Abir Traders Pvt Ltd
About Abir Traders Pvt Ltd
Data last updated:
Abir Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075648.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.02 Cr. It is led by directors Vinay Kumar Mundra and Sanjay Kumar Mundra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at P – 5 Kalakar Street Ground Floor Posta, Kolkata, West Bengal, India – 700007.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Abir Traders Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP – 5 Kalakar Street Ground Floor Posta, Kolkata, West Bengal, India – 700007
- IndustryTrading, Specialty, Wholesale
- 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 Abir Traders Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Abir Traders Pvt Ltd, buy the company report.
Board of directors of Abir Traders Pvt Ltd
Abir Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Mundra Also directs: Maheshwary Ispat Limited | Director | 18 Apr 2005 | 21 Years 6 Months | Current |
| Sanjay Kumar Mundra Also directs: Maheshwary Ispat Limited | Director | 18 Apr 2005 | 21 Years 6 Months | Current |
Legal cases
Abir Traders Pvt Ltd has 6 court cases on record: 1 filed by Abir Traders, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed against the company by Amrit Hatcheries Pvt. Ltd | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies & Ors. | Disposed |
To see the full case history of Abir Traders 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 Abir Traders 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 Abir Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abir Traders Pvt Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Sanjay Kumar Mundra was appointed as Director on 18 Apr 2005.
Frequently asked questions
Abir Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075648.
Abir Traders has 2 current directors:
- Vinay Kumar Mundra - Director
- Sanjay Kumar Mundra - Director
The latest financial statements of Abir Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Abir Traders is U51909WB1995PTC075648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abir Traders has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Abir Traders was incorporated on 28 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Kumar Mundra was appointed as Director on 18 Apr 2005. Vinay Kumar Mundra was appointed as Director on 18 Apr 2005.
The registered office of Abir Traders is at P – 5 Kalakar Street Ground Floor Posta, Kolkata, West Bengal, India – 700007.
Abir Traders operates in the trading industry, in the specialty segment.
The compliance status of Abir Traders is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.