Abc Trading Private Limited
About Abc Trading Private Limited
Data last updated: 09 January 2026
Abc Trading Private Limited is a private limited company based in Jharkhand, Jharkhand, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 22 May 1996, the company has been in operation for over 30 years.
Registered with ROC Ranchi under CIN U00064JH1996PTC007267.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh. It is led by directors including Sanjiv Kumar and Aftab Alam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dangra Toli Chowk Ranchi, Jharkhand, Jharkhand, India – 834001.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.86 Lakh, a decline of 32% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10.5 Lakh and satisfied charges of ₹91.03 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDangra Toli Chowk Ranchi, Jharkhand, Jharkhand, India – 834001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Abc Trading Private Limited
Abc Trading Private Limited has one previous CIN (Corporate Identification Number): U00064JH1996PTC007267. The current CIN is U51109JH1996PTC007267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109JH1996PTC007267 | Current |
| U00064JH1996PTC007267 | Previous |
Business Activity of Abc Trading Private Limited
Abc Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Abc Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Abc Trading Private Limited
Abc Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjiv Kumar
Also directs:
Reoti Trading Private Limited
|
Director | 22 May 1996 | 30 Years 2 Months | Current |
| Aftab Alam | Director | 22 May 1996 | 30 Years 2 Months | Current |
| Sunil Kumar Sahay | Managing Director | 22 May 1996 | 30 Years 2 Months | Current |
Financials of Abc Trading Private Limited FY 2024 filings available
Abc Trading Private Limited reported revenue of ₹32.86 Lakh (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Abc Trading 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.
Charges & Borrowings of Abc Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2012 | Union Bank of India | ₹10.5 Lakh | Satisfied |
| 17 Aug 1998 | Others | ₹80.53 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Abc Trading Private Limited
View historical data on people associated with Abc Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abc Trading 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 Abc Trading Private Limited
GST registrations and filing compliance for Abc Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Abc Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Abc Trading 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
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MSME Payment Delays by Abc Trading Private Limited
MSME payment history for Abc Trading 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 Abc Trading Private Limited
Corporate group structure for Abc Trading 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
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MCA Filings & Documents of Abc Trading Private Limited
MCA filings and documents for Abc Trading 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 Abc Trading Private Limited
Frequently Asked Questions about Abc Trading Private Limited
Abc Trading Private Limited is an active private limited company in the machinery and equipment sector based in Jharkhand, Jharkhand, India. It was incorporated on 22 May 1996 (30+ years old) and is registered under CIN U51109JH1996PTC007267. The company has 8 employees.
Abc Trading Private Limited reported revenue of ₹32.86 Lakh for FY 2024 (down 32.00% YoY).
The current directors of Abc Trading Private Limited are:
- Sanjiv Kumar - Director
- Aftab Alam - Director
- Sunil Kumar Sahay - Managing Director
The primary industry of Abc Trading Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Abc Trading Private Limited can be reached at the registered office: Dangra Toli Chowk Ranchi, Jharkhand, Jharkhand, India – 834001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.3 Lakh.