Abdh Exim Private Limited
About Abdh Exim Private Limited
Data last updated:
Abdh Exim Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 18 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC230171.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hamid Nabi and Naveen Kumar Sharma.
The registered office was at G – 28 B Vijay Nagar, Delhi, India – 110009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 28 B Vijay Nagar, Delhi, India – 110009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Abdh Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abdh Exim Private Limited
Abdh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamid Nabi | Director | 18 Jan 2012 | 14 Years 8 Months | As last reported |
| Naveen Kumar Sharma | Director | 18 Jan 2012 | 14 Years 8 Months | As last reported |
Charges & Borrowings of Abdh Exim Private Limited
Abdh Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abdh Exim Private Limited
Employment history and EPFO contributions of people linked to Abdh Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abdh Exim Private Limited
Abdh Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hamid Nabi was appointed as Director on 18 Jan 2012.
Credit Ratings, Litigation & Regulatory Alerts for Abdh Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abdh Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abdh Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abdh Exim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abdh Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abdh Exim Private Limited
Abdh Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abdh Exim was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 18 January 2012 and is registered under CIN U74999DL2012PTC230171. The company has been struck off by the Registrar of Companies and is no longer operational.
Abdh Exim had 2 directors:
- Hamid Nabi - Director
- Naveen Kumar Sharma - Director
The CIN (Corporate Identification Number) of Abdh Exim is U74999DL2012PTC230171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abdh Exim is at G – 28 B Vijay Nagar, Delhi, India – 110009.
Abdh Exim was incorporated on 18 January 2012. It is registered with the Registrar of Companies, Delhi.
Abdh Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abdh Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Abdh Exim is not listed on any stock exchange. It is an unlisted company.
Hamid Nabi was appointed as Director on 18 Jan 2012. Naveen Kumar Sharma was appointed as Director on 18 Jan 2012.