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
AABIYAA IMPEX PRIVATE LIMITED
CIN: U51909KL2016PTC046333 As on: 2026-07-13
AABIYAA IMPEX PRIVATE LIMITED (CIN: U51909KL2016PTC046333) is a Private company incorporated on 18 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
AABIYAA IMPEX 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.AABIYAA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of AABIYAA IMPEX PRIVATE LIMITED are ANJALI VENUGOPAL, and BIJEESH THEKKE POYIL.
AABIYAA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2016PTC046333 and its registration number is 46333. Users may contact AABIYAA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AABIYAA IMPEX PRIVATE LIMITED is 96, PANNIKKARA VARENAMKUDATH HOUSE, AYYANTHOLE PO , TRICHUR, Kerala, India - 680003.
Current status of AABIYAA IMPEX 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 AABIYAA IMPEX 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.
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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 AABIYAA IMPEX
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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 AABIYAA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AABIYAA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07567875 | ANJALI VENUGOPAL | Director | 2016-07-18 |
| 07570387 | BIJEESH THEKKE POYIL | Director | 2016-07-18 |
Past Directors & Key Managerial Personnel of AABIYAA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJEESH THEKKE POYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2011PTC028326 | KERANAD PROPERTIES AND CONSULTANCY PRIVATE LIMITED | A-8, MAITHRI PARK AYYANTHOLE - PO , TRICHUR, Kerala, India - 680003 |
| U65992KL2000PTC013910 | T F KURIES PRIVATE LIMITED | HOUSE NO 13/722 WARD NO 13KANJANY ROAD AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U74999KL2008PTC022452 | TABYAN STEEL BUILDING SYSTEM PRIVATE LIM ITED | T. M. HOUSE 11/57/A, CIVIL LANE ROAD CHUNGAM, AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U01117KL2013PTC033749 | GREEN GRANARY AYURVEDICS PRIVATE LIMITED | 271, KUMMALI HOUSE PUTHURKARA PO, AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| AAR-1558 | J1 TOURS AND EDUCATIONAL CONSULTANTS LLP | C/o. P C JOSEPH, PUNNAMMMOOTTIL HOUSE AYYANTHOLE PO THRISSUR, Kerala, India - 680003 |
| U85300KL2020PTC062374 | MAHESH HOLISTIC YOGA PRIVATE LIMITED | DOOR NO 1190, IYNICKAL HOUSE AYYANTHOLE P.O , THRISSUR, Kerala, India - 680003 |
| U72200KL2015PTC038526 | CLOUDSET TECHNOLOGIES PRIVATE LIMITED | TMC-54/44, PUTHENPURAKKAL HOUSE, PUDURKARA, P.O. AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U91900KL2017NPL048262 | AGLOW SUCCESS TRAINING FOUNDATION | HOUSE NO. 14/31A, PERAMANGALATH PRIYADARSANI NAGAR, AYYANTHOLE P.O , THRISSUR, Kerala, India - 680003 |
| ACF-6265 | GENCOMPUTE LABS LLP | C/o. MS Rajesh, Number. Pura 51, House Name madamana madhom, Street Name pudhurkara,VTC Thrissur, PO Ayyanthole,,Thrissur,Thrissur,Kerala,India-680003 |
| U80302KL2022PTC077953 | AEV LEARNING SOLUTIONS PRIVATE LIMITED | 53/1204 APPAN THAMBURAN SMARAKA VAYANASALA , AYYANTHOLE PO, Kerala, India - 680003 |
| AAM-1243 | HOXHA AND VALSAN CONSULTANCY LLP | 32-SADGAMAYA GREEN FIELD AYYANTHOLE TRICHUR, Kerala, India - 680003 |
| AAZ-1088 | SWASTIK DIAMOND AND GOLD LLP | C/O SHAJU K P, KARERAKATTIL HOUSE AYYANTHOLE, Kerala, India - 680003 |
| U25199KL1997PTC011425 | MALABAR TREADS PRIVATE LIMITED | CF 6, KALHARA APARTMENTS AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U51909KL2019PTC059430 | ORANGE FAMILY SUPERMARKET PRIVATE LIMITED | HOUSE NO. 1/455 (A1), SHYAMA KOLOPARAMBU , AYYANTHOLE, Kerala, India - 680003 |
| U74140KL2002PTC015822 | C MAX CONSULTANCY PRIVATE LIMITED | TC 50/1406KADHER MEMORIAL BUILDING AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U74110KL2007PTC021404 | V C G PROPERTIES PRIVATE LIMITED | PINNACLE RESIDENCY, TOWER I G2 APARTMENT, AYYANTHOLE, PANJIKKAL , TRICHUR, Kerala, India - 680003 |
| AAW-8389 | EMEIS PENTE INNOVATIONS LLP | C/o P K Baskaran, Palloor House, 4th Avenue, New Garden Ayyanthole, Kerala, India - 680003 |
| U52310KL2008PTC021800 | GANYMEDE DRUGS AND PHARMACEUTICALS PRIVA TE LIMITED | USHUS FLAT CF7/D10 XIII/749 AYYANTHOLE P O , TRICHUR, Kerala, India - 680003 |
| U85110KL2012PLC032999 | OLIVE TOUCH HEALTH CARE SERVICES LIMITED | P.O 606, LALA APARTMENTS, FLAT NO.3 AYYANTHOLE P.O , THRISSUR, Kerala, India - 680003 |
| U51507KL2012PTC031923 | FOSUN HEALTHCARE PRIVATE LIMITED | Door.no-14/139-1,Chakkanath House Rashmi nivas,Near ThenjithukavuTemple , Ayyanthole, Kerala, India - 680003 |
| U18101KL1998PTC012024 | HEXA GARMENTS PRIVATE LIMITED | 'HARISREE',OPP. THENJITHUKAVU, AYYANTHOLE P.O., , THRISSUR-680003, Kerala, India - 000000 |
| U45309KL2021PTC071858 | MOUNTHUGE REALTY PRIVATE LIMITED | kottayil house near karthyayini temple,ayyanthole THRISSUR Thrissur KL 680003 IN , THRISSUR, Kerala, India - 680003 |
| U25202KL1990PTC005762 | TRICHUR POLYPACK PLASTICS PVT LTD | KALATHIL HOUSE, PUDURKKARA AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U47722KL2025PTC096346 | ZEROSKINCARE PRIVATE LIMITED | Erinjiyil House,Ayyanthile PO,Puthurkkara,Thrissur,Thrissur,Kerala,680003-India |
| U52599KL2022PTC076445 | WHITE FIRE TRADING PRIVATE LIMITED | PURANDEKKATTIL HOUSE AYYANTHOLE P O , THRISSUR, Kerala, India - 680003 |
| U62099KL2026PTC101629 | CREDENCIA ENTERPRISE SOLUTIONS PRIVATE LIMITED | SREEVIHAR HOUSE, NEW GARDEN LANE,AYYANTHOLE,Thrissur,Thrissur,Kerala,680003-India |
| U72900KL2018PTC051918 | INFORMATION SECURITY THROUGH INTELLIGENT TECHNOLOGY PRIVATE LIMITED | IYNICKAL HOUSE, AYYANTHOLE P O, , THRISSUR, Kerala, India - 680003 |
| U65990KL2019PTC059117 | TRADECAP FINANCE PRIVATE LIMITED | MULLASSERIL HOUSE PUTHURKKARA P O, AYYANTHOLE , THRISSUR, Kerala, India - 680003 |
| U63040KL2011PTC029936 | JESWIN TOURS AND HOLIDAYS PRIVATE LIMITED | SNEHA NILAYAM LITTLE ROAD, AYYANTHOLE PO , THRISSUR, Kerala, India - 680003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.