Abhighna Trading Pvt Ltd

Abhighna Trading Pvt Ltd - financial services in Ahmedabad, Gujarat, India. FY 2026 financials and compliance.
CIN U51909GJ1986PTC008953 Incorporated 04 September 1986 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹1.94 Lakh
▲ 3.00% YoY
EBITDA · FY 2017
*****
▲ 13.00% YoY
Net profit · FY 2017
*****
▲ 14.00% YoY
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹49 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2017
Balance sheet date

About Abhighna Trading Pvt Ltd

Data last updated: 26 July 2025

Abhighna Trading Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 September 1986.

Registered with ROC Ahmedabad under CIN U51909GJ1986PTC008953.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It was led by directors including Snehal Mohta and Bhavik Narshibhai Patel.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor Akshy53 Shrimali Soc, Ahmedabad, Gujarat, India – 380009.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.94 Lakh, a growth of 3% 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 Abhighna Trading Pvt Ltd
CIN U51909GJ1986PTC008953
Registration Number 008953
Incorporation Date 04 September 1986
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Key People
Snehal Mohta Director Bhavik Narshibhai Patel Director Anamika Samveg Lalbhai Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1St Floor Akshy53 Shrimali Soc, Ahmedabad, Gujarat, India – 380009
  • Industry
    Financial Services, Financial Activities
Company report
Abhighna Trading 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
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Financials, compliance, directors, charges, ownership and filings for Abhighna Trading Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Abhighna Trading Pvt Ltd

Abhighna Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Abhighna Trading Pvt Ltd

Abhighna Trading Pvt Ltd is audited by BHUPENDRA K SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BHUPENDRA K SHAH blur-value blur-value blur-value

Board of Directors of Abhighna Trading Pvt Ltd

Abhighna Trading Pvt Ltd is currently managed by 3 directors, with 2 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
Snehal Mohta
Also directs: Poddar Cotton Dealers Pvt Ltd, Mohta Carbide And Chemicals Limited, Hestia Hospitality Private Limited and 3 more
Director 13 Aug 2008 17 Years 11 Months As last reported
Bhavik Narshibhai Patel Director 05 Dec 2013 12 Years 7 Months As last reported
Anamika Samveg Lalbhai
Also directs: Samveg Tradecom Llp, Ashish Products Llp, Arvind Farms Pvt Ltd and 3 more
Director 15 Jul 1988 37 Years 11 Months As last reported
View all directors

Financials of Abhighna Trading Pvt Ltd FY 2017 filings available

Abhighna Trading Pvt Ltd reported revenue of ₹1.94 Lakh (up 3% YoY) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹1.94 Lakh ▲ 3%
Profit
***** ▲ 14%
EBITDA
***** ▲ 13%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Abhighna Trading Pvt Ltd

As of FY 2017, Abhighna Trading Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Abhighna Trading Pvt Ltd

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

Employees and EPFO Compliance at Abhighna Trading Pvt Ltd

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

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Abhighna Trading Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Abhighna Trading Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Abhighna Trading Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Abhighna Trading Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Abhighna Trading Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Abhighna Trading Pvt Ltd

MSME Payment Delays by Abhighna Trading Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Abhighna Trading Pvt Ltd

Subsidiaries & Group Companies of Abhighna Trading Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Abhighna Trading Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Abhighna Trading Pvt Ltd

MCA Filings & Documents of Abhighna Trading Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Abhighna Trading Pvt Ltd

Activity
30 Sep 2017
Abhighna Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Abhighna Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.
Directors
05 Dec 2013
Bhavik Narshibhai Patel was appointed as a Director on 05 Dec 2013 & has been associated with this company since 12 years 7 months.
Directors
13 Aug 2008
Snehal Mohta was appointed as a Director on 13 Aug 2008 & has been associated with this company since 17 years 11 months.
Directors
15 Jul 1988
Anamika Samveg Lalbhai was appointed as a Director on 15 Jul 1988 & has been associated with this company since 37 years 11 months.
Activity
04 Sep 1986
Abhighna Trading Pvt Ltd was registered on 04 Sep 1986 with Roc Ahmedabad & aged 39 years 10 months as per MCA records.

Frequently Asked Questions about Abhighna Trading Pvt Ltd

Abhighna Trading 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.

Abhighna Trading Pvt Ltd is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 September 1986 and is registered under CIN U51909GJ1986PTC008953. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Abhighna Trading Pvt Ltd was incorporated on 04 September 1986. Registered with ROC Ahmedabad.

The current directors of Abhighna Trading Pvt Ltd are:

The CIN (Corporate Identification Number) of Abhighna Trading Pvt Ltd is U51909GJ1986PTC008953. 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 Abhighna Trading Pvt Ltd is financial services. The company specifically operates in financial activities.

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