Abk Imports - Company overview

Abk Imports (legal name: Abk Imports Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2010-05-11 Pune City, Maharashtra Active Unlisted Active Compliant
Connect MCP
AI Abk Imports

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 21.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -22.0%
FY 2023
EBITDA
₹5–10 Cr
▼ -12.4%
FY 2023
NET WORTH
₹10–25 Cr
▲ 37.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 26.4%
FY 2023
EMPLOYEE COUNT
241–250
OPEN CHARGES
2
10.90 cr
PAID-UP CAPITAL
2.25 Lakh
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-05-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-20
ACTIVE GST
1
Updated: 2023-11-20 14:51:41
SATISFIED CHARGES
6
11.95 cr

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

Health scores for Abk Imports 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Abk Imports Company identity, industry, contact, and registration details from MCA and company records.

Abk Imports (legal name: Abk Imports Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909PN2010PTC136287). Business overview includes Consumer Goods (Accessories Retail & Distribution), incorporated on May 11, 2010 (16+ years old), based in Pune City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Office No 402, 4Th Floor, Verdant 84, Cts No 1202 And 1215, Pune City, Maharashtra - 411036
  • Website abkimports.com
Legal NameAbk Imports Private Limited
CIN / LLPINU51909PN2010PTC136287
Company No.136287
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-11
Date of AGM2024-09-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Abk Imports (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2010-05-11 | DIN: 03056968
K
Director | Since 2010-05-11 | DIN: 03056947
B
Director | Since 2010-05-11 | DIN: 00077344

Financial Performance of Abk Imports Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 21.8%
P&L ₹1–5 Cr ▼ -22.0%
EBITDA ₹5–10 Cr ▼ -12.4%
Net worth ₹10–25 Cr ▲ 37.3%

Charges of Abk Imports Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 24.55 cr
Others : 2.30 cr
Standard Chartered Bank : 1.75 cr
Open Charges: 2 Satisfied Charges: 6
Open 10.90 cr
Satisfied 11.95 cr
LenderAmountStatus
Others
Creation Date: 12 Apr 2024
2.30 cr Open
Axis Bank Limited
Creation Date: 23 Mar 2021
55.00 Lakh Closed
Axis Bank Limited
Creation Date: 19 Mar 2021
24.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Abk Imports Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Abk Imports Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Abk Imports EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Abk Imports 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

Credit Ratings, Litigation & Regulatory Alerts for Abk Imports Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Abk Imports 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 Abk Imports 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 Abk Imports Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Abk Imports?
The Corporate Identification Number (CIN) for Abk Imports is U51909PN2010PTC136287. 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 136287 as per MCA.
When was Abk Imports incorporated?
Abk Imports was incorporated 16 years 4 months ago on 11 May 2010.
Who are the current board members and directors of Abk Imports?
Abk Imports shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Abk Imports?
Abk Imports is registered in Pune City, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Abk Imports?
The official website of Abk Imports is https://abkimports.com.
What is the ROC code of Abk Imports?
Abk Imports ROC code is Roc Pune.
What is the company classification of Abk Imports?
Abk Imports is classified as Private Limited Indian Non-Government Company.
Abk Imports - is it listed or unlisted?
Abk Imports is a Unlisted company.
What is the current status of Abk Imports?
Abk Imports is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Abk Imports associated with?
Abk Imports lists activity aligned with: Consumer Goods - Accessories Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Abk Imports have GST registrations on file?
Abk Imports 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 Abk Imports?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Abk Imports.
How do I contact Abk Imports?
Use the official website at https://abkimports.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Abk Imports?
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 Abk Imports?
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.