• 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

      ABHA EXPORTS PRIVATE LIMITED

      CIN: U51909MH2003PTC139396 As on: 2026-07-13
      Purchase Report

      ABHA EXPORTS PRIVATE LIMITED (CIN: U51909MH2003PTC139396) is a Private company incorporated on 28 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ABHA EXPORTS 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.ABHA EXPORTS 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 ABHA EXPORTS PRIVATE LIMITED are BIMAL NIRANJAN PARIKH, AMAL PARIKH, and VIRAL PARIKH.

      ABHA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139396 and its registration number is 139396. Users may contact ABHA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHA EXPORTS PRIVATE LIMITED is 504/504A, 5th Floor, Plot No. 268,F block cee jay house,Shivsagar Estate,Dr.Annie Besant R oad,Worli, , Mumbai, Maharashtra, India - 400018.

      Current status of ABHA EXPORTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABHA EXPORTS 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

      All 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 ABHA EXPORTS

      Purchase full report of ABHA EXPORTS

      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 ABHA EXPORTS 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 ABHA EXPORTS
      DIN Director Name Designation Appointment Date
      01941720 BIMAL NIRANJAN PARIKH Director 2016-09-30
      00983244 AMAL PARIKH Director 2016-09-30
      00983276 VIRAL PARIKH Director 2016-09-30
      Past Directors & Key Managerial Personnel of ABHA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00983350 JIGNESH GHANSHYAM PANDYA Additional Director - 2016-09-30
      00983350 JIGNESH GHANSHYAM PANDYA Director - 2023-07-03
      01194150 MINESH BABULAL SHAH Director - 2019-01-16
      01194169 ABHAY BABULAL SHAH Director - 2019-01-16
      01941720 BIMAL NIRANJAN PARIKH Additional Director - 2016-09-30
      00983244 AMAL PARIKH Additional Director - 2016-09-30
      00983276 VIRAL PARIKH Additional Director - 2016-09-30
      Other Directorships of JIGNESH GHANSHYAM PANDYA
      Company Name CIN Designation Appointment Date Cessation
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director - 2022-12-08
      OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2008-04-02 Ongoing
      VIRAM INVESTMENT PRIVATE LIMITED U65923MH1996PTC097882 Director 2006-09-03 Ongoing
      OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director - 2023-11-20
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
      Other Directorships of MINESH BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHAY BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIMAL NIRANJAN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Additional Director - 2014-09-27
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director 2014-09-27 Ongoing
      OHM FOODLAND PRIVATE LIMITED U55205MH2019PTC334264 Director 2019-12-11 Ongoing
      OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2016-06-30 Ongoing
      BRHASPATI EQUISTOCKS PVT. LTD. U67110MH2007PTC167664 Director 2007-02-08 Ongoing
      OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2023-11-29 Ongoing
      VERTEX NUMEROSHAKTI BROKER PRIVATE LIMITED U67190MH2010PTC209295 Director 2010-10-22 Ongoing
      GOLDENROD ADVISORY PRIVATE LIMITED U74999MH2016PTC284079 Director - 2017-08-09
      Other Directorships of AMAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      KARAM REALTORS LIMITED LIABILITY PARTNERSHIP AAA-2436 Designated Partner 2010-10-04 Ongoing
      AXIS DWELLINGS LLP AAB-0430 Designated Partner - 2015-12-16
      AMAL DREAM HOMES LLP AAB-4226 Designated Partner - 2015-12-16
      ROUTE ONE PRODUCTIONS LLP AAM-5378 Partner 2018-05-02 Ongoing
      KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED U01122MH2006PTC161385 Director 2009-11-20 Ongoing
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2023-09-22
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2022-11-03 Ongoing
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2010-10-26
      OHM COMMODITY BROKER PRIVATE LIMITED U51100MH2004PTC148335 Director 2005-07-15 Ongoing
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director 1999-01-19 Ongoing
      OHM FOODLAND PRIVATE LIMITED U55205MH2019PTC334264 Director 2019-12-11 Ongoing
      OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2007-11-21 Ongoing
      OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Additional Director - 2018-10-22
      OHM DOVETAIL PRIVATE LIMITED U67100MH2017PTC293870 Director 2018-10-22 Ongoing
      EQUIPOISE INVESTMENTS PRIVATE LIMITED U67120MH2000PTC125459 Director - 2016-01-08
      OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2003-04-11 Ongoing
      OHM EQUIISTOCK PVT LTD U67120MH2007PTC253352 Director 2007-02-08 Ongoing
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
      OHM EQUITY SOLUTION INDIA PRIVATE LIMITED U74999MH2008PTC253664 Director 2008-08-20 Ongoing
      LENDEN CLUB TECHSERVE PRIVATE LIMITED U74999MH2018PTC318128 Nominee Director 2022-01-25 Ongoing
      JUST UDO AVIATION PRIVATE LIMITED U74999MH2021PTC373031 Additional Director 2025-02-21 Ongoing
      OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2004-08-24 Ongoing
      OHM EDUBRIDGE PRIVATE LIMITED U80210MH2012PTC226493 Director 2012-01-27 Ongoing
      Other Directorships of VIRAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      AXIS DWELLINGS LLP AAB-0430 Designated Partner 2015-12-16 Ongoing
      AMAL DREAM HOMES LLP AAB-4226 Designated Partner 2015-12-16 Ongoing
      ROUTE ONE PRODUCTIONS LLP AAM-5378 Designated Partner 2018-05-02 Ongoing
      OHM COMMODITY BROKER PRIVATE LIMITED U51100MH2004PTC148335 Director 2007-09-06 Ongoing
      OHM STOCK BROKER PRIVATE LIMITED U51900MH1999PTC117927 Director 2006-12-21 Ongoing
      OHM FINANCIAL ENTERPRISE PRIVATE LIMITED U65100MH2007PTC324768 Director 2007-11-21 Ongoing
      OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED U67120MH2003PTC140019 Director 2007-09-06 Ongoing
      OHM EQUIISTOCK PVT LTD U67120MH2007PTC253352 Director 2007-02-08 Ongoing
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Additional Director - 2016-09-30
      HIREN PROPERTY HOLDINGS PRIVATE LIMITED U70100MH2001PTC133572 Director 2016-09-30 Ongoing
      OHM EQUITY SOLUTION INDIA PRIVATE LIMITED U74999MH2008PTC253664 Director 2008-08-20 Ongoing
      OHM EDUCOM FOUNDATION PRIVATE LIMITED U80210MH2004PTC148177 Director 2007-09-06 Ongoing
      OHM EDUBRIDGE PRIVATE LIMITED U80210MH2012PTC226493 Director 2012-01-27 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99