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ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED




Abc Imports And Exports India Private Limited is a Private incorporated on 31 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 46,500,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Abc Imports And Exports India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Abc Imports And Exports India Private Limited are Muhammed Madani Kodiyil, Haris Moopantakath, Mohammad Rijaz Kodiyil and Ruchit Parimal Ashar.

Abc Imports And Exports India Private Limited's Corporate Identification Number is (CIN) U51432GJ2011PTC109553 and its registration number is 109553.Its Email address is [email protected] and its registered address is SHOP NO.G-02,ADHYASHAKTI CHAMBER LALPAR, MORBI MORBI Rajkot GJ 363642 IN.

Current status of Abc Imports And Exports India Private Limited is - Active.

Company Details

CIN

U51432GJ2011PTC109553

Company Name

ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

109553

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 2011

Age of Company

12 years, 5 month, 16 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹46,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABC IMPORTS AND EXPORTS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO.G-02,ADHYASHAKTI CHAMBER LALPAR, MORBI MORBI Rajkot GJ 363642 IN

Director Details

DIN Director Name Designation Appointment Date

00792958

MUHAMMED MADANI KODIYIL

Managing Director

31 October 2011

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06419039

HARIS MOOPANTAKATH

Additional Director

04 March 2014

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Other Companies Associated with

Company Designation Appointment Date

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Nominee-Body Corp Partner

04 August 2016

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07454269

MOHAMMAD RIJAZ KODIYIL

Additional Director

11 March 2016

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Other Companies Associated with

Company Designation Appointment Date

ABC MERCANTILE GROUP (INDIA) PRIVATELIMITED

Director

17 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07692946

RUCHIT PARIMAL ASHAR

Additional Director

04 January 2017

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Company Designation Appointment Date

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Individual Partner

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100077738

2017-01-25

2017-04-07

2018-05-07

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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