Abi Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
Last Updated:
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About Abi Trading Pvt Ltd

Abi Trading Pvt Ltd, a active private limited company, was established on 06 March 1991 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1991PTC051040. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.90 Cr and a paid-up capital of ₹2.88 M.

It upholds a compliant status. Its leadership includes Abhishek Saklecha (Director), Akhilesh Saklecha (Director). Past directors included Harish Sekhsaria, Narendra Sekhsaria, Nanda Saklecha. It holds ₹365.94 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7,Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1991PTC051040

  • Registration Number

    051040

  • Incorporation Date

    06 March 1991

  • Authorized Capital

    ₹8.90 Cr

  • Paid-Up Capital

    ₹2.88 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.90 Cr
  • Paid Up Capital ₹ 2.88 M
  • Company Age 34 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 365.94 Cr
  • Revenue Growth **** -41.00%
  • Profit Growth **** -26.61%
  • Ebitda **** -37.25%
  • Net Worth 0.24%
  • Total Assets **** 0.33%
Company report

Abi Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Abi Trading 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 Abi Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Abhishek Saklecha Director 15 Nov 2011 Current
Akhilesh Saklecha Director 15 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2014 Past
Pramod Abcsdd Director 02 Jul 2012 Past
Pramod Abcsdd Director 07 Aug 2015 Past

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Financial Performance of Abi Trading.

Abi Trading Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 41% decrease. The company also saw a substantial fall in profitability, with a 26.61% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.

Abi Trading revenue growth over time
Abi Trading 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
********
 -41.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -41.00%
*******
*******
*******
*******
Total Assets
*******
 0.33%
*******
*******
*******
*******
Profit or Loss
*******
 -26.61%
*******
*******
*******
*******
Net Worth
*******
 0.24%
*******
*******
*******
*******
EBITDA
*******
 -37.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Abi Trading?

In 2023, Abi Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. 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

₹3,659,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 365.94 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2025 Uco Bank ₹54.80 Cr Open
04 Jun 2021 Uco Bank ₹88.10 Cr Open
04 Jun 2021 Uco Bank ₹88.10 Cr Open
25 Mar 2021 Uco Bank ₹19.98 Cr Open
25 Mar 2021 Uco Bank ₹19.98 Cr Open

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How Many Employees Work at Abi Trading?

Unlock and access historical data on people associated with Abi Trading, 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 Abi Trading, 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 Abi Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Abi Trading
Recent Activity within the Organization
  • Charges

    The activity A charge with Uco Bank amounted to Rs. 54.80 Cr with Charge ID 101206699 was registered on 06 Dec 2025. was completed.

  • Annual General Meeting

    The activity Abi Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Abi Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Uco Bank of Rs. 88.10 Cr registered on 04 Jun 2021 with Charge ID 100449181 was modified on 10 Mar 2023. was completed.

  • Charges

    The activity A charge with Uco Bank of Rs. 88.10 Cr registered on 04 Jun 2021 with Charge ID 100449182 was modified on 10 Mar 2023. was completed.

  • Charges

    Progress on A charge with Uco Bank of Rs. 19.98 Cr registered on 25 Mar 2021 with Charge ID 100427533 was modified on 10 Mar 2023. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Abi Trading Pvt Ltd?

The CIN of Abi Trading Pvt Ltd is U51909WB1991PTC051040.

Where is Abi Trading Pvt Ltd headquartered?

Abi Trading Pvt Ltd is headquartered at 7,Rabindra Sarani 3Rd Floor, Kolkata, West Bengal, 700001.

When was Abi Trading Pvt Ltd incorporated?

Abi Trading Pvt Ltd was incorporated on 06 March 1991.

Who are the current directors of Abi Trading Pvt Ltd?

The current directors of Abi Trading Pvt Ltd are

What is the primary industry of Abi Trading Pvt Ltd?

The primary industry of Abi Trading Pvt Ltd is Financial And Insurance Service.

Is Abi Trading Pvt Ltd a listed company?

Abi Trading Pvt Ltd is unlisted.

What is the capital structure of Abi Trading Pvt Ltd?

The authorized capital of Abi Trading Pvt Ltd is ₹8.90 Cr, and the paid-up capital is ₹2.88 M.

What is the compliance status of Abi Trading Pvt Ltd?

The compliance status of Abi Trading Pvt Ltd is Compliant.

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