Aba Impex Private Limited

International trading company specializing in gift articles, apparel, leather goods, and consumable items.

2004 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Aba Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.70 M
  • Revenue Growth -9.73%
  • Profit Growth -42.44%
  • Ebitda 96.72%
  • Net Worth 0.68%
  • Total Assets -0.79%

About Aba Impex

Aba Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 May 2004 and has a history of 21 years. Its registered office is in Lucknow, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.

The company has closed loans amounting to ₹7.70 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Aakansha Saxena and Sanjay Kumar serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51397UP2004PTC028605

  • Company No.

    028605

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Other Industry
Trading
Company report

Aba Impex Private Limited

Explore comprehensive data for Aba Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aba Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Aakansha Saxena Country flag representing In Whole-Time Director 01-Dec-2015Current
Sanjay Kumar Country flag representing In Director 20-Jul-2023Current

Financial Performance of Aba Impex.

Aba Impex Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 9.73% decrease. The company also saw a substantial fall in profitability, with a 42.44% decrease in profit. The company's net worth moved up by a moderate rise of 0.68%.

Aba Impex revenue growth over time
Aba Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-9.73%
Revenue from Operations
-9.50%
Total Assets
-0.79%
Profit or Loss
-42.44%
Net Worth
0.68%
EBITDA
96.72%

What is the Ownership and Shareholding Structure of Aba Impex?

In 2018, Aba Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.70 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.52 Cr
  • Others : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
27 Aug 2021Others₹2.50 MSatisfied
10 May 2008State Bank Of India₹5.20 MSatisfied

How Many Employees Work at Aba Impex?

Unlock and access historical data on people associated with Aba Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aba Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aba Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aba Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aba Impex

Recent activity within the organization

  • Annual General Meeting

    Aba Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aba Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 27 Aug 2021 via Charge ID 100475855 with Others was fully satisfied on 27 Jul 2023.

  • Director Appointment

    Sanjay Kumar was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 10 months .

  • Charges

    A charge with Others amounted to Rs. 2.50 M with Charge ID 100475855 was registered on 27 Aug 2021.

  • Charges

    A charge registered on 10 May 2008 via Charge ID 10108602 with State Bank Of India was fully satisfied on 14 Jul 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Aba Impex Private Limited?

    Aba Impex Private Limited was incorporated on 11 May 2004.

  • What is authorized share capital and paid-up capital of Aba Impex Private Limited?

    The authorized share capital of Aba Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Aba Impex Private Limited?

    Currently 2 directors are associated with Aba Impex Private Limited.

    • Aakansha Saxena
    • Sanjay Kumar

  • What is the registered address of Aba Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aba Impex Private Limited is Flat No. 201 Second Floor B-Block Rohit Bhawan 4, Sapru Marg India, Lucknow, Uttar Pradesh, 226001.

  • What is the corporate identification number (CIN) and company number of Aba Impex Private Limited?

    The corporate identification number (CIN) of Aba Impex Private Limited is U51397UP2004PTC028605 and the company number is 028605 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Aba Impex Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Aba Impex Private Limited has fallen by -9.73%.

  • What change has been observed in the net worth of Aba Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Aba Impex Private Limited has experienced an upsurge of 0.68%.

  • When was the last Balance Sheet of Aba Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Aba Impex Private Limited was filed with the ROC on 31 Mar 2024.

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