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
ABUZAR EXPORTS PRIVATE LIMITED
CIN: U51101UP2015PTC074372 As on: 2026-07-13
ABUZAR EXPORTS PRIVATE LIMITED (CIN: U51101UP2015PTC074372) is a Private company incorporated on 09 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABUZAR EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ABUZAR EXPORTS PRIVATE LIMITED are DANISH ., and MOHD ASHRAF.
ABUZAR EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2015PTC074372 and its registration number is 74372. Users may contact ABUZAR EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABUZAR EXPORTS PRIVATE LIMITED is HOUSE NO. 140 KASSABAN DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of ABUZAR EXPORTS PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABUZAR 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 ABUZAR EXPORTS
Purchase full report of ABUZAR EXPORTS
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 ABUZAR 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ABUZAR EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07291026 | DANISH . | Director | 2015-11-09 |
| 07291630 | MOHD ASHRAF | Director | 2015-11-09 |
Past Directors & Key Managerial Personnel of ABUZAR EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DANISH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45300UP2023PTC180618 | MAVERICK RESOURCE AND MACHINERY PRIVATE LIMITED | House No 01 Dasna gate,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U72900UP2022PTC165870 | RANKSPRO DIGITAL PRIVATE LIMITED | H NO 137, ROGAN GRAAN, DELHI GATE DASNA GATE, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U39000UW2026PTC250716 | ASG RESOURCE RECOVERY PRIVATE LIMITED | SHOP NO 245 OLD NO 141,PAKKI MORI DASNA GATE,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| AAS-0362 | APPWEBIAN TECHNOLOGY LLP | House No. 249, Ward No.10 Shakti Nagar, Devi Mandir Road, Dasna Ghaziabad, Uttar Pradesh, India - 201001 |
| U51909UP2017PTC089567 | MEHAR FOOD EXPORTS PRIVATE LIMITED | House No-89 (Old-50), Ward No-8, Nagar Panchayat Dasna, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U47711UP2023PTC188254 | RAFURMA FASHION PRIVATE LIMITED | HOUSE NO 868 NATHU KE,PASS AKASH VIHAR DASNA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U31909UP2022PTC173528 | KRGG POWER PRIVATE LIMITED | SHOP NO 1, SUKHIMAL DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U80904UP2013PTC055509 | SWADHA EDUCATIONS PRIVATE LIMITED | H.NO.-175, NEAR POLCE CHOWKI DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U31000UP2024PTC209657 | REDMAVRICK INDUSTRIES PRIVATE LIMITED | Plot No- 73 Khasra No- 23,Rajivpuram Dasna,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U56290UP2025PTC238231 | SAIYA JI PURI WALE AND GRANDSONS PRIVATE LIMITED | House No 797,Khasra No 56, Kot Gaon,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U18129UP2024PTC204006 | STAR HOLO INDIA PRIVATE LIMITED | House No E-52 Gali No-4,Sareswati Kunj Tigri,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U52190UP2021PTC148912 | MODERN ALKALI & CHEM PRIVATE LIMITED | SHOP NO. 2, HOUSE NO 3, VILLAGE KARHERA GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U25995UP2025PTC228182 | HM DURA TECH PRIVATE LIMITED | House No 1581 A, Khasra No 32,,Hindon Vihar, Village Bhonja,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74999UP2020PTC137326 | GFC TECH SOLUTION PRIVATE LIMITED | House No 304, Old No 268 Gali No 5, Gaupuri , Ghaziabad, Uttar Pradesh, India - 201001 |
| U74999UP2022PTC163188 | STELLAR SEALS PRIVATE LIMITED | HOUSE NO. 311/03, PLOT NO. 11 JUTE MILL COMPOUND BONJHA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U36100UP2021PTC140471 | COUNTY POLYPACK PRIVATE LIMITED | Plot No. 07, KH No 660 & 661, Udhyog Kunj, Vill-Dasna, Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201001 |
| U72900UP2020PTC126834 | SISMANAGE INTEGRATED SOLUTIONS PRIVATE LIMITED | House No-44, Gali No. -14, Kh. No. 395, Om Sai Garden, Chipyana Bujarg, , Ghaziabad, Uttar Pradesh, India - 201001 |
| ACG-5574 | UHM ALLOYS LLP | NEAR HANUMAN MANDIR,WARD NO. 13 DASNA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACF-7601 | CKS LUXE SUITS LLP | FF-02, Plot No. III-A-1, Nehru Nagar,,Ghaziabad, Uttar Pradesh-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U51101UP2012PTC050203 | TRINITY GLOBALTRADE CONTINENTAL PRIVATE LIMITED | 4, Additional Sihani Gate Dasna Gate Road , Ghaziabad, Uttar Pradesh, India - 201001 |
| U33110UP2021PTC149202 | GHAZIABAD HEALTHCARE PRIVATE LIMITED | House No. 3, Opposite Pilaniya House Akash Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| U45400UP2015PTC073160 | MAHARATRIKA INFRA INDIA PRIVATE LIMITED | HOUSE NO-9, KHASRA NO-10, MAKRAMATPUR, SIKROAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74999UP2016PTC088762 | AMJINA VENTURES PRIVATE LIMITED | H.No. 29, Ward No. 1, Town Dasna, , Ghaziabad, Uttar Pradesh, India - 201001 |
| U70109UP2022PTC171661 | JAI MAA BHAGWATI REALINFRA PRIVATE LIMITED | HOUSE NO-41-A KH NO-1372 PANCHKULA COLONY D-BLOCK , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U74120UP2015PTC074175 | BAITHEL INFRASTRUCTURE PRIVATE LIMITED | House No. 09/1541, S/F, Block No.-03 Siddharth Vihar , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U31200UP2014PTC062094 | JS RENEWABLE ENERGY PRIVATE LIMITED | FLAT NO. 299/C (REGEAL) Gate No. 4, Shipra Sun City, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201001 |
| U85100UP2019NPL116239 | AAA CHARITY FOUNDATION | H.NO-184, SECOND FLOOR, WARD NO-10, SHRI RAM COLONY, DASNA , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAW-0642 | KIRAT CARGO MOVERS LLP | House No 103, Room No 1, LHS on the Ground Floor Sewa Nagar, Meerut Road Ghaziabad, Uttar Pradesh, India - 201001 |
| U45400UP2011PTC046609 | NAYYAR INFRASTRUCTURE PRIVATE LIMITED | House no-1132, Gali no-8 Bhim Nagar , Vijay Nagar, bye pass road , ghaziabad, Uttar Pradesh, India - 201001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.