Abmi Suppliers & Traders Limited
About Abmi Suppliers & Traders Limited
Data last updated:
Abmi Suppliers & Traders Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PLC187252.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was formerly known as Abmi Suppliers & Traders Private Limited. It is led by directors including Gafar Ansari and Chameli Yadav.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 23 Vivekanand Road 3rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹28,130, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹169 (net margin 0.6%) and EBITDA of ₹229 (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 52% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Abmi Suppliers & Traders Limited
Abmi Suppliers & Traders has one previous CIN (Corporate Identification Number): U74900WB2012PTC187252. The current CIN is U74900WB2012PLC187252, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PLC187252 | Current |
| U74900WB2012PTC187252 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address23 Vivekanand Road 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Business Activity of Abmi Suppliers & Traders Limited
The main business activity of Abmi Suppliers & Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Abmi Suppliers & Traders Limited FY 2024 filings available
Abmi Suppliers & Traders Limited reported revenue of ₹28,130 (up 540% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Abmi Suppliers & Traders Limited
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 540% growth in the latest year. EBITDA rose 17% 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 of Abmi Suppliers & Traders Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹229 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹169 | •••• | •••• | •••• | •••• |
| 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 of Abmi Suppliers & Traders Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abmi Suppliers & Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abmi Suppliers & Traders Limited
Abmi Suppliers & Traders has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gafar Ansari Also directs: Amritlaxmi Agro Agencies Limited, Alobha Cloth Merchants Limited, Amritlaxmi Mineral Suppliers Limited and 5 more | Director | 20 Mar 2021 | 5 Years 7 Months | Current |
| Chameli Yadav Also directs: Amritlaxmi Agro Agencies Limited, Alobha Cloth Merchants Limited, Amritlaxmi Mineral Suppliers Limited and 5 more | Director | 20 Apr 2021 | 5 Years 6 Months | Current |
| Ramadhar Sahu Also directs: Amritlaxmi Agro Agencies Limited, Alobha Cloth Merchants Limited, Amritlaxmi Mineral Suppliers Limited and 5 more | Director | 20 Mar 2025 | 1 Years 7 Months | Current |
Peer Comparison of Abmi Suppliers & Traders Limited
Abmi Suppliers & Traders Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Soorat Multitrading Private Limited | ₹28,220 (FY 2024) | •••• | •••• | 731.0% | •••• | Mumbai, Maharashtra, India |
| Sayeshaa Art N Health Curator (OPC) Private Limited | ₹28,200 (FY 2021) | •••• | •••• | 6.0% | •••• | Gwalior, Madhya Pradesh, India |
| Ved Glass Industries Private Limited | ₹28,200 (FY 2025) | •••• | •••• | 4.0% | •••• | Firozabad, Uttar Pradesh, India |
| Sociopedia Global Private Limited | ₹28,186 (FY 2024) | •••• | •••• | -82.0% | •••• | Ahmedabad, Gujarat, India |
| Kashonestop Private Limited | ₹28,141 (FY 2025) | •••• | •••• | -27.0% | •••• | Delhi, India |
| Abmi Suppliers & Traders Limited this company | ₹28,130 (FY 2024) | •••• | •••• | 540.0% | •••• | Kolkata, West Bengal, India |
| Twinminds Impex Private Limited | ₹28,125 (FY 2021) | •••• | •••• | -70.0% | •••• | Thane, Maharashtra, India |
| Aadhish Crafts (OPC) Private Limited | ₹28,078 (FY 2023) | •••• | •••• | -32.0% | •••• | Bamangachi, West Bengal, India |
| Starwin Dealer Limited | ₹28,064 (FY 2023) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Alobha Cloth Merchants Limited | ₹28,060 (FY 2024) | •••• | •••• | 406.0% | •••• | Kolkata, West Bengal, India |
| U and Me Ventures Private Limited | ₹28,020 (FY 2022) | •••• | •••• | -81.0% | •••• | Nagpur, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Abmi Suppliers & Traders by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Abmi Suppliers & Traders Limited
Abmi Suppliers & Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abmi Suppliers & Traders Limited
Employment history and EPFO contributions of people linked to Abmi Suppliers & Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abmi Suppliers & Traders Limited
Abmi Suppliers & Traders Limited has 11 board changes on record since 2016: 3 appointments and 8 cessations. The latest: Abhinandan Sidar ceased to be Director on 20 Mar 2025.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Abmi Suppliers & Traders Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abmi Suppliers & Traders Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abmi Suppliers & Traders Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abmi Suppliers & Traders Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abmi Suppliers & Traders Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abmi Suppliers & Traders Limited
Abmi Suppliers & Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 16 October 2012 (14+ years old) and is registered under CIN U74900WB2012PLC187252.
Abmi Suppliers & Traders reported revenue of ₹28,130 for FY 2024 (up 540% YoY).
Abmi Suppliers & Traders has 3 current directors:
- Gafar Ansari - Director
- Chameli Yadav - Director
- Ramadhar Sahu - Director
Abmi Suppliers & Traders reported a net profit of ₹169 (net margin 0.6%) and EBITDA of ₹229 (EBITDA margin 0.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abmi Suppliers & Traders is 52% over five years. In the latest year (FY 2024) revenue rose 540%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Abmi Suppliers & Traders is U74900WB2012PLC187252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abmi Suppliers & Traders was incorporated on 16 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Abmi Suppliers & Traders by revenue are Soorat Multitrading Private Limited, Sayeshaa Art N Health Curator (OPC) Private Limited, Ved Glass Industries Private Limited, Sociopedia Global Private Limited, Kashonestop Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Abhinandan Sidar ceased to be Director on 20 Mar 2025. Ramadhar Sahu was appointed as Director on 20 Mar 2025. Chameli Yadav was appointed as Director on 20 Apr 2021. Abmi Suppliers & Traders has 11 board changes on record in total.
The registered office of Abmi Suppliers & Traders is at 23 Vivekanand Road 3rd Floor, Kolkata, West Bengal, India – 700007.
Abmi Suppliers & Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh.