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ABHIYAN MERCHANTS PVT LTD




Abhiyan Merchants Pvt Ltd is a Private incorporated on 26 March 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,500,000. 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.]

Abhiyan Merchants Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abhiyan Merchants Pvt Ltd are Srimonto De and Chinmoy Mukherjee.

Abhiyan Merchants Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1996PTC078458 and its registration number is 78458.Its Email address is [email protected] and its registered address is 135 PRINCEP STREET2ND FLOOR P S BOW BAZAR KOLKATA WB 700072 IN.

Current status of Abhiyan Merchants Pvt Ltd is - Active.

Company Details

CIN

U51109WB1996PTC078458

Company Name

ABHIYAN MERCHANTS PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

78458

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 1996

Age of Company

28 years, 1 month, 0 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹3,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABHIYAN MERCHANTS PVT LTD



Contact Details

Email ID: [email protected]

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Address:

135 PRINCEP STREET2ND FLOOR P S BOW BAZAR KOLKATA WB 700072 IN

Director Details

DIN Director Name Designation Appointment Date

08367258

SRIMONTO DE

Director

20 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Srimonto De is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08456621

CHINMOY MUKHERJEE

Director

20 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Chinmoy Mukherjee is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1997PTC083724
JAGAT MERCANTILE PRIVATE LIMITED P-27 PRINCEP STREET 3RD FLOOR P S BOW BAZAR KOLKATA WB 700072 IN
AAQ-5410
REALITUS TRADING & FARMING LLP 1 Chandney Chowk, Block B, 1st Floor, Suite No 7 P S Bow Bazar, Kolkata WB 700072 IN NA Kolkata Kolkata West Bengal 700072
L36900WB1998PLC087493
ARIHANT LIMITED 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR KOLKATA WB 700072 IN
L65991WB1993PLC060597
BLUE CHIP INDIA LTD 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR KOLKATA WB 700072 IN
U51909WB1994PTC064123
WELFLEX TIE-UP PVT. LTD. P 41 PRINCEP STREET2ND FLOOR P S HARE STREET KOLKATA WB 700072 IN
U74140WB1981PLC034361
CATCHCAL COM LIMITED P27 PRINCEP STREET4TH FLOORP S BOW BAZAR KOLKATA WB 700072 IN
U70100WB1991PTC052918
REALITUS TRADING & FARMING PRIVATE LIMITED 1 CHANDNEY CHOWK BLOCK B1ST FLOOR SUITE NO 7 P S BOW BAZAR KOLKATA WB 700072 IN
U50100WB2016PTC215700
KUNJ BEHARI AUTOMOTIVE PRIVATE LIMITED P-41, Princep Street (C.I.T. Scheme VIIE) Ground Floor, Room No.19, P.S.: Hare Street Kolkata Kolkata WB 700072 IN
U51909WB1996PTC080176
SWARNIM COMMODITIES PVT.LTD. P-27 PRINCEP STREET 3RD FLOOR P.S.HARE STREET KOLKATA WB 700072 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80028546

2005-08-12

2007-09-20

-

9,900,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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