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
ABHISEK IMPEX PRIVATE LIMITED
CIN: U51909MH2006PTC166117 As on: 2026-07-13
ABHISEK IMPEX PRIVATE LIMITED (CIN: U51909MH2006PTC166117) is a Private company incorporated on 12 Dec 2006. 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.
ABHISEK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABHISEK 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 ABHISEK IMPEX PRIVATE LIMITED are SHASHIPRABHA PRASANTA PATNAIK, and ABHISEK PRASANTA PATNAIK.
ABHISEK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC166117 and its registration number is 166117. Users may contact ABHISEK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISEK IMPEX PRIVATE LIMITED is G/15, TOWER II FLOWER VALLEY , THANE, Maharashtra, India - 400601.
Current status of ABHISEK IMPEX PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABHISEK 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 ABHISEK IMPEX
Purchase full report of ABHISEK 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 ABHISEK 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ABHISEK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00530026 | SHASHIPRABHA PRASANTA PATNAIK | Director | 2014-10-16 |
| 06493622 | ABHISEK PRASANTA PATNAIK | Director | 2006-12-12 |
Past Directors & Key Managerial Personnel of ABHISEK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00529936 | PRASANTA KUMAR PATNAIK | Managing Director | - | 2013-11-19 |
| 05218926 | RAVIDRA TREEMAL NADAR | Director | - | 2013-11-19 |
| 06493637 | DHEERAJ BHASKAR WALIMBE | Director | - | 2014-10-17 |
Other Directorships of PRASANTA KUMAR PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGANNATH REALTY PRIVATE LIMITED. | U45300MH2007PTC174736 | Director | 2007-10-04 | Ongoing |
| SWAGATIKA IMPEX PRIVATE LIMITED | U51909MH2002PTC137998 | Director | - | 2015-10-14 |
| MINMA ELECTRONICS PRIVATE LIMITED | U99999MH1994PTC078825 | Director | 1994-06-08 | Ongoing |
Other Directorships of SHASHIPRABHA PRASANTA PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAGATIKA IMPEX PRIVATE LIMITED | U51909MH2002PTC137998 | Director | - | 2013-11-07 |
Other Directorships of RAVIDRA TREEMAL NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILSON FOODS PRIVATE LIMITED | U15500MH2014PTC255754 | Director | 2014-06-28 | Ongoing |
| N S AUTOMOBILES PRIVATE LIMITED | U50102MH2012PTC226814 | Director | 2012-04-18 | Ongoing |
| NIKITA MULTIPRODUCT PRIVATE LIMITED | U51109MH2011PTC223304 | Director | - | 2013-10-10 |
| RUSHABH VENTURES (INDIA) PRIVATE LIMITED | U74120MH2013PTC246408 | Director | 2013-07-30 | Ongoing |
| WILSON WIRES INDUSTRIES PRIVATE LIMITED | U74900MH2013PTC244100 | Director | 2013-06-06 | Ongoing |
| STEP UP PLASTIC & METAL INDUSTRIES PRIVATE LIMITED | U74900MH2013PTC246018 | Director | 2013-07-23 | Ongoing |
| WILSON ENERGY (INDIA) PRIVATE LIMITED | U74900MH2013PTC246478 | Director | 2013-07-31 | Ongoing |
| ADVANCE METALLED INDUSTRIES PRIVATE LIMITED | U74900MH2013PTC246926 | Director | 2013-08-13 | Ongoing |
| WILSON ROLLING MILLS (INDIA) PRIVATE LIMITED | U74999MH2012PTC228197 | Director | 2012-03-15 | Ongoing |
| MIZZEN MARINE PRIVATE LIMITED | U80904MH2009PTC193613 | Director | - | 2013-02-20 |
Other Directorships of ABHISEK PRASANTA PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHEERAJ BHASKAR WALIMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2017PTC291691 | TRUCKALAYA LOGISERVE PRIVATE LIMITED | G-4, 1ST FLOOR, TOWER 1, FLOWER VALLEY COMPLEX, , THANE, Maharashtra, India - 400601 |
| U45300MH2007PTC174736 | JAGANNATH REALTY PRIVATE LIMITED. | 902, TOWER-II, FLOWER VALLEY, OFF E. E. HIGHWAY, , THANE WEST, Maharashtra, India - 400601 |
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| U33111MH2009PTC196398 | LISAMED TECHNOLOGIES PRIVATE LIMITED | G-19, Flower Valley Commercial Complex, Tower Number 01, Panchpakhadi, Thane , mumbai, Maharashtra, India - 400601 |
| AAC-0466 | MI CASA SU CASA REALTY LLP | A 3-03/302 Flower Valley,Khopat Flower Valley CHSL Eastern Express Highway,Flower Valley Complex Thane, Maharashtra, India - 400601 |
| U60222MH2021PTC357589 | IFC TRANS PRIVATE LIMITED | 19- B, TOWER 1, FLOWER VALLEY COMPLEX, THANE WEST , THANE, Maharashtra, India - 400601 |
| AAY-6752 | GETEDGE CONSULTANCY SERVICES LLP | Flat 102, Floor 1, Flower Valley Building 5 Khopat Flower Valley CHSL Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| U60230MH2019PTC331913 | IFC SOLUTIONS PRIVATE LIMITED | 19- B, TOWER 1, FLOWER VALLEY COMPLEX, , THANE WEST, Maharashtra, India - 400601 |
| U72200MH2005PTC157857 | NS SOFTWARE SERVICES PRIVATE LIMITED | 92 TOWER II FLOWER VALLEYOPP EASTERN EXP HIGHWAY , THANE W, Maharashtra, India - 400601 |
| U29308MH2018PTC304273 | SAKASH MANUFACTURING AND MARKETING PRIVATE LIMITED | Shop No. 4, Tower No. 1, Flower Valley Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| AAU-8100 | RESON HEALTHCARE LLP | 504, TOWER 2, FLOWER VALLEY CHS, 5TH FLOOR, EASTERN EXPRESS HIGHWAY, PANCHPAKHADI THANE, Maharashtra, India - 400601 |
| U30007MH1985PTC037611 | SOFTWARE GIANTS PVT LTD | FLOWER VALLEY, TOWER -2, FIRST FLOOR, OFF. EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400601 |
| U74210MH1985PTC038229 | JAPRO ENGINEERING PVT LTD | FLOWER VALLEY, TOWER -2, FIRST FLOOR, OFF. EASTERN EXPRESS HIGHWAY, , THANE WEST, Maharashtra, India - 400601 |
| AAQ-3640 | MEDFORGE TECHNOLOGIES LLP | FLAT NO. 304, FLOOR NO. 3, FLOWER VALLEY BLDG 11, FLOWER VALLEY CHSL, E.E HIGHWAY THANE, Maharashtra, India - 400601 |
| U99999MH1990PTC058587 | FULORA NURSERY AND PLANT LIBRARY PRIVATE LIMITED | 5/702, FLOWER VALLEY,EASTERN EXPRESS HIGHWAY, THANE 400 601. , THANE 400601. WEF->28.10.1998., Maharashtra, India - 000000 |
| ABZ-6070 | FinTax First Enterprises LLP | 6/401, Flower Valley Eastern Express Highway, Thane Thane, Maharashtra, India - 400601 |
| ACR-7610 | NESWAY FOODS LLP | FLAT702 BLDG 6 EE HIGHWAY,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,India-400601 |
| U63122MH2025PTC443853 | VRUDAN VENTURES PRIVATE LIMITED | 1/601, Flower Valley Comp,Panch Pakhadi Eastern Exp,Thane,Thane,Maharashtra,400601-India |
| U72100MR2026PTC474101 | HAVIRON SIGHT PRIVATE LIMITED | RH19, BUILD-12, FLOWER,VALLEY CO HOUSING SOC.,Thane,Thane,Maharashtra,400601-India |
| U73100MH2025PTC455454 | NITRRO COMMUNICATIONS PRIVATE LIMITED | BASEMENT YB-1, BLD NO-T-1,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,400601-India |
| U93110MH2025PTC450724 | ROARING FITNESS PRIVATE LIMITED | BASEMENT YB-1, BLD NO-T-1,FLOWER VALLEY COMPLEX,Thane,Thane,Maharashtra,400601-India |
| AAF-3476 | BRAND MOJO ONE LICENSING LLP | FLAT NO 501, RUBY BUILDING, REGENCY TOWER G B ROAD, KAVESAR, THANE THANE, Maharashtra, India - 400601 |
| U62011MH2024PTC428795 | HASH SECURE PRIVATE LIMITED | G-1 GR FL BAPE TOWER NR,NOOR MASJID 2ND RABODI,Thane,Thane,Maharashtra,400601-India |
| U65990MH2021PTC363010 | PERSEUS INVESTMENTS & HOLDINGS PRIVATE LIMITED | 101/1, FLOWER VALLEY COMPLEX 3 EASTERN EXPRESS HIGHWAY KHOPAT, THANE W , THANE, Maharashtra, India - 400601 |
| U24290MH2021PTC360755 | IDCM INDUSTRIES PRIVATE LIMITED | Z-4 , Flower Valley Commercial Complex , 1 st Floor, Eastern express Highway,Thane,Thane,Maharashtra,400601-India |
| AAA-0671 | GLOBAL POSITIONING ADVISORY LLP | FLAT NO. 501, BLDG NO. 6, FLOWER VALLEY, E.E. HIGHWAY, KOLB AD, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAR-5393 | XPRESSIBLE LLP | FLAT NO. 1504, 15th Floor, BHOOMI ACRES PHASE II, WING I, WAGHBIL, KOLASHET, THANE THANE, Maharashtra, India - 400601 |
| U74999MH2015PTC265219 | MDIMENSION SERVICES PRIVATE LIMITED | A-3/25, 2ND FLOOR,RUNWAL NAGAR, NEAR FLOWER VALLEY, KOLBAD, THANE(WEST) , THANE, Maharashtra, India - 400601 |
| AAQ-7188 | AESTHETIQUE VIZION LLP | A 11/304, 3RD FLOOR, FLOWER VALLEY COMPLEX OFF E. EXPRESS HIGHWAY, OPP VIVIANA MALL, THANE THANE, Maharashtra, India - 400601 |
| 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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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.