Abc Super Bazar Multitrade Private Limited
About Abc Super Bazar Multitrade Private Limited
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Abc Super Bazar Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC214897.
The company has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Santosh Das and Rupa Sayiour.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹33,850, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹1,059 (net margin 3.1%) and EBITDA of ₹1,534 (EBITDA margin 4.5%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressApna Business Concept Opp. – Laljipada Police Chowky 90 Feet Road & New Link Road Junction K, Andivali, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Abc Super Bazar Multitrade Private Limited FY 2018 filings available
Abc Super Bazar Multitrade Private Limited reported revenue of ₹33,850 (up 13% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Abc Super Bazar Multitrade Private Limited
Revenue rose 13% in the latest year. EBITDA rose 16% in the latest year. 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 Abc Super Bazar Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹1,534 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,059 | •••• | •••• | •••• |
| 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 Abc Super Bazar Multitrade Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4.5% | •••• | •••• | •••• |
| Net Profit Margin | 3.1% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
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 Abc Super Bazar Multitrade 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.
Auditor Details of Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMIR KUMAR POLAI | 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 Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Das Also directs: Raachi Consultancy Private Limited, Confident Vanijya Private Limited, Mahabhagwati Mercantile Private Limited and 5 more | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Rupa Sayiour Also directs: Expergen Pharmaceuticals Private Limited | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
Ownership and Shareholding of Abc Super Bazar Multitrade 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 Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Super Bazar Multitrade Private Limited
Employment history and EPFO contributions of people linked to Abc Super Bazar Multitrade.
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.
Recent Activity on Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Hanish Toshniwal ceased to be Director on 01 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Abc Super Bazar Multitrade 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.
MSME Payment Delays by Abc Super Bazar Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Abc Super Bazar Multitrade 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 Abc Super Bazar Multitrade Private Limited
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 Abc Super Bazar Multitrade 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 Abc Super Bazar Multitrade Private Limited
Abc Super Bazar Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 17 March 2011 (15+ years old) and is registered under CIN U51101MH2011PTC214897.
Abc Super Bazar Multitrade reported revenue of ₹33,850 for FY 2018 (up 13% YoY).
Abc Super Bazar Multitrade has 2 current directors:
- Santosh Das - Director
- Rupa Sayiour - Director
Abc Super Bazar Multitrade reported a net profit of ₹1,059 (net margin 3.1%) and EBITDA of ₹1,534 (EBITDA margin 4.5%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Abc Super Bazar Multitrade is U51101MH2011PTC214897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abc Super Bazar Multitrade was incorporated on 17 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Hanish Toshniwal ceased to be Director on 01 Jul 2015. Santosh Das was appointed as Director on 01 Jul 2015. Raj Kumar Singh ceased to be Director on 02 Apr 2013. Abc Super Bazar Multitrade has 8 board changes on record in total.
The registered office of Abc Super Bazar Multitrade is at Apna Business Concept Opp. – Laljipada Police Chowky 90 Feet Road & New Link Road Junction K, Andivali, Mumbai, Maharashtra, India – 400067.
Abc Super Bazar Multitrade has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.4 Lakh.
Abc Super Bazar Multitrade operates in the business services industry, in the wholesale segment.