Abha Vyapaar Pvt Ltd - real estate in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51900WB2006PTC108034 Incorporated 17 February 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company real estate
Data last updated
Revenue · FY 2016
₹25 Lakh
Latest filing
Net profit · FY 2016
₹1.19 Lakh
Net margin 4.7%
EBITDA · FY 2016
₹1.69 Lakh
EBITDA margin 6.7%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Abha Vyapaar Pvt Ltd

Data last updated:

Abha Vyapaar Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 17 February 2006.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC108034.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kishin Punwani and Anita Sunil Punwani.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 1A Neelam Apartment 61/B Park Street, Kolkata, West Bengal, India – 700016.

As per the financials filed for FY 2016, the company reported a revenue of ₹25 Lakh. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 4.7%) and EBITDA of ₹1.69 Lakh (EBITDA margin 6.7%).

Company details

CIN U51900WB2006PTC108034
Registration Number 108034
Incorporation Date 17 February 2006
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

CIN history

Abha Vyapaar has one previous CIN (Corporate Identification Number): U99999WB2006PTC108034. The current CIN is U51900WB2006PTC108034, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900WB2006PTC108034Current
U99999WB2006PTC108034Previous

Contact details

Abha Vyapaar Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1A Neelam Apartment 61/B Park Street, Kolkata, West Bengal, India – 700016
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work

To see the full contact details of Abha Vyapaar Pvt Ltd, buy the company report.

Comprehensive company report
Abha Vyapaar Pvt Ltd - 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
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Financials of Abha Vyapaar Pvt Ltd

FY 2018 filings available

Abha Vyapaar Pvt Ltd reported revenue of ₹25 Lakh for FY 2016.

Revenue · FY 2016
₹25 Lakh
Net profit · FY 2016
₹1.19 Lakh margin 4.7%
EBITDA · FY 2016
₹1.69 Lakh margin 6.7%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹25 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.69 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.19 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 2015-16FY 2014-15
Profitability
EBITDA Margin6.7%
Net Profit Margin4.7%
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

To see the full financial statements and ratios of Abha Vyapaar Pvt Ltd, buy the company report.

Board of directors of Abha Vyapaar Pvt Ltd

Abha Vyapaar has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Kishin PunwaniDirector17 Jun 201511 Years 4 MonthsAs last reported
Anita Sunil PunwaniDirector17 Jun 201511 Years 4 MonthsAs last reported

Auditor

Abha Vyapaar Pvt Ltd is audited by ASIT BARAN PAUL for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ASIT BARAN PAULFY 2016009324

Shareholding

The shareholding of Abha Vyapaar Pvt Ltd is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Abha Vyapaar Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abha Vyapaar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Abha Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Abha Vyapaar Pvt Ltd has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Deepak Kumar Jajodia ceased to be Director on 09 Dec 2015.

AGM
Abha Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Abha Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Deepak Kumar Jajodia ceased to be Director.
Ceased
Sushil Kumar Daga ceased to be Director.
Ceased
Anita Sunil Punwani ceased to be Additional Director.
Ceased
Sunil Kishin Punwani ceased to be Additional Director.
Appointed
Anita Sunil Punwani was appointed as Director.
Appointed
Sunil Kishin Punwani was appointed as Director.
Ceased
Ranjeet Kumar Jhajharia ceased to be Additional Director.
Ceased
Rahul Kyal ceased to be Director.
Ceased
Umesh Kyal ceased to be Director.
Ceased
Ravi Kumar Agarwal ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Abha Vyapaar has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Abha Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 February 2006 and is registered under CIN U51900WB2006PTC108034. The company has been struck off by the Registrar of Companies and is no longer operational.

Abha Vyapaar had 2 directors:

The CIN (Corporate Identification Number) of Abha Vyapaar is U51900WB2006PTC108034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Abha Vyapaar is at 1A Neelam Apartment 61B Park Street, Kolkata, West Bengal, India – 700016.

Abha Vyapaar was incorporated on 17 February 2006. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Abha Vyapaar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Abha Vyapaar operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Deepak Kumar Jajodia ceased to be Director on 09 Dec 2015. Sushil Kumar Daga ceased to be Director on 09 Dec 2015. Anita Sunil Punwani ceased to be Additional Director on 08 Sep 2015. Abha Vyapaar has 11 board changes on record in total.

The compliance status of Abha Vyapaar is active non-compliant as of 23 July 2026.