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      ABD IMPEX PRIVATE LIMITED

      CIN: U51909DL2005PTC134826 As on: 2026-07-13
      Purchase Report

      ABD IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC134826) is a Private company incorporated on 07 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

      ABD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABD IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ABD IMPEX PRIVATE LIMITED are NAVEEN KUMAR, and ANJANA ..

      ABD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134826 and its registration number is 134826. Users may contact ABD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABD IMPEX PRIVATE LIMITED is 3722/1, BARNA STREET, SADAR BAZAR, , DELHI, Delhi, India - 110006.

      Current status of ABD 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 ABD 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 Report

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      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.

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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 ABD 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 ABD IMPEX
      DIN Director Name Designation Appointment Date
      00851494 NAVEEN KUMAR Additional Director 2012-07-10
      00963308 ANJANA . Additional Director 2012-07-10
      Past Directors & Key Managerial Personnel of ABD IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00078288 MOHAMMAD AHMAR ABBAS Director - 2012-07-19
      00175471 MOHAMMED ABDULLAH Director - 2012-07-19
      02331117 ABHISHEK VERMA Additional Director - 2020-02-15
      02331135 ANKIT CHATRATH Additional Director - 2016-12-30
      06547212 AKANKSHA CHATRATH Additional Director - 2016-12-30
      Other Directorships of MOHAMMAD AHMAR ABBAS
      Company Name CIN Designation Appointment Date Cessation
      ALYAAN FOODS LLP AAD-1442 Designated Partner 2015-01-05 Ongoing
      BURAQ ESTATES LLP AAJ-9881 Designated Partner 2017-07-13 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      ZAKS DESIGNS LLP ACA-7294 Designated Partner 2023-04-24 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Whole-time director - 2007-06-14
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
      AERIAL WORKPLATFORM HIRE PRIVATE LIMITED U29248DL2007PTC168930 Director - 2010-03-25
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
      SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2008-04-01 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Additional Director - 2012-09-05
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director 2012-09-05 Ongoing
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Additional Director - 2011-02-28
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Managing Director 2011-02-28 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Additional Director 2024-07-04 Ongoing
      A M INFOTECH SYSTEM PRIVATE LIMITED U72200DL2015PTC278245 Director - 2016-06-30
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Additional Director - 2010-06-01
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-10
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-03-25
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Additional Director - 2012-09-05
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 2012-09-05 Ongoing
      BRIGHT ZONE ENTERPRISES PRIVATE LIMITED U74999MH2015PTC261692 Director 2015-02-09 Ongoing
      SUMMIT 99 ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262435 Director 2015-03-04 Ongoing
      ZEO MEDICARE PRIVATE LIMITED U85190UP2016PTC083163 Director 2016-05-12 Ongoing
      Other Directorships of MOHAMMED ABDULLAH
      Company Name CIN Designation Appointment Date Cessation
      BURAQ ESTATES LLP AAJ-9881 Designated Partner 2017-07-13 Ongoing
      ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
      MAHARANI BHAGWATI ASSOCIATES LLP ACA-9179 Designated Partner 2023-05-02 Ongoing
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2014-11-26
      HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Managing Director - 2008-02-01
      MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
      SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2008-04-01 Ongoing
      PLAIN VIEW REALTY PRIVATE LIMITED U45200HR2008PTC037841 Director - 2010-09-15
      EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2000-12-25 Ongoing
      CHATSWORTH PROJECT VENTURES PRIVATE LIMITED U45400DL2007PTC166285 Director - 2022-04-01
      BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2010-10-01
      NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Managing Director 2010-10-01 Ongoing
      ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 2001-10-16 Ongoing
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Additional Director - 2012-09-05
      SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
      FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
      CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2006-05-13 Ongoing
      KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2014-09-29
      REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2017-04-15
      FACOR TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154882 Director - 2012-02-10
      JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-06-01
      JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
      LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-05-15
      PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-05-20
      JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-06-01
      AMS ADVISORY PRIVATE LIMITED U74120DL2007PTC166269 Director - 2010-09-18
      DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
      MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 1995-09-01 Ongoing
      SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1996-03-15 Ongoing
      ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 1995-02-02 Ongoing
      JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2007-03-12 Ongoing
      Other Directorships of NAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RAMDOOT CONSTRUCTIONS AND DEVELOPERS PRI VATE LIMITED U45201DL2006PTC145840 Director 2006-02-03 Ongoing
      PRABHAT CONTAINERS PRIVATE LIMITED U74899DL1995PTC064065 Director - 2017-11-02
      Other Directorships of ANJANA .
      Company Name CIN Designation Appointment Date Cessation
      PRABHAT CONTAINERS PRIVATE LIMITED U74899DL1995PTC064065 Director - 2017-11-02
      Other Directorships of ABHISHEK VERMA
      Company Name CIN Designation Appointment Date Cessation
      RAMDOOT TEA PRIVATE LIMITED U15491DL2006PTC145841 Director - 2010-04-09
      ARON FASHION INDUSTRIES PRIVATE LIMITED U55101DL2013PTC247139 Director - 2015-01-22
      MAS IMPORT EXPORT PRIVATE LIMITED U74110DL2005PTC134825 Additional Director - 2016-06-10
      Other Directorships of ANKIT CHATRATH
      Company Name CIN Designation Appointment Date Cessation
      RAMDOOT TEA PRIVATE LIMITED U15491DL2006PTC145841 Director - 2010-04-09
      ARON FASHION INDUSTRIES PRIVATE LIMITED U55101DL2013PTC247139 Director - 2015-01-22
      Other Directorships of AKANKSHA CHATRATH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18101DL2007PTC172065 FASTEK ZIPPERS INDIA PRIVATE LIMITED 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006
      U51909DL2018PTC334774 EPINICIAN SALES PRIVATE LIMITED 3790 Barna Street Sadar Bazar Delhi , DELHI, Delhi, India - 110006
      U85500DL2024PTC436097 TVN SOFTWARE PRIVATE LIMITED 3721, Barna street, Bara, Tooti Chowk, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      ACT-0774 COBRA INDIA PRODUCTS LLP H. No. 3858 Ground Floor,Barna Street Sadar Bazar,Delhi,North Delhi,Delhi,India-110006
      U74899DL1982PTC014712 ARADHNA CHITS PRIVATE LIMITED 3949BARNA STREET SADAR BAZAR , DELHI, Delhi, India - 110006
      U27109DL1996PTC077529 PRABHU DAYAL PREM CHAND PRIVATE LIMITED 4205BARNA STREET SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U27109DL1999PTC099707 SHARAD INDUSTRIES PRIVATE LIMITED. 4205 BARNA STREET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2011PTC219950 AGR MARKET TRADELINKS PRIVATE LIMITED 3721, BARNA STREET, BARA TOOTI SADAR BAZAR , DELHI, Delhi, India - 110006
      U65992DL1985PTC022844 NEMA CHITS PRIVATE LIMITED. 3738 BARNA STREET, BARA TOOTI . SADAR BAZAR , DELHI, Delhi, India - 110006
      U74140DL2012PTC233890 SIGNOR TELENET SOLUTION PRIVATE LIMITED 3828, 1st Floor, Left Side Gali Barna, Sadar Bazar, Near Bara Tuti Chowk , Delhi, Delhi, India - 110006
      U47721DL2024PTC425995 MEDICNETIC VENTURES PRIVATE LIMITED 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U01403DL2012PTC234090 JAI BHARAT RESEARCH AND BREEDING FARM PRIVATE LIMITED HOUSE NO. 2-1/3, DELHI CANTONMENT BOARD SADAR BAZAR, DELHI CANTT. , DELHI, Delhi, India - 110006
      U74899DL1994PTC061216 RNAM FINLEASE PRIVATE LIMITED 364, 1ST FLOOR MAIN SADAR BAZAR DELHI-110006 , DELHI, Delhi, India - 110006
      U25991DL2006PTC150427 A S FASTENERS PRIVATE LIMITED 363,2nd Floor,Press Street Main Sadar Bazar,Delhi-110006 , Delhi, Delhi, India - 110006
      U74999DL2010PTC210068 MEDIA RESOURCE MANAGEMENT PRIVATE LIMITED 4013 BARNA STREET , SADAR BAZAR, Delhi, India - 110006
      ACN-0874 NESHO ENTERPRISE LLP 3721, Gali Barna,,Sadar Bazar,Delhi,North Delhi,Delhi,India-110006
      U29308DL2001PTC109923 SEN & PANDIT ELECTRIC MANUF. COMPANY PRIVATE LIMITED 4190, BARNA STREET, SADAR BAZAAR, DELHI , DELHI, Delhi, India - 110006
      U59200DL2025PTC442008 MADVERSE MUSIC PUBLISHING PRIVATE LIMITED 3721, Gali Barna,,Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      AAI-2131 MAS EMBROIDERIES LLP 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi DELHI, Delhi, India - 110006
      U92419DL2022PTC393004 NESHO ENTERTAINMENT PRIVATE LIMITED 3721, SF & TF, Gali Barna, Sadar Bazar,,Delhi,North Delhi,Delhi,110006-India
      U10739DL2025PTC458401 KENMORE CHOCOLATES PRIVATE LIMITED 1ST FLOOR, 3660/4,PAHARI DHIRAJ SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U74999DL2019PTC346764 VMS RODS PRIVATE LIMITED 3487/1 STREET FL GALI BAJRANG BALI CHAWRI BAZAR,DELHI,North Delhi,Delhi,110006-India
      U74899DL2000PTC104065 MAS EMBROIDERIES PRIVATE LIMITED 4986, 1st Floor Bara Tooti Chowk Sadar Bazar Delhi , DELHI, Delhi, India - 110006
      U29220DL2008PTC173367 R A MACHINE TOOLS PRIVATE LIMITED 363B, 2nd floor, Press Street Main Sadar Bazar,Delhi , Delhi, Delhi, India - 110006
      U45200DL2006PTC154439 SANJOG DUROBUILD PRIVATE LIMITED 4008-4009, GROUND FLOOR, BASTI MANSA RAM GALI BARNA, SADAR BAZAR, DELHI - 11006 , DELHI, Delhi, India - 110006
      U70109DL2006PTC153034 SURAJ DUROBUILD PRIVATE LIMITED 4008-4009 GROUND FLOOR, BASTI MANSA RAM , GALI BARNA, SADAR BAZAR, DELHI - 110006 , DELHI, Delhi, India - 110006
      U24100DL2022PTC399783 PINKK FIRE BEAUTY PRIVATE LIMITED SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U36911DL2010PTC207261 PADMINI CREATION PRIVATE LIMITED BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006
      U15110DL2021PTC389453 VMW FOOD PRODUCTS PRIVATE LIMITED 3840, GALI BARNA, SADAR THANA ROAD SADAR BAZAR , DELHI, Delhi, India - 110006
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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.

      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
      Download Audited Financials
      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

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