• 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 IMPEX PRIVATE LIMITED

CIN: U18101RJ1995PTC010506

ABC IMPEX PRIVATE LIMITED (CIN: U18101RJ1995PTC010506) is a Private company incorporated on 02 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9916960.00.

ABC 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 IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of ABC IMPEX PRIVATE LIMITED are RAM RATAN MALPANI, ANIL SURANA, and SAURABH GUPTA.

ABC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101RJ1995PTC010506 and its registration number is 10506. Users may contact ABC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC IMPEX PRIVATE LIMITED is P.NO 20, SANGRAM COLONY C-SCHEME , JAIPUR, Rajasthan, India - 302005.

Current status of ABC 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 Names

Previous CINs

ZaubaCorp's company report for ABC 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.

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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 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.

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 ABC IMPEX
DIN Director Name Designation Appointment Date
01107677 RAM RATAN MALPANI Director 1998-02-14
01811004 ANIL SURANA Director 2022-02-24
00033341 SAURABH GUPTA Additional Director 2009-11-14
Past Directors & Key Managerial Personnel of ABC IMPEX
DIN Director Name Designation Appointment Date Cessation
00033381 GAURAV GUPTA Additional Director - 2015-03-11
00945351 SHARAD KELA Additional Director - 2012-05-18
01023857 RAJENDRA MAHESHWARI Director - 2007-04-30
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
GGSG INFRATECH LLP AAL-0461 Designated Partner 2017-11-06 Ongoing
SGNA REALTY LLP AAL-0462 Designated Partner 2017-11-06 Ongoing
SGNA PROPCON LLP AAL-0463 Designated Partner 2017-11-06 Ongoing
GGSG REALTY LLP AAL-0477 Designated Partner 2017-11-06 Ongoing
GAV REALCON LLP AAL-0478 Designated Partner 2017-11-06 Ongoing
EXCELLENT FABTEX PRIVATE LIMITED U17115RJ2005PTC020755 Director 2021-08-21 Ongoing
DEVGIRI CARPETS PRIVATE LIMITED U17222RJ1993PTC007239 Additional Director - 2013-09-30
DEVGIRI CARPETS PRIVATE LIMITED U17222RJ1993PTC007239 Director 2013-09-30 Ongoing
SWASTIKA EXIM PRIVATE LIMITED U17229RJ1993PTC007399 Director 2023-10-19 Ongoing
T R SPINNERS PVT LTD U18101HR1990PTC030939 Director 2013-09-16 Ongoing
ANNPURNA OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007741 Director - 2009-11-16
SHAHPURA EXIM PRIVATE LIMITED U52190RJ2008PTC026713 Additional Director - 2013-09-30
SHAHPURA EXIM PRIVATE LIMITED U52190RJ2008PTC026713 Director 2013-09-30 Ongoing
IVM INDIA FINANCE PRIVATE LIMITED U65999RJ2017PTC057495 Director 2017-03-16 Ongoing
BLUE-PEARL BUILDSQUARE PRIVATE LIMITED U70101RJ2016PTC049579 Director 2016-03-12 Ongoing
PEARLINFINITY INFRACON PRIVATE LIMITED U70101RJ2016PTC049581 Director 2016-03-12 Ongoing
PEARLSKY INFRASTRUCTURES PRIVATE LIMITED U70101RJ2016PTC049582 Director 2016-03-12 Ongoing
SADA SHIVAM BUILDMART PRIVATE LIMITED U70101RJ2016PTC049583 Director 2016-03-12 Ongoing
SADA SHIVAM CONSTRUCTIONS PRIVATE LIMITED U70101RJ2016PTC049588 Director 2016-03-12 Ongoing
Other Directorships of SHARAD KELA
Company Name CIN Designation Appointment Date Cessation
FOUNTAIN WIRE INDUSTRIES PVT LTD U31300TG1987PTC007941 Managing Director 1987-11-10 Ongoing
ANNPURNA OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007741 Additional Director - 2012-05-18
Other Directorships of RAJENDRA MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RAJKIRAN VENTURES LLP ACB-5125 Designated Partner 2023-06-07 Ongoing
ANNAPURNA EXPORTS PRIVATE LIMITED (TRANSFER FROM DELHI TO RAJ.) U18101RJ1988PTC013900 Director - 2007-04-30
DEVGIRI OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007740 Director - 2007-04-30
ANNPURNA OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007741 Director - 2007-04-30
TRADE AM (INDIA) LIMITED U51311RJ2005PLC021696 Additional Director - 2011-09-29
TRADE AM (INDIA) LIMITED U51311RJ2005PLC021696 Director - 2011-12-12
AMASHOVA AGENCIES PRIVATE LIMITED U74900RJ2013PTC042169 Director 2013-04-19 Ongoing
Other Directorships of RAM RATAN MALPANI
Other Directorships of ANIL SURANA
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
GGSG INFRATECH LLP AAL-0461 Designated Partner 2017-11-06 Ongoing
SGNA REALTY LLP AAL-0462 Designated Partner 2017-11-06 Ongoing
SGNA PROPCON LLP AAL-0463 Designated Partner 2017-11-06 Ongoing
GGSG REALTY LLP AAL-0477 Designated Partner 2017-11-06 Ongoing
GAV REALCON LLP AAL-0478 Designated Partner 2017-11-06 Ongoing
PEARL FIBRES PRIVATE LIMITED (TRANSFER FROM HARYAN TO RAJASTHAN) U16937RJ2001PTC016937 Director 2023-10-14 Ongoing
DEVGIRI CARPETS PRIVATE LIMITED U17222RJ1993PTC007239 Additional Director - 2013-09-30
DEVGIRI CARPETS PRIVATE LIMITED U17222RJ1993PTC007239 Director 2013-09-30 Ongoing
SWASTIKA EXIM PRIVATE LIMITED U17229RJ1993PTC007399 Director 2023-10-19 Ongoing
SADA SHIVAM WEAVETEX PRIVATE LIMITED U17290RJ2013PTC044466 Director 2021-08-21 Ongoing
T R SPINNERS PVT LTD U18101HR1990PTC030939 Additional Director - 2015-09-30
T R SPINNERS PVT LTD U18101HR1990PTC030939 Director 2015-09-30 Ongoing
ANNPURNA OVERSEAS PRIVATE LIMITED U51101RJ1993PTC007741 Director - 2009-11-16
IVM INDIA FINANCE PRIVATE LIMITED U65999RJ2017PTC057495 Director 2017-03-16 Ongoing
BLUE-PEARL BUILDSQUARE PRIVATE LIMITED U70101RJ2016PTC049579 Director 2016-03-12 Ongoing
PEARLINFINITY INFRACON PRIVATE LIMITED U70101RJ2016PTC049581 Director 2016-03-12 Ongoing
PEARLSKY INFRASTRUCTURES PRIVATE LIMITED U70101RJ2016PTC049582 Director 2016-03-12 Ongoing
SADA SHIVAM BUILDMART PRIVATE LIMITED U70101RJ2016PTC049583 Director 2016-03-12 Ongoing
SADA SHIVAM CONSTRUCTIONS PRIVATE LIMITED U70101RJ2016PTC049588 Director 2016-03-12 Ongoing

CIN Company Name Company Address
U16937RJ2001PTC016937 PEARL FIBRES PRIVATE LIMITED (TRANSFER FROM HARYAN TO RAJASTHAN) P.NO 20, SANGRAM COLONY C-SCHEME , JAIPUR, Rajasthan, India - 302005
U51101RJ1993PTC007741 ANNPURNA OVERSEAS PRIVATE LIMITED P.NO 20, SANGRAM COLONY C-SCHEME , JAIPUR, Rajasthan, India - 302005
U74899RJ1989PTC026786 JAGDAMBA WOOLLEN INDUSTRIES PRIVATE LIMITED P.NO 20, SANGRAM COLONY C-SCHEME , JAIPUR, Rajasthan, India - 302005
U65910RJ1997PTC014118 SHRI AMRIT KALASH LEFIN PRIVATE LIMITED R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 , 'C' SCHEME, JAIPUR-302005, Rajasthan, India - 302001
U45201RJ2013PTC043083 DESERT ROSE INFRA PROJECT PRIVATE LIMITE D P NO. C 24 C, BHAGWAN DAS ROAD C-SCHEME , JAIPUR, Rajasthan, India - 302005
AAL-0777 RAMBHAJO ESTATES LLP P. NO. 4, F NO. 201, JAMNA BAJAJ MARG, C- SCHEME, JAIPUR, Rajasthan, India - 302005
U15130RJ2022PTC082000 C&Y FOOD AND BEVERAGE PRIVATE LIMITED P.NO 14, YUDHISTER MARG, C- SCHEME,JAIPUR,Jaipur,Rajasthan,302005-India
AAQ-7866 SANDS ENTERTAINMENT LLP P. NO. 17 18YUDHISHTHAR MARG, C SCHEME Jaipur, Rajasthan, India - 302005
AAN-3810 CHAK GETOR REALTY LLP P.NO. D-45, SUBHASH MARG C-SCHEME JAIPUR, Rajasthan, India - 302005
AAI-6333 VSR TRADELINKS LLP P.N.D. 38, Flat No.504, Subhash Marg, C-Scheme, Jaipur, Rajasthan, India - 302005
ABB-5574 MAHE HEALTH AND FITNESS LLP KHASRA NO. 416, F.NO. B-802, TRIMURTY AURUM APARTMENT,TILAK MARG, C-SCHEME,Jaipur,Jaipur,Rajasthan,India-302005
U72900RJ2021FTC076342 CEITA INDIA PRIVATE LIMITED Plot No.14, Unit Desk No.03, Room No. 005 Yudhister Marg, C- Scheme , Jaipur, Rajasthan, India - 302005
U45201RJ2007PTC024919 PANDIT BUILDCON PRIVATE LIMITED STUDIO APPARTMENT NO.309&310,THIRD FLOOR,P.NO.G-23 FLAT NO.310 SHREE MANSION KAMAL MARG,C-S CHEME , JAIPUR, Rajasthan, India - 302005
U74992RJ1995PTC009314 V.S.G. FINSERVE PRIVATE LIMITED Plot No. E-161, Flat No. 103, Ramesh Marg, C-Scheme , Jaipur, Rajasthan, India - 302005
U41000RJ2015PLC047165 AMRITDHARA WATER PROJECTS LIMITED PLOT NO. 179,FLAT NO. 101, 1 FLOOR, SUBHASH MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
U52399RJ2019PTC067138 AMSUN POWER MANAGEMENT PRIVATE LIMITED Plot no. R-18, F. No- 2F Yudhishthar Marg, C-Scheme , JAIPUR, Rajasthan, India - 302005
U80302RJ2008PTC027743 UNICORN EDUTECH PRIVATE LIMITED SHOP NO.11, PLOT NO.K-03 KESHAV PATH, ASHOK MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
U93090RJ2019PTC063617 NIHON SANDS PRIVATE LIMITED PLOT NO. 02, FLAT NO. 106, SHIV GYAN- ENCLAVE YUDHISTHIR MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302005
U55101RJ2023PTC088261 SANDS ENTERTAINMENT PRIVATE LIMITED P. NO. 17 18,Yudhishthar Marg, C Schem,Jaipur,Jaipur,Rajasthan,302005-India
U66220RJ2025PTC104235 H.G. INSURANCE BROKING PRIVATE LIMITED HOUSE NO. A-2/3, TILAK MARG, C-SCHEME,,Jaipur,Jaipur,Rajasthan,302005-India
U47219RJ2023PTC089659 WINKFARMS INDIA PRIVATE LIMITED SHOP NO.7, PUROHIT KA BAS,22 GODAM, C-SCHEME,Jaipur,Jaipur,Rajasthan,302005-India
ACM-6390 NAVURJA ENERGY PRODUCTS LLP 3rd Floor, Shree Dham R-20, Yudhishter Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302005
U62099RJ2025PTC103803 LAWQUEST AI TECH PRIVATE LIMITED 20-A, RADHA KISHAN COLONY,IMLI PHATAK, N.C.R.Building,Jaipur,Jaipur,Rajasthan,302005-India
U56101RJ2025PTC102058 SRI MOTURAM PRASADAM PRIVATE LIMITED FLAT NO 3O1, R-9,YUDHISHTER MARG, C SCHEME,Jaipur,Jaipur,Rajasthan,302005-India
U69202RJ2025PTC101495 GENZ TAX ADVISORY PRIVATE LIMITED Chamber 1, 103, Prestige Apartment,P-11, Sahdev Marg, C Scheme,Jaipur,Jaipur,Rajasthan,302005-India
ACG-0323 SPECTRUM GREENFIELDS LLP Ground Floor, G-1,R-20, Shree Dham, Yudhister Marg,C-Scheme,,Jaipur,Jaipur,Rajasthan,India-302005
ACG-8354 PROFICIENT BUSINESS CONSULTANTS LLP Ground Floor, G-1, R-20,Shree Dham, Yudhister Marg, C-Scheme,Jaipur,Jaipur,Rajasthan,India-302005
AAB-0346 AASHMAA FASHIONS LLP P-7 TILAK MARG C-SCHEME JAIPUR, Rajasthan, India - 302005
AAC-3592 HIGH UP SOLAR SYSTEM LLP PLOT NO 25 YUDHISHTHIR MARG, C-SCHEME JAIPUR, Rajasthan, India - 302005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100139093 2017-12-05 - 2022-02-04 29,100,000.00 ICICI BANK LIMITED
100570340 2022-05-02 2024-05-15 - 10,000,000.00 ICICI BANK LIMITED

  • 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.

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
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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