Private Limited, Abans Securities Private Limited, Abans Broking Services Private Limited and 3 more
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Director | 26 Oct 2023 | 2 Years 9 Months | Current |
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Ashima Chhatwal
Also directs:
Abans Finance Private Limited, Abans Securities Private Limited, Abans Broking Services Private Limited and 4 more
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Director | 27 Jan 2022 | 4 Years 6 Months | Current |
| Shivshankar Singh | Director | 18 Oct 2022 | 3 Years 10 Months | Current |
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Ankit Ketankumar Joshi
Also directs:
Abans Commodities (I) Private Limited, Abans Enterprises Limited, Abans Agri Warehousing & Logistics Private Limited and 2 more
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Director | 05 Oct 2024 | 1 Years 10 Months | Current |
Financials of Abans Commodities (I) Private Limited FY 2025 filings available
Abans Commodities (I) Private Limited reported revenue of ₹18.83 Cr (up 2213.00% YoY) for FY 2025.
Ten-year financial statements for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
Shareholding and ownership data for Abans Commodities (I) Private Limited
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.
Charges & Borrowings of Abans Commodities (I) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2022 | Canara Bank | ₹8.68 Cr | Satisfied |
| 30 Dec 2021 | Others | ₹3.61 Cr | Satisfied |
| 24 Jun 2019 | Others | ₹13 Cr | Satisfied |
| 28 Dec 2018 | Others | ₹15 Cr | Satisfied |
| 22 Jun 2018 | Others | ₹2 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
GST registrations and filing compliance for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
MSME payment history for Abans Commodities (I) Private Limited
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
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Subsidiaries & Group Companies of Abans Commodities (I) Private Limited
Corporate group structure for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
MCA filings and documents for Abans Commodities (I) Private Limited
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 Abans Commodities (I) Private Limited
Frequently Asked Questions about Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2009 (17+ years old) and is registered under CIN U74990MH2009PTC383841. The company has 1 employees.
Abans Commodities (I) Private Limited reported revenue of ₹18.83 Cr for FY 2025 (up 2213.00% YoY).
The current directors of Abans Commodities (I) Private Limited are:
- Bhavesh Ganpatbhai Suthar - Director
- Kumud Chandra Paricha Patnaik - Director
- Ashima Chhatwal - Director
- Shivshankar Singh - Director
- Ankit Ketankumar Joshi - Director
The primary industry of Abans Commodities (I) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Abans Commodities (I) Private Limited can be reached at the registered office: 36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa Nariman P, Oint, Mumbai, Maharashtra, India – 400021, or through the website abans.co.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5 Cr.