Aba Impex Private Limited - Company overview

Aba Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51397UP2004PTC028605). …

2004-05-11 Lucknow, Uttar Pradesh 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
₹10–50 Lakh
▼ -9.7%
FY 2018
PROFIT / LOSS
Under ₹1 Lakh
▼ -42.4%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 96.7%
FY 2018
NET WORTH
₹1–10 Lakh
▲ 0.7%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▼ -0.8%
FY 2018
OPEN CHARGES
2
-77.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 4 Months
since 2004-05-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 00:13:11
SATISFIED CHARGES
2
77.00 Lakh

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

Health scores for Aba Impex Private Limited 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Aba Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aba Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51397UP2004PTC028605). Business overview includes Other Industry (Other Services), incorporated on May 11, 2004 (22+ years old), based in Lucknow. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Other Industry •••••••• Trading •••••••• ••••••••
  • Location Flat No. 201, Second Floor, B-Block, Rohit Bhawan, 4, Sapru Marg, Lucknow, Uttar Pradesh - 226001
Legal NameAba Impex Private Limited
CIN / LLPINU51397UP2004PTC028605
Company No.028605
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Aba Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Whole-time director | Since 2015-12-01 | DIN: 03267997
S
Director | Since 2023-07-20 | DIN: 03612656

Financial Performance of Aba Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -9.7%
P&L Under ₹1 Lakh ▼ -42.4%
EBITDA Loss · Under ₹1 Lakh ▲ 96.7%
Net worth ₹1–10 Lakh ▲ 0.7%

Charges of Aba Impex Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 52.00 Lakh
Others : 25.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -77.00 Lakh
Satisfied 77.00 Lakh
LenderAmountStatus
Others
Creation Date: 27 Aug 2021
25.00 Lakh Closed
State Bank Of India
Creation Date: 10 May 2008
52.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Aba Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Aba Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aba Impex Private Limited 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

MSME Payment Delays by Aba Impex Private Limited 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

MCA Filings & Documents of Aba Impex Private Limited 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
Frequently Asked Questions about Aba Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aba Impex Private Limited?
The Corporate Identification Number (CIN) for Aba Impex Private Limited is U51397UP2004PTC028605. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028605 as per MCA.
When was Aba Impex Private Limited incorporated?
Aba Impex Private Limited was incorporated 22 years 4 months ago on 11 May 2004.
Who are the current board members and directors of Aba Impex Private Limited?
Aba Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aba Impex Private Limited?
Aba Impex Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Aba Impex Private Limited?
Aba Impex Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Aba Impex Private Limited?
Aba Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Aba Impex Private Limited - is it listed or unlisted?
Aba Impex Private Limited is a Unlisted company.
What is the current status of Aba Impex Private Limited?
Aba Impex Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Aba Impex Private Limited associated with?
Aba Impex Private Limited lists activity aligned with: Other Industry - Other Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Aba Impex Private Limited have GST registrations on file?
Aba Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Aba Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Aba Impex Private Limited.
What is the turnover or revenue of Aba Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aba Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.