Abhaykumar Commodities Private Limited - Company overview

Registered with ROC Mumbai on 8 November 1995, Abhaykumar Commodities Private Limited is an active private limited company that has been aro…

1995-11-08 Jalgaon, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -10.9%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -32.6%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 7.0%
FY 2022
NET WORTH
₹1–5 Cr
▲ 8.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 28.1%
FY 2022
OPEN CHARGES
2
3.87 cr
PAID-UP CAPITAL
9.25 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-11-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2025-03-03 03:48:08
SATISFIED CHARGES
1
1.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Abhaykumar Commodities Private Limited 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Abhaykumar Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 8 November 1995, Abhaykumar Commodities Private Limited is an active private limited company that has been around for more than 30 years. Its registered office is at A-92-95Co Op Indl Estate, Jalgaon, Maharashtra.

Its filings describe the main line of business as food, beverages and tobacco products, which made up 100% of turnover.

It has four directors: Vinod Nilamchand Jain, Pinkesh Nilamchand Jain, Sandeep Nemichand Jain and Abhayraj Fattehraj Chordiya. The longest-serving is Abhayraj Fattehraj Chordiya, on the board since 2005; the most recent to join is Pinkesh Nilamchand Jain, appointed in September 2014. One former director, Prakash Bhavarlal Jain, left in March 2008. Between them, the directors also sit on the boards of 4 other companies, including Abhaykumar Proteins Private Limited and Kakkad Agro Industries Private Limited.

Paid-up capital stands at ₹9.25 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Food and Beverages ••••••••
  • Location A-92-95Co Op Indl Estate,, Jalgaon, Maharashtra
Legal NameAbhaykumar Commodities Private Limited
CIN / LLPINU15300MH1995PTC094249
Company No.094249
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-11-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abhaykumar Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2008-02-23 | DIN: 01907397
P
Director | Since 2014-09-10 | DIN: 05229670
S
Director | Since 2008-06-05 | DIN: 01122076
A
Director | Since 2005-11-08 | DIN: 01442550

Financial Performance of Abhaykumar Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▼ -10.9%
P&L ₹10–50 Lakh ▼ -32.6%
EBITDA ₹50 Lakh–1 Cr ▲ 7.0%
Net worth ₹1–5 Cr ▲ 8.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Abhaykumar Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 5.37 cr
Jalgaon Janta Sahakari Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 1
Open 3.87 cr
Satisfied 1.50 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Feb 2013
50.00 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Jul 2010
4.87 cr Open
Jalgaon Janta Sahakari Bank Limited
Creation Date: 08 Oct 1998
1.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Abhaykumar Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Abhaykumar Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Abhaykumar Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Abhaykumar Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Abhaykumar Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Abhaykumar Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Abhaykumar Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abhaykumar Commodities Private Limited?
MCA does not publish an "owner" field. Abhaykumar Commodities Private Limited is run by its directors, Vinod Nilamchand Jain, Pinkesh Nilamchand Jain, Sandeep Nemichand Jain and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Abhaykumar Commodities Private Limited?
Abhaykumar Commodities Private Limited has four current directors: Vinod Nilamchand Jain (since February 2008), Pinkesh Nilamchand Jain (since September 2014), Sandeep Nemichand Jain (since June 2008) and Abhayraj Fattehraj Chordiya (since November 2005).
What is CIN of Abhaykumar Commodities Private Limited?
The CIN of Abhaykumar Commodities Private Limited is U15300MH1995PTC094249. Reading it left to right: U means it is not listed, 15300 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 094249 is its registration number.
When was Abhaykumar Commodities Private Limited incorporated?
Abhaykumar Commodities Private Limited was incorporated on 8 November 1995 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Abhaykumar Commodities Private Limited?
The registered office on MCA records is A-92-95Co Op Indl Estate, Jalgaon, Maharashtra.
What is the current status of Abhaykumar Commodities Private Limited?
MCA shows Abhaykumar Commodities Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Abhaykumar Commodities Private Limited?
You can post to its registered office at A-92-95Co Op Indl Estate, Jalgaon, Maharashtra.
What industry or business activity is Abhaykumar Commodities Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products (100% of turnover).
What is paid-up capital and authorised share capital of Abhaykumar Commodities Private Limited?
Paid-up capital is ₹9.25 lakh and authorised capital is ₹25 lakh, so about 37% of the authorised amount has been issued.
When did Abhaykumar Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Abhaykumar Commodities Private Limited?
Two charges against Abhaykumar Commodities Private Limited are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited and Jalgaon Janta Sahakari Bank Limited.
Have any directors left Abhaykumar Commodities Private Limited?
Yes, one former director is on record. Prakash Bhavarlal Jain (March 2008) left.
Which companies share directors with Abhaykumar Commodities Private Limited?
4 companies share directors with Abhaykumar Commodities Private Limited. Among them are Abhaykumar Proteins Private Limited, Kakkad Agro Industries Private Limited, Neepun Agro Commodities Private Limited and 1 more.
What is the turnover or revenue of Abhaykumar Commodities Private Limited?
Based on filed financial statements, the revenue of Abhaykumar Commodities Private Limited for FY 2022 was in the ₹10–25 Cr range. That is down 10.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Abhaykumar Commodities Private Limited?
For FY 2022, the net worth of Abhaykumar Commodities Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Abhaykumar Commodities Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Abhaykumar Commodities Private Limited - is it listed or unlisted?
Abhaykumar Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Abhaykumar Commodities Private Limited?
Abhaykumar Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Abhaykumar Commodities Private Limited?
MCA classifies Abhaykumar Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.