Abhinandan Trading Private Limited
About Abhinandan Trading Private Limited
Data last updated:
Abhinandan Trading Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 November 2003.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2003PTC007268.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.9 Lakh. It was led by directors Vijay Kumar Jasrasaria and Ashish Jasrasaria.
Its last annual general meeting (AGM) was held on 01 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Abc House T.R. Phookan Road Fancy Bazaar 1st Floor, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.1 Lakh. For the same year it recorded a net profit of ₹19,489 (net margin 4.8%) and EBITDA of -₹3.81 Lakh (EBITDA margin -93%).
Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it.
Company details
Contact details
Abhinandan Trading Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAbc House T.R. Phookan Road Fancy Bazaar 1st Floor, Guwahati, Assam, India – 781001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Abhinandan Trading 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
Financials of Abhinandan Trading Private Limited
FY 2018 filings availableAbhinandan Trading Private Limited reported revenue of ₹4.1 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4.1 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.81 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹19,489 | ||
| 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 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -93% | ||
| Net Profit Margin | 4.8% | ||
| 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 Abhinandan Trading Private Limited, buy the company report.
Board of directors of Abhinandan Trading Private Limited
Abhinandan Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Jasrasaria | Director | 16 Aug 2018 | 8 Years 2 Months | As last reported |
| Ashish Jasrasaria Also directs: Indo Prime Developers LLP, Descent Buildwell LLP, Excellence Propbuild Private Limited and 5 more | Director | 16 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Abhinandan Trading Private Limited is audited by D.Patwary&Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.Patwary&Co. | FY 2017 | 324523E |
Shareholding
The shareholding of Abhinandan Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Abhinandan Trading Private Limited, buy the company report.
Legal cases
Abhinandan Trading Private Limited has 10 court cases on record: 3 filed by Abhinandan Trading, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 5 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed against the company by M/S. Rangpur Trading Co. (P) Ltd. | Disposed |
| High Court | Appeal | Filed against the company by M/S Rangpur Trading Co. P Ltd. | Disposed |
| High Court | Court case (MC(N)) | Filed against the company by M/S Rangpur Trading Co. P Ltd. | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by State of Assam . | Disposed |
| High Court | Writ petition | Filed by the company against The State of Assam and Ors. and 3 others | Disposed |
To see the full case history of Abhinandan Trading 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 Abhinandan Trading Private 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 Abhinandan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhinandan Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Ashok Kumar Mithriwal ceased to be Director on 10 Sep 2018.
Frequently asked questions
Abhinandan Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhinandan Trading was a private limited company based in Guwahati, Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 November 2003 and is registered under CIN U51909AS2003PTC007268. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhinandan Trading had 2 directors:
- Vijay Kumar Jasrasaria - Director
- Ashish Jasrasaria - Director
The CIN (Corporate Identification Number) of Abhinandan Trading is U51909AS2003PTC007268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhinandan Trading is at Abc House T.R. Phookan Road Fancy Bazaar 1st Floor, Guwahati, Assam, India – 781001.
Abhinandan Trading was incorporated on 21 November 2003. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Abhinandan Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 September 2018. Year-wise statements from 2015 are in the company report.
Abhinandan Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Abhinandan Trading has 10 court cases on record: 3 filed by the company and 7 filed against it. Most are in the high courts.
Ashok Kumar Mithriwal ceased to be Director on 10 Sep 2018. Bikram Prasad Gupta ceased to be Director on 10 Sep 2018. Kanta Agarwal ceased to be Director on 10 Sep 2018. Abhinandan Trading has 5 board changes on record in total.