Abis Commodities Trading Pvt Ltd
About Abis Commodities Trading Pvt Ltd
Data last updated: 10 February 2026
Abis Commodities Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74999WB2006PTC109182.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.1 Lakh. It is led by directors including Mukesh Bhansali and Manomita Hore.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.69 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11/1 Prafulla Sarkar Street Old Sooterkin Street] 2Nd Floor Ifa Bld, G, Kolkata, West Bengal, India – 700072
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Abis Commodities Trading Pvt Ltd
Abis Commodities Trading Pvt Ltd is audited by JAIN SARAWGEE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SARAWGEE & CO | Locked | Locked | Locked |
Complete auditor history for Abis Commodities Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abis Commodities Trading Pvt Ltd
Abis Commodities Trading Pvt Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Bhansali | Director | 01 Nov 2021 | 4 Years 10 Months | Current |
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Manomita Hore
Also directs:
Abis Securities Ltd.
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Director | 27 May 2019 | 7 Years 3 Months | Current |
| Abhisekh Bhansali | Director | 01 Nov 2021 | 4 Years 10 Months | Current |
Financials of Abis Commodities Trading Pvt Ltd FY 2025 filings available
Abis Commodities Trading Pvt Ltd reported revenue of ₹4.69 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Abis Commodities Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Abis Commodities Trading Pvt Ltd
Shareholding and ownership data for Abis Commodities Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Abis Commodities Trading Pvt Ltd
Abis Commodities Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abis Commodities Trading Pvt Ltd
View historical data on people associated with Abis Commodities Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abis Commodities Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Abis Commodities Trading Pvt Ltd
GST registrations and filing compliance for Abis Commodities Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abis Commodities Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Abis Commodities Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abis Commodities Trading Pvt Ltd
MSME payment history for Abis Commodities Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Abis Commodities Trading Pvt Ltd
Corporate group structure for Abis Commodities Trading Pvt Ltd
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MCA Filings & Documents of Abis Commodities Trading Pvt Ltd
MCA filings and documents for Abis Commodities Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abis Commodities Trading Pvt Ltd
Frequently Asked Questions about Abis Commodities Trading Pvt Ltd
Abis Commodities Trading Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 May 2006 (20+ years old) and is registered under CIN U74999WB2006PTC109182.
Abis Commodities Trading Pvt Ltd reported revenue of ₹4.69 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Abis Commodities Trading Pvt Ltd are:
- Mukesh Bhansali - Director
- Manomita Hore - Director
- Abhisekh Bhansali - Director
The primary industry of Abis Commodities Trading Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Abis Commodities Trading Pvt Ltd can be reached at the registered office: 111 Prafulla Sarkar Street Old Sooterkin Street 2Nd Floor Ifa Bld, G, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.1 Lakh.