Abacus Impex Private Limited
About Abacus Impex Private Limited
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Abacus Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC180681.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Abdul Latif Mohammed Khan and Faraz Khan.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressA/501 Sunrise Building Aram Nagar – 2 Fishery University Road Versova Andher, I (W), Mumbai, Maharashtra, India – 400061
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of Abacus Impex Private Limited
Abacus Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Latif Mohammed Khan Also directs: Pivotal Shipping & Logistics Private Limited | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
| Faraz Khan | Director | 01 Apr 2008 | 18 Years 6 Months | As last reported |
Financials of Abacus Impex Private Limited
Ten-year financial statements for Abacus Impex Private Limited
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 Abacus Impex
Abacus Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abacus Impex
Employment history and EPFO contributions of people linked to Abacus Impex.
Employee and EPFO history for Abacus Impex Private Limited
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 Abacus Impex
GST registrations and filing compliance for Abacus Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Abacus Impex
Credit ratings, litigation, and regulatory alerts for Abacus Impex Private Limited
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 Abacus Impex
MSME payment history for Abacus Impex Private Limited
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 Abacus Impex
Corporate group structure for Abacus Impex Private Limited
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 Abacus Impex
MCA filings and documents for Abacus Impex Private Limited
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.
Recent Activity on Abacus Impex
Frequently Asked Questions about Abacus Impex Private Limited
Abacus Impex 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.
Abacus Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 April 2008 and is registered under CIN U51909MH2008PTC180681. The company has been struck off by the Registrar of Companies and is no longer operational.
Abacus Impex had 2 directors:
- Abdul Latif Mohammed Khan - Director
- Faraz Khan - Director
The CIN (Corporate Identification Number) of Abacus Impex is U51909MH2008PTC180681. 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 Abacus Impex is at A501 Sunrise Building Aram Nagar – 2 Fishery University Road Versova Andher, I W, Mumbai, Maharashtra, India – 400061.
Abacus Impex was incorporated on 01 April 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Abacus Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Abacus Impex is not listed on any stock exchange. It is an unlisted company.