• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ABHIYAN DEALCOMM PVT LTD

CIN: U51909WB1996PTC079665

ABHIYAN DEALCOMM PVT LTD (CIN: U51909WB1996PTC079665) is a Private company incorporated on 15 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 13894320.00.

ABHIYAN DEALCOMM 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.ABHIYAN DEALCOMM PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ABHIYAN DEALCOMM PVT LTD are AMRIK SINGH SAINI, and ASHMEET SAINI.

ABHIYAN DEALCOMM PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079665 and its registration number is 79665. Users may contact ABHIYAN DEALCOMM PVT LTD on its Email address - [email protected]. Registered address of ABHIYAN DEALCOMM PVT LTD is 2/5A, SARAT BOSE ROAD, SUKHSAGAR HOUSING SOCIETY, BLOCK E-2, 2ND FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of ABHIYAN DEALCOMM 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 Names

Previous CINs

ZaubaCorp's company report for ABHIYAN DEALCOMM 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.

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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 ABHIYAN DEALCOMM 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ABHIYAN DEALCOMM
DIN Director Name Designation Appointment Date
00339442 AMRIK SINGH SAINI Director 2001-01-17
10637459 ASHMEET SAINI Additional Director 2024-06-13
Past Directors & Key Managerial Personnel of ABHIYAN DEALCOMM
DIN Director Name Designation Appointment Date Cessation
00339530 AMARJIT KAUR Additional Director - 2006-09-29
00339530 AMARJIT KAUR Director - 2024-05-31
00339349 JASWANT SINGH Additional Director - 2017-11-30
00339414 CHARANJIT SINGH SAINI Director - 2016-06-16
Other Directorships of AMRIK SINGH SAINI
Company Name CIN Designation Appointment Date Cessation
ABHIYAN DISTILCOMM PRIVATE LIMITED U19201WB2024PTC275179 Director 2024-12-18 Ongoing
AMRIK ENTERPRISE PRIVATE LIMITED U50100WB2011PTC163040 Director - 2017-12-11
ASHMEET AUTOMOBILES PRIVATE LIMITED U50400WB2016PTC216392 Additional Director - 2020-12-30
ASHMEET AUTOMOBILES PRIVATE LIMITED U50400WB2016PTC216392 Director 2020-12-30 Ongoing
ASHMEET AUTOMOBILES PRIVATE LIMITED U50400WB2016PTC216392 Director - 2017-03-15
GURMAAN AUTOMOBILES PRIVATE LIMITED U50401WB2013PTC191093 Director 2013-03-01 Ongoing
SAINI EARTHMOVER PRIVATE LIMITED U50403WB2011PTC163165 Director 2011-05-31 Ongoing
FINEX MERCHANTS PVT LTD U51909WB1996PTC080523 Additional Director - 2015-01-22
SUNLIKE SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199426 Additional Director - 2022-09-29
SUNLIKE SUPPLIERS PRIVATE LIMITED U52100WB2014PTC199426 Director 2021-12-01 Ongoing
EASTWOOD DEALERS PRIVATE LIMITED U52100WB2014PTC199428 Additional Director 2021-12-01 Ongoing
HILLVIEW COMMERCIAL PRIVATE LIMITED U52100WB2014PTC199430 Additional Director - 2022-09-29
HILLVIEW COMMERCIAL PRIVATE LIMITED U52100WB2014PTC199430 Director 2021-12-01 Ongoing
SUNLIKE AGENCIES PRIVATE LIMITED U52100WB2014PTC199567 Additional Director 2021-12-01 Ongoing
SAINI INVESTMENTS PVT. LTD U65921WB1995PTC067483 Director 2000-02-28 Ongoing
SPURVY FINANCIAL SOLUTIONS LIMITED U65990WB2021PLC244719 Additional Director 2021-05-25 Ongoing
SPURVY FINANCIAL SOLUTIONS LIMITED U65990WB2021PLC244719 Additional Director - 2022-02-19
SAINI ENGG. & FINANCE PVT LTD U65993WB1996PTC081112 Director 1996-08-29 Ongoing
MRIGDHARA BUILDCON PRIVATE LIMITED U70102WB2013PTC190066 Additional Director 2021-12-01 Ongoing
MRIGDHARA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190070 Additional Director 2021-12-01 Ongoing
CASCADE COMMERCE PVT LTD U74940WB1996PTC080527 Additional Director - 2010-03-24
Other Directorships of AMARJIT KAUR
Company Name CIN Designation Appointment Date Cessation
ASHMEET AUTOMOBILES PRIVATE LIMITED U50400WB2016PTC216392 Additional Director - 2019-11-11
GURMAAN AUTOMOBILES PRIVATE LIMITED U50401WB2013PTC191093 Director - 2017-05-31
SAINI EARTHMOVER PRIVATE LIMITED U50403WB2011PTC163165 Additional Director - 2014-09-30
SAINI EARTHMOVER PRIVATE LIMITED U50403WB2011PTC163165 Director - 2024-05-31
FINEX MERCHANTS PVT LTD U51909WB1996PTC080523 Additional Director - 2018-03-01
SAINI ENGG. & FINANCE PVT LTD U65993WB1996PTC081112 Director 1996-08-29 Ongoing
CASCADE COMMERCE PVT LTD U74940WB1996PTC080527 Additional Director - 2010-03-24
Other Directorships of ASHMEET SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASWANT SINGH
Company Name CIN Designation Appointment Date Cessation
AMRIK ENTERPRISE PRIVATE LIMITED U50100WB2011PTC163040 Director 2011-05-26 Ongoing
ASHMEET AUTOMOBILES PRIVATE LIMITED U50400WB2016PTC216392 Director - 2019-11-11
GURMAAN AUTOMOBILES PRIVATE LIMITED U50401WB2013PTC191093 Director - 2015-03-31
FINEX MERCHANTS PVT LTD U51909WB1996PTC080523 Director - 2009-02-02
SAINI TRANSWAYS PRIVATE LIMITED U60231WB2011PTC163767 Director 2011-06-14 Ongoing
SAINI INVESTMENTS PVT. LTD U65921WB1995PTC067483 Director 1995-01-17 Ongoing
SAINI ENGG. & FINANCE PVT LTD U65993WB1996PTC081112 Director 1996-08-29 Ongoing
SAINI BUSINESS PRIVATE LIMITED U74900WB2010PTC153502 Director 2010-09-27 Ongoing
CASCADE COMMERCE PVT LTD U74940WB1996PTC080527 Director - 2014-06-14
Other Directorships of CHARANJIT SINGH SAINI
Company Name CIN Designation Appointment Date Cessation
FINEX MERCHANTS PVT LTD U51909WB1996PTC080523 Director 2002-02-11 Ongoing
SAINI'S HOTELS & DEVELOPERS PRIVATE LIMITED U55209WB2017PTC219704 Director 2017-03-01 Ongoing
SAINI INVESTMENTS PVT. LTD U65921WB1995PTC067483 Director 1995-01-17 Ongoing
SAINI ENGG. & FINANCE PVT LTD U65993WB1996PTC081112 Director - 2019-05-31
SAINI BUSINESS PRIVATE LIMITED U74900WB2010PTC153502 Director 2010-09-27 Ongoing
CASCADE COMMERCE PVT LTD U74940WB1996PTC080527 Additional Director - 2014-09-30
CASCADE COMMERCE PVT LTD U74940WB1996PTC080527 Director 2014-09-30 Ongoing
CASCADE COMMERCE PVT LTD U74940WB1996PTC080527 Director - 2010-03-24
SAINI COMMERCE PRIVATE LIMITED U82990WB2023PTC261011 Director 2023-04-10 Ongoing

CIN Company Name Company Address
U51109WB2007PTC119940 INNOCENT COMMODITIES PRIVATE LIMITED. 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC065618 LAHAR DEALCOMM PVT LTD 2/5, SARAT BOSE ROAD SUKHSAGAR, 2ND FLOOR, FLAT NO. E-2 , KOLKATA, West Bengal, India - 700020
ACR-8462 GRAVICON INDUSTRIES LLP 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
U01400WB2011PLC171471 LIMTEX LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U01132WB1938PTC118939 SATYANARAYAN TEA CO PVT LTD Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
U27100WB2008PTC122916 CHANDRAMOULI ISPAT PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020
ACI-2570 HPS REALITY LLP 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020
U29249WB1997PTC083813 BILASPUR MINING INDUSTRIES PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
U51109WB1996PTC081235 J.K.SONS ENGINEERS PRIVATE LIMITED 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
AAQ-5438 BIG LOCKER LLP 2/5A SARAT BOSE ROAD, SUKHSAGAR BUILDING, 2ND FLOOR KOLKATA, West Bengal, India - 700020
U93000WB2013PTC198284 HRP MANAGEMENT PRIVATE LIMITED 2/5A, SARAT BOSE ROAD, 2ND FLOOR, 'SUKHSAGAR' , KOLKATA, West Bengal, India - 700020
U45400WB2012PTC185366 LAKHOTIA CONSTRRUCTION COMPANY PRIVATE LIMITED 2/5A, SARAT BOSE ROAD SUKHSAGAR BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700020
ACJ-5488 JALAN MACHINERIES LLP 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020
ACQ-6529 ABHIYAN INFRASTRUCTURE LLP 2/5A, SARAT BOSE ROAD,BLOCK B,2ND FLR, FL E-2/1,Kolkata,Kolkata,West Bengal,India-700020
AAK-5885 KAPAAS KOLKATA CLOTHING LLP 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020
U24121WB1995PTC071131 JALAN CARBONS & CHEMICALS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U01122WB1998PTC087765 JALAN FARMS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U52322WB2004PTC099039 YAANA APPARELS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U52100WB2010PTC153620 ONTRUST SUPPLIERS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U51909WB2005PTC101754 LIMELIGHT VYAPAAR PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U45400WB2002PTC094842 BASU & CO ROAD CONTRACTORS PRIVATE LIMITED 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U51109WB1996PTC078647 SNOWTEX TRADELINK PVT LTD 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
ACA-2573 AYD PROPERTIES LLP Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020
U45201WB2021PTC247066 MIMO DEVELOPERS PRIVATE LIMITED SUKHSAGAR HSG SOCIETY 2 FR FL 2A 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2017PTC222402 AB MEDIEMAGIX 24X7 PRIVATE LIMITED 2A, Sarat Bose Road Flat No. 2C, 2nd Floor, P.S. Ballygunge , Kolkata, West Bengal, India - 700020
ACI-7432 AR BAJAJ & ASSOCIATES LLP The Dominion, 2nd Floor, Unit No. 204, Block 1,43A, Sarat Bose Road,,Kolkata,Kolkata,West Bengal,India-700020
U74900WB2013PTC191091 CHANDRAMOULI SUPPLIERS PRIVATE LIMITED Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor KOLKATA Kolkata WB 700020 IN
U70100WB2019PTC235471 SALVIA PROPERTIES PRIVATE LIMITED 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020
U64990WB1987PTC042478 RSM BUILDERS & SECURITIES PRIVATE LIMITED 11/1 SARAT BOSE ROAD, SOUTH BLOCK, 2ND FLOOR,,KOLKATA,West Bengal,700020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10343471 2012-03-09 - 2013-10-08 10,000,000.00 UNION BANK OF INDIA
10343479 2012-03-09 - 2013-10-08 70,000,000.00 UNION BANK OF INDIA
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10609911 2015-12-18 - 2020-02-24 3,550,000.00 ICICI BANK LIMITED
10628328 2016-03-04 2023-10-16 - 300,000,000.00 State Bank of India
80007971 2006-01-04 2009-03-05 2013-10-08 85,000,000.00 Union Bank of India
90244891 2005-03-11 - 2012-09-12 11,800,000.00 UNION BANK OF INDIA
100116950 2017-07-15 - - 24,099,500.00 SREI EQUIPMENT FINANCE LIMITED
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100607319 2022-08-23 - - 18,691,200.00 HDB FINANCIAL SERVICES LIMITED
100609075 2022-07-31 - - 18,691,200.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
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100834731 2023-12-26 2024-03-21 - 425,000,000.00 Bank of Baroda
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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