About Abaan Impex Private Limited
Data last updated: 24 December 2025
Abaan Impex Private Limited is a private limited company based in Trivandrum, Kerala, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 23 January 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U52209KL2015PTC037867.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Najeeb Abdhul Sahid and Ansari Kunju Mytheen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tc N0. 4/938 Chithra Nagar Opp.Kowdiar Palace Kowdiar Post, Trivandrum, Kerala, India – 695003.
As per the financials filed for FY 2024, the company reported a revenue of ₹79.78 Cr, a decline of 58% compared to the previous year.
The company is associated with 1 brand - Abaangroup. As per MCA filings, the company has open charges of ₹52.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abaangroup.com.
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Registered AddressTc N0. 4/938 Chithra Nagar Opp.Kowdiar Palace Kowdiar Post, Trivandrum, Kerala, India – 695003
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Abaan Impex Private Limited
Abaan Impex Private Limited operates one associated brand: Abaangroup. These brands represent Abaan Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Import and export of premium goods like cashews, spices, rice, and fruits internationally. | abaangroup.com |
Business Activity of Abaan Impex Private Limited
Abaan Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Abaan Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Abaan Impex Private Limited
Abaan Impex Private Limited is audited by Ranjit Karthikeyan Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ranjit Karthikeyan Associates LLP | Locked | Locked | Locked |
Complete auditor history for Abaan Impex Private Limited
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Board of Directors of Abaan Impex Private Limited
Abaan Impex Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najeeb Abdhul Sahid | Managing Director | 23 Jan 2015 | 11 Years 6 Months | Current |
| Ansari Kunju Mytheen | Director | 23 Jan 2015 | 11 Years 6 Months | Current |
| Sulfath Sajeena | Director | 23 Jan 2015 | 11 Years 6 Months | Current |
| Ansari Najeena Ajlan | Director | 02 Jan 2025 | 1 Years 6 Months | Current |
Financials of Abaan Impex Private Limited FY 2024 filings available
Abaan Impex Private Limited reported revenue of ₹79.78 Cr (down 58.00% YoY) for FY 2024.
Ten-year financial statements for Abaan Impex Private Limited
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Ownership and Shareholding of Abaan Impex Private Limited
Shareholding and ownership data for Abaan Impex Private Limited
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Charges & Borrowings of Abaan Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2025 | Others | ₹28 Cr | Open |
| 30 Jun 2022 | Tamilnad Mercantile Bank Limited | ₹4 Cr | Open |
| 30 Jun 2022 | Tamilnad Mercantile Bank Limited | ₹65 Lakh | Open |
| 06 Sep 2021 | Tamilnad Mercantile Bank Limited | ₹4 Cr | Open |
| 18 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹1.31 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Abaan Impex Private Limited
View historical data on people associated with Abaan Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abaan Impex Private Limited
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GST Compliance of Abaan Impex Private Limited
GST registrations and filing compliance for Abaan Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abaan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Abaan Impex Private Limited
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MSME Payment Delays by Abaan Impex Private Limited
MSME payment history for Abaan Impex Private Limited
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Subsidiaries & Group Companies of Abaan Impex Private Limited
Corporate group structure for Abaan Impex Private Limited
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MCA Filings & Documents of Abaan Impex Private Limited
MCA filings and documents for Abaan Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Abaan Impex Private Limited
Frequently Asked Questions about Abaan Impex Private Limited
Abaan Impex Private Limited is an active private limited company in the food and beverages sector based in Trivandrum, Kerala, India. It was incorporated on 23 January 2015 (11+ years old) and is registered under CIN U52209KL2015PTC037867.
Abaan Impex Private Limited reported revenue of ₹79.78 Cr for FY 2024 (down 58.00% YoY).
The current directors of Abaan Impex Private Limited are:
- Najeeb Abdhul Sahid - Managing Director
- Ansari Kunju Mytheen - Director
- Sulfath Sajeena - Director
- Ansari Najeena Ajlan - Director
The primary industry of Abaan Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Abaan Impex Private Limited can be reached at the registered office: Tc N0. 4938 Chithra Nagar Opp.Kowdiar Palace Kowdiar Post, Trivandrum, Kerala, India – 695003, or through the website abaangroup.com.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3 Cr.