Abhiyan Vyapaar Pvt.Ltd.
About Abhiyan Vyapaar Pvt.Ltd.
Data last updated: 27 July 2025
Abhiyan Vyapaar Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC070672.
Capital: an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.27 Lakh. It was led by directors Abhijit Agarwal and Neeta Agarwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Abhijit Agarwal Ashadeep – 1 1St Floor Flat – A1 Aa 101 Prafulla Kanan (W) S.D.Tower, Kolkata, West Bengal, India – 700101.
As per the financials filed for FY 2020, the company reported a revenue of ₹44,500, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/O Abhijit Agarwal Ashadeep – 1 1St Floor Flat – A1 Aa 101 Prafulla Kanan (W) S.D.Tower, Kolkata, West Bengal, India – 700101
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Abhiyan Vyapaar Pvt.Ltd.
Abhiyan Vyapaar Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Abhiyan Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Abhiyan Vyapaar Pvt.Ltd.
Abhiyan Vyapaar Pvt.Ltd. is audited by UTTAM KUMAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UTTAM KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abhiyan Vyapaar Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Abhiyan Vyapaar Pvt.Ltd.
Abhiyan Vyapaar Pvt.Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhijit Agarwal
Also directs:
Scoop Vintrade Private Limited
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Director | 25 Nov 2010 | 15 Years 8 Months | As last reported |
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Neeta Agarwal
Also directs:
Scoop Vintrade Private Limited
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Director | 25 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Abhiyan Vyapaar Pvt.Ltd. FY 2020 filings available
Abhiyan Vyapaar Pvt.Ltd. reported revenue of ₹44,500 for FY 2020.
Ten-year financial statements for Abhiyan Vyapaar Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Abhiyan Vyapaar Pvt.Ltd.
Shareholding and ownership data for Abhiyan Vyapaar Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Abhiyan Vyapaar Pvt.Ltd.
Abhiyan Vyapaar Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhiyan Vyapaar Pvt.Ltd.
View historical data on people associated with Abhiyan Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Abhiyan Vyapaar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Abhiyan Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Abhiyan Vyapaar Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Abhiyan Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Abhiyan Vyapaar Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abhiyan Vyapaar Pvt.Ltd.
MSME payment history for Abhiyan Vyapaar Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abhiyan Vyapaar Pvt.Ltd.
Corporate group structure for Abhiyan Vyapaar Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Abhiyan Vyapaar Pvt.Ltd.
MCA filings and documents for Abhiyan Vyapaar Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhiyan Vyapaar Pvt.Ltd.
Frequently Asked Questions about Abhiyan Vyapaar Pvt.Ltd.
Abhiyan Vyapaar Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abhiyan Vyapaar Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 and is registered under CIN U51109WB1995PTC070672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abhiyan Vyapaar Pvt.Ltd. was incorporated on 30 March 1995. Registered with ROC Kolkata.
The current directors of Abhiyan Vyapaar Pvt.Ltd. are:
- Abhijit Agarwal - Director
- Neeta Agarwal - Director
The CIN (Corporate Identification Number) of Abhiyan Vyapaar Pvt.Ltd. is U51109WB1995PTC070672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abhiyan Vyapaar Pvt.Ltd. is financial services. The company specifically operates in financial activities.