Abmi Suppliers & Traders Limited

Abmi Suppliers & Traders Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2012PLC187252 Incorporated 16 October 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company trading
Data last updated
Revenue · FY 2024
₹28,130
▲ 540% YoY
Net profit · FY 2024
₹169
Net margin 0.6%
EBITDA · FY 2024
₹229
EBITDA margin 0.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

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.

Company details

CIN U74900WB2012PLC187252
Registration Number 187252
Incorporation Date 16 October 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

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.

CINStatus
U74900WB2012PLC187252Current
U74900WB2012PTC187252Previous

Contact details

Abmi Suppliers & Traders Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    23 Vivekanand Road 3rd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Abmi Suppliers & Traders Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Abmi Suppliers & Traders is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Abmi Suppliers & Traders Limited, buy the company report.

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.

Revenue · FY 2024
₹28,130 ▲ 540%
Net profit · FY 2024
₹169 margin 0.6%
EBITDA · FY 2024
₹229 margin 0.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 540%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▲ 17%
5 years · compounded
▼ 13%

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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin0.8%
Net Profit Margin0.6%
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 Abmi Suppliers & Traders Limited, buy the company report.

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Gafar AnsariDirector20 Mar 20215 Years 7 MonthsCurrent
Chameli YadavDirector20 Apr 20215 Years 6 MonthsCurrent
Ramadhar SahuDirector20 Mar 20251 Years 7 MonthsCurrent

Peer comparison

Abmi Suppliers & Traders Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 Limitedthis company₹28,130 (FY 2024)₹1690.6%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

To see the full peer comparison of Abmi Suppliers & Traders Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abmi Suppliers & Traders Limited; 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 Abmi Suppliers & Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

Ceased
Abhinandan Sidar ceased to be Director.
Appointed
Ramadhar Sahu was appointed as Director.
AGM
Abmi Suppliers & Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Abmi Suppliers & Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Chameli Yadav was appointed as Director.
Ceased
Malti Devi ceased to be Director.
Ceased
Avinash Kumar Singh ceased to be Director.
Ceased
Dharmendra Sharma ceased to be Director.
Appointed
Gafar Ansari was appointed as Director.
Ceased
Sudarshan Maity ceased to be Director.
Ceased
Meera Kothari ceased to be Director.
Ceased
Vinay Kumar Duggar ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

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 has 3 current directors:

The latest financial statements of Abmi Suppliers & Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

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 operates in the trading industry, in the other wholesale segment.

The compliance status of Abmi Suppliers & Traders is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.

Yes. Abmi Suppliers & Traders was formerly known as Abmi Suppliers & Traders Private Limited.