About Abans Commodities (I) Private Limited
Data last updated:
Abans Commodities (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Abans Capital Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC383841. Its GSTIN is 27AAICA0476H1ZO (Maharashtra). The company holds 7 GST registrations, of which 3 are active.
The company has 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.
Its last annual general meeting (AGM) was held on 18 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹68.84 Lakh (net margin -3.7%) and EBITDA of -₹89.97 Lakh (EBITDA margin -4.8%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 50% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
The company is associated with 1 brand: Abans Group. As per MCA filings, the company has satisfied charges of ₹118.99 Cr on record. Court records list 14 cases involving the company, including 13 filed by the company; 2 cases are pending. The company has 7 deals on record (5 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹4.99 Cr; the latest was in April 2021. Its 10 peer companies in the Agriculture industry (Agro Retail and Distribution, Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Pee Aar Securities Limited with revenue of ₹18.94 Cr. The company has 2 MSME Form 1 returns on record between 2019 and 2023, listing 3 overdue payments to 3 micro and small suppliers.
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.
- EmailLocked
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- Website
- Social Media
- Registered Address36 37 Floor – 3 Plot – 227 Nariman Bhavan Vinayak Kumar Shah Marg Ncpa Nariman P, Oint, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Abans Commodities (I) Private Limited FY 2025 filings available
Abans Commodities (I) Private Limited reported revenue of ₹18.83 Cr (up 2213% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Abans Commodities (I) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Abans Commodities (I) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹89.97 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹68.84 Lakh | •••• | •••• | •••• | •••• |
| 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 of Abans Commodities (I) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abans Commodities (I) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pee Aar Securities Limited | ₹18.94 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Faridabad, Haryana, India |
| Omex Oils India Private Limited | ₹18.91 Cr (FY 2024) | •••• | •••• | 18.0% | •••• | Bangalore, Karnataka, India |
| Discovery Wealth Management Services Private Limited | ₹18.91 Cr (FY 2023) | •••• | •••• | 45.0% | •••• | Delhi, India |
| Competent Finman Private Limited | ₹18.86 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Chandigarh, India |
| Amarjyot Tradecorp Private Limited | ₹18.83 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Ahmadabad City, Gujarat, India |
| Abans Commodities (I) Private Limited this company | ₹18.83 Cr (FY 2025) | •••• | •••• | 2213.0% | •••• | Mumbai, Maharashtra, India |
| Ams Shares and Stock Limited | ₹18.82 Cr (FY 2024) | •••• | •••• | 167.0% | •••• | Delhi, India |
| Apollo Vintrade Private Limited | ₹18.81 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Green Farm Bio-Gen Limited | ₹18.79 Cr (FY 2019) | •••• | •••• | -26.0% | •••• | Junagadh, Gujarat, India |
| Sourabh Tea Traders Private Limited | ₹18.78 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Guwahati, Assam, India |
| Well Worth Multyfin Pvt. Ltd. | ₹18.78 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Abans Commodities (I) by revenue in the Agriculture industry (Agro Retail and Distribution, Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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) has 5 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavesh Ganpatbhai Suthar | Director | 12 Sep 2023 | 3 Years 0 Months | Current |
| Kumud Chandra Paricha Patnaik Also directs: Abans Finance Private Limited, Abans Securities Private Limited, Abans Broking Services Private Limited and 2 more | Director | 26 Oct 2023 | 2 Years 11 Months | Current |
| Ashima Chhatwal Also directs: Abans Finance Private Limited, Abans Securities Private Limited, Abans Broking Services Private Limited and 3 more | Director | 27 Jan 2022 | 4 Years 8 Months | Current |
| Shivshankar Singh | Director | 18 Oct 2022 | 3 Years 11 Months | Current |
| Ankit Ketankumar Joshi Also directs: Abans Enterprises Limited, Abans Agri Warehousing & Logistics Private Limited, Lifesurge Trading Private Limited and 1 more | Director | 05 Oct 2024 | 2 Years 0 Months | Current |
Ownership and Shareholding of Abans Commodities (I) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Deals & Funding of Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited has 7 deals on record (5 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹4.99 Cr; the latest was in April 2021.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2021 | Secondary share transfer | Undisclosed | Buyer: Abans Capital Private Limited , Abans Capital Private Limited & Abhishek Bansal Seller: Abans Finance Private Limited , Abans Finanace Limited & Abhishek Bansal |
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: Abans Finance Private Limited , Abans Finanace Limited & Abhishek Bansal Seller: 3 individuals |
| Jun 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2012 | Acquisition | Undisclosed | Buyer: Abans Finance Private Limited Seller: an individual |
| May 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 7 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited has 14 court cases on record: 13 filed by Abans Commodities (I), 1 where it is another party. 2 cases are pending and 12 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 0 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Pending |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. and 3 others | Pending |
| High Court of Gujarat | Special civil application | Filed by the company against Union of India | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Commissioner of Customs | Disposed |
| Madras High Court | Writ petition | Filed by the company against Commissioner of Customs | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited has 2 MSME Form 1 returns on record between 2019 and 2023, listing 3 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Abans Broking Services Private Limited | •••• | •••• | •••• |
| Abans Jewels Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Abans Commodities (I) Private Limited
Abans Commodities (I) operates one associated brand: Abans Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as a diversified conglomerate across various industries. | abans.co.in |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Abans Commodities (I) Private Limited
Abans Commodities (I) 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 |
Recent Activity on Abans Commodities (I) Private Limited
Abans Commodities (I) Private Limited has 22 board changes on record since 2010: 5 appointments and 17 cessations. The latest: Ankit Ketankumar Joshi ceased to be Additional Director on 17 Aug 2025.
43 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abans Commodities (I) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abans Commodities (I) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abans Commodities (I) Private Limited
Abans Commodities (I) has 7 GST registrations: 3 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA0476H1ZO | Maharashtra | Active | 01 Jul 2017 |
| 09AAICA0476H2ZL | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AAICA0476H1ZU | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abans Commodities (I) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abans Commodities (I) Private Limited
Abans Commodities (I) is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 November 2009 (17+ years old) and is registered under CIN U74990MH2009PTC383841.
Abans Commodities (I) reported revenue of ₹18.83 Cr for FY 2025 (up 2213% YoY).
Abans Commodities (I) has 5 current directors:
- Bhavesh Ganpatbhai Suthar - Director
- Kumud Chandra Paricha Patnaik - Director
- Ashima Chhatwal - Director
- Shivshankar Singh - Director
- Ankit Ketankumar Joshi - Director
Abans Commodities (I) reported a net loss of ₹68.84 Lakh (net margin -3.7%) and EBITDA of -₹89.97 Lakh (EBITDA margin -4.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abans Commodities (I) is 3% over three years and -50% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Abans Commodities (I) is 27AAICA0476H1ZO, registered in Maharashtra. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 09AAICA0476H2ZL (Uttar Pradesh), 24AAICA0476H1ZU (Gujarat).
The CIN (Corporate Identification Number) of Abans Commodities (I) is U74990MH2009PTC383841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abans Commodities (I) has 14 court cases on record: 13 filed by the company. 2 are pending.
Abans Commodities (I) was incorporated on 17 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Abans Commodities (I) has 7 deals on record (5 secondary share transfers, 1 funding round, 1 acquisition), with disclosed funding of ₹4.99 Cr; the latest was in April 2021.
The peers of Abans Commodities (I) by revenue are Pee Aar Securities Limited, Omex Oils India Private Limited, Discovery Wealth Management Services Private Limited, Competent Finman Private Limited, Amarjyot Tradecorp Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution, Broking Services).
Ankit Ketankumar Joshi ceased to be Additional Director on 17 Aug 2025. Ankit Ketankumar Joshi was appointed as Director on 05 Oct 2024. Bhavesh Ganpatbhai Suthar ceased to be Additional Director on 18 Aug 2024. Abans Commodities (I) has 22 board changes on record in total.