Abis Trade Private Limited
About Abis Trade Private Limited
Data last updated:
Abis Trade Private Limited is a private limited company based in Kakkanad, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 19 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U70100KL2016PTC040164. Its GSTIN is 32AAOCA1974C1ZW (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lijo Zacharia and Nidhin Abraham.
Its last annual general meeting (AGM) was held on 28 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Kakkanad, Kerala.
As per the financials filed for FY 2017, the company reported a revenue of ₹20,200. For the same year it recorded a net loss of ₹2.54 Lakh and EBITDA of -₹1.85 Lakh.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Abis Trade has one previous CIN (Corporate Identification Number): U74999KL2016PTC040164. The current CIN is U70100KL2016PTC040164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100KL2016PTC040164 | Current |
| U74999KL2016PTC040164 | Previous |
Contact details
Abis Trade Private Limited's registered office is in Kakkanad, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.4/461(Old No.6/858 – M) 2nd Floor Valamkottiltowers Judgemukku Thrikkakara, Po, Kakkanad, Kerala, India – 682021
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Abis Trade Private Limited, 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
Business activity
The main business activity of Abis Trade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Abis Trade Private Limited
FY 2021 filings availableAbis Trade Private Limited reported revenue of ₹20,200 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹20,200 | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹1.85 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.54 Lakh | |
| 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 2016-17 | FY 2015-16 |
|---|---|---|
| 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 Abis Trade Private Limited, buy the company report.
Board of directors of Abis Trade Private Limited
Abis Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lijo Zacharia | Director | 13 Jan 2021 | 5 Years 9 Months | Current |
| Nidhin Abraham | Director | 13 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Abis Trade Private Limited is audited by Durga Krishnamurthi & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Durga Krishnamurthi & Co | FY 2017 | 008653S |
Shareholding
The shareholding of Abis Trade Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Abis Trade Private Limited, buy the company report.
Legal cases
Abis Trade Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Execution petition | Filed against the company by M/S. Shiva Shakti Enterprises. | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by M/S Shiv Shakti Enterprises Rep by Its Managing Partner Smt. Sumitra Maan | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by M/S Shiv Shakti Enterprises Rep by Its Managing Partner Smt. Sumitra Maan | Disposed |
To see the full case history of Abis Trade Private Limited, 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 Abis Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abis Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOCA1974C1ZW | Kerala | Active | 12 Oct 2018 |
To see the full GST registrations and return filing status of Abis Trade Private Limited, buy the company report.
Recent activity
Abis Trade Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Lijo Zacharia was appointed as Director on 13 Jan 2021.
Frequently asked questions
Abis Trade is an active private limited company based in Kakkanad, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 19 February 2016 (10+ years old) and is registered under CIN U70100KL2016PTC040164.
Abis Trade has 2 current directors:
- Lijo Zacharia - Director
- Nidhin Abraham - Director
The latest financial statements of Abis Trade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 November 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Abis Trade is 32AAOCA1974C1ZW, registered in Kerala.
The CIN (Corporate Identification Number) of Abis Trade is U70100KL2016PTC040164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abis Trade has 3 court cases on record: 3 filed against it. 2 are pending.
Abis Trade was incorporated on 19 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Lijo Zacharia was appointed as Director on 13 Jan 2021. Nidhin Abraham was appointed as Director on 13 Jan 2021. Arun Mohan Chandra Mohan ceased to be Director on 15 Oct 2020. Abis Trade has 4 board changes on record in total.
The registered office of Abis Trade is at Door No.4461Old No.6858 – M 2nd Floor Valamkottiltowers Judgemukku Thrikkakara, Po, Kakkanad, Kerala, India – 682021.
Abis Trade operates in the trading industry, in the retail trading segment.