Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABINASHI TRADING PVT LTD
CIN: U24244WB1985PTC039440 As on: 2026-07-13
ABINASHI TRADING PVT LTD (CIN: U24244WB1985PTC039440) is a Private company incorporated on 04 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 985300.00.
ABINASHI TRADING PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABINASHI TRADING PVT LTD's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of ABINASHI TRADING PVT LTD are SANDEEP KUMAR CHOWDHARY, and SANJAY CHOWDHARY.
ABINASHI TRADING PVT LTD's Corporate Identification Number (CIN) is U24244WB1985PTC039440 and its registration number is 39440. Users may contact ABINASHI TRADING PVT LTD on its Email address - [email protected]. Registered address of ABINASHI TRADING PVT LTD is 5B, Clive Ghat Street 4th Floor , Kolkata, West Bengal, India - 700001.
Current status of ABINASHI TRADING PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABINASHI TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABINASHI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABINASHI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140000 | SANDEEP KUMAR CHOWDHARY | Director | 2011-12-12 |
| 05140311 | SANJAY CHOWDHARY | Director | 2011-12-12 |
Past Directors & Key Managerial Personnel of ABINASHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00611634 | PARITOSH CHOUDHARY | Director | - | 2011-12-12 |
| 00611753 | PRATYUSH CHOUDHARY | Director | - | 2011-12-12 |
| 00611888 | ASHOK KUMAR CHOUDHARY | Director | - | 2011-12-15 |
Other Directorships of PARITOSH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPS CONSTRUCTIONS PVT. LTD. | U45201WB1987PTC041837 | Director | 2007-02-15 | Ongoing |
| ALPS HOUSING COMPLEX PVT LTD | U45201WB1987PTC042418 | Director | 2007-02-15 | Ongoing |
| A.S.OVERSEAS PVT LTD | U51909WB1985PTC039347 | Director | 2005-12-29 | Ongoing |
| ALPS EXPORTS PVT LTD | U51909WB1995PTC071459 | Director | 2005-11-18 | Ongoing |
| ALPS OVERSEAS PVT LTD | U51909WB1995PTC074306 | Director | - | 2018-11-30 |
Other Directorships of PRATYUSH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGREEN ENVIRO PRIVATE LIMITED | U29244WB1998PTC086473 | Director | - | 2013-06-01 |
| ALPS CONSTRUCTIONS PVT. LTD. | U45201WB1987PTC041837 | Director | 2007-02-15 | Ongoing |
| ALPS HOUSING COMPLEX PVT LTD | U45201WB1987PTC042418 | Director | 2007-02-15 | Ongoing |
| GARODIA TRADELINKS PRIVATE LIMITED | U51109WB1995PTC074758 | Director | - | 2013-08-14 |
| A.S.OVERSEAS PVT LTD | U51909WB1985PTC039347 | Director | 2005-12-29 | Ongoing |
| ALPS EXPORTS PVT LTD | U51909WB1995PTC071459 | Director | 2005-11-18 | Ongoing |
| ALPS OVERSEAS PVT LTD | U51909WB1995PTC074306 | Director | - | 2018-09-20 |
| SUNRISE BUILDERS AND FINANCE PVT. LTD. | U70101WB1987PTC041889 | Director | - | 2011-12-19 |
Other Directorships of ASHOK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPS CONSTRUCTIONS PVT. LTD. | U45201WB1987PTC041837 | Director | 1987-02-05 | Ongoing |
| ALPS HOUSING COMPLEX PVT LTD | U45201WB1987PTC042418 | Director | 1987-05-28 | Ongoing |
| A.S.OVERSEAS PVT LTD | U51909WB1985PTC039347 | Director | 2005-12-21 | Ongoing |
| ALPS EXPORTS PVT LTD | U51909WB1995PTC071459 | Director | 1995-05-10 | Ongoing |
| ALPS OVERSEAS PVT LTD | U51909WB1995PTC074306 | Director | - | 2021-08-11 |
| SUNRISE BUILDERS AND FINANCE PVT. LTD. | U70101WB1987PTC041889 | Director | - | 2011-12-19 |
Other Directorships of SANDEEP KUMAR CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMOND PLAZA PRIVATE LIMITED | U45400WB2012PTC183949 | Director | - | 2019-09-18 |
| RICHMOND ENCLAVE PRIVATE LIMITED | U45400WB2012PTC183950 | Additional Director | - | 2014-09-29 |
| RICHMOND ENCLAVE PRIVATE LIMITED | U45400WB2012PTC183950 | Director | - | 2019-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2025PTC281459 | IMPECABLE HEIGHTS PRIVATE LIMITED | SAGAR ESTATE 4TH FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U35114WB1995PTC069392 | BENGAL PORT PRIVATE LIMITED | SAGAR ESTATE, 4TH FLOOR, 2, CLIVE GHAT STREET, , KOLKATA, West Bengal, India - 700001 |
| U45200WB2007PTC113226 | HAPPY PLAZA PRIVATE LIMITED | Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45208WB2009PTC136544 | EPITOME INFRASTRUCTURE PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC170385 | SARKAR & CHOWDHURY ENTERPRISES PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51109WB2002PLC095474 | KEVENTER FRESH LIMITED | SAGAR ESTATE 4TH FLOOR, 2-CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118703 | DHANSAGAR VYAPAAR PRIVATE LIMITED | 5B , CLIVE GHAT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC204218 | ANAPLAK DEALTRADE PRIVATE LIMITED | Sagar Estate, 4th Floor 2, Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC204653 | DEBANJALI DEALTRADE PRIVATE LIMITED | Sagar Estate, 4th Floor, 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U70104WB2016PLC216132 | BENGAL BONDED WAREHOUSE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC174637 | SASMAL INFRASTRUCTURE PRIVATE LIMITED | Sagar Estate, 4th Floor 2 Clive Ghat Street , Kolkata, West Bengal, India - 700001 |
| AAH-5747 | GENEX MERCANTILE LLP | 2,CLIVE GHAT STREET, 4TH FLOOR ,ROOM NO-4A Kolkata, West Bengal, India - 700001 |
| AAH-6713 | JAINCO HEALTH CARE LLP | 2, Clive Ghat Street, 4th Floor, Room No 4A, Kolkata, West Bengal, India - 700001 |
| AAG-2730 | DHANSUBH CONSTRUCTIONS LLP | 2 Clive Ghat Street 4th Floor, Room No 4a Kolkata, West Bengal, India - 700001 |
| AAG-7179 | NIPCON MARKETING CO LLP | 2,CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001 |
| AAG-7512 | PAR NIKETAN LLP | 2, CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001 |
| U92100WB2010PTC243857 | BENEFITSPLUS MEDIA PRIVATE LIMITED | SAGAR ESTATE , 4TH FLOOR 2 CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| L40300WB1991PLC053444 | JAINCO PROJECTS (INDIA) LTD. | 2 CLIVE GHAT STREET ROOM NO4 A 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100699 | PAR NIKETAN PRIVATE LIMITED | 2, CLIVE GHAT STREET 4TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700001 |
| U45202WB1994PLC061583 | MANTU HOUSING PROJECTS LTD | 2 CLIVE GHAT STREETSAGAR ESTATE 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC059673 | KARAN HOUSING PROJECTS LIMITED | SAGAR ESTATE 4TH FLOOR2 CAVE GHAT STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1985PLC075585 | TWENTY FIRST CENTURY SECURITIES LTD. | SAGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT STREET, PS HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U68100WB2025PTC281457 | SUPERLATIVO PROJECTS PRIVATE LIMITED | SAGAR ESTATE 3RD FLOOR,2 CLIVE GHAT STREET,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-9799 | EDELSTAHLWERKE INDIA LLP | 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U62090WB2015PTC208254 | PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED | 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India |
| U22219WB1944PTC012009 | TRIPURA ENTERPRISES PVT LTD | 5B CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U27209WB1985PTC039105 | PRIX TRADE & AGENCIES PRIVATE LIMITED | 5B CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U27109WB1988PTC044587 | KEJRIWAL K B & SONS PVT LTD | 5B CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB1997PTC085272 | S.S. PETRO PROJECTS PRIVATE LIMITED | 5B CLIVE GHAT STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10419356 | 2013-03-25 | - | 2024-04-10 | 50,000,000.00 | Standard Chartered Bank | |
| 80063241 | 1999-03-30 | - | 2011-06-09 | 27,900,000.00 | State Bank of India | |
| 100927872 | 2024-05-06 | - | - | 75,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.