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
ABS MERCHANDISE PVT.LTD.
CIN: U51109WB1995PTC075255
ABS MERCHANDISE PVT.LTD. (CIN: U51109WB1995PTC075255) is a Private company incorporated on 09 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26960000.00.
ABS MERCHANDISE PVT.LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABS MERCHANDISE PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ABS MERCHANDISE PVT.LTD. are MANISH SHARMA, AMALENDU GHOSH, and GAURAV BAGARIA.
ABS MERCHANDISE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC075255 and its registration number is 75255. Users may contact ABS MERCHANDISE PVT.LTD. on its Email address - [email protected]. Registered address of ABS MERCHANDISE PVT.LTD. is 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071.
Current status of ABS MERCHANDISE 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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Previous CINs
ZaubaCorp's company report for ABS MERCHANDISE . 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABS MERCHANDISE .
Purchase full report of ABS MERCHANDISE .
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 ABS MERCHANDISE . 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABS MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07312560 | MANISH SHARMA | Director | 2016-09-26 |
| 08286325 | AMALENDU GHOSH | Director | 2019-09-25 |
| 07312544 | GAURAV BAGARIA | Director | 2023-10-17 |
Past Directors & Key Managerial Personnel of ABS MERCHANDISE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03302511 | ARGHA BANERJEE | Additional Director | - | 2011-09-26 |
| 03302511 | ARGHA BANERJEE | Director | - | 2019-08-26 |
| 07312560 | MANISH SHARMA | Additional Director | - | 2016-09-26 |
| 08286325 | AMALENDU GHOSH | Additional Director | - | 2019-09-25 |
| 00424900 | SURENDRA KUMAR DUGAR | Director | - | 2009-08-15 |
| 00425046 | SANTOSH KUMAR DUGAR | Director | - | 2009-08-15 |
| 00617736 | MANPAL SINGH | Director | - | 2009-12-19 |
| 02279261 | BASUDEB ROY | Additional Director | - | 2008-09-30 |
| 02279261 | BASUDEB ROY | Director | - | 2015-11-06 |
| 07312544 | GAURAV BAGARIA | Additional Director | - | 2023-09-28 |
Other Directorships of ARGHA BANERJEE
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON MULTI PROJECTS LTD | L51909WB1983PLC036352 | Director | 2015-11-27 | Ongoing |
| SUKHMANI PLAZA PRIVATE LIMITED | U45201WB2005PTC105397 | Additional Director | - | 2016-09-26 |
| SUKHMANI PLAZA PRIVATE LIMITED | U45201WB2005PTC105397 | Director | 2016-09-26 | Ongoing |
| MOUSHIKI REAL ESTATE PVT LTD | U45201WB2006PTC108504 | Director | 2015-11-27 | Ongoing |
| FORWARD CARRIERS PRIVATE LIMITED | U60100WB2004PTC100241 | Director | - | 2023-11-06 |
| KARUNANJALI TRANSPORTS PRIVATE LIMITED | U60100WB2006PTC108502 | Director | - | 2023-05-16 |
Other Directorships of AMALENDU GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMTA MINERALS PRIVATE LIMITED | U14299WB2004PTC098308 | Director | 2019-03-30 | Ongoing |
| SUKHMANI PLAZA PRIVATE LIMITED | U45201WB2005PTC105397 | Additional Director | - | 2019-09-25 |
| SUKHMANI PLAZA PRIVATE LIMITED | U45201WB2005PTC105397 | Director | 2019-09-25 | Ongoing |
| DARSANAND LTD | U51109WB1956PLC022907 | Additional Director | - | 2022-09-29 |
| DARSANAND LTD | U51109WB1956PLC022907 | Director | 2022-08-10 | Ongoing |
Other Directorships of SURENDRA KUMAR DUGAR
Other Directorships of SANTOSH KUMAR DUGAR
Other Directorships of MANPAL SINGH
Other Directorships of BASUDEB ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON MULTI PROJECTS LTD | L51909WB1983PLC036352 | Director | - | 2015-11-27 |
| SUKHMANI PLAZA PRIVATE LIMITED | U45201WB2005PTC105397 | Additional Director | - | 2009-09-30 |
| SUKHMANI PLAZA PRIVATE LIMITED | U45201WB2005PTC105397 | Director | - | 2015-11-06 |
| MOUSHIKI REAL ESTATE PVT LTD | U45201WB2006PTC108504 | Director | - | 2015-11-27 |
| SAPTARISHI COMMOTRADE PVT LTD | U51103WB1993PTC060323 | Additional Director | - | 2010-09-30 |
| SAPTARISHI COMMOTRADE PVT LTD | U51103WB1993PTC060323 | Director | - | 2015-08-03 |
| SHIVANGAM PRATISTHAN & TRADING PVT LTD | U51909WB1993PTC060299 | Additional Director | - | 2010-09-30 |
| SHIVANGAM PRATISTHAN & TRADING PVT LTD | U51909WB1993PTC060299 | Director | - | 2015-11-16 |
| FORWARD CARRIERS PRIVATE LIMITED | U60100WB2004PTC100241 | Additional Director | - | 2015-11-27 |
| KARUNANJALI TRANSPORTS PRIVATE LIMITED | U60100WB2006PTC108502 | Director | - | 2015-12-19 |
Other Directorships of GAURAV BAGARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U05109WB2024PTC269528 | MANDAKINI-A COAL MINES PRIVATE LIMITED | 5B, NANDALAL BASU SARANI,Kolkata,Kolkata,West Bengal,700071-India |
| U21011WB2000PTC092263 | PARAMOUNT PAPYRUS PRIVATE LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U27109WB2005PLC105153 | EMTA STEEL AND ENERGY LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10100WB2010PLC143956 | EMTA COAL LIMITED | 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10100WB2009PLC139007 | GOURANGDIH COAL LIMITED | 5B, NANDALAL BASU SARANI, , KOLKATA, West Bengal, India - 700071 |
| U10100WB2020PTC241629 | BARANJ COAL MINES PRIVATE LIMITED | 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10101WB2005PLC104024 | DVC EMTA COAL MINES LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10102WB1996PLC076986 | BENGAL EMTA COAL MINES LTD | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U10300WB2014PLC201366 | GEMTA COAL MINES LIMITED | 5B, Nandalal Basu Sarani , KOLKATA, West Bengal, India - 700071 |
| U14299WB2004PTC098308 | EMTA MINERALS PRIVATE LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U45201WB2005PTC105397 | SUKHMANI PLAZA PRIVATE LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U40102WB2011PLC157459 | EMTA POWER LIMITED | 5B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC075258 | ABS TRADERS PVT LTD | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1999PLC090121 | EMTA INDUSTRIES LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1951PLC019831 | UNITED ASIAN TRADERS LTD | 5 B, NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U70200WB2014PTC204615 | EMTA REALTY PRIVATE LIMITED | 5B NANDALAL BASU SARANI , Kolkata, West Bengal, India - 700071 |
| U70101WB1999PLC090098 | UJJAL UDYOG LIMITED | 5 B NANDALAL BASU SARANI , KOLKATA, West Bengal, India - 700071 |
| U22219WB2006PLC111265 | BALLAVPUR PAPER MFG. LIMITED | EMTA GLOBE, 1ST FLOOR 5B NANDALA BASU SARANI ( LITTLE RUSSEL S TREET ) , KOLKATA, West Bengal, India - 700071 |
| U46305WB2025PTC279376 | FATHOPES ENERGY INDIA PRIVATE LIMITED | 3B, SHAKESPEARE SARANI,5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U64990WB2023PTC262795 | HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED | 5th Floor, 3B,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India |
| ACX-5474 | CLEARCAP VENTURES LLP | KANKARIA ESTATE,8TH FLOOR,6, NANDALAL BASU SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| ACL-3076 | LUMOS PROJECTS LLP | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071 |
| ACN-4930 | K S LAND & DEVELOPERS LLP | 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2024PTC267753 | SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED | 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC267833 | KEYDWELL ESTATES PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268119 | SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2024PTC268191 | MARRICOOL HOUSING PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2023PTC262387 | ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U68100WB2024PLC268582 | UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED | 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10240030 | 2010-09-21 | - | - | 750,000,000.00 | ICICI BANK LIMITED | |
| 10268296 | 2011-02-15 | - | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10438193 | 2013-07-17 | - | - | 1,000,000,000.00 | ICICI BANK LIMITED | |
| 10478846 | 2014-02-14 | - | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 10572756 | 2015-06-08 | - | 2022-10-07 | 250,000,000.00 | ICICI 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.