• 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

      ABUHAMI EXIM LIMITED

      CIN: U51909TG2000PLC035258
      Purchase Report

      ABUHAMI EXIM LIMITED (CIN: U51909TG2000PLC035258) is a Public company incorporated on 13 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.ABUHAMI EXIM 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.].

      NASIR MOHAMMED is the director of ABUHAMI EXIM LIMITED.

      ABUHAMI EXIM LIMITED's Corporate Identification Number (CIN) is U51909TG2000PLC035258 and its registration number is 35258. Users may contact ABUHAMI EXIM LIMITED on its Email address - [email protected]. Registered address of ABUHAMI EXIM LIMITED is 14/5/353/1,BAIDERWADI BEGUMBAZAR , HYDERABAD, Telangana, India - 000000.

      Current status of ABUHAMI EXIM 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABUHAMI EXIM 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 Report

      All 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 ABUHAMI EXIM

      Purchase full report of ABUHAMI EXIM

      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 ABUHAMI EXIM 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 ABUHAMI EXIM
      DIN Director Name Designation Appointment Date
      03509011 NASIR MOHAMMED Director 2000-09-13
      Past Directors & Key Managerial Personnel of ABUHAMI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NASIR MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      AIDAROOS OVERSEAS PRIVATE LIMITED U61100TG1997PTC027975 Director 1997-09-17 Ongoing

      CIN Company Name Company Address
      U14102TG1989PTC010209 ELEGANT GRANITE TILES PVT. LTD. 5-1-56, GOWLIGUDA, HYDERABAD.5-1-56, GOWLIGUDA HYDERABAD. 5-1-56, GOWLIGUDA, HYDERABAD. , 5-1-56, GOWLIGUDA, HYDERABAD., Telangana, India - 000000
      U45200TG1997PTC027420 MEGHA SHELTERS PRIVATE LIMITED 1-1-565,BAKARAM,HYDERABAD.1-1-565,BAKARAM HYDERABAD. 1-1-565,BAKARAM,HYDERABAD. , 1-1-565,BAKARAM,HYDERABAD., Telangana, India - 000000
      U63013TG2004PTC043042 APOLLO AIRWAYS PRIVATE LIMITED 11-5-58/1/1, ROAD NO.14,VENKATESHWARA COLONY, SAROORNAGAR, HYDERABAD-36. , SAROORNAGAR, HYDERABAD-36., Telangana, India - 000000
      U21098TG2002PTC038606 CONTOURS IMPRINTS PRIVATE LIMITED 5-9-700, KOTAGIRI BUILDINGGUNFOUNDRY, HYDERABAD-1 GUNFOUNDRY, HYDERABAD-1 , GUNFOUNDRY, HYDERABAD-1, Telangana, India - 000000
      U55101TG2005PTC045072 ACCORD PRAGATHI HOTELS PRIVATE LIMITED 5-9-101, PUBLIC GARDEN ROAD,NAMPALLY,HYDERABAD-1. NAMPALLY,HYDERABAD-1. , NAMPALLY,HYDERABAD-1., Telangana, India - 000000
      U72200TG2004PTC043912 VAPTECH PRIVATE LIMITED H.NO.5-9-822, GUNFOUNDRY,ABIDS, HYDERABAD-1. ABIDS, HYDERABAD-1. , ABIDS, HYDERABAD-1., Telangana, India - 000000
      U74210TG1977PTC002212 NAVEGA ENGINEERS PVT LTD 5-8-3568, IST FLOOR, CHIRAGALI LANE, HYDERABAD-1 ALI LANE, HYDERABAD-1 , ALI LANE, HYDERABAD-1, Telangana, India - 000000
      U25209TG2002PTC039815 HORIZON PLAST PRIVATE LIMITED PLOT NO:5-36-1/14PRASHANTHI NAGAR KUKATPALLY IE HYDERABAD-72 , HYDERABAD-72, Telangana, India - 000000
      U72900TG2003PTC040592 SPUTNIK TECHNOLOGIES PRIVATE LIMITED H.NO.12-5-149/14/6/1,GROUND FLOOR,VIJAYAPURI COLONY,TARNAKA,HYDERABAD. , COLONY,TARNAKA,HYDERABAD., Telangana, India - 000000
      U74140TG2004PTC043621 INSPIRE CONSULTANTS PRIVATE LIMITED D.NO.5-8-344/1, D.B.MANOHARCOMPLEX CHIRAG ALI LANE, ABIDS, HYDERABAD-1. , ABIDS, HYDERABAD-1., Telangana, India - 000000
      U72200TG2003PTC041266 ASKONLINE TECHNOLOGIES PRIVATE LIMITED 416/C, 4TH FLOOR,BABU KHAN ESTATE, 5-9-58/1-15, BASHEERBAGH, HYDERABAD-1. , BASHEERBAGH, HYDERABAD-1., Telangana, India - 000000
      U25209TG1989PTC010811 SREE RAM PLASTICS PRIVATE LIMITED 14-5-23/10 BEDARWADI BEGUMBAZAR , HYDERABAD, Telangana, India - 000000
      U45201TG2000PLC033703 SINDHUJA CONSTRUCTIONS LIMITED 1-8-27/14/A/5 CHIKKADPALLY , HYDERABAD, Telangana, India - 000000
      U51494TG2005PTC045828 SILK CENTRE FABRICS (INDIA) PRIVATE LIMITED 5-8-654, ABIDS HYDERABAD5-8-654, ABIDS HYDERABAD 5-8-654, ABIDS HYDERABAD , 5-8-654, ABIDS HYDERABAD, Telangana, India - 000000
      U51909TG1993PTC016414 TWENTY FIRST CENTURY IMPEX PVT LTD 5-8-112,NAMPALLY,HYDERABAD5-8-112,NAMPALLY HYDERABAD 5-8-112,NAMPALLY,HYDERABAD , 5-8-112,NAMPALLY,HYDERABAD, Telangana, India - 000000
      U65992TG1989PTC010747 VEDA CHIT FUNDS PVT LTD 5-9-22 ADARSHNAGAR HYDERABAD5-9-22 ADARSHNAGAR HYDERABAD 5-9-22 ADARSHNAGAR HYDERABAD , 5-9-22 ADARSHNAGAR HYDERABAD, Telangana, India - 000000
      U15499TG1991PTC012960 CHARAVERA FOOD PRODUCTS PRIVATE LIMITED 1-2-288/56,DOMALGUDA HYDERABAD1-2-288/56 DOMALGUDA HYDERABAD 1-2-288/56 DOMALGUDA HYDERABAD , 1-2-288/56,DOMALGUDA HYDERABAD, Telangana, India - 000000
      U15499TG1993PTC016749 BINNURI FOODS PVT LTD 2-1-479/3,NALLAKUNTA HYDERABAD2-1-479/3 NALLAKUNTA HYDERABAD 2-1-479/3 NALLAKUNTA HYDERABAD , 2-1-479/3,NALLAKUNTA HYDERABAD, Telangana, India - 000000
      U50101TG1986PTC006770 HYDERABAD CAR SCAN CENTRE PRIVATE LIMITED. 6-3-850/1,AMEERPET, HYDERABAD.6-3-850/1,AMEERPET HYDERABAD. 6-3-850/1,AMEERPET, HYDERABAD . , 6-3-850/1,AMEERPET, HYDERABAD., Telangana, India - 000000
      U74210TG1986PTC006597 BRINDAVAN ENGINEERING PVT LTD 3-5-802/4 HYDERAGUDA HYDERABAD3-5-802/4 HYDERAGUDA HYDERABAD 3-5-802/4 HYDERAGUD A HYDERABAD , 3-5-802/4 HYDERAGUDA HYDERABAD, Telangana, India - 000000
      U60210TG2004PTC044855 ALL INDIA LOGISTICS PRIVATE LIMITED 3-4-139/5/1, HYDERGUDA,HYD-64.3-4-139/5/1 HYDERGUDA,HYD-64. 3-4-139/5/1, HYDERGUDA HYD-64. , 3-4-139/5/1, HYDERGUDA,HYD-64., Telangana, India - 000000
      U21098TG1995PTC021376 TRIMURTHI CARBON PAPER AND ALLIED PRODUCTS PRIVATE LIMITED 7-1-38/1/5, BEHIND SRI OFFICECOLONY, AMEERPET HYDERABAD. COLONY, AMEERPET,HYDERABAD. , COLONY, AMEERPET,HYDERABAD., Telangana, India - 000000
      U45200TG2005PTC045925 ZELAN INFRASTRUCTURE PRIVATE LIMITED FLAT NO.5, 1ST FLOOR, PLOT NO.429, BK COMPLEX, ROADNO.14, BANJARA HILLS , HYDERABAD-34, Telangana, India - 000000
      U85110TG2003PTC041420 PSR HEALTH AID MEDICAL SERVICES PRIVATE LIMITED 2-1-514/5/1, BEHIND S B H,NALLAKUNTA HYDERABAD-44. NALLAKUNTA, HYDERABAD-44. , NALLAKUNTA, HYDERABAD-44., Telangana, India - 000000
      U72200TG2004PTC043631 THUMMAS TECHNOLOGIES PRIVATE LIMITED H.NO.1-10-1/26, STREET NO.5,ASHOK NAGAR HYDERABAD-20. ASHOK NAGAR, HYDERABAD-20. , ASHOK NAGAR, HYDERABAD-20., Telangana, India - 000000
      U22211TG1989PTC010439 KALA JYOTHI PROCESS PRIVATE LIMITED 1-1-60/5RTC X ROADS MUSHEERABAD HYDERABAD - 500020,TELANGANA,INDIA , HYDERABAD, Telangana, India - 000000
      U55101TG2004PTC043010 ROYALE REVIERA RESORTS PRIVATE LIMITED 4-1-897, TILAK ROAD,HYDERABAD-1. HYDERABAD-1. , HYDERABAD-1., Telangana, India - 000000
      U74140TG2003PTC041599 SIKSHA OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED 4-1-970, AHUJA ESTATE,ABID ROAD, HYDERABAD-1. ABID ROAD, HYDERABAD-1. , ABID ROAD, HYDERABAD-1., Telangana, India - 000000
      U74200TG2004PTC044809 INFOSUN TECHNOLOGIES PRIVATE LIMITED NO.6-3-570/1 TO 7, 571/1 & 2,DIAMOND BLOC FLAT NO.503 TO 5 09, 5TH FLOOR, ROCKDALE COMPOU , ND, SOMAJIGUDA, HYDERABAD, Telangana, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90126459 2001-10-04 2001-12-12 - 750,000.00 INDIAN BANK
      90130010 2001-10-04 2001-10-18 - 750,000.00 INDIAN BANK

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99