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 IMPORTS AND EXPORTS INDIA PRIVATE LIMITED
CIN: U51432GJ2011PTC109553 As on: 2024-07-12
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED (CIN: U51432GJ2011PTC109553) is a Private company incorporated on 31 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 165000000.00.
ABC IMPORTS AND EXPORTS INDIA 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 IMPORTS AND EXPORTS INDIA PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED are RUCHIT PARIMAL ASHAR, MUHAMMED MADANI KODIYIL, HARIS MOOPANTAKATH ., and MOHAMMAD RIJAZ KODIYIL.
ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432GJ2011PTC109553 and its registration number is 109553. Users may contact ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED is SHOP NO.G-02,ADHYASHAKTI CHAMBER LALPAR, MORBI , MORBI, Gujarat, India - 363642.
Current status of ABC IMPORTS AND EXPORTS INDIA 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 IMPORTS AND EXPORTS INDIA 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 IMPORTS AND EXPORTS INDIA
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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 IMPORTS AND EXPORTS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC IMPORTS AND EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07692946 | RUCHIT PARIMAL ASHAR | Director | 2017-01-04 |
| 00792958 | MUHAMMED MADANI KODIYIL | Managing Director | 2011-10-31 |
| 06419039 | HARIS MOOPANTAKATH . | Director | 2014-03-04 |
| 07454269 | MOHAMMAD RIJAZ KODIYIL | Director | 2016-03-11 |
Past Directors & Key Managerial Personnel of ABC IMPORTS AND EXPORTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00797332 | KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR | Director | - | 2017-05-23 |
| 07692946 | RUCHIT PARIMAL ASHAR | Additional Director | - | 2023-09-29 |
| 00792882 | ABDUL VAHEED KODIYIL | Additional Director | - | 2017-05-23 |
| 06418970 | KEERAN MUHAMMED BASHEER | Additional Director | - | 2017-05-23 |
| 06419039 | HARIS MOOPANTAKATH . | Additional Director | - | 2023-09-29 |
| 07454269 | MOHAMMAD RIJAZ KODIYIL | Additional Director | - | 2023-09-29 |
| 07454270 | KODIYIL SHAMEEM MUHAMMAD SHAMEEM | Additional Director | - | 2017-05-22 |
| 00797131 | JUNAID KAKKOTTAKATH NADUVILAPURAYIL | Additional Director | - | 2017-05-23 |
Other Directorships of KAKKOTTAKATH NADUVILE PURAYIL MUHAMMED JABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | - | 2018-10-01 |
| MYHOME TILES AND BATHZ PAYANGADI LLP | AAJ-9617 | Designated Partner | - | 2018-04-23 |
| KANHANGAD ABC CERAMIC LLP | AAL-2457 | Partner | 2017-11-27 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2004-07-27 | Ongoing |
| ABC CERAMICS (INDIA) PRIVATE LIMITED | U51432KL2011PTC029688 | Director | 2011-10-31 | Ongoing |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Director | 2012-10-17 | Ongoing |
| ABC BUILDWARES (INDIA) PRIVATE LIMITED | U51432KL2013PTC033518 | Additional Director | - | 2014-09-13 |
| ABC BUILDWARES (INDIA) PRIVATE LIMITED | U51432KL2013PTC033518 | Director | 2014-09-13 | Ongoing |
Other Directorships of RUCHIT PARIMAL ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIKRUPA PAPERS LLP | AAG-6492 | Partner | - | 2020-04-01 |
| FLORENTINA REALTY LLP | AAM-0808 | Partner | 2018-02-23 | Ongoing |
| FINETECH MINERALS LLP | AAM-3719 | Partner | - | 2021-02-03 |
Other Directorships of ABDUL VAHEED KODIYIL
Other Directorships of MUHAMMED MADANI KODIYIL
Other Directorships of KEERAN MUHAMMED BASHEER
Other Directorships of HARIS MOOPANTAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC KASARGOD TRADERS LLP | AAH-0938 | Partner | 2016-08-04 | Ongoing |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | - | 2023-06-18 |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Additional Director | - | 2014-09-30 |
| BATHX BATHWARE INDIA PRIVATE LIMITED | U51432KL2012PTC032418 | Director | 2014-09-30 | Ongoing |
Other Directorships of MOHAMMAD RIJAZ KODIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Additional Director | - | 2016-09-30 |
| ABC MERCANTILE GROUP (INDIA) PRIVATE LIMITED | U51432KL2004PTC017302 | Director | 2016-09-30 | Ongoing |
Other Directorships of KODIYIL SHAMEEM MUHAMMAD SHAMEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOL HOMES BUILDERS AND DEVELOPERS LLP | AAM-5023 | Partner | 2021-03-29 | Ongoing |
| CREATEWELL REALTORS LLP | AAP-2025 | Partner | 2021-03-01 | Ongoing |
| TATMAK FOOD PRODUCTS LLP | AAS-0675 | Partner | 2022-03-31 | Ongoing |
| INVOLEX VENTURES LLP | AAZ-2584 | Partner | 2024-02-13 | Ongoing |
Other Directorships of JUNAID KAKKOTTAKATH NADUVILAPURAYIL
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8007 | FLAVOURBITE FOODS LLP | SHOP NO. 301, 3RD FLOOR, ADHYASHAKTI CHAMBER, LALPAR MORBI, Gujarat, India - 363642 |
| AAS-9247 | RUBRIC CERAMICS LLP | (C/O) DENISHKUMAR JAMNADASH ZALAVADIYA(OWNER) SHOP NO 24, PATEL CHAMBER 2ND FLOOR LALPAR MORBI, Gujarat, India - 363642 |
| U26999GJ2016PTC094170 | IMPERIUM CERAMIC PRIVATE LIMITED | SHOP NO. 26, GROUND FLOOR, SHRI HARI CHAMBER, 8 A NATIONAL HIGHWAY, VILLAGE : LALPAR, , MORBI, Gujarat, India - 363642 |
| AAV-0365 | FIN CERAMIC INDIA LLP | SURVEY NO. 3, PLOT NO. 18, UMIYA CHM, SHOP NO. 5, VILLAGE: LALPAR, MORBI, Gujarat, India - 363642 |
| U74999GJ2020PTC114965 | PANDA INDIA PRIVATE LIMITED | ANKUR CHAMBER, SHOP NO-117, LAKHDHIRPUR ROAD, VILLAGE- MORVI, TAL- MORBI, , MORBI, Gujarat, India - 363642 |
| U74999GJ2017PTC097070 | RICH ROYAL SPA PRIVATE LIMITED | OFFICE NO. 37, 38, 39, ADARSH CHAMBER, 2ND FLOOR VILLAGE: LALPAR, TAL.DIST. MORBI , MORBI, Gujarat, India - 363642 |
| ABA-2899 | GALATIC TILES LLP | Shop No.04, Plot No.05 First Floor, Platinum Plaza, Lalpar Morbi, Gujarat, India - 363642 |
| U26933GJ2012PTC069373 | STONE TILES PRIVATE LIMITED | KRISHNA CHAMBER, SHOP NO. 9, NR. ANAND PAN, BH. SHAKTI CHAMBER , MORBI, Gujarat, India - 363642 |
| AAN-0203 | KARMAYOG SPECIALITY MINECHEM LLP | Shop No. - 7, Ground Floor Shivalick Chamber - 2, Nr. Shakti Chamber Morbi, Gujarat, India - 363642 |
| AAV-5709 | D-HAC IMPEX LLP | SHOP NO. 7, RADHE CHAMBER, 1st FLOOR, BEHIND SHAKTI CHAMBER, 8 A NATIONAL HIGHWAY. MORBI, Gujarat, India - 363642 |
| U74999GJ2016PTC092004 | SUNBUN THAI SPA PRIVATE LIMITED | SHOP NO. 1/2/3, AROHI CHAMBER, B/H SHAKTI CHAMBER, 8 - A NATIONAL HIGHW AY, , MORBI, Gujarat, India - 363642 |
| U28299GJ2023PTC139265 | FORCERA TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 101 TO 104, AADHYASHAKTI CHAMBER,VILLAGE LALPAR, MORBI,Morvi,Rajkot,Gujarat,363642-India |
| U24219GJ2009PTC058328 | DAYAL PESTICIDES PRIVATE LIMITED | BHAGVATI COMLEX,SHOP NO. 5, OLD MORBI GHUNTU ROAD,TRAJAPAR CHOWKADI, MORBI , MORBI, Gujarat, India - 363642 |
| U51909GJ2022PTC136075 | TEROVIT INDIA PRIVATE LIMITED | SEVEN CERA MALL SHOP NO 9 VILL- BELA RANGPAR, TAL- MORBI, DISTRICT- MORBI , MORBI, Gujarat, India - 363642 |
| ACJ-3271 | UJAABAL TILE LLP | S No 66P, Shop No 53 and 54,Shreenath Complex, 2nd Floor,Morbi,Morbi,Gujarat,India-363642 |
| U45200GJ2021PTC122564 | ENGYTREE ELECTRO PRIVATE LIMITED | Shop No. 1, Romer Estate, Survey No. 207 At Mahendra Nagar, Tal. Morbi, , Morbi, Gujarat, India - 363642 |
| ABD-0645 | LEORA GLAZE COMPOUND LLP | Shop No.9, Third FloorPavansut Plaza, Lalpar Morbi, Gujarat, India - 363642 |
| AAE-2172 | ROTEX IMPEX LLP | SHOP NO. 7, UMIYA CHAMBER JETPAR ROAD, VILLAGE: BELA MORBI, Gujarat, India - 363642 |
| ACA-4310 | ANGILO CERAMICA LLP | Godown No. 13, First FloorAadarsh Chamber, Village Lalpar Morbi, Gujarat, India - 363642 |
| ABA-0045 | SURE MINERAL LLP | SHOP NO. 12, FIRST FLOOR, REAL PLAZA , LALPAR, MORBI, Gujarat, India - 363642 |
| ABA-0124 | SERIN CERAMICA LLP | SHOP NO. 12, FIRST FLOOR, REAL PLAZA , LALPAR, MORBI, Gujarat, India - 363642 |
| AAX-4306 | SINCERO AGRI PRODUCTS INDIA LLP | PARSHWANATH CHAMBER 1 SHOP NO. 2, OPP. KUBER CINEMA MORBI, Gujarat, India - 363642 |
| AAU-5497 | VISATA EXIM LLP | Shop No. 2, Ground Floor Platinum Plaza, Village: Lalpar Morbi, Gujarat, India - 363642 |
| U51909GJ2016PTC093300 | ELOISE PHARMACEUTICAL PRIVATE LIMITED | Maruti Chamber, 1st floor, shop no. 13 Timbdi , morbi, Gujarat, India - 363642 |
| U51909GJ2016PTC086034 | BLACKBOND (INDIA) PRIVATE LIMITED | Shop No. 12, Ground Floor, Platinum Plaza Village: Lalpar , Morbi, Gujarat, India - 363642 |
| U64200GJ2018PTC105040 | SPD BROADBAND PRIVATE LIMITED | Shop No-9, 2nd Floor Maruti Chamber, Trajpar , MORBI, Gujarat, India - 363642 |
| U85300GJ2021NPL125608 | MORBI CERAMIC MANUFACTURERS ASSOCIATION | REAL PLAZA, 1ST FLOOR SHOP NO. 5, LALPAR , MORBI, Gujarat, India - 363642 |
| U26913GJ2008PTC052931 | SONEX TILES PRIVATE LIMITED | 1st Floor, Shop No. 106, Maruti Chembers, Village Lalpar , Morbi, Gujarat, India - 363642 |
| AAF-5159 | SEVENSTONE INFRACON LLP | Shop No. 93, Shakti Chamber 2 8 A, National Highway, Trajpar Morbi, Gujarat, India - 363642 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100077738 | 2017-01-25 | 2017-04-07 | 2018-05-07 | 30,000,000.00 | HDFC BANK LIMITED | |
| 100764275 | 2023-07-15 | - | - | 49,500,000.00 | HDFC 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.
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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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| 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.