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
ABR EXIM (OPC) PRIVATE LIMITED
CIN: U74999MH2016OPC282927 As on: 2026-07-13
ABR EXIM (OPC) PRIVATE LIMITED (CIN: U74999MH2016OPC282927) is a One Person Company company incorporated on 27 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ABR EXIM (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
MICHAEL SASSOON ASHTAMKAR is the director of ABR EXIM (OPC) PRIVATE LIMITED.
ABR EXIM (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016OPC282927 and its registration number is 282927. Users may contact ABR EXIM (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABR EXIM (OPC) PRIVATE LIMITED is FLAT NO. 14, WING 1, PLOT NO. 198, GARODIA PALACE, GARODIA NAGAR, 90 FEET ROAD, GHATKOPAR ( EAST), , MUMBAI, Maharashtra, India - 400077.
Current status of ABR EXIM (OPC) 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 ABR EXIM (OPC) 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 ABR EXIM (OPC)
Purchase full report of ABR EXIM (OPC)
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 ABR EXIM (OPC) 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 ABR EXIM (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02003637 | MICHAEL SASSOON ASHTAMKAR | Director | 2016-06-27 |
Past Directors & Key Managerial Personnel of ABR EXIM (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MICHAEL SASSOON ASHTAMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENORA SHIPPING PRIVATE LIMITED | U35114MH2008PTC180335 | Director | 2008-03-20 | Ongoing |
| MENORAH REALTIES PRIVATE LIMITED | U45200MH2008PTC180337 | Director | 2008-03-20 | Ongoing |
| MENORAH ENGINEERING AND SERVICES PRIVATE LIMITED | U45303MH2009PTC196677 | Director | 2009-10-26 | Ongoing |
| MENORA SECURITIES PRIVATE LIMITED | U65999MH2008PTC180336 | Director | 2008-03-20 | Ongoing |
| MENORA SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC181904 | Director | 2008-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0798 | POCO NIDO EDUCATION LLP | 10, PLOT NO. 59, BHAVESH APARTMENT CHS LTD 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAO-0871 | AGRIERA CASHEW AND AGRO PRODUCTS LLP | SHOP NO.85-N-54-18, 90 FEET ROAD, NATHPADI NAGAR OPP GARODIA PALACE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAN-0466 | DREAM WORK EVENTS LLP | Shop No. 3, Structure No. NX - 4 / 1 / 1 Plot No. 353, 90 Feet Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| U20299MH2019PTC333170 | OMEGAWUD INDUSTRIES PRIVATE LIMITED | FLAT NO-901, VINAY BHAWAN PLOT NO-171, GARODIA NAGAR, 90 FEET ROAD , GHATKOPAR, Maharashtra, India - 400077 |
| ACI-4635 | MAJAMA PRODUCTS AND SOLUTION LLP | 1301 OM SHYAM APARTMENT PLOT NO 172,90 FEET GARODIA NAGAR GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| U28129MH2006PTC162862 | JALSA TROPICANA STONE CRAFTS PVT LTD | 12, MILAN BUILDING, PLOT NO. 169, 90 FEET ROAD GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U35999MH2006PTC163010 | JALSA TROPICANA AUTO PVT. LTD. | 12, MILAN BLDG, PLOT NO 169, 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U51909MH2006PTC162863 | JALSA TROPICANA EXPORTS PVT LTD | 12, MILAN BLDG, PLOT NO 169, 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U64200MH2020PTC344413 | WEBLINK INFRASTRUCTUREZ PRIVATE LIMITED | SHOP NO. 2, RATAN PALACE, PLOT NO.186, GARODIA NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2018PTC304097 | WEBLINK INFOWAYS PRIVATE LIMITED | Shop No.2, Plot No. 186, Ratan Palace, Garodia Nagar, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U74999MH2020PTC344416 | WEBLINK SYSTEMS PRIVATE LIMITED | Shop No.2, Plot No. 186, Ratan Palace, Garodia Nagar Ghatkopar (East) , MUMBAI, Maharashtra, India - 400077 |
| AAT-0213 | RATIONAL PI CONSULTANTS LLP | Flat No. 301, 3rd Floor, Anubhav Villa, Plot No. 18, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAK-9055 | MAKE INDIA HEALTHCARE LLP | PLOT NO 92, FLAT NO 26, LIBERTY, A WING, GARODIA NAGAR, NEXT TO LIONS COMMUNITY HALL, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| U64990MH2024PTC424097 | BULLHORN INVESTMENT PRIVATE LIMITED | Flat No.1, A Wing, Asha Bldng,Ground Floor, Ghatkopar East, Opp Garodia High School,Mumbai,Mumbai,Maharashtra,400077-India |
| ACL-0903 | NEUMA ENTERTAINMENT LLP | 1102, Wing B, Jay Bandhu CHS,Plot No. 353- B/5 and 353- B/6, 90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U27107MH2008PTC180913 | PALI ISPAT PRIVATE LIMITED | THE GHATKOPAR MAHAVIR MANSION, FLAT NO. A-8, PLOT NO. 16, GARODIA NAGAR, GHATKOPAR(EA ST) , MUMBAI, Maharashtra, India - 400077 |
| U70102MH2010PTC210930 | MRIYA DEVELOPERS PRIVATE LIMITED | Shop No. 3, Structure No. NX-4/1/1 Plot No. 353, 90 Feet Road,Ghatkopar (Ea st) , Ghatkopar, Maharashtra, India - 400077 |
| U74120MH2010PTC209889 | REGIUS GOLD PRIVATE LIMITED | Shop No. 3, Structure No. NX-4/1/1 Plot No. 353, 90 Feet Road,Ghatkopar (Ea st) , Ghatkopar, Maharashtra, India - 400077 |
| U92412MH2011PTC222499 | MRIYA ARTS & ENTERTAINMENT PRIVATE LIMITED | Shop No. 3, Structure No. NX-4/1/1 Plot No. 353, 90 Feet Road,Ghatkopar (Ea st) , Ghatkopar, Maharashtra, India - 400077 |
| U01611MH2023PTC415029 | KANDATI SWAAD AGRO TOURISM PRIVATE LIMITED | FlatNo7PlotNo107MamtaCHSL,Garodia Nagar, Ghatkopar,Mumbai,Mumbai,Maharashtra,400077-India |
| ABB-2919 | GIRIRAJ LIFESPACE LLP | SHOP NO.25,PLOT NO.104, SATI KRUPA SHOPPING CENTRE,GARODIA NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACH-3031 | WIZARDS IDEA LLP | ANUBHAV DHAM CHS SOC LTD, BLOCK NO. 9, PLOT NO. 99,,GARODIA NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| AAD-7146 | NAKODA TRADEPOINT LLP | Room No. 10, Garodia Nagar, 90 Feet Road, Opp Devang Building, Ghatkopar, Mumbai, Maharashtra, India - 400077 |
| U74999MH2016PTC289063 | GREYATOM EDUTECH PRIVATE LIMITED | FLAT NO.10, NEW SULOCHANA CHS. PLOT106 GARODIA NAGAR, GHATKOPAR (EAST) , MUMBai, Maharashtra, India - 400077 |
| AAK-7490 | DELIWALLA ALL WHITE DENTAL SAVINGS PLAN LLP | FLAT NO 305, B-WING ARIHANT BUILDING, SUDHA PARK, SHANITI PARK, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U74900MH2013PTC248779 | LINQ DIGITAL MARKETING PRIVATE LIMITED | Flat A-8, Neelkanth Dhara, CHS Plot No.60-62, Garodia Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400077 |
| U80904MH2011PTC212200 | BEEHIVE EDUCATION PRIVATE LIMITED | Plot No.153, CTS No. 195/123, Garodia Nagar , Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U19201MH2021PTC360277 | BUILDNATION INFRA PRIVATE LIMITED | Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India |
| 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.