Indian Company Master Data Made Simple
Abhilasha Impex Private Limited
Abhilasha Impex Private Limited, formed in 2005, has been in existence for 2. Abhilasha Impex Private Limited holds the CIN U51909DL2005PTC142974 and registration number 142974. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹32.00 lakh. The total paid-up share capital is ₹30.50 lakh.
The company specializes 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.] operations. It operates under Delhi’s corporate registry. Abhilasha Impex Private Limited’s registered office is at House No. 4 3rd Floor, Inder Enclave, Delhi, India, 110087. Its current corporate status is active. The Permanent Account Number assigned to the company is AAFCA4714R. According to the LEI registry, the company’s code is 549300GHE8W6ZQGB5I27. For inquiries or official matters, please email abhilashaimpex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 25/11/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Pending_archival
- Authorized Capital
- ₹32,00,000.00
- Paid up Capital
- ₹30,50,000.00
- 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.]
- abhilashaimpex@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAFCA4714R1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/06/2008 | Sunny Gupta | 00269029 | Director | View other directorships |
| 16/08/2008 | Nirmala Devi | 00276479 | Director | View other directorships |
Business Network
Directors 2
- Nirmala DeviDirector
- Sunny GuptaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 16/11/2024 | Form MGT-7A-16112024 | - |
| 28/10/2024 | Form AOC-4-25102024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2713875 | 13/09/2024 | ₹10,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB2392373 | 23/04/2021 | ₹15,90,00,000.00 | Hdfc Bank Limited |
| AB2392587 | 19/09/2020 | ₹15,90,00,000.00 | Hdfc Bank Limited |
| T73480766 | 27/09/2014 | ₹1,00,00,000.00 | Yes Bank Limited |
| C44730380 | 11/03/2010 | ₹12,00,00,000.00 | Bank Of India |
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Address
Frequently Asked Questions
The current board member of Abhilasha Impex Private Limited are:
- Sunny Gupta
- Nirmala Devi