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
ABHIJEET EXPORTS PVT. LTD.
CIN: U51311WB1995PTC074347
ABHIJEET EXPORTS PVT. LTD. (CIN: U51311WB1995PTC074347) is a Private company incorporated on 19 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 950000.00.
ABHIJEET EXPORTS PVT. LTD.'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.ABHIJEET EXPORTS PVT. LTD.'s NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of ABHIJEET EXPORTS PVT. LTD. are ABHISHEK POPAT, JYOTI AJIT POPAT, NISHA SHARAD POPAT, and SHARAD KUMAR POPAT.
ABHIJEET EXPORTS PVT. LTD.'s Corporate Identification Number (CIN) is U51311WB1995PTC074347 and its registration number is 74347. Users may contact ABHIJEET EXPORTS PVT. LTD. on its Email address - [email protected]. Registered address of ABHIJEET EXPORTS PVT. LTD. is 174 M G RD , KOLKATA, West Bengal, India - 700007.
Current status of ABHIJEET EXPORTS PVT. LTD. 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 ABHIJEET 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 ABHIJEET EXPORTS .
Purchase full report of ABHIJEET 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 ABHIJEET 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHIJEET EXPORTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01323947 | ABHISHEK POPAT | Director | 2005-05-07 |
| 02925906 | JYOTI AJIT POPAT | Director | 2017-07-01 |
| 07462704 | NISHA SHARAD POPAT | Director | 2017-07-01 |
| 01323943 | SHARAD KUMAR POPAT | Director | 1995-09-19 |
Past Directors & Key Managerial Personnel of ABHIJEET EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIKAA COMMODITIES PRIVATE LIMITED | U51900WB1994PTC065943 | Director | - | 2016-03-09 |
| NIKHAR TRADERS PVT LTD | U52100WB1996PTC079702 | Director | - | 2016-03-17 |
Other Directorships of JYOTI AJIT POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREENATH TEX-FAB PRIVATE LIMITED | U17120MH2010PTC207118 | Director | 2010-08-26 | Ongoing |
Other Directorships of NISHA SHARAD POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHAR TRADERS LLP | AAS-3341 | Designated Partner | 2020-03-20 | Ongoing |
| ANIKAA COMMODITIES PRIVATE LIMITED | U51900WB1994PTC065943 | Additional Director | - | 2016-09-15 |
| ANIKAA COMMODITIES PRIVATE LIMITED | U51900WB1994PTC065943 | Director | 2016-09-15 | Ongoing |
| NIKHAR TRADERS PVT LTD | U52100WB1996PTC079702 | Additional Director | - | 2016-09-15 |
| NIKHAR TRADERS PVT LTD | U52100WB1996PTC079702 | Director | - | 2020-03-19 |
Other Directorships of SHARAD KUMAR POPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKHAR TRADERS LLP | AAS-3341 | Partner | 2020-03-20 | Ongoing |
| ANIKAA COMMODITIES PRIVATE LIMITED | U51900WB1994PTC065943 | Director | - | 2016-03-16 |
| NIKHAR TRADERS PVT LTD | U52100WB1996PTC079702 | Director | - | 2016-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3341 | NIKHAR TRADERS LLP | 1ST FLOOR, ROOM NO 42B 174, M. G. RD Kolkata, West Bengal, India - 700007 |
| U26942WB1996PTC078316 | SMART CEMENT PVT LTD | 203 M G RD 3RD FLR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073385 | RAINBOW VINIMAY PVT.LTD. | 203 M G RD3RD FL , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073387 | RAINBOW VYAPAAR PVT.LTD. | 203 M G RD3RD FL , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073657 | CENTURY EXIM PVT LTD | 203 M G RD 3RD FL , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC073583 | CENTURY VANIJYA PVT.LTD. | 203 M G RD 3RD FLR , KOLKATA, West Bengal, India - 700007 |
| U72200WB1994PTC065374 | BHUTRA COMPUTERS PVT.LTD. | 203 M G RD 3RD FLR , KOLKATA, West Bengal, India - 700007 |
| U70101WB1995PTC073658 | CENTURY NIKATAN PVT LTD | 203 M G RD 3RD FL , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC054124 | PUM N PUMA MARKETING CO PVT LTD | 161/1 M G RD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15142WB1994PTC063860 | HARSH CEREALS PVT. LTD. | 161/1 M G RD3RD FLOOR R NO 64 , KOLKATA, West Bengal, India - 700007 |
| U51392WB1994PTC062553 | RAINEY PLASTICS PVT LTD | 161/1 M G RD3RD FLOOR R NO 82 , KOLKATA, West Bengal, India - 700007 |
| U72200WB2002PTC094137 | SITE 4 CA.COM PRIVATE LIMITED | MADHO BHAWAN 116/1/1 M G RD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70101WB1994PTC063919 | ASM TOWERS PVT LTD | 161/1 M G RD3RD FLOOR R NO 64 , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159132 | GUGANRAM TEXCOM PRIVATE LIMITED | 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U46411WB2026PTC287376 | BANSIDHAR TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 60, 161/1 M. G. ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U46305WB2023PTC262906 | KOLKATA COMMODITY PRIVATE LIMITED | 3RD-FR, FL-60C,161/1 M.G.ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U62090WB2026PTC288415 | FULCRUM LABS TECHNOLOGIES PRIVATE LIMITED | 161, M.G. Road, 3rd Floor,Room No. 321A,Kolkata,Kolkata,West Bengal,700007-India |
| U18100WB2022PTC252908 | GARV FASHIONS PRIVATE LIMITED | 128 M G ROAD, FL- 3A- 1B,3RD FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-2719 | ARUN TRANSPORT CARRIERS LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-4335 | ARUN AUXILIARIES SERVICES LLP | 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| ACL-1809 | GOMUKH VINIMAY LLP | 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007 |
| AAI-7356 | RKEMIA BIO-PHARMA LLP | 174M.G.ROAD Kolkata, West Bengal, India - 700007 |
| U20211WB1984PTC038074 | MANISHA PLY INDUSTRIES PVT LTD | 135 M G RD , KOLKATA, West Bengal, India - 700007 |
| U29130WB1994PTC066419 | KANCHANJUNGA HI TECH PVT. LTD. | 134, M.G. RD , KOLKATA, West Bengal, India - 700007 |
| U29190WB1956PTC022934 | PANDEY ENGINEERS ELECTRICAL PVT LTD | 160 M G RD , KOLKATA, West Bengal, India - 700007 |
| U26922WB1995PTC074239 | APODICTIC CERAMICS PVT LTD | 178 M G RD , KOLKATA, West Bengal, India - 700007 |
| U17297WB1984PTC038156 | KHAITAN FABRICS PVT.LTD. | 174 M G ROAD , KOLKATA, West Bengal, India - 700007 |
| U17299WB1996PTC081477 | TAKHATMAL KISHANLAL TEXTILES PRIVATE LIMITED | 180,M.G.RD. , KOLKATA, West Bengal, India - 700007 |
| U17111WB1995PTC073252 | VANDANA FINVEST PVT. LTD. | 180, M.G. RD , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10229847 | 2010-07-06 | - | - | 870,000.00 | BANK OF BARODA | |
| 100234584 | 2019-02-02 | - | - | 4,500,000.00 | Bank of Baroda | |
| 100554475 | 2022-03-15 | - | - | 1,188,000.00 | Bank of Baroda |
- 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.
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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.