About Abalone Impex Private Limited
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Abalone Impex Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 25 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2009PTC121633. Its GSTIN is 09AAHCA6149A1ZV (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Nihit Goel and Rajeev Kumar Goel.
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 Plot No.120 Udyog Vihar Extension Ecotech – II Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201306.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.89 Cr, a decline of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.01 Cr and satisfied charges of ₹5.88 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 abaloneimpex.com.
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- Website
- Social Media
- Registered AddressPlot No.120 Udyog Vihar Extension Ecotech – II Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201306
- IndustryChemicals and Materials, Specialty Chemicals
- 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
CIN History of Abalone Impex
Abalone Impex has one previous CIN (Corporate Identification Number): U51909DL2009PTC188850. The current CIN is U51909UP2009PTC121633, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2009PTC121633 | Current |
| U51909DL2009PTC188850 | Previous |
Business Activity of Abalone Impex
The main business activity of Abalone Impex is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Abalone Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Abalone Impex
Abalone Impex Private Limited is audited by AJAY KANJHLI & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY KANJHLI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abalone Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abalone Impex Private Limited
Abalone Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihit Goel | Director | 08 Jun 2011 | 15 Years 3 Months | Current |
| Rajeev Kumar Goel | Director | 25 Mar 2009 | 17 Years 6 Months | Current |
Financials of Abalone Impex Private Limited FY 2025 filings available
Abalone Impex Private Limited reported revenue of ₹9.89 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Abalone Impex Private Limited
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.
Ownership and Shareholding of Abalone Impex
Shareholding and ownership data for Abalone Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abalone Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2022 | Others | ₹3.09 Cr | Open |
| 15 Apr 2020 | Canara Bank | ₹6.8 Lakh | Open |
| 06 Apr 2019 | Canara Bank | ₹35 Lakh | Open |
| 16 Jan 2014 | Canara Bank | ₹2.5 Cr | Open |
| 30 Dec 2021 | Others | ₹1.5 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Abalone Impex
Employment history and EPFO contributions of people linked to Abalone Impex.
Employee and EPFO history for Abalone Impex Private Limited
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.
GST Compliance of Abalone Impex
Abalone Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCA6149A1ZV | Uttar Pradesh | Active | 27 Sep 2018 |
GST registrations and filing compliance for Abalone 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 Abalone Impex
Credit ratings, litigation, and regulatory alerts for Abalone 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 Abalone Impex
MSME payment history for Abalone 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abalone Impex
Corporate group structure for Abalone 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abalone Impex
MCA filings and documents for Abalone 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 Abalone Impex
Frequently Asked Questions about Abalone Impex Private Limited
Abalone Impex is an active private limited company based in Greater Noida, Uttar Pradesh, India. The company works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 25 March 2009 (17+ years old) and is registered under CIN U51909UP2009PTC121633.
Abalone Impex reported revenue of ₹9.89 Cr for FY 2025 (down 24.00% YoY).
Abalone Impex has 2 current directors:
- Nihit Goel - Director
- Rajeev Kumar Goel - Director
The GSTIN of Abalone Impex is 09AAHCA6149A1ZV, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Abalone Impex is U51909UP2009PTC121633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abalone Impex was incorporated on 25 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
Abalone Impex can be reached through the website abaloneimpex.com. Its registered office is in Greater Noida, Uttar Pradesh, India.
The registered office of Abalone Impex is at Plot No.120 Udyog Vihar Extension Ecotech – II Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201306.
Abalone Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh.