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
ABCORP IMPEX PRIVATE LIMITED
CIN: U63031MH2019PTC330930
ABCORP IMPEX PRIVATE LIMITED (CIN: U63031MH2019PTC330930) is a Private company incorporated on 24 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ABCORP 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.ABCORP IMPEX PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ABCORP IMPEX PRIVATE LIMITED are NEHHA KATARIA, and RANJANA SINGH.
ABCORP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U63031MH2019PTC330930 and its registration number is 330930. Users may contact ABCORP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABCORP IMPEX PRIVATE LIMITED is UNIT 1747,17TH FLR,CYBERONE -GREENSCAPES OPP CIDCO EXHIBITION CENTRE,SEC-30 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of ABCORP 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 ABCORP 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 ABCORP IMPEX
Purchase full report of ABCORP IMPEX
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 ABCORP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABCORP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07583175 | NEHHA KATARIA | Director | 2019-09-24 |
| 07677578 | RANJANA SINGH | Additional Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of ABCORP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07619600 | RIITESH KATARIA . | Managing Director | - | 2021-09-28 |
Other Directorships of NEHHA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSSHYA TRANSLINK LOGISTICS PRIVATE LIMITED | U74999MH2016PTC286080 | Director | 2016-09-20 | Ongoing |
Other Directorships of RIITESH KATARIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSSHYA TRANSLINK LOGISTICS PRIVATE LIMITED | U74999MH2016PTC286080 | Director | - | 2021-09-28 |
Other Directorships of RANJANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARE VENTURE LLP | AAI-4430 | Designated Partner | 2022-11-16 | Ongoing |
| CARE VENTURE LLP | AAI-4430 | Designated Partner | - | 2018-01-06 |
| LAKSSHYA TRANSLINK LOGISTICS PRIVATE LIMITED | U74999MH2016PTC286080 | Additional Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH2015PTC267627 | BRONTOO TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | Cyberone, 18th floor, Opp CIDCO Exhibition Center Sector 30, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74900MH2008FTC184007 | H-T-L PERMA INDIA PRIVATE LIMITED | Awfis,18th Floor,Cyber One, Opp CIDCO Exhibition Centre, Sector 30, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-5570 | PROPWIZZ INFRA LLP | 903 , Cyber One, Plot No. 4 & 6, Sector 30A,Near Vashi Station, Opp CIDCO Exhibition Centre Navi Mumbai, Maharashtra, India - 400703 |
| F04904 | SCHLUMBERGER OILFIELD EASTERN LTD | 18th Floor, Cyber One Opp. CIDCO Exhibition Centre Section 30,, Vashi,Navi Mumbai,Maharashtra,India-400703 |
| U67190MH2016PTC273077 | MOBIKWIK INVESTMENT ADVISER PRIVATE LIMITED | 18th Floor, Cyber One, Opp.CIDCO Exhibition Centre Sector-30, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC284050 | RICHH2WEALTH COMMERCIAL MANAGEMENT SERVICES PRIVATE LIMITED | 1503, 15 FLR, CYBER ONE, PLOT NO.4 & 6, SEC 30A , VASHI, NAVI MUMBAI -400703 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2009PTC242520 | KASPERSKY LAB INDIA PRIVATE LIMITED | 1801, 18th Floor, Cyber One, Opp. CIDCO Exhibition Plot No. 4 & 6, Sector 30 A, Vashi, Navi Mumbai , Vashi, Maharashtra, India - 400703 |
| U74999MH2019PTC332153 | CLUSTER HOLIDAYS PRIVATE LIMITED | OFFICE NO.1112,11TH FLR,PL 39/2, SEC30A REAL TECH PARK, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U63000MH2013FTC273908 | GDPK RETURNABLE SOLUTIONS INDIA PRIVATE LIMITED | 1402 CYBERONE S PRANAVANDJI MARG SEC 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U29240MH2005PTC156586 | SMITH BITS INDIA PRIVATE LIMITED | Awfis Cyber One, 18th Floor, Oppo. CIDCO Exhibition Centre, Sector 30 , , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2017PTC296387 | SERVICEEDGE TECH SOLUTIONS PRIVATE LIMITED | UNIT NO. G-16,GROUND FLOOR, FANTACIA BUSINESSPARK, PLOT NO. 47, SEC-30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2013PTC244499 | NEELAMBER AGROTECH PRIVATE LIMITED | Unit No. S-157, Second Floor, Fantasia Multiplex & Entertainment Complex,Plot No.47, Sec-30 A,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2022PTC387190 | ICOON MARINE PRIVATE LIMITED | Off No.1406, 14th Flr, Cyber One Premises CHS, Plot 4&6, Sec30A, International Infotech Park Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| F04099 | REINTJES MIDDLE EAST LLC | No. 501, 5th floor, Meridian Business Centre Plot No. 27, Sec-30A, Vashi, NaviMumbai , Mumbai, Maharashtra, India - 400703 |
| AAU-1484 | FRESSPRESS DELI LLP | SHOP NO 10A, VASHI FOOD COURT, SETOR 30A, NR VASHI RAILWAY STATION, OPP REALTECH PARK, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC297457 | IMPERIAL RELATIONS PRIVATE LIMITED | G-42, HAWARE FANTASIA BUSINESS PARK PLOT NO-47,SECTOR 30A, OPP VASHI STATION , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2012PTC230476 | MJAC SOLUTIONS PRIVATE LIMITED | Unit No-12 A, Ground Floor,Gold city, Plot no 11, Sec-19 D, Vashi, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-2505 | FIVE PARTY LOGISTIK LLP | F-65, Vashi Fantasia Business Park Premises CHS Plot 47, Sec 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U72502MH2015PTC265420 | E-STONE INFORMATION TECHNOLOGY PRIVATE LIMITED | C-312, BSEL Tech Park, Opp Vashi Railway Station Sector 30(A) VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-5015 | HIROSAPIENS PROJECT SERVICES LLP | G30, SHOP, FANTASIA MULTIPLEX AND INTERTAINMENT COMPLEX, PLOT NO 47, SEC 30A, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45309MH2019PTC331272 | OSK DREAM HOME PRIVATE LIMITED | S-91, FANTASIA MULTIPLEX & INTERTAINMENT COMPLEX, PLOT NO- 47, SEC-30A, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH2000PTC123519 | AKKADIAN TRADING AND MARKETING PRIVATE LIMITED | BSEL TECH PARK, B-WING, 10TH FLOOR, SECTOR 30A, OPP VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2000PTC126586 | GUNBOW INFOTECH AND DATACOM PRIVATE LIMITED | BSEL TECH PARK, B-WING, 10TH FLOOR, SECTOR 30A, OPP VASHI RAILWAY STATION, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2017PTC296910 | BANGARI LIFESTYLE PRIVATE LIMITED | RAGHULEELA MALL, 1ST FLOOR, SHOP NO 175 SECTOR 30A, OPP.VASHI RAILWAY STN, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PTC241450 | HUBRIS BPO PRIVATE LIMITED | S-10, Haware's Fantasia Business Park, Plot-47 Sector-30A, opp. Vashi Railway station , Vashi. , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2019PTC330278 | ATARIA SERVICES PRIVATE LIMITED | OFFICE NO F-157,UPPER FLOOR PLOT NO 47, SEC-30A,FANTASIA MULTIPLEX&INTE.COMPLEX, , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-6086 | MADHUR NOURISHMENT PRODUCTS LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6712 | KRISHNAI HATCHERIES LLP | C-713 BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp.: Vashi Railway Station, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U29293MH2014PTC254236 | WAVELENGTH TECHNOLOGY PRIVATE LIMITED | B-610, BSEL Tech Park, Plot No 39/5 & 39/5A Sector 30A, Opp. Vashi Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| 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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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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As on: 2026-07-13
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.