Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65993WB1993PTC059080 Incorporated 10 June 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹79.9 Lakh
▲ 44.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹80 Lakh
Registered with MCA
Paid-up capital
₹75.9 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2025
Balance sheet date

About Abha Tradefin Pvt. Ltd.

Data last updated: 21 February 2026

Abha Tradefin Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 10 June 1993, the company has been in operation for over 33 years.

Registered with ROC Kolkata under CIN U65993WB1993PTC059080.

Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹75.9 Lakh. It is led by directors including Pramod Dayal Rungta and Puja Rungta.

Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Hemant Basu Sarani 3Rd Floor Room No. 317, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2025, the company reported a revenue of ₹79.9 Lakh, a growth of 44% compared to the previous year.

Its group structure includes 2 subsidiaries.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Abha Tradefin Pvt. Ltd.
CIN U65993WB1993PTC059080
Registration Number 059080
Incorporation Date 10 June 1993
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Pramod Dayal Rungta Director Puja Rungta Director Kailash Bihari Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    21 Hemant Basu Sarani 3Rd Floor Room No. 317, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Holding Companies
Company report
Abha Tradefin Pvt. Ltd. - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Abha Tradefin Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. is audited by R P MODI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R P MODI & CO Locked Locked Locked
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Complete auditor history for Abha Tradefin Pvt. Ltd.

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Board of Directors of Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Pramod Dayal Rungta
Also directs: Bj Properties Private Limited, Premium Niketan Private Limited, Vinay Tradefin Pvt.Ltd. and 1 more
Director 10 Jun 2004 22 Years 1 Months Current
Puja Rungta
Also directs: Bj Properties Private Limited, Premium Niketan Private Limited, Vinay Tradefin Pvt.Ltd. and 3 more
Director 18 Apr 2005 21 Years 3 Months Current
Kailash Bihari
Also directs: Premium Niketan Private Limited, Vinay Tradefin Pvt.Ltd., Eserve Online Private Limited and 2 more
Director 22 Feb 2012 14 Years 5 Months Current
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Financials of Abha Tradefin Pvt. Ltd. FY 2025 filings available

Abha Tradefin Pvt. Ltd. reported revenue of ₹79.9 Lakh (up 44.00% YoY) for FY 2025.

Revenue · FY 2025
₹79.9 Lakh ▲ 44.00%
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Ten-year financial statements for Abha Tradefin Pvt. Ltd.

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Ownership and Shareholding of Abha Tradefin Pvt. Ltd.

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Shareholding and ownership data for Abha Tradefin Pvt. Ltd.

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Group Structure of Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Abha Tradefin Pvt. Ltd.'s business expansion strategy and organizational complexity.

2
Subsidiary companies
1
Associated companies
Key Subsidiaries
Company Name CIN Shares Held
Goodfaith Agencies Private Limited U51909WB2004PTC099204 Locked
Eserve Online Private Limited U67120WB1996PTC080266 Locked

Showing major subsidiaries. Total: 2.

Charges & Borrowings Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Abha Tradefin Pvt. Ltd.

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Employee and EPFO history for Abha Tradefin Pvt. Ltd.

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GST Compliance of Abha Tradefin Pvt. Ltd.

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GST registrations and filing compliance for Abha Tradefin Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Abha Tradefin Pvt. Ltd.

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Credit ratings, litigation, and regulatory alerts for Abha Tradefin Pvt. Ltd.

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MSME Payment Delays by Abha Tradefin Pvt. Ltd.

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MSME payment history for Abha Tradefin Pvt. Ltd.

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Subsidiaries & Group Companies of Abha Tradefin Pvt. Ltd.

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Corporate group structure for Abha Tradefin Pvt. Ltd.

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MCA Filings & Documents of Abha Tradefin Pvt. Ltd.

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MCA filings and documents for Abha Tradefin Pvt. Ltd.

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Recent Activity on Abha Tradefin Pvt. Ltd.

Activity
01 Sep 2025
Abha Tradefin Pvt. Ltd. last Annual general meeting of members was held on 01 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Abha Tradefin Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
22 Feb 2012
Kailash Bihari was appointed as a Director on 22 Feb 2012 & has been associated with this company since 14 years 5 months.
Directors
18 Apr 2005
Puja Rungta was appointed as a Director on 18 Apr 2005 & has been associated with this company since 21 years 3 months.
Directors
10 Jun 2004
Pramod Dayal Rungta was appointed as a Director on 10 Jun 2004 & has been associated with this company since 22 years 1 month.
Activity
10 Jun 1993
Abha Tradefin Pvt. Ltd. was registered on 10 Jun 1993 with Roc Kolkata I & aged 33 years 1 month as per MCA records.

Frequently Asked Questions about Abha Tradefin Pvt. Ltd.

Abha Tradefin Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 1993 (33+ years old) and is registered under CIN U65993WB1993PTC059080.

Abha Tradefin Pvt. Ltd. reported revenue of ₹79.9 Lakh for FY 2025 (up 44.00% YoY).

The current directors of Abha Tradefin Pvt. Ltd. are:

The primary industry of Abha Tradefin Pvt. Ltd. is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.

Abha Tradefin Pvt. Ltd. can be reached at the registered office: 21 Hemant Basu Sarani 3Rd Floor Room No. 317, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹80 Lakh, and the paid-up capital is ₹75.9 Lakh.

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