Abro Intrade Pvt.Ltd.
About Abro Intrade Pvt.Ltd.
Data last updated: 23 July 2025
Abro Intrade Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 August 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC059685.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹43 Lakh. Formerly known as Omni Merchants Private Limited.
Last AGM: 25 April 2019. Financial statements filed for year ended 31 March 2019. Office: 115 College Street3Rd Floor P S Bowbazar, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.76 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.2 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address115 College Street3Rd Floor P S Bowbazar, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Abro Intrade Pvt.Ltd.
Abro Intrade Pvt.Ltd. is audited by GOEL MINTRI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOEL MINTRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abro Intrade Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abro Intrade Pvt.Ltd.
Abro Intrade Pvt.Ltd. has had 4 former directors who have contributed to the organization's development.
Financials of Abro Intrade Pvt.Ltd. FY 2019 filings available
Abro Intrade Pvt.Ltd. reported revenue of ₹2.76 Lakh for FY 2019.
Ten-year financial statements for Abro Intrade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abro Intrade Pvt.Ltd.
Shareholding and ownership data for Abro Intrade Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abro Intrade Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2008 | Oriental Bank of Commerce | ₹1.2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abro Intrade Pvt.Ltd.
View historical data on people associated with Abro Intrade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Abro Intrade Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abro Intrade Pvt.Ltd.
GST registrations and filing compliance for Abro Intrade Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abro Intrade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Abro Intrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abro Intrade Pvt.Ltd.
MSME payment history for Abro Intrade 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abro Intrade Pvt.Ltd.
Corporate group structure for Abro Intrade Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abro Intrade Pvt.Ltd.
MCA filings and documents for Abro Intrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Abro Intrade Pvt.Ltd.
Frequently Asked Questions about Abro Intrade Pvt.Ltd.
Abro Intrade Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Abro Intrade Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 August 1993 and is registered under CIN U51109WB1993PTC059685. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Abro Intrade Pvt.Ltd. is U51109WB1993PTC059685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abro Intrade Pvt.Ltd. is financial services. The company specifically operates in diversified financial services.
Abro Intrade Pvt.Ltd. was incorporated on 06 August 1993. Registered with ROC Kolkata.
Abro Intrade Pvt.Ltd. can be reached at the registered office: 115 College Street3Rd Floor P S Bowbazar, Kolkata, West Bengal, India – 700012.