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ABHISHEK TRADES & SERVICES PRIVATE LIMITED

CIN: U51909WB1998PTC086671 As on: 2026-07-13

ABHISHEK TRADES & SERVICES PRIVATE LIMITED (CIN: U51909WB1998PTC086671) is a Private company incorporated on 26 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 313000.00.

ABHISHEK TRADES & SERVICES PRIVATE LIMITED'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.ABHISHEK TRADES & SERVICES PRIVATE LIMITED'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 ABHISHEK TRADES & SERVICES PRIVATE LIMITED are AMANDEEP SINGH AGAND, and SOURABH SARAF.

ABHISHEK TRADES & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC086671 and its registration number is 86671. Users may contact ABHISHEK TRADES & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISHEK TRADES & SERVICES PRIVATE LIMITED is 21,Ballygunge Circular Road, Room No: 12 2nd Floor, Punjab Club Office , Kolkata, West Bengal, India - 700019.

Current status of ABHISHEK TRADES & SERVICES PRIVATE LIMITED 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 ABHISHEK TRADES & SERVICES 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 ABHISHEK TRADES & SERVICES 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 ABHISHEK TRADES & SERVICES
DIN Director Name Designation Appointment Date
00789877 AMANDEEP SINGH AGAND Director 2021-11-17
09396001 SOURABH SARAF Director 2021-11-17
Past Directors & Key Managerial Personnel of ABHISHEK TRADES & SERVICES
DIN Director Name Designation Appointment Date Cessation
00641072 BINOD KUMAR SHROFF Director - 2008-11-12
00174415 HARMINDER SINGH ATWAL Director - 2021-11-17
00174824 GOVIND SINGH ATWAL Director - 2021-11-17
00175003 RUPINDER ATWAL KAUR Additional Director - 2009-07-15
00175003 RUPINDER ATWAL KAUR Director - 2021-11-17
00508255 AJAY KUMAR SONTHALIA Director - 2008-11-12
00556351 PRAVIN KUMAR JAIN Director - 2008-11-12
00789877 AMANDEEP SINGH AGAND Additional Director - 2022-09-30
01283687 ANUP KUAMR SONTHALIA Director - 2008-11-12
09396001 SOURABH SARAF Additional Director - 2022-09-30
00061231 NIRAJ KUMAR SARAF Director - 2008-11-12
00228101 PRAVIN KUMAR RAMPURIA Director - 2008-11-12
Other Directorships of BINOD KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
INLAC GRANSTON LIMITED U14100MH1992PLC067738 Director - 2015-08-04
VINDHYA CARPETS LTD U17232WB1978PLC031665 Director - 2021-02-01
AVENUE BUILDERS PVT LTD U70101WB1988PTC044483 Director 1990-09-17 Ongoing
MURMURIA PROJECTS PRIVATE LIMITED U70102WB2010PTC154166 Director - 2018-10-10
ARPEE PROJECTS PVT LTD U74200WB1984PTC037169 Director 2012-05-18 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-01-09
Other Directorships of HARMINDER SINGH ATWAL
Other Directorships of GOVIND SINGH ATWAL
Company Name CIN Designation Appointment Date Cessation
ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director 1992-11-03 Ongoing
H S R BUILDERS PVT LTD U45202WB1990PTC048868 Additional Director - 2021-11-22
H S R BUILDERS PVT LTD U45202WB1990PTC048868 Director 2021-11-22 Ongoing
G S ATWAL & CO ENGINEERS PVT LTD U45209WB1967PTC026983 Managing Director 2017-05-29 Ongoing
G S ATWAL & CO ENGINEERS PVT LTD U45209WB1967PTC026983 Whole-time director - 2017-05-29
MANGO REALTY PRIVATE LIMITED U45400WB2008PTC122524 Director 2008-02-12 Ongoing
H S HOTELS PVT LTD. U55101WB1989PTC046968 Additional Director - 2019-09-30
H S HOTELS PVT LTD. U55101WB1989PTC046968 Director 2019-09-30 Ongoing
RIVER EXPRESS PRIVATE LIMITED U61100WB2016PTC218762 Director 2016-12-28 Ongoing
Other Directorships of RUPINDER ATWAL KAUR
Company Name CIN Designation Appointment Date Cessation
ATWAL INFRASTRUCTURE LIMITED U14293WB1992PLC056905 Director - 2011-05-30
ACE SOLAR POWER PRIVATE LIMITED U40101CH2010PTC032476 Director - 2012-03-30
H S R BUILDERS PVT LTD U45202WB1990PTC048868 Additional Director - 2021-11-22
H S R BUILDERS PVT LTD U45202WB1990PTC048868 Director - 2022-11-17
G S ATWAL & CO ENGINEERS PVT LTD U45209WB1967PTC026983 Director - 2022-11-17
G S ATWAL & CO ENGINEERS PVT LTD U45209WB1967PTC026983 Whole-time director - 2009-02-06
H S HOTELS PVT LTD. U55101WB1989PTC046968 Additional Director - 2019-09-30
H S HOTELS PVT LTD. U55101WB1989PTC046968 Director - 2022-11-17
RIVER EXPRESS PRIVATE LIMITED U61100WB2016PTC218762 Director - 2022-11-17
Other Directorships of AJAY KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
SARALA FANS & BLOWERS PRIVATE LIMITED U29253WB1982PTC034889 Director - 2012-12-10
BHOMIYAJEE IMPEX PVT LTD U51109WB1992PTC057011 Director 2002-09-10 Ongoing
SUBHSHREE MERCHANTS PVT LTD U51909WB1992PTC057023 Director 2002-02-19 Ongoing
RADIANT EQUITY MANAGEMENT PVT LTD U63090KA1994PTC143382 Director - 2011-08-31
SONTHALIA VINIYOG PVT LTD U65999WB1985PTC038968 Director 1985-05-22 Ongoing
Other Directorships of PRAVIN KUMAR JAIN
Other Directorships of AMANDEEP SINGH AGAND
Company Name CIN Designation Appointment Date Cessation
LEVIATHAN INFRAPROJECTS LLP AAC-6622 Designated Partner 2018-02-05 Ongoing
LEVIATHAN INFRAPROJECTS LLP AAC-6622 Designated Partner - 2018-02-04
LEVIATHAN INFRAPROJECTS LLP AAC-6622 Partner - 2018-02-05
TANGY BISTRO CRAFT LLP AAI-6790 Designated Partner 2017-02-27 Ongoing
P.D.ENCLAVE PRIVATE LIMITED U45400WB2007PTC121232 Director 2011-06-01 Ongoing
UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director 2021-03-30 Ongoing
SYMBOL MERCHANTS PRIVATE LIMITED U51109WB2005PTC102501 Director 2013-12-09 Ongoing
ALLIUM TRADING PRIVATE LIMITED U51909WB2014PTC203567 Additional Director - 2015-12-03
G S A HOLIDAY RESORTS LIMITED U55101WB1993PLC201498 Director 1999-09-28 Ongoing
HOTEL AL-SANA PRIVATE LIMITED U55101WB2004PTC098597 Director - 2008-09-15
EDDYS FOOD & BEVERAGES PRIVATE LIMITED U55101WB2021PTC249504 Director 2021-11-11 Ongoing
EDDYS COFFEE PRIVATE LIMITED U55101WB2022PTC258036 Director 2022-11-03 Ongoing
R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Additional Director - 2020-12-04
R. P. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139020 Director - 2023-12-26
N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Additional Director - 2020-12-02
N. R. ENCLAVE PRIVATE LIMITED U70109WB2009PTC139038 Director - 2023-11-20
P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Additional Director - 2020-12-03
P. N. ENCLAVE PRIVATE LIMITED U70200WB2009PTC139025 Director - 2023-09-05
UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2022-06-15
Other Directorships of ANUP KUAMR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
ESKAY EXPRESS CARRIERS PRIVATE LIMITED U35911WB1972PTC028477 Director 1992-07-20 Ongoing
Other Directorships of SOURABH SARAF
Company Name CIN Designation Appointment Date Cessation
EDDYS FOOD & BEVERAGES PRIVATE LIMITED U55101WB2021PTC249504 Director 2021-11-11 Ongoing
Other Directorships of NIRAJ KUMAR SARAF
Other Directorships of PRAVIN KUMAR RAMPURIA
Company Name CIN Designation Appointment Date Cessation
BALKRISHNA OIL AND LUBRICANTS LLP AAU-8854 Designated Partner - 2020-12-26
NILAMBUR COMMOTRADE PVT. LTD. U51109WB1994PTC062575 Additional Director - 2023-09-29
NILAMBUR COMMOTRADE PVT. LTD. U51109WB1994PTC062575 Director 2023-03-29 Ongoing
NILAMBUR COMMOTRADE PVT. LTD. U51109WB1994PTC062575 Director - 2020-02-10
WELLWORTH SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084286 Director 2023-04-04 Ongoing
WELLWORTH SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084286 Director - 2021-03-16
HARSHIT MEDICARE PRIVATE LIMITED U85100WB2008PTC123870 Director 2023-03-30 Ongoing
HARSHIT MEDICARE PRIVATE LIMITED U85100WB2008PTC123870 Director - 2021-03-25

CIN Company Name Company Address
U51101WB2010PTC148677 UTTAM TRADECOM PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700019
U55101WB2021PTC249504 EDDYS FOOD & BEVERAGES PRIVATE LIMITED 2ND FLOOR,21, BALLYGUNGE CIRCULAR ROAD, ROOM NO 12, PUNJAB CLUB OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019
U55101WB2022PTC258036 EDDYS COFFEE PRIVATE LIMITED 2ND FLOOR,21 BALLYGUNGE CIRCULAR ROAD ROOM NO-12,PUNJAB CLUB OFFICE COMPLEX , Kolkata, West Bengal, India - 700019
AAC-6622 LEVIATHAN INFRAPROJECTS LLP 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
U45400WB2007PTC121232 P.D.ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, R OOM NO. 12 , KOLKATA, West Bengal, India - 700019
AAI-6790 TANGY BISTRO CRAFT LLP 21, BALLY GUNJ CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, 2ND FLOOR, ROOM NO 1 KOLKATA, West Bengal, India - 700019
U55101WB1993PLC201498 G S A HOLIDAY RESORTS LIMITED 21, Ballygunge Circular Road Punjab Club Office Complex, 2nd Floor, R oom No.1 , Kolkata, West Bengal, India - 700019
U63090WB2013PTC195546 GREWAL BULK SOLUTIONS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 2ND FLOOR, OFFICE NO. 10 , KOLKATA, West Bengal, India - 700019
U70200WB2009PTC139025 P. N. ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019
U70109WB2009PTC139020 R. P. ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019
U70109WB2009PTC139038 N. R. ENCLAVE PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD PUNJAB CLUB OFFICE COMPLEX, , KOLKATA, West Bengal, India - 700019
U51109WB2005PTC102501 SYMBOL MERCHANTS PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD OFFICE COMPLEX UNIT NO. 12 , KOLKATA, West Bengal, India - 700019
U74999WB2020PTC241036 SHIKKHONI EDUCATION PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD 4TH FLOOR, ROOM NO. 30 , KOLKATA, West Bengal, India - 700019
U85300WB2021PTC247911 OMARA HEALTH PRIVATE LIMITED 21, Ballygunge Circular Road, 4th Floor Room No. 30 , Kolkata, West Bengal, India - 700019
U19116WB1992PTC054406 SURABHI RESOURCES PVT LTD 67B, BALLYGUNGE CIRCULAR ROAD, PARK TOWER, 4TH FLOOR, ROOM NO - B-12, , KOLKATA, West Bengal, India - 700019
U45203WB2007PTC112916 ADHUNIK COMPLEX PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA 700019 , Kolkata, West Bengal, India - 700019
U45208WB2008PTC131386 SPACE INFRADEV PRIVATE LIMITED UNIT NO 26 4TH FLOOR 21 BALLYGUNGE CIRCULAR ROAD KOLKATA700019 , Kolkata, West Bengal, India - 700019
AAE-1061 SOJ COMICS LLP 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019
U27205WB2008PTC122872 STARLIGHT ISPAT PRIVATE LIMITED UNIT NO.-27, 4TH FLOOR 21, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U17309WB2017PTC221410 BED & BATH LINEN PRIVATE LIMITED 21, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR UNIT-18, OFFICE COMPLEX , KOLKATA, West Bengal, India - 700019
AAI-0323 JYOTSNA JEWELS LLP BALLY HIGH, 1 BALLYGUNGE PARK ROAD 2ND FLOOR, ROOM NO. 2A KOLKATA, West Bengal, India - 700019
U51399WB2006PTC108830 GREEN ORBIT APPARELS PVT LTD 21, BALLYGUNGE CIRCULAR ROAD, CPC OFFICE COMPLEX 1ST FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700019
U24249WB1992PTC054434 COMMERCANT EXPORTS PVT. LTD. 1C RITCHIE ROAD FLAT NO 2/1BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U45203WB1989PTC047418 SOMANI FISCAL TRADING PVT. LTD. 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019
L29221WB1982PLC057718 CONTINENTAL VALVES LIMITED SUKET 2nd Floor 20 Ballygunge Circular Road, PS & PO Ballygunge , Kolkata, West Bengal, India - 700019
U70109WB1976PTC030468 CHANDRA ESTATES PRIVATE LIMITED FLAT NO.-38, TIVOLI COURT, 9TH FLOOR 1A BALLYGUNGE ROAD, CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019
U86900WB2025PTC278397 SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India
U85500WB1996PTC081524 VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India
AAG-4708 M.K COMMERCIAL LLP 60/1 BALLYGUNGE CIRCULAR ROAD 12TH FLOOR KOLKATA, West Bengal, India - 700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10348596 2012-03-30 - 2014-08-08 24,600,000.00 DENA BANK
100505014 2021-11-30 - 2023-05-31 40,000,000.00 ICICI BANK LIMITED
100750018 2023-06-20 - - 38,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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
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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
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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

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