Abs Traders Pvt Ltd
About Abs Traders Pvt Ltd
Data last updated:
Abs Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Darsanand Ltd. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075258. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.37 Cr. It is led by directors including Arup Ghosh and Sanjib Ghosh.
Its last annual general meeting (AGM) was held on 20 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 B Nandalal Basu Sarani, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.54 Lakh, a growth of 1% compared to the previous year.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹295 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 B Nandalal Basu Sarani, Kolkata, West Bengal, India – 700071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Abs Traders
Abs Traders Pvt Ltd is audited by B K BANDYOPADHYAY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B K BANDYOPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history for Abs Traders Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abs Traders Pvt Ltd
Abs Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arup Ghosh Also directs: Unimine Infrastructure Limited, Emta Minerals Private Limited, Samakhya Solutions Private Limited and 3 more | Director | 21 Jul 2008 | 18 Years 2 Months | Current |
| Sanjib Ghosh Also directs: Digvijay Services Ltd., Kadambini Commercial Ltd., Deepa Trade & Commerce Ltd and 2 more | Director | 06 Dec 2024 | 1 Years 9 Months | Current |
| Puranjit Pattnaik | Director | 06 Dec 2024 | 1 Years 9 Months | Current |
Financials of Abs Traders Pvt Ltd FY 2025 filings available
Abs Traders Pvt Ltd reported revenue of ₹6.54 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Abs Traders Pvt Ltd
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.
Ownership and Shareholding of Abs Traders
Shareholding and ownership data for Abs Traders Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abs Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2014 | Icici Bank Limited | ₹20 Cr | Open |
| 17 Jul 2013 | Icici Bank Limited | ₹100 Cr | Open |
| 15 Feb 2011 | Icici Bank Limited | ₹100 Cr | Open |
| 21 Sep 2010 | Icici Bank Limited | ₹75 Cr | Open |
| 08 Jun 2015 | Icici Bank Limited | ₹25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Abs Traders
Employment history and EPFO contributions of people linked to Abs Traders.
Employee and EPFO history for Abs Traders Pvt Ltd
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.
GST Compliance of Abs Traders
Abs Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Abs Traders Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Abs Traders
Credit ratings, litigation, and regulatory alerts for Abs Traders Pvt Ltd
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 Abs Traders
MSME payment history for Abs Traders Pvt Ltd
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 Abs Traders
Corporate group structure for Abs Traders Pvt Ltd
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.
MCA Filings & Documents of Abs Traders
MCA filings and documents for Abs Traders Pvt Ltd
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.
Recent Activity on Abs Traders
Frequently Asked Questions about Abs Traders Pvt Ltd
Abs Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 November 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075258.
Abs Traders reported revenue of ₹6.54 Lakh for FY 2025 (up 1.00% YoY).
Abs Traders has 3 current directors:
- Arup Ghosh - Director
- Sanjib Ghosh - Director
- Puranjit Pattnaik - Director
No. Abs Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abs Traders is U51109WB1995PTC075258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abs Traders was incorporated on 09 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Abs Traders is at 5 B Nandalal Basu Sarani, Kolkata, West Bengal, India – 700071.
Abs Traders has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.37 Cr.
Abs Traders operates in the real estate and construction industry, in the real estate builders and developers segment.