CIN |
|
|
Company Name |
ABALONE IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
121633 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 March 2009 |
|
Age of Company |
15 years, 1 month, 0 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ABALONE IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.120, UDYOG VIHAR, EXTENSION, ECOTECH-II, GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA Gautam Buddha Nagar UP 201306 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02566908 |
Director |
25 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03553135 |
Director |
08 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U32302UP2019PTC115535 |
EUNSUNG TECH INDIA PRIVATE LIMITED | Ground floor, plot no. 2A, Udyog vihar, Ecotech-II Gautam Buddha Nagar, Uttar Pradesh Greater Noida Gautam Buddha Nagar UP 201306 IN |
U31100UP2021PTC144689 |
KRP ELECTRONICS PRIVATE LIMITED | Plot No-162, Udyog Vihar Extension-I Ecotech-II, Greater Noida Noida Gautam Buddha Nagar UP 201306 IN |
U70109UP2022PTC169559 |
ANJANEYA BUILDWELL PRIVATE LIMITED | PLOT NO 2E, UDYOG VIHAR, GREATER NOIDA GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201306 IN |
U28999UP2017PTC099072 |
TRUE KIT-SOLUTIONS PRIVATE LIMITED | Plot No. 56, Udyog Kendra Extn-II, Ecotech-III Greater Noida Gautam Buddha Nagar Gautam Buddha Nagar UP 201306 IN |
U24304UP2017PTC091890 |
SSAMJUNG ENVIRONMENT CLEANING PRIVATE LIMITED | PLOT NO. 250 & 251 BLOCK ECOTECH EXTENSION , ECOTECH 1 GREATER NOIDA GAUTAM BUDH NAGAR Gautam Buddha Nagar UP 201306 IN |
U25209UP2022PTC170920 |
HISYSENG INDIA PRIVATE LIMITED | Plot No. 48, Kasna Ecotech-VI Greater Noida Gautam Budh Nagar Noida Gautam Buddha Nagar UP 201306 IN |
U93030UP2015PTC069128 |
M E TESTING LAB PRIVATE LIMITED | 078, UDYOG KENDRA EXTENSION-1 ECOTECH-III GREATER NOIDA, GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201306 IN |
AAI-2132 |
RKS PLANETARY LLP | 153 & 154, Uydog Vihar Ecotech-II Greater Noida, Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201306 IN |
U74120UP2015PTC068886 |
FAULADI TRADEHUB PRIVATE LIMITED | 130 UDYOG KENDRA EXTENSION-1 ECOTECH III GREATER NOIDA GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201306 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10181136 |
2009-09-29 |
2010-10-29 |
2013-12-30 |
25,000,000 |
Karnataka Bank Ltd. |
|
10181142 |
2009-09-29 |
2010-10-29 |
2013-12-30 |
5,000,000 |
Karnataka Bank Ltd. |
|
10481127 |
2014-01-16 |
2018-08-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
Canara Bank |
100054369 |
2016-07-27 |
- |
2021-11-26 |
Motor Vehicle (Hypothecation) |
1,340,000 |
Canara Bank |
100261865 |
2019-04-06 |
- |
- |
Motor Vehicle (Hypothecation) |
3,500,000 |
Canara Bank |
100317897 |
2020-01-25 |
- |
2021-12-18 |
Immovable property or any interest therein |
12,500,000 |
APPLIED COMNET PRIVATE LIMITED |
100389501 |
2020-04-15 |
- |
- |
Movable property (not being pledge) |
680,000 |
Canara Bank |
100520336 |
2021-12-30 |
- |
2022-10-29 |
15,000,000 |
FIRST FISCAL SERVICES INDIA LIMITED |
|
100622141 |
2022-09-25 |
- |
- |
21,190,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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