Abhay Trading Private Limited

Abhay Trading Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51900MH1997PTC107880 Incorporated 07 May 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company chemicals and materials MSME · Small
Data last updated
Revenue · FY 2022
₹35.1 Cr
▼ 43% YoY
Net loss · FY 2022
₹3.04 Cr
Net margin -8.6%
EBITDA · FY 2022
₹1.39 Cr
EBITDA margin 4%
Authorised capital
₹2.01 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹39.09 Cr
Satisfied ₹8 Cr
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings

About Abhay Trading Private Limited

Data last updated:

Abhay Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 07 May 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC107880. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Rupesh Balkrishna Rawool and Deepak Bhiku Kothere.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 5F 5th Floor Avsar77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.

As per the financials filed for FY 2022, the company reported a revenue of ₹35.1 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹3.04 Cr (net margin -8.6%) and EBITDA of ₹1.39 Cr (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 22% over five years.

As per MCA filings, the company has open charges of ₹39.09 Cr and satisfied charges of ₹8 Cr on record. Court records list 47 cases involving the company, including 17 filed by the company and 30 filed against it; 7 cases are pending.

Abhay Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0049007). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900MH1997PTC107880
Registration Number 107880
Incorporation Date 07 May 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0049007
Key People
Rupesh Balkrishna Rawool Director Deepak Bhiku Kothere Director

Recognitions & Rankings of Abhay Trading

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0049007

Contact details

Abhay Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    5F 5th Floor Avsar77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail

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

Comprehensive company report
Abhay 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
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Business activity

The main business activity of Abhay 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 Abhay Trading Private Limited, buy the company report.

Financials of Abhay Trading Private Limited

FY 2022 filings available

Abhay Trading Private Limited reported revenue of ₹35.1 Cr (down 43% YoY) for FY 2022.

Revenue · FY 2022
₹35.1 Cr ▼ 43%
Net loss · FY 2022
₹3.04 Cr margin -8.6%
EBITDA · FY 2022
₹1.39 Cr margin 4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 34%
5 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▲ 109%
3 years · compounded
▼ 33%
5 years · compounded
▼ 21%

Revenue has declined at a compounded annual rate (CAGR) of 22% over five years, including a 43% fall in the latest year. EBITDA rose 109% 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹35.1 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.39 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.04 Cr
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin4%
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 Trading Private Limited, buy the company report.

Board of directors of Abhay Trading Private Limited

Abhay Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rupesh Balkrishna Rawool
Also directs: Pine Trading Private Limited, Mirage Services Private Limited
Director26 Mar 20224 Years 7 MonthsCurrent
Deepak Bhiku Kothere
Also directs: Pine Trading Private Limited, Soham Life Services Private Limited
Director31 Mar 20206 Years 7 MonthsCurrent
View all directors

Auditor

Abhay Trading Private Limited is audited by Narendra Y. Tiwari & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Narendra Y. Tiwari & AssociatesFY 2022154258W

Shareholding

The shareholding of Abhay Trading Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2018FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

Charges & borrowings

Open charges
₹39.09 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Others₹38.50 Cr
Sundaram Finance Limited₹0.53 Cr
Sundaram Finance Ltd.₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Mar 2024100898484Others₹25 CrOpen
30 May 201510626209Others₹13.5 CrOpen
02 Feb 201210391491Sundaram Finance Limited₹13.33 LakhOpen
02 Feb 201210391493Sundaram Finance Limited₹13.33 LakhOpen
02 Feb 201210482267Sundaram Finance Limited₹13.33 LakhOpen

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

Total charge records: 9 View all charges

MSME payment delays

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

GST

Abhay Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Abhay Trading Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Rupesh Balkrishna Rawool was appointed as Director on 26 Mar 2022.

Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100898484 was registered on 27 Mar 2024.
AGM
Abhay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Abhay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Rupesh Balkrishna Rawool was appointed as Director.
Ceased
Vipul Prabhatkumar Maheshwari ceased to be Director.
Appointed
Deepak Bhiku Kothere was appointed as Director.
Ceased
Ganesh Gopal Nayak ceased to be Director.
Charges
A charge registered on 28 Jun 2014 via Charge ID 10508577 with Dcb Bank Limited was fully satisfied on 16 Mar 2020.
Charges
A charge registered on 24 Sep 2008 via Charge ID 10126423 with Development Credit Bank Limited was fully satisfied on 16 Mar 2020.
Charges
A charge with Others of Rs. 13.50 Cr registered on 30 May 2015 with Charge ID 10626209 was modified on 19 Mar 2016.
Charges
A charge with Others amounted to Rs. 13.50 Cr with Charge ID 10626209 was registered on 30 May 2015.
Charges
A charge with Dcb Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10508577 was registered on 28 Jun 2014.

9 earlier events are in the company report.

Frequently asked questions

Abhay Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 07 May 1997 (29+ years old) and is registered under CIN U51900MH1997PTC107880.

Abhay Trading has 2 current directors:

The latest financial statements of Abhay Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

No. Abhay Trading has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Abhay Trading is U51900MH1997PTC107880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Abhay Trading has 47 court cases on record: 17 filed by the company and 30 filed against it. 7 are pending. Most are in the district courts.

Abhay Trading was incorporated on 07 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.

Rupesh Balkrishna Rawool was appointed as Director on 26 Mar 2022. Vipul Prabhatkumar Maheshwari ceased to be Director on 26 Mar 2022. Deepak Bhiku Kothere was appointed as Director on 31 Mar 2020. Abhay Trading has 5 board changes on record in total.

Yes, Abhay Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0049007).

The registered office of Abhay Trading is at 5F 5th Floor Avsar7781 Kazi Syed Street Mandvi, Mumbai, Maharashtra, India – 400003.