It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 | Mumbai, Maharashtra, India | ActiveAbhay Trading Private Limited, a active private limited company, was established on 07 May 1997 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51900MH1997PTC107880. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.01 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Rupesh Balkrishna Rawool (Director), Deepak Bhiku Kothere (Director). Past directors included Rohit Maheshwari, Vipul Prabhatkumar Maheshwari, Ganesh Gopal Nayak. It holds ₹39.09 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 5F 5Th Floor Avsar77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, 400003.
U51900MH1997PTC107880
107880
07 May 1997
₹2.01 Cr
₹1.50 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Abhay Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupesh Balkrishna Rawool | Director | 26 Mar 2022 | Current |
| Deepak Bhiku Kothere | Director | 31 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2012 | Past |
| Pramod Abcsdd | Director | 26 Mar 2022 | Past |
| Pramod Abcsdd | Director | 31 Mar 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Abhay Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 43.26% decrease. The company also saw a substantial improvement in profitability, with a 85.18% increase in profit. The company's net worth observed a substantial decline by a decrease of 29.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Abhay Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹390,860,920.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Others | ₹25.00 Cr | Open |
| 30 May 2015 | Others | ₹13.50 Cr | Open |
| 02 Feb 2012 | Sundaram Finance Limited | ₹1.33 M | Open |
| 02 Feb 2012 | Sundaram Finance Limited | ₹1.33 M | Open |
| 02 Feb 2012 | Sundaram Finance Limited | ₹1.33 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Abhay Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Abhay Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhay Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100898484 was registered on 27 Mar 2024. was recorded as a recent event.
Abhay Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
Abhay Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.
The activity Rupesh Balkrishna Rawool was appointed as a Director was appointed as a Director on 26 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Deepak Bhiku Kothere was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
Progress on A charge registered on 28 Jun 2014 via Charge ID 10508577 with Dcb Bank Limited was fully satisfied on 16 Mar 2020. was documented.
The CIN of Abhay Trading Private Limited is U51900MH1997PTC107880.
Abhay Trading Private Limited is headquartered at 5F 5Th Floor Avsar77/81 Kazi Syed Street Mandvi, Mumbai, Maharashtra, 400003.
Abhay Trading Private Limited was incorporated on 07 May 1997.
The current directors of Abhay Trading Private Limited are
The primary industry of Abhay Trading Private Limited is Trade.
Abhay Trading Private Limited is unlisted.
The authorized capital of Abhay Trading Private Limited is ₹2.01 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Abhay Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX