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Key Metrics
AUTHORISED CAPITAL
1.75 cr
PAID-UP CAPITAL
1.72 cr
COMPANY AGE
35 Years 2 Months
since 1991-04-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Abhay Commerce Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
79/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (80), director (95) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Abhay Commerce Pvt. Ltd.
Abhay Commerce Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52395WB1991PTC051504). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on April 23, 1991 (35+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 167/4 Lenin Sarani, Kolkata, West Bengal - 700072
CIN / LLPINU52395WB1991PTC051504
Company No.051504
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-04-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Abhay Commerce Pvt. Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Abhay Commerce Pvt. Ltd. (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Abhay Commerce Pvt. Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Abhay Commerce Pvt. Ltd.
What is CIN of Abhay Commerce Pvt. Ltd.?
The Corporate Identification Number (CIN) for Abhay Commerce Pvt. Ltd. is U52395WB1991PTC051504. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 051504 as per MCA.
When was Abhay Commerce Pvt. Ltd. incorporated?
Abhay Commerce Pvt. Ltd. was incorporated 35 years 2 months ago on 23 Apr 1991.
What is paid-up capital and authorised share capital of Abhay Commerce Pvt. Ltd.?
The paid-up capital of Abhay Commerce Pvt. Ltd. is ₹ 17,231,120.00 and authorised share capital is ₹ 17,500,000.00.
Who are the current board members and directors of Abhay Commerce Pvt. Ltd.?
Abhay Commerce Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abhay Commerce Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Abhay Commerce Pvt. Ltd. is 167/4 Lenin Sarani, Kolkata, West Bengal, 700072, India.
What is the ROC code of Abhay Commerce Pvt. Ltd.?
Abhay Commerce Pvt. Ltd. ROC code is Roc Kolkata.
What is the company classification of Abhay Commerce Pvt. Ltd.?
Abhay Commerce Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Abhay Commerce Pvt. Ltd. - is it listed or unlisted?
Abhay Commerce Pvt. Ltd. is a Unlisted company.
What is the current status of Abhay Commerce Pvt. Ltd.?
Abhay Commerce Pvt. Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Abhay Commerce Pvt. Ltd. associated with?
Abhay Commerce Pvt. Ltd. lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Abhay Commerce Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Abhay Commerce Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
