Abhiyan Merchants Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Abhiyan Merchants Pvt Ltd

Abhiyan Merchants Pvt Ltd, a active private limited company, was established on 26 March 1996 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51109WB1996PTC078458. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Srimonto De (Director), Chinmoy Mukherjee (Director). Past directors included Srimonto De, Saurabh Agarwal, Satish Chand Agarwal. It holds ₹9.90 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 135 Princep Street2Nd Floor P S Bow Bazar, Kolkata, West Bengal, 700072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC078458

  • Registration Number

    078458

  • Incorporation Date

    26 March 1996

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 9.90 M
  • Revenue Growth **** -18.75%
  • Ebitda **** 20.37%
  • Net Worth -0.00%
  • Total Assets -0.00%
Company report

Abhiyan Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abhiyan Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Abhiyan Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Srimonto De Director 20 Feb 2019 Current
Chinmoy Mukherjee Director 20 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 28 Feb 2019 Past
Pramod Abcsdd Director 20 Feb 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 20 May 2019 Past

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Financial Performance of Abhiyan Merchants.

Abhiyan Merchants Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.75% decrease. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of -0%.

Abhiyan Merchants revenue growth over time
Abhiyan Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -18.75%
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Revenue from Operations
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*******
Total Assets
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 -0.00%
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*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 20.37%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abhiyan Merchants?

In 2020, Abhiyan Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.99 Cr
Latest Charge Details
Date Lender Amount Status
12 Aug 2005 State Bank Of India ₹9.90 M Open

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How Many Employees Work at Abhiyan Merchants?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhiyan Merchants, 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 Abhiyan Merchants's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Abhiyan Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Abhiyan Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Abhiyan Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Chinmoy Mukherjee was appointed as a Director was appointed as a Director on 20 May 2019 & has been associated with this company since 6 years 9 months . was completed.

  • Director Appointment

    Srimonto De was appointed as a Director was appointed as a Director on 20 Feb 2019 & has been associated with this company since 7 years 5 days . was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 9.90 M registered on 12 Aug 2005 with Charge ID 80028546 was modified on 20 Sep 2007. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 9.90 M with Charge ID 80028546 was registered on 12 Aug 2005. was completed.

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Frequently Asked Questions
What is the CIN of Abhiyan Merchants Pvt Ltd?

The CIN of Abhiyan Merchants Pvt Ltd is U51109WB1996PTC078458.

Where is Abhiyan Merchants Pvt Ltd headquartered?

Abhiyan Merchants Pvt Ltd is headquartered at 135 Princep Street2Nd Floor P S Bow Bazar, Kolkata, West Bengal, 700072.

When was Abhiyan Merchants Pvt Ltd incorporated?

Abhiyan Merchants Pvt Ltd was incorporated on 26 March 1996.

Who are the current directors of Abhiyan Merchants Pvt Ltd?

The current directors of Abhiyan Merchants Pvt Ltd are

What is the primary industry of Abhiyan Merchants Pvt Ltd?

The primary industry of Abhiyan Merchants Pvt Ltd is Trade.

Is Abhiyan Merchants Pvt Ltd a listed company?

Abhiyan Merchants Pvt Ltd is unlisted.

What is the capital structure of Abhiyan Merchants Pvt Ltd?

The authorized capital of Abhiyan Merchants Pvt Ltd is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Abhiyan Merchants Pvt Ltd?

The compliance status of Abhiyan Merchants Pvt Ltd is Compliant.

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