Abh Exim Private Limited - Company overview

Abh Exim Private Limited was incorporated on 18 August 2023 and is registered with ROC Ernakulam.

2023-08-18 Kunnathunad, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Abh Exim 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
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 Abh Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Abh Exim Private Limited was incorporated on 18 August 2023 and is registered with ROC Ernakulam. It is an active private limited company, now about 3 years old. Its registered office is at 3/420 B, Kunnathunad, Kerala. It was earlier known as Cam-Era Curators Private Limited.

Its three current directors - Harshal Thenalil Nassar, Muhammedali Kattethu Ummer and Edapparayil Kochunni Basheer - were all appointed on 13 August 2025. The board changed around August 2025, when Ahammedshafi Areepatta Mannil and . Salman Poovalappil stepped down and new directors joined. The same directors also sit on the board of Ferroflux Steels Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 3/420 B, Kunnathunad, Kerala - 683544
Name History
Legal NameAbh Exim Private Limited
CIN / LLPINU56290KL2023PTC083009
Company No.083009
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-08-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Abh Exim Private Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Harshal Thenalil Nassar
Director | Since 2025-08-13 | DIN: 10620292
M
Muhammedali Kattethu Ummer
Director | Since 2025-08-13 | DIN: 11240870
E
Edapparayil Kochunni Basheer
Director | Since 2025-08-13 | DIN: 11240868

Companies With Common Directors Of Abh Exim Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ferroflux Steels Private Limited 1 Shared Director

Employees and EPFO Compliance at Abh Exim Private Limited 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

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Abh Exim 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Abh Exim 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Abh Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Abh Exim Private Limited?
MCA does not publish an "owner" field. Abh Exim Private Limited is run by its directors, Harshal Thenalil Nassar, Muhammedali Kattethu Ummer and Edapparayil Kochunni Basheer. 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 Abh Exim Private Limited?
Abh Exim Private Limited has three current directors: Harshal Thenalil Nassar (since August 2025), Muhammedali Kattethu Ummer (since August 2025) and Edapparayil Kochunni Basheer (since August 2025).
What is CIN of Abh Exim Private Limited?
The CIN of Abh Exim Private Limited is U56290KL2023PTC083009. Reading it left to right: U means it is not listed, 56290 is the industry code it registered under, KL is Kerala, 2023 is the year it was registered, PTC is the company type and 083009 is its registration number.
When was Abh Exim Private Limited incorporated?
Abh Exim Private Limited was incorporated on 18 August 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Abh Exim Private Limited?
The registered office on MCA records is 3/420 B, Kunnathunad, Kerala - 683544.
What is the current status of Abh Exim Private Limited?
MCA shows Abh Exim Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Abh Exim Private Limited?
You can post to its registered office at 3/420 B, Kunnathunad, Kerala - 683544.
What is paid-up capital and authorised share capital of Abh Exim Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Abh Exim Private Limited 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 Abh Exim Private Limited?
MCA shows no charges registered against Abh Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Abh Exim Private Limited?
Yes, two former directors are on record. The most recent to leave were Ahammedshafi Areepatta Mannil (August 2025) and . Salman Poovalappil (August 2025).
Which companies share directors with Abh Exim Private Limited?
Ferroflux Steels Private Limited shares at least one director with Abh Exim Private Limited.
How can I get the financial details of Abh Exim Private Limited?
No financial statements for Abh Exim Private Limited are on record with us yet.
Abh Exim Private Limited - is it listed or unlisted?
Abh Exim Private Limited 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 Abh Exim Private Limited?
Abh Exim Private Limited is registered with ROC Ernakulam.
What is the company classification of Abh Exim Private Limited?
MCA classifies Abh Exim Private Limited as: Private Limited Indian Non-Government Company.

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.