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
ABHILASHA IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC142974 As on: 2026-07-13
ABHILASHA IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC142974) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3050000.00.
ABHILASHA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHILASHA 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 ABHILASHA IMPEX PRIVATE LIMITED are SUNNY GUPTA, and NIRMALA DEVI.
ABHILASHA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142974 and its registration number is 142974. Users may contact ABHILASHA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHILASHA IMPEX PRIVATE LIMITED is HOUSE NO. 4 3RD FLOOR , INDER ENCLAVE, Delhi, India - 110087.
Current status of ABHILASHA 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 ABHILASHA 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 ABHILASHA IMPEX
Purchase full report of ABHILASHA 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 ABHILASHA 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 ABHILASHA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269029 | SUNNY GUPTA | Director | 2008-06-16 |
| 00276479 | NIRMALA DEVI | Director | 2008-08-16 |
Past Directors & Key Managerial Personnel of ABHILASHA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01941368 | PARDEEP ARYA | Director | - | 2008-06-17 |
| 02060382 | SANJAY VERMA | Director | - | 2008-06-17 |
Other Directorships of SUNNY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARPAT RAI TIMBERS PRIVATE LIMITED | U20211HR2004PTC035330 | Director | - | 2022-11-07 |
| HARPAT RAI INFINITY ONLINE PRIVATE LIMITED | U72300DL2006PTC150707 | Director | 2006-07-08 | Ongoing |
Other Directorships of NIRMALA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARPAT RAI INFINITY ONLINE PRIVATE LIMITED | U72300DL2006PTC150707 | Director | 2006-07-08 | Ongoing |
Other Directorships of PARDEEP ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHDATA CHITS PRIVATE LIMITED | U74899DL1987PTC029787 | Director | 1995-01-24 | Ongoing |
Other Directorships of SANJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVI LIFE STYLES INTERNATIONAL LIMITED | U18109DL2008PLC176918 | Additional Director | 2024-06-03 | Ongoing |
| MEZIK ENTERPRISES PRIVATE LIMITED | U51101DL2014PTC265580 | Director | 2014-02-28 | Ongoing |
| SINJHA VENTURES PRIVATE LIMITED | U74999DL2021PTC383588 | Director | - | 2023-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1419 | RAJHANS TIMBER LLP | House No-4,2nd Floor,Inder Enclave,,Near By Park,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110087 |
| U70200DL2010PTC211523 | MT REALITY DEVELOPERS PRIVATE LIMITED | HOUSE NO.33, 3RD FLOOR Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U63090DL2009PTC358173 | JANKI TRANSPORTERS PRIVATE LIMITED | H.NO-38, ROOM 1ST IN 3rd FLOOR INDER ENCLAVE MAIN ROHTAK ROAD, DELHI , DELHI, Delhi, India - 110087 |
| U63000DL2011PTC219917 | TRAVEL TREE HOLIDAYS PRIVATE LIMITED | Shop No. 113, First Floor, G-4 Capital Tower Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74899DL2003PTC122081 | TIMES POLYMERS PRIVATE LIMITED | SG PLAZA LSC, PLOT NO. 4, 1ST FLOOR INDER ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U15411DL2014PTC264223 | INDO-PARANTHA.COM PRIVATE LIMITED | OFFICE NO 106 F/FLOOR PLOT NO 7 VARDHMAN PLAZA L.S.C INDER ENCLAVE PASCHIM VIHAR 110087 , DELHI, Delhi, India - 110087 |
| ABZ-0064 | DRS E-MART LLP | SHOP NO- 1, AT PLOT NO. 6,,GROUND FLOOR, INDER ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087 |
| U47912DL2024PTC436808 | BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U46497DL2023PTC414809 | ALKENE PHARMACEUTICALS PRIVATE LIMITED | Office No. 307, 308, 319 & 320, Third Floor,LSC Capital Tower, Plot No. 1, Inder Enclave, Rohtak Road,New Delhi,West Delhi,Delhi,110087-India |
| U51909DL2021PTC390560 | VAUQ E-COMMERCE PRIVATE LIMITED | HOUSE NO. 39, 3RD FLOOR, SBI COLONY POLE NO. DO39, PASCHIM VIHAR, NEAR RING ROAD , DELHI, Delhi, India - 110087 |
| U93000DL2014PTC270073 | HDS SECURITY PRIVATE LIMITED | OFFICE NO-201, SECOND FLOOR, PLOT NO-3 DIMENSION VARDHMAN PLAZA, INDER ENCLAVE, LSC, ROHTAK ROAD , New Delhi, Delhi, India - 110087 |
| ACY-2167 | KOBONEX TRADING LLP | PLOT NO 6,FIRST FLOOR,,INDER ENCLAVE ROHTAK ROAD,New Delhi,West Delhi,Delhi,India-110087 |
| ACY-3589 | GLOBTRON SALES LLP | PLOT NO 6,FIRST FLOOR,,INDER ENCLAVE ROHTAK ROAD,New Delhi,West Delhi,Delhi,India-110087 |
| ACI-9273 | SOFTLAND SHOPPING ARCADE LLP | House No 247, Second Floor Bhera Enclave,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110087 |
| ABZ-0124 | SABHARWAL AUTOMOTIVES LLP | PLOT 4 GROUND FLOOR, INDER ENCLAVE,MAIN ROHTAK ROAD,New Delhi,West Delhi,Delhi,India-110087 |
| U46693DL2025PTC447003 | BRISKLY PLAST PRIVATE LIMITED | Plot No. 6 First Floor,Inder Enclave Rohtak Road,New Delhi,West Delhi,Delhi,110087-India |
| U73200DL2023PTC412205 | AYODH INTERNATIONAL PRIVATE LIMITED | House No 421, Ground Floor,Bhera Enclave Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U74999DL2018PTC332108 | LAT-LONG ENGINEERING PRIVATE LIMITED | Office No 313, Third Floor CAPITAL TOWER, LSC, Near Richmond Global , INDER ENCLAVE, Delhi, India - 110087 |
| U74899DL1986PTC026421 | PRESCO APPLIANCES PRIVATE LIMITED | 3RD FLOOR VARDHMAN PLAZA CORNER INDER ENCLAVE PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110087 |
| U85300DL2022NPL399503 | KHEJRI FOUNDATION | FLAT NO. 59,3RD FLOOR,DEFENCE APARTMENTS INDER ENCLAVE, PASCHIM VIHAR,,DELHI,West Delhi,Delhi,110087-India |
| ACM-7144 | WADOSHK ENTERPRISES LLP | G-59, PLOT NO. 5 AND 6, L.S.C PKT D G -17, GROUND FLOOR,,INDER ENCLAVE, PASCHIM PURI, NEAR BY RICH MOHD SCHOOL,New Delhi,West Delhi,Delhi,India-110087 |
| U92490DL2021PTC382854 | BIOSCOOP FILMS PRIVATE LIMITED | H. No. 54, Ground Floor Inder Enclave, Paschim Vihar , Delhi, Delhi, India - 110087 |
| AAB-7437 | E NGAGEMENT MANTRAS LLP | JURIS HOUSE, GROUND FLOOR, 22, INDER ENCLAVE PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U72900DL2018PTC327861 | TROUVAILLE CONCEPTS PRIVATE LIMITED | PLOT NO.22 SECOND FLOOR, INDER ENCLAVE ROHTAK ROAD NANGLOI, , DELHI, Delhi, India - 110087 |
| U19100DL2011PTC224645 | HITCOLUS FOOTWEAR PRIVATE LIMITED | House No. 146, Third Floor Bhera Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U70101DL2012PTC244943 | SUN STAR AWASVIKAS PRIVATE LIMITED | HOUSE NO 2, SECOND FLOOR, PASCHIM ENCLAVE PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U37200DL2020PTC365085 | REPLASTIK PRIVATE LIMITED | 3rd Floor, Vardhman Plaza Corner, Inder Enclave, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74899DL1984PTC018221 | GUPTA TIMBER PRODUCTS PRIVATE LIMITED | 201, IIND FLOOR, PLOT NO-7, INDER ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U20299DL2017PTC320445 | AMANAT IMPEX PRIVATE LIMITED | 201 2nd floor Plot no. 7 Vardhman Plaza Inder Enclave P Vihar , Delhi, Delhi, India - 110087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10207454 | 2010-03-11 | 2013-05-10 | 2015-02-20 | 120,000,000.00 | Bank of India | |
| 10524745 | 2014-09-27 | 2021-06-14 | 2022-01-07 | 10,000,000.00 | YES BANK LIMITED | |
| 100388731 | 2020-09-19 | 2023-01-29 | - | 159,000,000.00 | HDFC BANK LIMITED | |
| 100441798 | 2021-04-23 | 2023-01-29 | - | 159,000,000.00 | 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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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.