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
ABHA AGRO EXPORTS PRIVATE LIMITED
CIN: U51219WB2002PTC094526
ABHA AGRO EXPORTS PRIVATE LIMITED (CIN: U51219WB2002PTC094526) is a Private company incorporated on 17 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8669000.00.
ABHA AGRO EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHA AGRO EXPORTS PRIVATE LIMITED's NIC code is 5121 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of agricultural raw materials and live animals.
Directors of ABHA AGRO EXPORTS PRIVATE LIMITED are ASHOK KUMAR LADHA, SUMAN LADHA, ABHA LADHA, and BAJRANG LAL LADHA.
ABHA AGRO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51219WB2002PTC094526 and its registration number is 94526. Users may contact ABHA AGRO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHA AGRO EXPORTS PRIVATE LIMITED is OM TOWER, 32 JAWAHAR LAL NEHRU ROAD 12TH FLOOR , KOLKATA, West Bengal, India - 700071.
Current status of ABHA AGRO 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
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Previous CINs
ZaubaCorp's company report for ABHA AGRO 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.
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Purchase full report of ABHA AGRO 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 ABHA AGRO 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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Current Directors & Key Managerial Personnel of ABHA AGRO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00581683 | ASHOK KUMAR LADHA | Director | 2002-04-17 |
| 00583113 | SUMAN LADHA | Director | 2002-04-17 |
| 00587421 | ABHA LADHA | Director | 2002-04-17 |
| 00581152 | BAJRANG LAL LADHA | Director | 2002-04-17 |
Past Directors & Key Managerial Personnel of ABHA AGRO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA AGRO INDUSTRIES PRIVATE LIMITED | U01110WB2009PTC135784 | Additional Director | - | 2010-09-28 |
| ABHA AGRO INDUSTRIES PRIVATE LIMITED | U01110WB2009PTC135784 | Director | 2010-09-28 | Ongoing |
Other Directorships of SUMAN LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHA LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAJRANG LAL LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA AGRO INDUSTRIES PRIVATE LIMITED | U01110WB2009PTC135784 | Director | 2009-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110WB2009PTC135784 | ABHA AGRO INDUSTRIES PRIVATE LIMITED | OM TOWER, 32 JAWAHAR LAL NEHRU ROAD 12th FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17299WB2021PTC246936 | DOLLAR GARMENTS PRIVATE LIMITED | 32, JAWAHAR LAL NEHRU ROAD OM TOWER, 15TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAK-5782 | EVERA CONSTRUCTIONS LLP | 32, Jawahar Lal Nehru Road, Om Tower3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071 |
| U70109WB2022PTC252334 | LORD GRIH NIRMAAN PRIVATE LIMITED | 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U71210WB2013PTC191217 | PREMIANCE HEAVY LIFTS PRIVATE LIMITED | OM TOWER, SUITE NO 1006, 10TH FLOOR 32 JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U74140WB1995PTC068041 | ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD | 32, Jawahar Lal Nehru Road, Om Tower 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U74140WB2011PTC166826 | SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED | 32, Jawahar Lal Nehru Road, Om Tower, 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| U51909WB1996PTC080742 | GOLDMAN TRADING PVT.LTD. | 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC135354 | R A DEALCOM PRIVATE LIMITED | 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1989PTC047489 | V.K. MERCANTILE PVT. LTD. | 32, CHOWRINGHEE ROAD ( J. L. NEHRU ROAD ) OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74999WB2021PTC242369 | DOLLAR BRANDS PRIVATE LIMITED | 32, JAWAHARLAL NEHRU ROAD OM TOWER, 12TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74140WB2010PTC156269 | REDBUD MANAGEMENT SOLUTIONS PRIVATE LIMI TED | ROOM NO: 202, OM TOWER 32, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| ACB-3352 | ANALYTICAL CONSTRUCTIONS LLP | 32, Jawahar Lal Nehru Road, Om Towers3rd Floor, Room No. 303 Kolkata, West Bengal, India - 700071 |
| U51410WB2002PTC095161 | APEX FUELS PRIVATE LIMITED | ROOM NO. 303 , OM TOWER 32 , JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1995PTC071573 | RICHA PROPERTIES PRIVATE LIMITED | ROOM NO. 303 , OM TOWER 32 , JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC183214 | FLORIN NIRMAN PRIVATE LIMITED | 32, Jawahar Lal Nehru Road, Om Towers 3rd Floor, Room No. 303 , Kolkata, West Bengal, India - 700071 |
| ACF-9147 | SKIESDEEP REALTY LLP | OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071 |
| U29100WB2019PTC234544 | TECHNOCOM INFRATRADE PRIVATE LIMITED | 32 Jawaharlal Nehru Road OM Tower, Unit No. 1207, 12th Floor , KOLKATA, West Bengal, India - 700071 |
| U74995WB1998PTC088097 | KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED | 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071 |
| U47599WB2025PTC276333 | YGRENEVLOS PRIVATE LIMITED | Om Tower, 7th Floor,32, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,700071-India |
| U72100WB2025PTC275487 | BREAKERSPACE PRIVATE LIMITED | Om Tower, 7th Floor,,32, Jawaharlal Nehru Road,Kolkata,Kolkata,West Bengal,700071-India |
| U14101WB2024PTC268733 | DOLLAR PROTECT PRIVATE LIMITED | OM TOWER, 15TH FLOOR,32, J. L. NEHRU ROAD,Kolkata,Kolkata,West Bengal,700071-India |
| U23911WB2024PTC272532 | REFRATHERMICA REFRACTORY FACTORY PRIVATE LIMITED | 7TH FLOOR, OM TOWER, 32,JL NEHRU ROAD, PARK ST,Kolkata,Kolkata,West Bengal,700071-India |
| U52335WB2022PTC254177 | SILICON TRADENET PRIVATE LIMITED | 32, JAWAHARLAL NEHRU ROAD, OM TOWER 7TH FLOOR, UNIT 706,KOLKATA,Kolkata,West Bengal,700071-India |
| U58200WB2024PTC275136 | PIDGEOTTO TECH PRIVATE LIMITED | 7TH Floor, Om Tower,32 JL Nehru Road, Park St,,Kolkata,Kolkata,West Bengal,700071-India |
| U58200WB2024PTC275298 | SEISMITOAD TECH PRIVATE LIMITED | 7TH Floor, Om Tower,,32, JL Nehru Road, Park St,Kolkata,Kolkata,West Bengal,700071-India |
| U66190WB2024PTC274427 | ACCURAS INDIA SERVICES PRIVATE LIMITED | 7TH FLOOR, OM TOWER,32 JL Nehru Road, Park Street,Kolkata,Kolkata,West Bengal,700071-India |
| ACI-6313 | DEGREE2DESTINY EDTECH LLP | 32, JAWAHARLAL NEHRU ROAD, OM TOWER,7th FLOOR, UNIT NO-706, PARK STREET,Kolkata,Kolkata,West Bengal,India-700071 |
| U74999WB2022PTC254141 | PAC NORTHWEST CONSULTING PRIVATE LIMITED | Om Tower, 32, Jawaharlal Nehru Road, 7th Floor, Room No. 705 & 706,,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10228317 | 2010-06-08 | 2014-11-21 | 2019-04-10 | 80,000,000.00 | AXIS BANK LIMITED | |
| 10289153 | 2011-05-21 | 2023-03-30 | - | 285,000,000.00 | Bank of India | |
| 100314421 | 2019-12-20 | - | 2020-11-24 | 50,000,000.00 | Axis Bank Limited | |
| 100451088 | 2021-05-25 | 2022-05-02 | 2023-09-13 | 300,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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As on: 2026-07-13
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.