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
ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED
CIN: U74120MH2013PTC250536 As on: 2026-07-13
ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED (CIN: U74120MH2013PTC250536) is a Private company incorporated on 29 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED are ABDUL AZIZ KASAM MALKANI, and ZAHID AZIZ MALKANI.
ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC250536 and its registration number is 250536. Users may contact ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABM CERTIFICATION AND EXPORTS PRIVATE LIMITED is 284, MISTRY BUILDING, GUNPOWDER ROAD, OPP. STAR CINEMA, DOCKYARD ROAD, , MUMBAI, Maharashtra, India - 400010.
Current status of ABM CERTIFICATION AND EXPORTS 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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Previous CINs
ZaubaCorp's company report for ABM CERTIFICATION AND 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 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 ABM CERTIFICATION AND EXPORTS
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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 ABM CERTIFICATION AND 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.
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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 ABM CERTIFICATION AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01901773 | ABDUL AZIZ KASAM MALKANI | Director | 2013-11-29 |
| 03490494 | ZAHID AZIZ MALKANI | Director | 2013-11-29 |
Past Directors & Key Managerial Personnel of ABM CERTIFICATION AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL AZIZ KASAM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE UMBRELLA MANUFACTURING AND WAREHOUSING PRIVATE LIMITED | U36992MH1991PTC061412 | Director | 1991-04-26 | Ongoing |
| MUSTANG MARKETING SERVICES PRIVATE LIMITED | U51223MH1989PTC054121 | Director | 1989-11-02 | Ongoing |
| GREENGOLD TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1996PTC100224 | Director | 1997-03-14 | Ongoing |
| A B M MARKETING CELL PRIVATE LIMITED | U51909MH2005PTC157369 | Director | 2005-11-17 | Ongoing |
| NOBLE WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63090MH2005PTC154371 | Director | 2005-06-30 | Ongoing |
Other Directorships of ZAHID AZIZ MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOBLE UMBRELLA MANUFACTURING AND WAREHOUSING PRIVATE LIMITED | U36992MH1991PTC061412 | Additional Director | - | 2019-09-30 |
| NOBLE UMBRELLA MANUFACTURING AND WAREHOUSING PRIVATE LIMITED | U36992MH1991PTC061412 | Director | 2019-09-30 | Ongoing |
| GREENGOLD TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1996PTC100224 | Additional Director | - | 2019-09-30 |
| GREENGOLD TRADING AND INVESTMENTS PRIVATE LIMITED | U51900MH1996PTC100224 | Director | 2019-09-30 | Ongoing |
| A B M MARKETING CELL PRIVATE LIMITED | U51909MH2005PTC157369 | Additional Director | - | 2019-09-30 |
| A B M MARKETING CELL PRIVATE LIMITED | U51909MH2005PTC157369 | Director | 2019-09-30 | Ongoing |
| NOBLE WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63090MH2005PTC154371 | Additional Director | - | 2019-09-30 |
| NOBLE WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63090MH2005PTC154371 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC157369 | A B M MARKETING CELL PRIVATE LIMITED | 284, MISTRY BUILDING, GUNPOWDER ROAD OPP- STAR CINEME, DOCKYARD ROAD , Mumbai, Maharashtra, India - 400010 |
| U31200MH1999PTC123376 | DME POWER SYSTEMS PRIVATE LIMITED | 284-B MISTRY BLDG GUN POWDERROAD DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U35910MH2011PTC217734 | A T MARINE SERVICES (INDIA) PRIVATE LIMITED | CABIN NO.2, 284 VICTORIA ROAD, OPP. BRITANIA CO. DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U51900MH1981PTC024948 | ARESPEE TRADERS PVT LTD | SHOP NO B-12 PART, LONDHE HOUSE OPP DOCKYARD ROAD RAILWAY STATION, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U65990MH1946PTC005073 | RAJPAL BROTHERS PRIVATE LIMITED | SHOP NO B-12 PART, LONDHE HOUSE OPP DOCKYARD ROAD RAILWAY STATION, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U45202MH2011PTC219809 | RRAPPIDD HOME DEVELOPERS PRIVATE LIMITED | 150, REAY ROAD, OPP. REAY ROAD STATION, REAY ROAD STATIO N (WEST) , MUMBAI, Maharashtra, India - 400010 |
| U95294MH2025PTC440766 | PARK LUXURY PRIVATE LIMITED | 50/1, Vaiti Building,Copper Smith Street, Dockyard road,Mumbai,Mumbai,Maharashtra,400010-India |
| U62090MH2023PTC415874 | AIPAY TECHNOLOGY PRIVATE LIMITED | OFFICE NO 1, GROUND FLOOR,,A BLOCK KHAN BUILDING ,DOCKYARD ROAD,Mumbai,Mumbai,Maharashtra,400010-India |
| U24110MH1991PTC063988 | TRIFERNS ESSENTIAL OILS AND CHEMICALS PRIVATE LIMITED | LALIT NAIK HSG SHOP NO.2 GRFLOOR OPP DOCKYARD ROAD, , MUMBAI-400010, Maharashtra, India - 000000 |
| U63090MH2005PTC154371 | NOBLE WAREHOUSING AND LOGISTICS PRIVATE LIMITED | 284 MISTRY BUILDINGGUNPOWDER ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U15410MH1979PTC020955 | IRANI FOODS AND INVESTMENT COMPANY PRIVATE LIMITED | KHODADAD BUILDING100 DLIMA STREET DOCKYARD ROAD , MUMBAI, Maharashtra, India - 400010 |
| U45200MH2004PTC146054 | KAMAR ENGINEERS PRIVATE LIMITED | 274/284REAY ROAD OPP STC CO , MUMBAI, Maharashtra, India - 400010 |
| U63040MH2011PTC212574 | AIM TOURISM PRIVATE LIMITED | 2, KHAN BUILDING, NAWAB TANK BRIDGE ROAD, DOCKYARD , MUMBAI, Maharashtra, India - 400010 |
| AAQ-4952 | HAIRGAME SALON LLP | 7, FLOOR GRD, PLOT 57 FATIMA BUILDING M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U85300MH2021NPL358269 | COUNCIL OF ENVIRO EXCELLENCE | 266,Sahakar Building 30/3,Barrister Nath Pai Marg, Dockyard Road , Mazgoan , MUMBAI, Maharashtra, India - 400010 |
| AAV-5981 | FALCON FUELZ LLP | B12, Floor Grd, Plot 315, Londhe House Barrister Nath Pai Marg, Opp Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U72900MH2022PTC388877 | TELPERIUM LABS PRIVATE LIMITED | Flat No. 7, 6th Floor, 51 A/C Rizwan Building CHS, Dockyard Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U74900MH2015PTC265688 | SOCIAL PLANET MEDIA PRIVATE LIMITED | 3, FLOOR-6, PLOT-51AC, RIZWAN BUILDING, FAKIR MOHAMMED SANGRAR MARG, OFF DOCKYARD ROAD , MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACH-8988 | NVP NEW VENTURE PARTNERS LLP | D-603, Floor-6, D, Saifee Park, Dr Macsarenhas Road,,Opp Post Office, Mazgaon, Mumbai - 400010,Mumbai,Mumbai,Maharashtra,India-400010 |
| U34300MH1995PTC093110 | NEO LUCKYSTAR AUTO ENGINEERING PRIVATE LIMITED | 198, REAY ROAD, DOCKYARD ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U25200MH2004PTC084702 | SEIKO-NAHAR PLASTO PRIVATE LIMITED | 601 VATSALYA BUILDING ADR MASCRANHAS ROAD REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U20101MH1997PTC109430 | M NAROTAMDAS TIMBERS PRIVATE LIMITED | 146, REAY ROAD, OPP. REAY ROAD RAILWAY STATION, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2004PTC148645 | SHREE OM TRIMURTI ISPAT PRIVATE LIMITED | 50 NEW DARUKHANA VICTORIAOVERBRIDGE ROAD OPP BRITTANIND REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U51420MH2005PTC155471 | SKK STEEL ENTERPRISES PRIVATE LIMITED | 286, Victoria Overbridge Road, Opp. Britannia Industries Ltd., Reay Road, Darukhana, , Mumbai, Maharashtra, India - 400010 |
| U20219MH2009PTC189449 | PREMIER PALLETS PRIVATE LIMITED | 46, BOMBAY TIMBER MARKET SIGNAL HILL, EVENUE ROAD OPP. BRITANIA BISCUIT FACTORY, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| U18209MH2017OPC292647 | NAUSHEEN OSMANY GARMENTS (OPC) PRIVATE LIMITED | C-502,FLOOR-5,C WING,YASH RESIDENCY GANGA BAWDI ROAD,DOCKYARD ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAC-1788 | ZAHA HARDWARE LLP | WadiBunderCottonPressCoNrHajiKasamCompoundP.DMelloRoad,DockyardRoad(East) MUMBAI, Maharashtra, India - 400010 |
| U63032MH2004PTC144779 | MEGA MARITIME (INDIA) PRIVATE LIMITED | ROOM NO 12 A-BLOCK 2ND FLL.KHAN BLDG NAWAB TANK ROAD DOCKYARD ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACI-5089 | RATLAMWALA CONSTRUCTION LLP | SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| 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.