MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0032053
Abhay Minerals Private Limited
Abhay Minerals Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹73.04 Lakh
▼ 66% YoY
Net profit · FY 2024
₹6.26 Lakh
Net margin 8.6%
EBITDA · FY 2024
₹9.91 Lakh
EBITDA margin 13.6%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹8.31 Lakh
Issued & subscribed
Open charges
₹55.52 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
About Abhay Minerals Private Limited
Data last updated:
Abhay Minerals Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U13100WB2009PTC134527. Its GSTIN is 19AAHCA6532D1ZT (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹8.31 Lakh. It is led by directors Deo Kumar Jain and Pankaj Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 167/4 Lenin Sarani 3rd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.04 Lakh, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹6.26 Lakh (net margin 8.6%) and EBITDA of ₹9.91 Lakh (EBITDA margin 13.6%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹55.52 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Abhay Minerals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0032053). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U13100WB2009PTC134527
Registration Number 134527
Incorporation Date 08 April 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0032053
Recognitions & Rankings of Abhay Minerals
Contact details
Abhay Minerals Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address167/4 Lenin Sarani 3rd Floor, Kolkata, West Bengal, India – 700072
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Abhay Minerals Private Limited, buy the company report.
Comprehensive company report
Abhay Minerals 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
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Business activity
The main business activity of Abhay Minerals is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Abhay Minerals Private Limited, buy the company report.
Financials of Abhay Minerals Private Limited
FY 2025 filings availableAbhay Minerals Private Limited reported revenue of ₹73.04 Lakh (down 66% YoY) for FY 2024.
Revenue · FY 2024
₹73.04 Lakh ▼ 66%
Net profit · FY 2024
₹6.26 Lakh margin 8.6%
EBITDA · FY 2024
₹9.91 Lakh margin 13.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▼ 26%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 39%
5 years · compounded
▲ 18%
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 66% fall in the latest year. EBITDA rose 7% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 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 | ₹9.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.26 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 8.6% | ||||
| 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 Abhay Minerals Private Limited, buy the company report.
Board of directors of Abhay Minerals Private Limited
Abhay Minerals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deo Kumar Jain Also directs: Jain Coal & Co Pvt Ltd, Maha Laxmi Promotion Pvt. Ltd., Abhay Commerce Pvt. Ltd. and 5 more | Director | 09 Jun 2022 | 4 Years 5 Months | Current |
| Pankaj Kumar Jain Also directs: Jain Coal & Co Pvt Ltd, Maha Laxmi Promotion Pvt. Ltd., Madhuvan Dealers Pvt.Ltd. and 4 more | Director | 03 Jul 2019 | 7 Years 4 Months | Current |
Auditor
Abhay Minerals Private Limited is audited by D K DE SARKAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K DE SARKAR & CO | FY 2021 | 313142E |
Shareholding
The shareholding of Abhay Minerals Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Abhay Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹55.52 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2009 | 10191283 | Others | ₹55.52 Lakh | Open |
To see the full charge records of Abhay Minerals Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Abhay Minerals Private Limited has 1 court case on record: 1 filed by Abhay Minerals. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Abhay Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhay Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhay Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCA6532D1ZT | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abhay Minerals Private Limited, buy the company report.
Recent activity
Abhay Minerals Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Deo Kumar Jain ceased to be Additional Director on 29 Sep 2022.
AGM
Abhay Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Abhay Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Deo Kumar Jain ceased to be Additional Director.
Appointed
Deo Kumar Jain was appointed as Director.
Ceased
Abhay Kumar Jain ceased to be Director.
Charges
A charge with Others of Rs. 55.52 Lakh registered on 11 Dec 2009 with Charge ID 10191283 was modified on 21 Jul 2020.
Ceased
Pankaj Kumar Jain ceased to be Additional Director.
Appointed
Pankaj Kumar Jain was appointed as Director.
Ceased
Prateek Jain Kumar ceased to be Director.
Charges
A charge with Others amounted to Rs. 55.52 Lakh with Charge ID 10191283 was registered on 11 Dec 2009.
Incorporation
08 Apr 2009
Abhay Minerals Private Limited was registered on 08 Apr 2009 with Roc Kolkata I & aged 17 years 7 months as per MCA records.
Frequently asked questions
Abhay Minerals is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 April 2009 (17+ years old) and is registered under CIN U13100WB2009PTC134527.
Abhay Minerals has 2 current directors:
- Deo Kumar Jain - Director
- Pankaj Kumar Jain - Director
The latest financial statements of Abhay Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhay Minerals is 19AAHCA6532D1ZT, registered in West Bengal.
The CIN (Corporate Identification Number) of Abhay Minerals is U13100WB2009PTC134527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhay Minerals has 1 court case on record: 1 filed by the company.
Abhay Minerals was incorporated on 08 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Deo Kumar Jain ceased to be Additional Director on 29 Sep 2022. Deo Kumar Jain was appointed as Director on 09 Jun 2022. Abhay Kumar Jain ceased to be Director on 05 Jun 2022. Abhay Minerals has 6 board changes on record in total.
Yes, Abhay Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0032053).
The registered office of Abhay Minerals is at 1674 Lenin Sarani 3rd Floor, Kolkata, West Bengal, India – 700072.
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