ABIS EXPORTS (INDIA) PRIVATE LIMITED

ABIS EXPORTS (INDIA) PRIVATE LIMITED (CIN: U51101CT1998PTC012995) is a Private company incorporated on 10 Aug 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chhattisgarh. Its authorized share capital is Rs. 1650000000.00 and its paid-up capital is Rs. 1525729700.00.
ABIS EXPORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ABIS EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 51101. As per the NIC code, it is involved in .
The registered address of ABIS EXPORTS (INDIA) PRIVATE LIMITED is IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI,Rajnandgaon,RAJNANDGAON,Chattisgarh,India,491441.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51101CT1998PTC012995
ROC Code:	ROC Chhattisgarh
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/10/1998
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI,Rajnandgaon,RAJNANDGAON,Chattisgarh,India,491441

Key Numbers

Authorised Capital:	1650000000
Paid up Capital:	1525729700
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	51101

Previous Name

Previous Company Name:

ABIS EXPORTS (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U51101CT1998PTC012995

Regulatory Filings for ABIS EXPORTS (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ABIS EXPORTS (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ABIS EXPORTS (INDIA) PRIVATE LIMITED

Litigation Report for ABIS EXPORTS (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that ABIS EXPORTS (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ABIS EXPORTS (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ABIS EXPORTS (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ABIS EXPORTS (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ABIS EXPORTS (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00157642	SULTAN ALI	Director	1998-10-23
03437049	ANJUM ALVI	Director	2011-03-30
00157680	ZEESHAN BAHADUR ALI	Director	2023-03-13
00157609	BAHADUR ALI	Managing Director	1998-08-10
02548879	ZOYA AFRIN ALAM	Director	2022-05-20
07266945	KISHOR KHARAT	Director	2023-03-13
	VISHAL DAGA	Company Secretary	2024-09-01
03179002	RUPINDER SINGH SODHI	Director	2023-05-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101107609	Open	05/22/2025	No Data Available
101050820	Open	11/29/2024	No Data Available
101043692	Open	02/04/2025	No Data Available
101029983	Open	12/19/2024	No Data Available
101019272	Open	12/24/2024	No Data Available
101002840	Open	09/30/2024	No Data Available
100997214	Open	09/26/2024	No Data Available
100837501	Closed	01/04/2024	07/05/2024
100825331	Open	11/02/2023	No Data Available
100801392	Open	09/04/2023	No Data Available
100783672	Open	09/01/2023	No Data Available
100765269	Open	07/26/2023	No Data Available
100738862	Open	06/28/2023	No Data Available
100695710	Open	03/18/2023	No Data Available
100692998	Open	02/02/2023	No Data Available
100686569	Open	03/07/2023	No Data Available
100668903	Closed	12/23/2022	11/10/2023
100607129	Open	08/29/2022	No Data Available
100540619	Open	02/05/2022	No Data Available
100549453	Open	03/04/2022	No Data Available
100550569	Closed	02/22/2022	11/10/2023
100554219	Open	03/15/2022	No Data Available
100554222	Open	03/15/2022	No Data Available
100578167	Open	05/07/2022	No Data Available
100582591	Closed	05/07/2022	04/11/2023
100547464	Closed	03/15/2022	05/16/2023
100509120	Closed	11/18/2021	11/15/2023
10138153	Open	12/24/2008	No Data Available
100483689	Open	08/12/2021	No Data Available
100518211	Closed	12/08/2021	12/14/2023
100370304	Closed	09/17/2020	09/08/2022
100326606	Closed	02/15/2020	03/21/2025
100049178	Closed	08/31/2016	04/26/2019
100049180	Closed	09/05/2016	11/25/2020
100119412	Closed	08/05/2017	11/25/2020
10294366	Closed	05/27/2011	05/31/2017
100417308	Open	01/18/2021	No Data Available
100156611	Closed	02/06/2018	09/17/2020
100193149	Closed	07/05/2018	11/25/2020
100197942	Closed	07/28/2018	11/25/2020
100201617	Closed	06/28/2018	10/09/2020
100214528	Closed	09/12/2018	09/18/2020
100222738	Closed	10/26/2018	11/02/2023
100268193	Closed	05/30/2019	02/18/2025
100268194	Closed	05/29/2019	02/18/2025
100283921	Open	07/30/2019	No Data Available
100287507	Closed	08/26/2019	02/18/2025
100308728	Closed	12/04/2019	02/18/2025
100313024	Closed	12/20/2019	02/18/2025
100313292	Closed	12/30/2019	02/18/2025
10611202	Closed	12/09/2015	03/27/2017
10607589	Closed	11/20/2015	08/30/2017
10032384	Closed	12/29/2006	07/02/2012
100041437	Closed	07/05/2016	06/27/2019
90208552	Closed	12/24/1999	05/26/2000
10610767	Closed	09/24/2015	05/31/2017
10589062	Closed	07/06/2015	06/07/2023
10553949	Closed	02/16/2015	10/17/2016
10488864	Closed	03/21/2014	07/15/2016
10466419	Closed	10/24/2013	07/22/2015
10411043	Closed	02/18/2013	09/01/2015
10381251	Closed	08/21/2012	06/19/2017
10337087	Closed	01/24/2012	05/31/2017
10332575	Closed	01/24/2012	03/10/2017
10323762	Closed	11/30/2011	04/15/2016
10274249	Closed	02/16/2011	06/06/2018
10202723	Closed	01/11/2010	09/27/2016
10133388	Closed	10/22/2008	06/24/2016
10123151	Closed	09/12/2008	07/02/2012
10074785	Closed	09/27/2007	07/02/2012
10043810	Closed	03/26/2007	10/08/2008
90209622	Closed	07/07/2004	11/26/2018
100143471	Closed	03/07/2017	06/07/2023
10409666	Closed	02/13/2013	09/23/2016
90209858	Closed	02/09/2005	12/02/2013
90208460	Closed	07/21/1999	08/03/2004
90208401	Closed	03/24/1999	04/15/2004
10313866	Closed	09/03/2011	04/16/2016
100124455	Closed	09/18/2017	11/25/2020
80038213	Closed	11/04/2005	12/02/2013
10252206	Closed	11/15/2010	10/13/2016
10241205	Closed	09/07/2010	12/02/2013
10241204	Closed	09/07/2010	02/19/2016
10213236	Closed	03/29/2010	10/26/2016
80038211	Closed	09/29/2005	12/02/2013
10456098	Closed	10/01/2013	02/21/2014
10124970	Closed	09/25/2008	10/26/2016
10414609	Closed	03/11/2013	08/17/2017
10074788	Closed	09/27/2007	07/02/2012
10413086	Closed	02/13/2013	05/10/2019
100030861	Closed	05/05/2016	04/26/2019
10388802	Closed	11/01/2012	05/10/2019

Prosecution Details of ABIS EXPORTS (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ABIS EXPORTS (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ABIS EXPORTS (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ABIS EXPORTS (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ABIS EXPORTS (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ABIS EXPORTS (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI,Rajnandgaon,RAJNANDGAON,Chattisgarh,India,491441

Auditors of ABIS EXPORTS (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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