A B C Export House Pvt Ltd
About A B C Export House Pvt Ltd
Data last updated:
A B C Export House Pvt Ltd is a private limited company based in Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 May 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1973PTC003275.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.15 Lakh.
The registered office is at Basti Danesh Mardon Jullundar, Punjab, India.
As per MCA filings, the company has open charges of ₹14 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBasti Danesh Mardon Jullundar, Punjab, India
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of A B C Export House Pvt Ltd
No directors are listed for A B C Export House in the MCA records available to us.
Financials of A B C Export House Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of A B C Export House Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 1975 | Syndicate Bank | ₹6 Lakh | Open |
| 23 Jan 1974 | Syndicate Bank | ₹6 Lakh | Open |
| 20 Nov 1973 | Syndicate Bank | ₹2 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at A B C Export House Pvt Ltd
Employment history and EPFO contributions of people linked to A B C Export House.
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
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GST Compliance of A B C Export House Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for A B C Export House Pvt Ltd
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
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MSME Payment Delays by A B C Export House Pvt Ltd
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
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Subsidiaries & Group Companies of A B C Export House Pvt Ltd
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
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MCA Filings & Documents of A B C Export House Pvt Ltd
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
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Recent Activity on A B C Export House Pvt Ltd
Frequently Asked Questions about A B C Export House Pvt Ltd
A B C Export House is an active private limited company based in Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 18 May 1973 (53+ years old) and is registered under CIN U51909PB1973PTC003275.
The CIN (Corporate Identification Number) of A B C Export House is U51909PB1973PTC003275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A B C Export House was incorporated on 18 May 1973, making it 53+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of A B C Export House is at Basti Danesh Mardon Jullundar, Punjab, India.
A B C Export House has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.15 Lakh.
A B C Export House operates in the trading industry, in the specialty segment.
No. A B C Export House is not listed on any stock exchange. It is an unlisted company.
A B C Export House has open charges of ₹14 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of A B C Export House is active non-compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.