Abbeline Impex Private Limited

Imports and exports heavy metal and copper scrap, founded in 2009 by Manish and Poorvi Gupta.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Abbeline Impex Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 6.31 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 7.50 Cr
  • Revenue Growth -47.39%
  • Profit Growth -84.54%
  • Ebitda 122.29%
  • Net Worth 0.40%
  • Total Assets 1.21%

About Abbeline Impex

Abbeline Impex Private Limited (AIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2009 and has a history of 15 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 6.31 M.

The company has closed loans amounting to ₹7.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manish Gupta and Anil Garg serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52300MH2009PTC197447

  • Company No.

    197447

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Abbeline Impex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Manish Gupta Country flag representing In Director 08-Mar-2010Current
Anil Garg Country flag representing In Director 08-Dec-2011Current

Financial Performance of Abbeline Impex.

Abbeline Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 47.39% decrease. The company also saw a substantial fall in profitability, with a 84.54% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.

Abbeline Impex revenue growth over time
Abbeline 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
-47.39%
Revenue from Operations
-46.51%
Total Assets
1.21%
Profit or Loss
-84.54%
Net Worth
0.40%
EBITDA
122.29%

What is the Ownership and Shareholding Structure of Abbeline Impex?

In 2020, Abbeline 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

₹75.00 M

Charges Breakdown by Lending Institutions

  • Others : 7.50 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jan 2011Others₹7.50 CrSatisfied

How Many Employees Work at Abbeline Impex?

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

Employee growth trends for Abbeline Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abbeline 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 Abbeline 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 Abbeline Impex

Recent activity within the organization

  • Annual General Meeting

    Abbeline Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Abbeline Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 07 Jan 2011 via Charge ID 10265957 with Others was fully satisfied on 14 Sep 2017.

  • Charges

    A charge with Others of Rs. 75.00 M registered on 07 Jan 2011 with Charge ID 10265957 was modified on 24 Jan 2017.

  • Director Appointment

    Anil Kumar Garg was appointed as a Director was appointed as a Director on 08 Dec 2011 & has been associated with this company since 13 years 4 months .

  • Charges

    A charge with Others amounted to Rs. 75.00 M with Charge ID 10265957 was registered on 07 Jan 2011.

Frequently asked questions

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

    Abbeline Impex Private Limited was incorporated on 30 Nov 2009.

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

    The authorized share capital of Abbeline Impex Private Limited is ₹ 7.00 M and paid-up capital is ₹ 6.31 M.

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

    Currently 2 directors are associated with Abbeline Impex Private Limited.

    • Manish Mahabirprasad Gupta
    • Anil Kumar Garg

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Abbeline Impex Private Limited is Unit No.219 B- Wing 2Nd Floor Durian Estate Goregaon Mulund Link Road, (Eas T) India, Mumbai City, Maharashtra, 400063.

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

    The corporate identification number (CIN) of Abbeline Impex Private Limited is U52300MH2009PTC197447 and the company number is 197447 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2020, the revenue trend for Abbeline Impex Private Limited has fallen by -47.39%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Abbeline Impex Private Limited has experienced an upsurge of 0.40%.

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

    The most recent Balance Sheet for Abbeline Impex Private Limited was filed with the ROC on 31 Mar 2023.

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