Indian Company Master Data Made Simple
Abaan Impex Private Limited
Incorporated on 22 Jan 2015, Abaan Impex Private Limited has been operating for 11 years. Its official identification numbers are CIN U52209KL2015PTC037867 and registration 37867. It belongs to the classification of company limited by shares as per MCA records. The company has an authorized share capital of ₹3.50 crore. The total paid-up share capital is ₹3.00 crore.
Mainly engaged in retail sale of food, beverages and tobacco in specialized stores. Registered under the jurisdiction of Ernakulam. Its official registered office is situated at Tc N0. 4/938, Chithra Nagar, Opp.kowdiar Palace, Kowdiar Post, Thiruvananthapuram, Trivandrum, Kerala, India, 695003. It is an active company at present. Abaan Impex Private Limited is identified globally under LEI 335800R9D8OHOUJUJI81. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/01/2015
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- Retail sale of food, beverages and tobacco in specialized stores
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AANCA1983G1ZE | Inactive |
| Kerala | 32AANCA1983G1ZO | Active |
| Tamil Nadu | 33AANCA1983G1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/01/2015 | Najeeb Abdhul Sahid | 06438872 | Managing Director | View other directorships |
| 23/01/2015 | Ansari Kunju Mytheen | 06794533 | Director | View other directorships |
| 23/01/2015 | Sulfath Sajeena | 06795458 | Director | View other directorships |
| 02/01/2025 | Ansari Najeena Ajlan | 10889166 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/05/2024 | Form MGT-7-23052024_signed | - |
| 23/04/2024 | Form AOC-4(XBRL)-23042024_signed | - |
| 22/04/2024 | Form AOC-4(XBRL)-22042024 | - |
| 20/04/2024 | Form AOC-4(XBRL)-20042024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4470230 | 05/06/2025 | ₹28,00,00,000.00 | Icici Bank Ltd |
| F15437155 | 30/06/2022 | ₹65,00,000.00 | Tamilnad Mercantile Bank Limited |
| F15373236 | 30/06/2022 | ₹4,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| T47234125 | 06/09/2021 | ₹4,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| R47186309 | 18/06/2020 | ₹1,31,00,000.00 | Tamilnad Mercantile Bank Limited |
| H20132999 | 29/09/2018 | ₹22,00,000.00 | Tamilnad Mercantile Bank Limited |
| T13655865 | 14/10/2016 | ₹14,00,00,000.00 | Tamilnad Mercantile Bank Limited |
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| Haritha Sri Exports And Imports Private Limited | U52200AP2007PTC056368 | 4-67,opp Agricultural College Staff Quarters S V University Tirupathi Cuddapah Ap 517502 In |
| New Generation Shopping Mart Private Limited | U52200AN2020PTC005485 | Ground Floor, Tamarind Tree Building, Dudhline Junction, Shadipur Post, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744106 |
| Ram Visakha Enterprises Private Limited | U52200AP1995PTC020686 | Plot No 8, Vuda Layoutyellayi Kona, Bheemunipatnam Visakhapatnam Dist,531163,andhra Pradesh,000000-india |
| Ssj Retail Trading Private Limited | U52200AN2022PTC005605 | Govinda Nagar Swaraj Dweep South Andaman, Andaman Isands, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744211 |
Address
Frequently Asked Questions
The current board member of Abaan Impex Private Limited are:
- Najeeb Abdhul Sahid
- Ansari Kunju Mytheen
- Sulfath Sajeena
- Ansari Najeena Ajlan