Abha Exports Private Limited
About Abha Exports Private Limited
Data last updated:
Abha Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Ohm Stock Broker Private Limited. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 28 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139396. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Viral Parikh and Amal Parikh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abha Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address504/504A 5th Floor Plot No. 268 F Block Cee Jay House Shivsagar Estate Dr.Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Abha Exports Private Limited, buy the company report.
- 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
Financials of Abha Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abha Exports Private Limited, buy the company report.
Board of directors of Abha Exports Private Limited
Abha Exports has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viral Parikh Also directs: Ohm Stock Broker Private Limited, Ohm Portfolio Equi Research Private Limited, Ohm Educom Foundation Private Limited and 4 more | Director | 09 May 2016 | 10 Years 5 Months | Current |
| Amal Parikh Also directs: Avarta Investment Managers LLP, Raphe Mphibr Private Limited, Ohm Stock Broker Private Limited and 5 more | Director | 09 May 2016 | 10 Years 5 Months | Current |
| Bimal Niranjan Parikh | Director | 09 May 2016 | 10 Years 5 Months | Current |
Auditor
Abha Exports Private Limited is audited by ANUP B AGRAWAL & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUP B AGRAWAL & CO | FY 2020 | 131973W |
Shareholding
The shareholding of Abha Exports Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Abha Exports Private Limited, buy the company report.
Legal cases
Abha Exports Private Limited has 2 court cases on record: 2 filed by Abha Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Mun.Appeal) | Filed by the company against The Municipal Corporation of Greater Mumbai Anr | Disposed |
To see the full case history of Abha Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abha Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abha Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abha Exports Private Limited, buy the company report.
Recent activity
Abha Exports Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Abhay Babulal Shah ceased to be Director on 16 Jan 2019.
Frequently asked questions
Abha Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 28 February 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139396.
Abha Exports has 3 current directors:
- Viral Parikh - Director
- Amal Parikh - Director
- Bimal Niranjan Parikh - Director
The latest financial statements of Abha Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Abha Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abha Exports is U51909MH2003PTC139396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abha Exports has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Abha Exports was incorporated on 28 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Babulal Shah ceased to be Director on 16 Jan 2019. Minesh Babulal Shah ceased to be Director on 16 Jan 2019. Amal Parikh ceased to be Additional Director on 30 Sep 2016. Abha Exports has 9 board changes on record in total.
The registered office of Abha Exports is at 504504A 5th Floor Plot No. 268 F Block Cee Jay House Shivsagar Estate Dr.Annie Besant R, Oad Worli, Mumbai, Maharashtra, India – 400018.
Abha Exports operates in the real estate and construction industry, in the real estate marketing and sales segment.
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