Abhinandan Trading Private Limited
About Abhinandan Trading Private Limited
Data last updated:
Abhinandan Trading Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 November 2003.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2003PTC007268.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.9 Lakh. It was led by directors Vijay Kumar Jasrasaria and Ashish Jasrasaria.
Its last annual general meeting (AGM) was held on 01 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Abc House T.R. Phookan Road Fancy Bazaar 1st Floor, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.1 Lakh. For the same year it recorded a net profit of ₹19,489 (net margin 4.8%) and EBITDA of -₹3.81 Lakh (EBITDA margin -93%).
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it.
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- Registered AddressAbc House T.R. Phookan Road Fancy Bazaar 1st Floor, Guwahati, Assam, India – 781001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Abhinandan Trading Private Limited FY 2018 filings available
Abhinandan Trading Private Limited reported revenue of ₹4.1 Lakh for FY 2017.
Financial Statement Summary of Abhinandan Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹4.1 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹3.81 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19,489 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Abhinandan Trading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -93% | •••• | •••• |
| Net Profit Margin | 4.8% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abhinandan Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Abhinandan Trading Private Limited
Abhinandan Trading Private Limited is audited by D.Patwary&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.Patwary&Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhinandan Trading Private Limited
Abhinandan Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Jasrasaria | Director | 16 Aug 2018 | 8 Years 1 Months | As last reported |
| Ashish Jasrasaria Also directs: Indo Prime Developers LLP, Descent Buildwell LLP, Excellence Propbuild Private Limited and 5 more | Director | 16 Aug 2018 | 8 Years 1 Months | As last reported |
Ownership and Shareholding of Abhinandan Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abhinandan Trading Private Limited
Abhinandan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Abhinandan Trading Private Limited
Abhinandan Trading Private Limited has 8 court cases on record: 3 filed by Abhinandan Trading, 5 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Gauhati High Court | Court case (MC(N)) | Filed against the company by Rangpur Trading Company Private Limited | Disposed |
| Gauhati High Court | Appeal | Filed against the company by Rangpur Trading Company Private Limited | Disposed |
| Gauhati High Court | Writ petition | Filed by the company against State of Assam | Disposed |
| Gauhati High Court | Court case (MC(N)) | Filed against the company by State of Assam | Disposed |
| Gauhati High Court | Appeal | Filed against the company by State of Assam | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Abhinandan Trading Private Limited
Employment history and EPFO contributions of people linked to Abhinandan Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abhinandan Trading Private Limited
Abhinandan Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Ashok Kumar Mithriwal ceased to be Director on 10 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Abhinandan Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Abhinandan Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Abhinandan Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abhinandan Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhinandan Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abhinandan Trading Private Limited
Abhinandan Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhinandan Trading was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 November 2003 and is registered under CIN U51909AS2003PTC007268. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhinandan Trading had 2 directors:
- Vijay Kumar Jasrasaria - Director
- Ashish Jasrasaria - Director
The CIN (Corporate Identification Number) of Abhinandan Trading is U51909AS2003PTC007268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhinandan Trading is at Abc House T.R. Phookan Road Fancy Bazaar 1st Floor, Guwahati, Assam, India – 781001.
Abhinandan Trading was incorporated on 21 November 2003. It is registered with the Registrar of Companies, Guwahati.
Abhinandan Trading reported revenue of ₹4.1 Lakh for FY 2017.
Abhinandan Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.9 Lakh.
Abhinandan Trading reported a net profit of ₹19,489 (net margin 4.8%) and EBITDA of -₹3.81 Lakh (EBITDA margin -93%) for FY 2017, as per its filed financial statements.
Abhinandan Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.