Abinashi Trading Pvt Ltd Company Logo

Abinashi Trading Pvt Ltd - Company Profile

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:

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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 Cr
  • Satisfied Charges ₹ 7.79 Cr
  • Revenue Growth %
  • Profit Growth 74.68%
  • Ebitda 30.83%
  • Net Worth 6.38%
  • Total Assets 2.59%
Company report

Abinashi Trading Pvt Ltd

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Sandeep Kumar ChowdharyDirector12 Dec 2011Current
Sanjay ChowdharyDirector12 Dec 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Dec 2011Past
Pramod AbcsddDirector15 Dec 2011Past
Pramod AbcsddDirector12 Dec 2011Past

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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%.

Abinashi Trading revenue growth over time
Abinashi Trading profit and loss trends over time
  • 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%

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 Indicator graph

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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

DateLenderAmountStatus
06 May 2024Yes Bank Limited₹7.50 CrOpen
25 Mar 2013Standard Chartered Bank₹5.00 CrSatisfied
30 Mar 1999State Bank Of India₹2.79 CrSatisfied

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How Many Employees Work at Abinashi Trading?

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Employee growth trends for Abinashi Trading Pvt Ltd

Deals i

Graph showing company valuation over time

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

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.

Latest Updates, News, and FAQs on Abinashi Trading

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Abinashi Trading Pvt Ltd last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Abinashi Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 75.00 M with Charge ID 100927872 was registered on 06 May 2024. was documented.

  • Charges

    The activity A charge registered on 25 Mar 2013 via Charge ID 10419356 with Standard Chartered Bank was fully satisfied on 10 Apr 2024. was completed.

  • Charges

    The activity A charge with Standard Chartered Bank amounted to Rs. 50.00 M with Charge ID 10419356 was registered on 25 Mar 2013. was completed.

  • Director Appointment

    Progress on Sandeep Kumar Chowdhary was appointed as a Director was appointed as a Director on 12 Dec 2011 & has been associated with this company since 13 years 11 months . was documented.

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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