Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABC COMMODITIES IMPEX PRIVATE LIMITED
CIN: U74999UP2005PTC030656 As on: 2026-07-13
ABC COMMODITIES IMPEX PRIVATE LIMITED (CIN: U74999UP2005PTC030656) is a Private company incorporated on 23 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
ABC COMMODITIES IMPEX 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.ABC COMMODITIES IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ABC COMMODITIES IMPEX PRIVATE LIMITED are SUMITRA JODHANI, and SOURABH JODHANI.
ABC COMMODITIES IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2005PTC030656 and its registration number is 30656. Users may contact ABC COMMODITIES IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC COMMODITIES IMPEX PRIVATE LIMITED is Office No. 701, K M Trade Tower, Kaushambi, , Ghaziabad, Uttar Pradesh, India - 201011.
Current status of ABC COMMODITIES IMPEX 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 CINs
ZaubaCorp's company report for ABC COMMODITIES IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC COMMODITIES IMPEX
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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 ABC COMMODITIES IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC COMMODITIES IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03067788 | SUMITRA JODHANI | Director | 2020-08-18 |
| 03067800 | SOURABH JODHANI | Director | 2020-08-18 |
Past Directors & Key Managerial Personnel of ABC COMMODITIES IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06821126 | BHIKHAM CHAND AGRAWAL | Additional Director | - | 2014-09-30 |
| 06821126 | BHIKHAM CHAND AGRAWAL | Director | - | 2020-08-20 |
| 00990299 | VIKAS GOEL | Director | - | 2009-08-30 |
| 00990779 | MUNNA LAL GOEL | Director | - | 2009-08-30 |
| 01234538 | ABHISHEK KUMAR AGRAWAL | Additional Director | - | 2011-09-30 |
| 01234538 | ABHISHEK KUMAR AGRAWAL | Director | - | 2020-08-20 |
| 00911164 | CHETNA BISHNOI | Director | - | 2014-02-20 |
| 00993064 | ASHOK KUMAR VISHNOI | Director | - | 2014-02-20 |
Other Directorships of SUMITRA JODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDHANA SECURITIES PVT.LTD. | U67120UP1996PTC019648 | Director | 2020-08-21 | Ongoing |
| MOTHER-SON INVESTMENTS PVT LTD | U74899DL1997PTC087649 | Director | 2014-02-02 | Ongoing |
Other Directorships of BHIKHAM CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARDHANA SECURITIES PVT.LTD. | U67120UP1996PTC019648 | Additional Director | - | 2014-09-29 |
| SARDHANA SECURITIES PVT.LTD. | U67120UP1996PTC019648 | Director | - | 2020-08-24 |
Other Directorships of VIKAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENORK ABC PRIVATE LIMITED | U35200UP2024PTC195670 | Director | - | 2024-06-14 |
| SHREE MAHALAXMI BIOMASS FUELS PRIVATE LIMITED | U35202UP2023PTC193435 | Director | - | 2024-06-06 |
| ABC FUELS PRIVATE LIMITED | U51900HR2016PTC065321 | Director | 2016-08-05 | Ongoing |
| DEVIR ASSETS PRIVATE LIMITED | U74120UP2012PTC050282 | Director | - | 2015-09-11 |
Other Directorships of MUNNA LAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC FUELS PRIVATE LIMITED | U51900HR2016PTC065321 | Director | 2018-01-03 | Ongoing |
| DEVIR ASSETS PRIVATE LIMITED | U74120UP2012PTC050282 | Director | - | 2015-07-25 |
Other Directorships of ABHISHEK KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROLIFIC PAPERS PRIVATE LIMITED | U21093DL2007PTC160114 | Director | - | 2020-09-05 |
| SARDHANA SECURITIES PVT.LTD. | U67120UP1996PTC019648 | Additional Director | - | 2008-09-30 |
| SARDHANA SECURITIES PVT.LTD. | U67120UP1996PTC019648 | Director | - | 2020-08-24 |
Other Directorships of SOURABH JODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYOKAI VENTURES PRIVATE LIMITED | U17299DL2022PTC401813 | Director | 2022-07-15 | Ongoing |
| PROLIFIC PAPERS PRIVATE LIMITED | U21093DL2007PTC160114 | Additional Director | - | 2014-09-27 |
| PROLIFIC PAPERS PRIVATE LIMITED | U21093DL2007PTC160114 | Director | - | 2024-05-04 |
| JODHANI SECURITIES PRIVATE LIMITED | U67120DL1993PTC056414 | Additional Director | - | 2019-09-30 |
| JODHANI SECURITIES PRIVATE LIMITED | U67120DL1993PTC056414 | Director | 2019-04-09 | Ongoing |
| SARDHANA SECURITIES PVT.LTD. | U67120UP1996PTC019648 | Director | 2020-08-21 | Ongoing |
| MOTHER-SON INVESTMENTS PVT LTD | U74899DL1997PTC087649 | Director | 2014-02-02 | Ongoing |
Other Directorships of CHETNA BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE NEWS PRIVATE LIMITED | U22130UP2008PTC140690 | Additional Director | - | 2014-09-30 |
| NINE NEWS PRIVATE LIMITED | U22130UP2008PTC140690 | Director | - | 2015-03-20 |
| ADHUNIK VINCOM PRIVATE LIMITED | U51909WB2008PTC131073 | Additional Director | - | 2022-09-29 |
| ADHUNIK VINCOM PRIVATE LIMITED | U51909WB2008PTC131073 | Director | 2022-06-15 | Ongoing |
| RANKER MARKETING PRIVATE LIMITED | U67120UP1996PTC019906 | Director | - | 2009-08-01 |
| MADHUBAN DEALMARK PRIVATE LIMITED | U74120WB2010PTC150063 | Additional Director | - | 2022-09-29 |
| MADHUBAN DEALMARK PRIVATE LIMITED | U74120WB2010PTC150063 | Director | 2022-06-29 | Ongoing |
Other Directorships of ASHOK KUMAR VISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINE NEWS PRIVATE LIMITED | U22130UP2008PTC140690 | Director | - | 2015-03-20 |
| SCENARIO MARKETING PRIVATE LIMITED | U29100UP2011PTC047898 | Director | - | 2014-02-19 |
| SAMAY HANDFAB PRIVATE LIMITED | U36101UP2005PTC030087 | Additional Director | - | 2008-09-30 |
| SAMAY HANDFAB PRIVATE LIMITED | U36101UP2005PTC030087 | Director | - | 2011-09-26 |
| RANKER MARKETING PRIVATE LIMITED | U67120UP1996PTC019906 | Director | - | 2009-08-01 |
| BINDAL SCHOOLING PRIVATE LIMITED | U80904UP2006PTC032404 | Director | - | 2007-06-02 |
| KAMAL CONSULTANTS PRIVATE LIMITED | U93030UP2011PTC047015 | Director | - | 2011-11-07 |
| VISHNOI TRADERS PRIVATE LIMITED | U93030UP2012PTC053253 | Director | - | 2016-07-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120UP1996PTC019648 | SARDHANA SECURITIES PVT.LTD. | Office No. 701, K M Trade Tower, Kaushambi, , Ghaziabad, Uttar Pradesh, India - 201011 |
| U74120UP2015PTC071979 | S.K.M JEWELLERS PRIVATE LIMITED | Office No. 09, Ground Floor, Plot No 4 A&B Devika Tower, Chander Nagar, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201011 |
| U63040UP2022PTC161098 | JHA TOUR & TRAVELS PRIVATE LIMITED | Shop No-UGF-34, Plot No-4 A and B, Devika Tower, Chandar Nagar,,Ghaziabad, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U20238UW2026PTC252596 | AADYAASRI PRIVATE LIMITED | Office No. 301, 3rd Floor,Siddhart Tower,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U46497UW2026PTC250217 | AETHERIA HEALTH CARE PRIVATE LIMITED | Office No-715-A, 07TH Floor, Devika Tower,,Chander Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U88900UW2026NPL251651 | TRASH TO TREASURE ECO FOUNDATION | OFF NO - 617, 6TH FLOOR,PLOT NO. 4A, DEVIKA TOWER,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U85220UP2025PTC233024 | TECH INDIA SKILL TRAINERS PRIVATE LIMITED | Shop No 505-506 5th Floor,Plot No 4A-B,Devika Tower,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U74999UP2022PTC169340 | ADVENTION ADVISORY PRIVATE LIMITED | UNIT NO 602, PLOT NO 4A AND 4B DAVIKA TOWER GHAZIABAD UP , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U72900UP2021PTC141561 | TECH FLOW IT SOLUTIONS PRIVATE LIMITED | SHOP NO. 505-506, FIFTH FLOOR, PLOT NO. DEVIKA TOWER, CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74999UP2016PTC083836 | ATRUMPGAME PRIVATE LIMITED | Flat No 1615, Osimo Tower, Mahagun Mascot, Plot No GH 05, Crossing Republic, Dundah era, , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U85499UP2025PTC230614 | AVIATORS TRIBE FLYING TRAINING SCHOOL PRIVATE LIMITED | S/NO 209, DEVIKA TOWER,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| ACL-5171 | TRAVSET GLOBAL VENTURES LLP | Shop No- 66, LGF, Devika Tower,Chander Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U38220UP2023PTC193609 | SANKALP TREASURE PRIVATE LIMITED | Ofiice No.-617, 6th Floor,Devika Tower,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U72900UP2022PTC161848 | HIGH CLIMBERS CONSULTING PRIVATE LIMITED | H.No.- M-404, AJNARA ENCLAVE CHANDER NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201011-India |
| U47711UW2026PTC252138 | TEHZEEB VASTRA TRADING PRIVATE LIMITED | H. No. 104, Ist Floor,Devika Tower, Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U47711UW2026PTC252558 | WAY-ON-TRADE PRIVATE LIMITED | H. No. 104, Ist Floor,Devika Tower, Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U74999UP2022PTC162080 | VIVARDHANAM VIDHAS PRIVATE LIMITED | OFFICE NUMBER 315, THIRD FLOOR, DEVIKA TOWER, CHANDER NAGAR,,GHAZIABAD,Ghaziabad,Uttar Pradesh,201011-India |
| U47912UP2023PTC178290 | POWERTRONS TECHNOLOGY PRIVATE LIMITED | Office No. 476, 4th Floor,Cloud 9, Sector-1 , Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U74999UP2018PTC106177 | CONNECTENS ENTREPRENEUR PRIVATE LIMITED | Flat No. 1312-A Tower-A, Savy Villede Raj Nagar Extn. Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201011 |
| U63090UP2012PTC049019 | SHREEJEE CLEARING & SHIPPING FORWARDING PRIVATE LIMITED | Chamber No. 10, Sumeru Apartments, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201011 |
| U52520UP2020PTC132129 | ONLINE SASTA BAZAR PRIVATE LIMITED | SHOP NO-01, DEVIKA TOWER, CHANDER NAGAR, , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U52603UP2020PTC134851 | HARBAL TREE MARKETING PRIVATE LIMITED | Shop No-01, Devika Tower, Chander Nagar , Ghaziabad, Uttar Pradesh, India - 201011 |
| U52609UP2016PTC088567 | SAMPOORN VR EV PRIVATE LIMITED | SHOP NO-404 DEVIKA TOWER CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74120UP1989PLC019383 | SECUR INDUSTRIES LIMITED. | Off. No. 707, Seventh Floor, Devika Tower Chander Nagar , Ghaziabad, Uttar Pradesh, India - 201011 |
| U74999UP2022PTC168199 | SHARON INFRATECH PRIVATE LIMITED | Shop No 26, 4AB, Davika Tower, Chander Nagar, , Ghaziabad, Uttar Pradesh, India - 201011 |
| U65990UP2020PTC138815 | G S G FOREX PRIVATE LIMITED | SHOP NO. GF-26, GROUND FLOOR DEVIKA TOWER, CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74200UP2021PTC141463 | DREAM ART INTERIOR PRIVATE LIMITED | OFFICE NO 27, 1st FLOOR CENTRAL MARKET, RAMPURI, SURYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U37100UP2021PTC156357 | TRASH TO TREASURE PRIVATE LIMITED | OFFICE NO. 617, 6TH FLOOR, DEVIKA TOWERS CHANDER NAGAR, COMMERCIAL COMPLEX, , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U15209UP2021PTC143185 | NUTS AND NUTRITION PRIVATE LIMITED | 12/4A, SHOP NO. 2, VASUNDHARA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.