CIN |
|
|
Company Name |
ABN IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
159158 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 January 2006 |
|
Age of Company |
18 years, 2 month, 28 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 |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 ABN IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
606, INIZIO, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03556673 |
Director |
29 January 2022 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
09488419 |
Director |
29 January 2022 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74910MH1999PTC117737 |
EASTERN PACIFIC SHIPPING (INDIA) PRIVATE LIMITED | 402/403, Inizio, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN |
U24111MH1989PTC050367 |
FLEXILIS PRIVATE LIMITED | 607 / 608, INIZIO, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
U63090MH2007PTC172315 |
TI TRAVELS PRIVATE LIMITED | 209, 2nd Floor INIZIO, Cardinal Gracious Road Chakala Andheri (east) Mumbai Mumbai City MH 400099 IN |
U17100MH1979PTC021493 |
FAB-SYNTEX PRIVATE LIMITED | 209, 2nd Floor INIZIO, Cardinal Gracious Road Chakala Andheri (east) Mumbai Mumbai City MH 400099 IN |
U92199MH2001PTC132762 |
PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
AAM-7036 |
AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
AAC-5273 |
LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN |
U74999MH2010PTC210955 |
LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN |
U74900MH2010PTC210977 |
AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 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 |
10112328 |
2008-06-25 |
2017-04-15 |
- |
Book debts; Movable property (not being pledge) |
120,000,000 |
DCB BANK LIMITED |
100125537 |
2017-09-21 |
2018-01-15 |
2019-11-19 |
Immovable property or any interest therein |
140,000,000 |
RBL bank Limited |
100305134 |
2019-11-11 |
2022-03-14 |
- |
Immovable property or any interest therein |
200,000,000 |
CITI BANK N.A. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250