Abhi Plastics Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U25202WB1985PTC039725 Incorporated 08 November 1985 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹11.83 Lakh
▲ 44.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2022
Balance sheet date

About Abhi Plastics Pvt Ltd

Data last updated: 21 July 2025

Abhi Plastics Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 November 1985.

Registered with ROC Kolkata under CIN U25202WB1985PTC039725.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.25 Lakh. It was led by directors Abhishek Kayan and Pradeep Kumar Kayan.

Last AGM: 20 July 2022. Financial statements filed for year ended 31 March 2022. Office: P – 355 Keyatala Road, Kolkata, West Bengal, India – 700029.

As per the financials filed for FY 2022, the company reported a revenue of ₹11.83 Lakh, a growth of 44% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Abhi Plastics Pvt Ltd
CIN U25202WB1985PTC039725
Registration Number 039725
Incorporation Date 08 November 1985
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 July 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    P – 355 Keyatala Road, Kolkata, West Bengal, India – 700029
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Abhi Plastics Pvt Ltd - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Abhi Plastics Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Abhi Plastics Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Abhi Plastics Pvt Ltd

Abhi Plastics Pvt Ltd is audited by S K SONI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S K SONI & CO Locked Locked Locked
Premium access

Complete auditor history for Abhi Plastics 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

Verified entity values are shown only after access is granted.

Board of Directors of Abhi Plastics Pvt Ltd

Abhi Plastics Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Abhishek Kayan Director 27 May 2022 4 Years 2 Months As last reported
Pradeep Kumar Kayan Additional Director 06 Oct 2022 3 Years 10 Months As last reported

Financials of Abhi Plastics Pvt Ltd FY 2022 filings available

Abhi Plastics Pvt Ltd reported revenue of ₹11.83 Lakh (up 44.00% YoY) for FY 2022.

Revenue · FY 2022
₹11.83 Lakh ▲ 44.00%
Premium access

Ten-year financial statements for Abhi Plastics Pvt Ltd

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Abhi Plastics Pvt Ltd

Premium access

Shareholding and ownership data for Abhi Plastics Pvt Ltd

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Abhi Plastics Pvt Ltd

Abhi Plastics Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Abhi Plastics Pvt Ltd

View historical data on people associated with Abhi Plastics Pvt Ltd, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Abhi Plastics 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

Verified entity values are shown only after access is granted.

GST Compliance of Abhi Plastics Pvt Ltd

Premium access

GST registrations and filing compliance for Abhi Plastics 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Abhi Plastics Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts for Abhi Plastics 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Abhi Plastics Pvt Ltd

Premium access

MSME payment history for Abhi Plastics 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Abhi Plastics Pvt Ltd

Premium access

Corporate group structure for Abhi Plastics 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Abhi Plastics Pvt Ltd

Premium access

MCA filings and documents for Abhi Plastics 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 Abhi Plastics Pvt Ltd

Directors
06 Oct 2022
Pradeep Kumar Kayan was appointed as a Additional Director on 06 Oct 2022 & has been associated with this company since 3 years 10 months.
Activity
20 Jul 2022
Abhi Plastics Pvt Ltd last Annual general meeting of members was held on 20 Jul 2022 as per latest MCA records.
Directors
27 May 2022
Abhishek Kayan was appointed as a Director on 27 May 2022 & has been associated with this company since 4 years 2 months.
Activity
31 Mar 2022
Abhi Plastics Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata.
Activity
08 Nov 1985
Abhi Plastics Pvt Ltd was registered on 08 Nov 1985 with Roc Kolkata & aged 40 years 9 months as per MCA records.

Frequently Asked Questions about Abhi Plastics Pvt Ltd

Abhi Plastics Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Abhi Plastics Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 1985 and is registered under CIN U25202WB1985PTC039725. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Abhi Plastics Pvt Ltd was incorporated on 08 November 1985. Registered with ROC Kolkata.

The current directors of Abhi Plastics Pvt Ltd are:

The CIN (Corporate Identification Number) of Abhi Plastics Pvt Ltd is U25202WB1985PTC039725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Abhi Plastics Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available