Abhimit Trade Finance Private Limited Company Logo

Abhimit Trade Finance Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Abhimit Trade Finance Private Limited

Abhimit Trade Finance Private Limited, a active private limited company, was established on 06 March 1995 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH1995PTC086070. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹0.11 M.

It upholds a compliant status. Its leadership includes Abhishek Rajan Mehra (Director), Amit Rajan Mehra (Director). Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at The Mirador, 131-B, New Link Road, Chakala, Andheri (, East), Mumbai, Maharashtra, 400099.

Company Details

  • CIN/LLPIN

    U51909MH1995PTC086070

  • Registration Number

    086070

  • Incorporation Date

    06 March 1995

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 0.11 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 271.72%
  • Profit Growth 97.68%
  • Ebitda 14.11%
  • Net Worth -0.07%
  • Total Assets 25.77%
Company report

Abhimit Trade Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Abhimit Trade Finance 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 Banner Element

Who are the key members and board of directors at Abhimit Trade Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhishek Rajan MehraDirector19 Mar 2002Current
Amit Rajan MehraDirector05 Jun 2001Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Abhimit Trade Finance.

Abhimit Trade Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 271.72% increase. The company also saw a substantial improvement in profitability, with a 97.68% increase in profit. The company's net worth dipped by a decrease of 0.07%.

Abhimit Trade Finance revenue growth over time
Abhimit Trade Finance profit and loss trends over time
  • 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
271.72%
Revenue from Operations
Total Assets
25.77%
Profit or Loss
97.68%
Net Worth
-0.07%
EBITDA
14.11%

What is the Ownership and Shareholding Structure of Abhimit Trade Finance?

In 2023, Abhimit Trade Finance had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Abhimit Trade Finance?

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

Employee growth trends for Abhimit Trade Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhimit Trade Finance, 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 Abhimit Trade Finance'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.

Latest Updates, News, and FAQs on Abhimit Trade Finance

Recent Activity within the Organization

  • Annual General Meeting

    The activity Abhimit Trade Finance Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Abhimit Trade Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Abhishek Rajan Mehra was appointed as a Director was appointed as a Director on 19 Mar 2002 & has been associated with this company since 23 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Amit Rajan Mehra was appointed as a Director was appointed as a Director on 05 Jun 2001 & has been associated with this company since 24 years 6 months . was completed.

  • Company Incorporation

    Abhimit Trade Finance Private Limited was registered on 06 Mar 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Abhimit Trade Finance Private Limited?

    The CIN of Abhimit Trade Finance Private Limited is U51909MH1995PTC086070.

  • Where is Abhimit Trade Finance Private Limited headquartered?

    Abhimit Trade Finance Private Limited is headquartered at The Mirador, 131-B, New Link Road, Chakala, Andheri (, East), Mumbai, Maharashtra, 400099.

  • When was Abhimit Trade Finance Private Limited incorporated?

    Abhimit Trade Finance Private Limited was incorporated on 06 March 1995.

  • Who are the current directors of Abhimit Trade Finance Private Limited?

    The current directors of Abhimit Trade Finance Private Limited are

  • What is the primary industry of Abhimit Trade Finance Private Limited?

    The primary industry of Abhimit Trade Finance Private Limited is Trading.

  • Is Abhimit Trade Finance Private Limited a listed company?

    Abhimit Trade Finance Private Limited is unlisted.

  • What is the capital structure of Abhimit Trade Finance Private Limited?

    The authorized capital of Abhimit Trade Finance Private Limited is ₹2.50 Cr, and the paid-up capital is ₹0.11 M.

  • What is the compliance status of Abhimit Trade Finance Private Limited?

    The compliance status of Abhimit Trade Finance Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial