Abinashi Trading Pvt Ltd - Company Profile

Q: Who are the current directors of Abinashi Trading Pvt Ltd?

The current directors of Abinashi Trading Pvt Ltd are Sandeep Kumar Chowdhary, Sanjay Chowdhary.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1985.

1985 Kolkata, West Bengal, India Active

Last Updated: December 23, 2025

About Abinashi Trading Pvt Ltd

Abinashi Trading Pvt Ltd, a active private limited company, was established on 04 September 1985 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U24244WB1985PTC039440. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Its leadership includes Sandeep Kumar Chowdhary (Director), Sanjay Chowdhary (Director). Past directors included Paritosh Choudhary, Ashok Kumar Choudhary, Pratyush Choudhary. It holds ₹7.50 Cr open charges and ₹7.79 Cr settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5B, Clive Ghat Street 4Th Floor, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U24244WB1985PTC039440
Registration Number
039440
Incorporation Date
04 September 1985
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.99 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 23-12-2025
Paid Up Capital ₹ 0.99 M as on 23-12-2025
Company Age 40 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 7.50 Cr as on 23-12-2025
Satisfied Charges ₹ 7.79 Cr as on 23-12-2025
Revenue Growth **** % (FY 2021)
Profit Growth **** 74.68% (FY 2021)
Ebitda **** 30.83% (FY 2021)
Net Worth 6.38% (FY 2021)
Total Assets **** 2.59% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Abinashi 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 Abinashi Trading Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sandeep Kumar Chowdhary	Director	12 Dec 2011	Current
Sanjay Chowdhary	Director	12 Dec 2011	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	12 Dec 2011	Past
Pramod Abcsdd	Director	15 Dec 2011	Past
Pramod Abcsdd	Director	12 Dec 2011	Past

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Financial Performance of Abinashi Trading.

Abinashi Trading Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 74.68% increase in profit. The company's net worth moved up by a moderate rise of 6.38%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

2.59%

*******

Profit or Loss

*******

74.68%

*******

Net Worth

*******

6.38%

*******

EBITDA

*******

30.83%

*******

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What is the Ownership and Shareholding Structure of Abinashi Trading?

In 2021, Abinashi Trading 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)

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

₹75,000,000.00

Satisfied Charges

₹77,900,000.00

Charges Breakdown by Lending Institutions

Yes Bank Limited : 7.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
06 May 2024	Yes Bank Limited	₹7.50 Cr	Open
25 Mar 2013	Standard Chartered Bank	₹5.00 Cr	Satisfied
30 Mar 1999	State Bank Of India	₹2.79 Cr	Satisfied

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How Many Employees Work at Abinashi Trading?

Unlock and access historical data on people associated with Abinashi 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Abinashi 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 Abinashi Trading's trajectory.

Rating

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

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 Abinashi Trading

Recent Activity within the Organization

Annual General Meeting

Abinashi Trading Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
27 Sep 2025
Balance Sheet

The activity Abinashi Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
31 Mar 2025
Charges

The activity A charge with Yes Bank Limited amounted to Rs. 75.00 M with Charge ID 100927872 was registered on 06 May 2024. was completed.
06 May 2024
Charges

Progress on A charge registered on 25 Mar 2013 via Charge ID 10419356 with Standard Chartered Bank was fully satisfied on 10 Apr 2024. was documented.
10 Apr 2024
Charges

A charge with Standard Chartered Bank amounted to Rs. 50.00 M with Charge ID 10419356 was registered on 25 Mar 2013. was recorded as a recent event.
25 Mar 2013
Director Appointment

The activity Sandeep Kumar Chowdhary was appointed as a Director was appointed as a Director on 12 Dec 2011 & has been associated with this company since 14 years 2 months . was completed.
12 Dec 2011

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Frequently Asked Questions

What is the CIN of Abinashi Trading Pvt Ltd?

The CIN of Abinashi Trading Pvt Ltd is U24244WB1985PTC039440.

Where is Abinashi Trading Pvt Ltd headquartered?

Abinashi Trading Pvt Ltd is headquartered at 5B, Clive Ghat Street 4Th Floor, Kolkata, West Bengal, 700001.

When was Abinashi Trading Pvt Ltd incorporated?

Abinashi Trading Pvt Ltd was incorporated on 04 September 1985.

Who are the current directors of Abinashi Trading Pvt Ltd?

The current directors of Abinashi Trading Pvt Ltd are

What is the primary industry of Abinashi Trading Pvt Ltd?

The primary industry of Abinashi Trading Pvt Ltd is Financial Services.

Is Abinashi Trading Pvt Ltd a listed company?

Abinashi Trading Pvt Ltd is unlisted.

What is the capital structure of Abinashi Trading Pvt Ltd?

The authorized capital of Abinashi Trading Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Abinashi Trading Pvt Ltd?

The compliance status of Abinashi Trading Pvt Ltd is Compliant.

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