Indian Company Master Data Made Simple
Abd Impex Private Limited
Incorporated in 2005, Abd Impex Private Limited has a history spanning 2 decades. Abd Impex Private Limited is registered with CIN U51909DL2005PTC134826 (reg. no. 134826). Abd Impex Private Limited is identified as company limited by shares in the corporate registry. Abd Impex Private Limited’s authorized capital amounts to ₹40.00 lakh. This company’s paid-up capital is valued at ₹40.00 lakh.
Mainly engaged 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.]. It is incorporated within the Delhi registry. The company’s incorporation address is 3722/1, Barna Street, Sadar Bazar, North Delhi, Delhi, Delhi, India, 110006. Abd Impex Private Limited remains active and operational. Abd Impex Private Limited holds PAN AAGCA1624D. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/04/2005
- Company Status
- Active
- RoC
- Delhi
- 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
- Authorized Capital
- ₹40,00,000.00
- Paid up Capital
- ₹40,00,000.00
- Activity
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAGCA1624D1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/07/2012 | Naveen Kumar Verma | 00851494 | Director | View other directorships |
| 10/07/2012 | Anjana Verma | 00963308 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form AOC-4-21102024_signed | - |
| 20/10/2024 | Form MGT-7A-20102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6254317 | 24/07/2025 | ₹2,95,50,000.00 | City Union Bank Limited |
| AA1066837 | 29/09/2022 | ₹2,60,00,000.00 | Hdfc Bank Limited |
| F17949785 | 14/06/2022 | ₹60,00,000.00 | Hdfc Bank Limited |
| AA1016652 | 11/05/2022 | ₹45,00,000.00 | Bank Of Baroda |
| T19896554 | 30/04/2021 | ₹14,80,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA0854759 | 31/01/2018 | ₹1,50,00,000.00 | Vijaya Bank |
| AA0855079 | 27/09/2017 | ₹6,00,000.00 | Vijaya Bank |
| G42510602 | 31/01/2014 | ₹20,00,000.00 | Religare Finvest Limited |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Abd Impex Private Limited are:
- Naveen Kumar Verma
- Anjana Verma