Abc Trading Private Limited

Abc Trading Private Limited - machinery and equipment in Ranchi, Jharkhand, India. FY 2026 financials & compliance.
CIN U51109JH1996PTC007267 Incorporated 22 May 1996 ROC Ranchi HQ Ranchi, Jharkhand, India
Active Private Limited Company machinery and equipment MSME · Micro
Data last updated
Revenue · FY 2024
₹32.86 Lakh
▼ 32% YoY
Net loss · FY 2024
₹14.99 Lakh
Net margin -45.6%
EBITDA · FY 2024
-₹14 Lakh
EBITDA margin -42.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.3 Lakh
Issued & subscribed
Open charges
₹10.5 Lakh
Satisfied ₹91.03 Lakh
Company age
30 yrs
Est. 1996
Employees · EPFO
8
Provident fund records

About Abc Trading Private Limited

Data last updated:

Abc Trading Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 22 May 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51109JH1996PTC007267. Its GSTIN is 20AABCA3686J1ZU (Jharkhand). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.3 Lakh. It is led by directors including Sunil Kumar Sahay (Managing Director) and Sanjiv Kumar.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Dangra Toli Chowk Ranchi, 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. For the same year it recorded a net loss of ₹14.99 Lakh (net margin -45.6%) and EBITDA of -₹14 Lakh (EBITDA margin -42.6%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 41% over five years.

The company has about 8 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹10.5 Lakh and satisfied charges of ₹91.03 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

Abc Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-20-0039524). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51109JH1996PTC007267
Registration Number 007267
Incorporation Date 22 May 1996
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-JH-20-0039524

CIN history

Abc Trading has one previous CIN (Corporate Identification Number): U00064JH1996PTC007267. The current CIN is U51109JH1996PTC007267, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109JH1996PTC007267Current
U00064JH1996PTC007267Previous
Key People
Sunil Kumar Sahay Managing Director Sanjiv Kumar Director Aftab Alam Director

Recognitions & Rankings of Abc Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-JH-20-0039524

Contact details

Abc Trading Private Limited's registered office is in Ranchi, Jharkhand. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Dangra Toli Chowk Ranchi, Jharkhand, India – 834001
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution

To see the full contact details of Abc Trading Private Limited, buy the company report.

Comprehensive company report
Abc Trading Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Abc Trading is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Abc Trading Private Limited, buy the company report.

Financials of Abc Trading Private Limited

FY 2024 filings available

Abc Trading Private Limited reported revenue of ₹32.86 Lakh (down 32% YoY) for FY 2024.

Revenue · FY 2024
₹32.86 Lakh ▼ 32%
Net loss · FY 2024
₹14.99 Lakh margin -45.6%
EBITDA · FY 2024
-₹14 Lakh margin -42.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 19%
5 years · compounded
▼ 41%
EBITDA CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 8%
5 years · compounded
▼ 22%

Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 32% fall in the latest year. EBITDA rose 9% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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-₹14 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹14.99 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-42.6%
Net Profit Margin-45.6%
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

To see the full financial statements and ratios of Abc Trading Private Limited, buy the company report.

Board of directors of Abc Trading Private Limited

Abc Trading has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjiv Kumar
Also directs: Reoti Trading Private Limited
Director22 May 199630 Years 5 MonthsCurrent
Aftab AlamDirector22 May 199630 Years 5 MonthsCurrent
Sunil Kumar Sahay
Also directs: Mac Rold Strips Private Limited, Malnad Infotech Services Private Limited, Archaean Minerals Private Limited
Managing Director22 May 199630 Years 5 MonthsCurrent
View all directors

Auditor

Abc Trading Private Limited is audited by R. KAUSHAL & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
R. KAUSHAL & ASSOCIATESFY 2022005791C

Shareholding

The shareholding of Abc Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Abc Trading Private Limited, buy the company report.

Charges & borrowings

Open charges
₹10.5 Lakh
Satisfied charges
₹91.03 Lakh
Breakdown by lending institutions
Others₹0.81 Cr
Union Bank of India₹0.11 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jan 201210328813Union Bank of India₹10.5 LakhSatisfied
17 Aug 199890263564Others₹80.53 LakhSatisfied

To see the full charge records of Abc Trading Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abc Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Abc Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
20AABCA3686J1ZUJharkhandActive01 Jul 2017

To see the full GST registrations and return filing status of Abc Trading Private Limited, buy the company report.

Recent activity

Abc Trading Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Aftab Alam was appointed as Director on 22 May 1996.

Charges
A charge registered on 06 Jan 2012 via Charge ID 10328813 with Union Bank Of India was fully satisfied on 17 Jun 2025.
AGM
Abc Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Abc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi.
Charges
A charge registered on 17 Aug 1998 via Charge ID 90263564 with Others was fully satisfied on 27 Oct 2020.
Charges
A charge with Others of Rs. 80.53 Lakh registered on 17 Aug 1998 with Charge ID 90263564 was modified on 11 Mar 2016.
Charges
A charge with Union Bank Of India amounted to Rs. 10.50 Lakh with Charge ID 10328813 was registered on 06 Jan 2012.
Charges
A charge with Others amounted to Rs. 80.53 Lakh with Charge ID 90263564 was registered on 17 Aug 1998.
Appointed
Aftab Alam was appointed as Director.
Appointed
Sanjiv Kumar was appointed as Director.
Appointed
Sunil Kumar Sahay was appointed as Managing Director.
Incorporation
22 May 1996
Abc Trading Private Limited was registered on 22 May 1996 with Roc Ranchi & aged 30 years 5 months as per MCA records.

Frequently asked questions

Abc Trading is an active private limited company based in Ranchi, Jharkhand, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 22 May 1996 (30+ years old) and is registered under CIN U51109JH1996PTC007267.

Abc Trading has 3 current directors:

The latest financial statements of Abc Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Abc Trading is 20AABCA3686J1ZU, registered in Jharkhand. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Abc Trading is U51109JH1996PTC007267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Abc Trading has 1 court case on record: 1 filed by the company.

Abc Trading was incorporated on 22 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ranchi.

Aftab Alam was appointed as Director on 22 May 1996. Sanjiv Kumar was appointed as Director on 22 May 1996. Sunil Kumar Sahay was appointed as Managing Director on 22 May 1996.

Yes, Abc Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-20-0039524).

The registered office of Abc Trading is at Dangra Toli Chowk Ranchi, Jharkhand, India – 834001.