Abhay Commerce Pvt. Ltd.
About Abhay Commerce Pvt. Ltd.
Data last updated: 13 February 2026
Abhay Commerce Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 April 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U52395WB1991PTC051504.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.72 Cr. It is led by directors Deo Kumar Jain and Pankaj Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.6 Lakh, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Abhay Commerce Pvt. Ltd.
Abhay Commerce 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 |
Business activity turnover details for Abhay Commerce Pvt. Ltd.
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.
Auditor Details of Abhay Commerce Pvt. Ltd.
Abhay Commerce Pvt. Ltd. is audited by D.K.DE SARKAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.K.DE SARKAR & CO. | Locked | Locked | Locked |
Complete auditor history for Abhay Commerce Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abhay Commerce Pvt. Ltd.
Abhay Commerce Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deo Kumar Jain
Also directs:
Abhay Minerals Private Limited, Jain Coal & Co Pvt Ltd, Maha Laxmi Promotion Pvt. Ltd. and 5 more
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Director | 09 Jun 2022 | 4 Years 2 Months | Current |
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Pankaj Kumar Jain
Also directs:
Abhay Minerals Private Limited, Jain Coal & Co Pvt Ltd, Maha Laxmi Promotion Pvt. Ltd. and 4 more
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Director | 23 Apr 1991 | 35 Years 3 Months | Current |
Financials of Abhay Commerce Pvt. Ltd. FY 2025 filings available
Abhay Commerce Pvt. Ltd. reported revenue of ₹57.6 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Abhay Commerce Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Abhay Commerce Pvt. Ltd.
Shareholding and ownership data for Abhay Commerce Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abhay Commerce Pvt. Ltd.
Abhay Commerce Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhay Commerce Pvt. Ltd.
View historical data on people associated with Abhay Commerce Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Abhay Commerce Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhay Commerce Pvt. Ltd.
GST registrations and filing compliance for Abhay Commerce Pvt. Ltd.
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 Abhay Commerce Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Abhay Commerce Pvt. Ltd.
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 Abhay Commerce Pvt. Ltd.
MSME payment history for Abhay Commerce Pvt. Ltd.
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 Abhay Commerce Pvt. Ltd.
Corporate group structure for Abhay Commerce Pvt. Ltd.
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 Abhay Commerce Pvt. Ltd.
MCA filings and documents for Abhay Commerce Pvt. Ltd.
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 Abhay Commerce Pvt. Ltd.
Frequently Asked Questions about Abhay Commerce Pvt. Ltd.
Abhay Commerce Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 1991 (35+ years old) and is registered under CIN U52395WB1991PTC051504.
Abhay Commerce Pvt. Ltd. reported revenue of ₹57.6 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Abhay Commerce Pvt. Ltd. are:
- Deo Kumar Jain - Director
- Pankaj Kumar Jain - Director
The primary industry of Abhay Commerce Pvt. Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Abhay Commerce Pvt. Ltd. can be reached at the registered office: 1674 Lenin Sarani, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.72 Cr.