Abhisanma Trading Private Limited
About Abhisanma Trading Private Limited
Data last updated:
Abhisanma Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 30 July 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094956. Its GSTIN is 19AAECA2349B1Z1 (West Bengal).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Chayan Sen Gupta and Rohit Dutta.
Its last annual general meeting (AGM) was held on 17 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 901 Naskarhat Tegore Park Devkunj, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,000, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹251 (net margin 1.6%) and EBITDA of ₹481 (EBITDA margin 3%).
Company details
Contact details
Abhisanma Trading 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 Address901 Naskarhat Tegore Park Devkunj, Kolkata, West Bengal, India – 700039
- IndustryFinancial Services, Financial Activities
To see the full contact details of Abhisanma Trading 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
Business activity
The main business activity of Abhisanma Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Abhisanma Trading Private Limited, buy the company report.
Financials of Abhisanma Trading Private Limited
FY 2017 filings availableAbhisanma Trading Private Limited reported revenue of ₹16,000 (up 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. EBITDA rose 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹16,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹481 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹251 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3% | ||
| Net Profit Margin | 1.6% | ||
| 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 | |||
To see the full financial statements and ratios of Abhisanma Trading Private Limited, buy the company report.
Board of directors of Abhisanma Trading Private Limited
Abhisanma Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chayan Sen Gupta | Director | 17 May 2018 | 8 Years 5 Months | As last reported |
| Rohit Dutta | Director | 17 May 2018 | 8 Years 5 Months | As last reported |
Peer comparison
Abhisanma Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Winaum Ventures Private Limited | ₹16,112 (FY 2023) | -98.0% | Gurgaon, Haryana, India | |||
| Assmann Nidhi Limited | ₹16,100 (FY 2025) | -96.0% | Sonepur, Bihar, India | |||
| Saanvi Mercantile Private Limited | ₹16,074 (FY 2019) | -99.0% | Delhi, India | |||
| Sainikseva Urban Nidhi Limited | ₹16,060 (FY 2022) | Miraj, Maharashtra, India | ||||
| New Star System Solutions Private Limited | ₹16,040 (FY 2024) | -83.0% | New Delhi, Delhi, India | |||
| Abhisanma Trading Private Limitedthis company | ₹16,000 (FY 2017) | ₹251 | 1.6% | 14.0% | Kolkata, West Bengal, India | |
| Bhattad Finance Private Limited | ₹16,000 (FY 2024) | 60.0% | Hyderabad, Telangana, India | |||
| Castle Goods Private Limited | ₹16,000 (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Remac Commotrade Private Limited | ₹16,000 (FY 2025) | 113.0% | Kolkata, West Bengal, India | |||
| Eminence Opportunity Association | ₹16,000 (FY 2024) | -92.0% | Delhi, India | |||
| Shilabiz Nidhi Limited | ₹16,000 (FY 2022) | Nadia, West Bengal, India |
To see the full peer comparison of Abhisanma Trading Private Limited, buy the company report.
Auditor
Abhisanma Trading Private Limited is audited by JAYANT KHANDELWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYANT KHANDELWAL & CO | FY 2017 | 060227 |
Shareholding
The shareholding of Abhisanma Trading 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 Abhisanma Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Abhisanma Trading 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 Abhisanma Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhisanma Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECA2349B1Z1 | West Bengal | Active | 20 Dec 2018 |
To see the full GST registrations and return filing status of Abhisanma Trading Private Limited, buy the company report.
Recent activity
Abhisanma Trading Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Paltu Bhattacharjee ceased to be Director on 08 Mar 2019.
Frequently asked questions
Abhisanma 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.
Abhisanma Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 July 2002 and is registered under CIN U51909WB2002PTC094956. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhisanma Trading had 2 directors:
- Chayan Sen Gupta - Director
- Rohit Dutta - Director
The CIN (Corporate Identification Number) of Abhisanma Trading is U51909WB2002PTC094956. 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 Abhisanma Trading is at 901 Naskarhat Tegore Park Devkunj, Kolkata, West Bengal, India – 700039.
Abhisanma Trading was incorporated on 30 July 2002. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Abhisanma Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 17 August 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of Abhisanma Trading is 19AAECA2349B1Z1, registered in West Bengal.
Abhisanma Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Abhisanma Trading by revenue are Winaum Ventures Private Limited, Assmann Nidhi Limited, Saanvi Mercantile Private Limited, Sainikseva Urban Nidhi Limited, New Star System Solutions Private Limited and 5 more, all in the same principal business activity (other financial activities).
Paltu Bhattacharjee ceased to be Director on 08 Mar 2019. Tarana Salim ceased to be Director on 07 Mar 2019. Abhik Mazumdar ceased to be Director on 18 May 2018. Abhisanma Trading has 7 board changes on record in total.
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