Abinashi Trading Pvt Ltd
About Abinashi Trading Pvt Ltd
Data last updated:
Abinashi Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 04 September 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24244WB1985PTC039440.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.85 Lakh. It is led by directors Sandeep Kumar Chowdhary and Sanjay Chowdhary.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5B Clive Ghat Street 4th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.44 Lakh. For the same year it recorded a net profit of ₹70,033 (net margin 48.6%) and EBITDA of ₹81,533 (EBITDA margin 56.6%). Revenue has grown at a compounded annual rate (CAGR) of 15% over five years.
As per MCA filings, the company has open charges of ₹7.5 Cr and satisfied charges of ₹7.79 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abinashi Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5B Clive Ghat Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Abinashi Trading Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abinashi Trading Pvt Ltd
FY 2025 filings availableAbinashi Trading Pvt Ltd reported revenue of ₹1.44 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹81,533 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹70,033 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.6% | ||||
| Net Profit Margin | 48.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Abinashi Trading Pvt Ltd, buy the company report.
Board of directors of Abinashi Trading Pvt Ltd
Abinashi Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Chowdhary | Director | 12 Dec 2011 | 14 Years 11 Months | Current |
| Sanjay Chowdhary | Director | 12 Dec 2011 | 14 Years 11 Months | Current |
Peer comparison
Abinashi Trading Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tristar Global Traders Private Limited | ₹1.45 Lakh (FY 2025) | 1663.0% | P.S.Muchi Para, West Bengal, India | |||
| Vajir Commerce and Investment Private Limited | ₹1.45 Lakh (FY 2021) | 5.0% | Kolkata, West Bengal, India | |||
| Hi-Profile Investments Private Limited | ₹1.45 Lakh (FY 2024) | -33.0% | Hyderabad, Telangana, India | |||
| Priya Realtech Private Limited | ₹1.44 Lakh (FY 2025) | -72.0% | Kolkata, West Bengal, India | |||
| Swapnil Overseas Private Limited | ₹1.44 Lakh (FY 2025) | -45.0% | Indore, Madhya Pradesh, India | |||
| Abinashi Trading Pvt Ltdthis company | ₹1.44 Lakh (FY 2025) | ₹70,033 | 48.6% | Kolkata, West Bengal, India | ||
| Shivam Laminators Pvt Ltd | ₹1.44 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Hma Investment and Trading Private Limited | ₹1.44 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| Kay Kay Holdings Pvt Ltd | ₹1.44 Lakh (FY 2024) | Mumbai, Maharashtra, India | ||||
| Urbando Private Limited | ₹1.44 Lakh (FY 2025) | -95.0% | Chennai, Tamil Nadu, India | |||
| Pulkit Homes Private Limited | ₹1.44 Lakh (FY 2025) | Kolkata, West Bengal, India |
To see the full peer comparison of Abinashi Trading Pvt Ltd, buy the company report.
Auditor
Abinashi Trading Pvt Ltd is audited by B KUMAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B KUMAR & CO | FY 2021 | 306098E |
Shareholding
The shareholding of Abinashi Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Abinashi Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2024 | 100927872 | Yes Bank Limited | ₹7.5 Cr | Open | |
| 25 Mar 2013 | 10419356 | Standard Chartered Bank | ₹5 Cr | Satisfied | |
| 30 Mar 1999 | 80063241 | State Bank of India | ₹2.79 Cr | Satisfied |
To see the full charge records of Abinashi Trading Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Abinashi Trading Pvt Ltd has 1 court case on record: 1 filed by Abinashi Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of W.B. | Disposed |
To see the full case history of Abinashi Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abinashi Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abinashi Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abinashi Trading Pvt Ltd has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Ashok Kumar Choudhary ceased to be Director on 15 Dec 2011.
1 earlier event is in the company report.
Frequently asked questions
Abinashi Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 04 September 1985 (41+ years old) and is registered under CIN U24244WB1985PTC039440.
Abinashi Trading has 2 current directors:
- Sandeep Kumar Chowdhary - Director
- Sanjay Chowdhary - Director
The latest financial statements of Abinashi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abinashi Trading is U24244WB1985PTC039440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abinashi Trading has 1 court case on record: 1 filed by the company.
Abinashi Trading was incorporated on 04 September 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Abinashi Trading by revenue are Tristar Global Traders Private Limited, Vajir Commerce and Investment Private Limited, Hi-Profile Investments Private Limited, Priya Realtech Private Limited, Swapnil Overseas Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Ashok Kumar Choudhary ceased to be Director on 15 Dec 2011. Paritosh Choudhary ceased to be Director on 12 Dec 2011. Pratyush Choudhary ceased to be Director on 12 Dec 2011. Abinashi Trading has 5 board changes on record in total.
The registered office of Abinashi Trading is at 5B Clive Ghat Street 4th Floor, Kolkata, West Bengal, India – 700001.
Abinashi Trading operates in the financial services industry, in the diversified financial services segment.
Abinashi Trading has open charges of ₹7.5 Cr and satisfied charges of ₹7.79 Cr as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
