A.B. Impex Pvt. Ltd - Company overview

Registered with ROC Jaipur on 6 October 1993, A.B.

1993-10-06 Jaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -2.3%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -318.5%
FY 2023
EBITDA
₹1–10 Lakh
▼ -69.2%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -19.2%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -2.5%
FY 2023
OPEN CHARGES
1
25.00 Lakh
PAID-UP CAPITAL
4.82 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
33 Years 0 Months
since 1993-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-12 23:49:18
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A.B. Impex Pvt. Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A.B. Impex Pvt. Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jaipur on 6 October 1993, A.B. Impex Pvt. Ltd is an active private limited company that has been around for more than 33 years. The registered office is at Flat No. 8, First Floor Sukhi Jeevan Jacob Road, Jaipur, Rajasthan.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Sajjan Bharakatia and Ajay Kumar Bharakatia. The longest-serving is Ajay Kumar Bharakatia, on the board since 1993; the most recent to join is Sajjan Bharakatia, appointed in August 2015. Two former directors are on record; the most recent to leave was Archana Jain in August 2015.

₹4.82 lakh of its ₹5 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Agriculture •••••••• Home & Lifestyle •••••••• Food and Beverages ••••••••
  • Location Flat No. 8, First Floor Sukhi Jeevan Jacob Road, Jaipur, Rajasthan - 302006
Legal NameA.B. Impex Pvt. Ltd
CIN / LLPINU51101RJ1993PTC007734
Company No.007734
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-10-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of A.B. Impex Pvt. Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sajjan Bharakatia
Director | Since 2015-08-25 | DIN: 03578049
A
Ajay Kumar Bharakatia
Director | Since 1993-10-06 | DIN: 00394425

Financial Performance of A.B. Impex Pvt. Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -2.3%
P&L Loss · ₹1–10 Lakh ▼ -318.5%
EBITDA ₹1–10 Lakh ▼ -69.2%
Net worth ₹1–10 Lakh ▼ -19.2%

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Charges of A.B. Impex Pvt. Ltd Open and satisfied charges registered against the company with MCA.

Others : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 14 Mar 2024
 25.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of A.B. Impex Pvt. Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of A.B. Impex Pvt. Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of A.B. Impex Pvt. Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by A.B. Impex Pvt. Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of A.B. Impex Pvt. Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about A.B. Impex Pvt. Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A.B. Impex Pvt. Ltd?
MCA does not publish an "owner" field. A.B. Impex Pvt. Ltd is run by its directors, Sajjan Bharakatia and Ajay Kumar Bharakatia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of A.B. Impex Pvt. Ltd?
A.B. Impex Pvt. Ltd has two current directors: Sajjan Bharakatia (since August 2015) and Ajay Kumar Bharakatia (since October 1993).
What is CIN of A.B. Impex Pvt. Ltd?
The CIN of A.B. Impex Pvt. Ltd is U51101RJ1993PTC007734. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, RJ is Rajasthan, 1993 is the year it was registered, PTC is the company type and 007734 is its registration number.
When was A.B. Impex Pvt. Ltd incorporated?
A.B. Impex Pvt. Ltd was incorporated on 6 October 1993 with ROC Jaipur. That makes it more than 33 years old.
What is the registered address of A.B. Impex Pvt. Ltd?
The registered office on MCA records is Flat No. 8, First Floor Sukhi Jeevan Jacob Road, Jaipur, Rajasthan - 302006.
What is the current status of A.B. Impex Pvt. Ltd?
MCA shows A.B. Impex Pvt. Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for A.B. Impex Pvt. Ltd?
You can post to its registered office at Flat No. 8, First Floor Sukhi Jeevan Jacob Road, Jaipur, Rajasthan - 302006.
What industry or business activity is A.B. Impex Pvt. Ltd associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of A.B. Impex Pvt. Ltd?
Paid-up capital is ₹4.82 lakh and authorised capital is ₹5 lakh, so about 96% of the authorised amount has been issued.
When did A.B. Impex Pvt. Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for A.B. Impex Pvt. Ltd?
One charge against A.B. Impex Pvt. Ltd is still open.
Have any directors left A.B. Impex Pvt. Ltd?
Yes, two former directors are on record. The most recent to leave were Archana Jain (August 2015) and Ganeshmal Bharkatia (December 2009).
What is the turnover or revenue of A.B. Impex Pvt. Ltd?
Based on filed financial statements, the revenue of A.B. Impex Pvt. Ltd for FY 2023 was in the ₹50 Lakh–1 Cr range. That is down 2.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of A.B. Impex Pvt. Ltd?
For FY 2023, the net worth of A.B. Impex Pvt. Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of A.B. Impex Pvt. Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
A.B. Impex Pvt. Ltd - is it listed or unlisted?
A.B. Impex Pvt. Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of A.B. Impex Pvt. Ltd?
A.B. Impex Pvt. Ltd is registered with ROC Jaipur.
What is the company classification of A.B. Impex Pvt. Ltd?
MCA classifies A.B. Impex Pvt. Ltd as: Private Limited Indian Non-Government Company.
Does A.B. Impex Pvt. Ltd have GST registrations on file?
Yes, one active GST registration is linked to A.B. Impex Pvt. Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.