Abheek Dealtrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Abheek Dealtrade Private Limited

Abheek Dealtrade Private Limited, a active private limited company, was established on 17 March 2012 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U52190WB2012PTC176007. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Utkarsh Dugar (Director), Aakash Jain (Director), Aman Gupta (Director). Past directors included Utkarsh Dugar, Aakash Jain, Aman Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 37, Hem Chandra Naskar Road, Kolkata, West Bengal, 700010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52190WB2012PTC176007

  • Registration Number

    176007

  • Incorporation Date

    17 March 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 0.91%
  • Total Assets -0.12%
Company report

Abheek Dealtrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abheek Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abheek Dealtrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Utkarsh Dugar Director 15 Mar 2018 Current
Aakash Jain Director 15 Mar 2018 Current
Aman Gupta Director 15 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 15 Mar 2018 Past
Pramod Abcsdd Additional Director 15 Mar 2018 Past
Pramod Abcsdd Director 24 Apr 2017 Past

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Financial Performance of Abheek Dealtrade.

Abheek Dealtrade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.91%.

Abheek Dealtrade revenue growth over time
Abheek Dealtrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.91%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abheek Dealtrade?

In 2019, Abheek Dealtrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Abheek Dealtrade?

Unlock and access historical data on people associated with Abheek Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abheek Dealtrade, 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 Abheek Dealtrade's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Abheek Dealtrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Abheek Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Abheek Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Utkarsh Dugar was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Director Appointment

    Aakash Jain was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Director Appointment

    Aman Gupta was appointed as a Director was appointed as a Director on 15 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Abheek Dealtrade Private Limited was registered on 17 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Abheek Dealtrade Private Limited?

The CIN of Abheek Dealtrade Private Limited is U52190WB2012PTC176007.

Where is Abheek Dealtrade Private Limited headquartered?

Abheek Dealtrade Private Limited is headquartered at 37, Hem Chandra Naskar Road, Kolkata, West Bengal, 700010.

When was Abheek Dealtrade Private Limited incorporated?

Abheek Dealtrade Private Limited was incorporated on 17 March 2012.

Who are the current directors of Abheek Dealtrade Private Limited?

The current directors of Abheek Dealtrade Private Limited are

What is the primary industry of Abheek Dealtrade Private Limited?

The primary industry of Abheek Dealtrade Private Limited is Financial Services.

Is Abheek Dealtrade Private Limited a listed company?

Abheek Dealtrade Private Limited is unlisted.

What is the capital structure of Abheek Dealtrade Private Limited?

The authorized capital of Abheek Dealtrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Abheek Dealtrade Private Limited?

The compliance status of Abheek Dealtrade Private Limited is Compliant.

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