Abhinaw Traders Private Limited
About Abhinaw Traders Private Limited
Data last updated:
Abhinaw Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176874.
The company has an authorised share capital of ₹5.7 Lakh and a paid-up capital of ₹5.69 Lakh. It is led by directors Rina Hela and Nisha Roy.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abhinaw Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Abhinaw Traders Private Limited, buy the company report.
- 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
Financials of Abhinaw Traders Private Limited
FY 2023 filings availableAbhinaw Traders Private Limited reported revenue of ₹2,950 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹2,950 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Abhinaw Traders Private Limited, buy the company report.
Board of directors of Abhinaw Traders Private Limited
Abhinaw Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rina Hela Also directs: Abate Vintrade Private Limited, Mystry Vintrade Private Limited, Forceable Vincom Private Limited and 5 more | Director | 10 Sep 2021 | 5 Years 1 Months | Current |
| Nisha Roy Also directs: Abate Vintrade Private Limited, Mystry Vintrade Private Limited, Forceable Vincom Private Limited and 5 more | Director | 23 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Abhinaw Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Abhinaw Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhinaw Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhinaw Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhinaw Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhinaw Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhinaw Traders Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Nisha Roy was appointed as Director on 23 Sep 2021.
3 earlier events are in the company report.
Frequently asked questions
Abhinaw Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 23 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176874.
The latest financial statements of Abhinaw Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abhinaw Traders is U51909WB2012PTC176874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhinaw Traders was incorporated on 23 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Nisha Roy was appointed as Director on 23 Sep 2021. Swapan Kumar Das ceased to be Director on 23 Sep 2021. Rina Hela was appointed as Director on 10 Sep 2021. Abhinaw Traders has 12 board changes on record in total.
The registered office of Abhinaw Traders is at 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Abhinaw Traders operates in the trading industry, in the specialty segment.
The compliance status of Abhinaw Traders is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Abhinaw Traders can be reached at its registered office: 9 Lal Bazar Street, Kolkata, West Bengal, India – 700001.