Abbeline Impex Private Limited
About Abbeline Impex Private Limited
Data last updated: 27 February 2026
Abbeline Impex Private Limited is a private limited company based in Mumbai City, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 November 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52300MH2009PTC197447.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹63.05 Lakh. It is led by directors Anil Kumar Garg and Manish Mahabirprasad Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai City, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.28 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹7.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUnit No.219 B – Wing 2Nd Floor Durian Estate Goregaon Mulund Link Road Goregaon (Eas, T), Mumbai City, Maharashtra, India – 400063
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IndustryMetals and Minerals, Metal 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
Auditor Details of Abbeline Impex Private Limited
Abbeline Impex Private Limited is audited by C P CHECHANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C P CHECHANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abbeline Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abbeline Impex Private Limited
Abbeline Impex Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Anil Kumar Garg | Director | 08 Dec 2011 | 14 Years 7 Months | Current |
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Manish Mahabirprasad Gupta
Also directs:
Swancot India Private Limited, Signora Texport P.Ltd.
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Director | 08 Mar 2010 | 16 Years 4 Months | Current |
Financials of Abbeline Impex Private Limited FY 2025 filings available
Abbeline Impex Private Limited reported revenue of ₹14.28 Lakh (up 84443.00% YoY) for FY 2025.
Ten-year financial statements for Abbeline Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Abbeline Impex Private Limited
Shareholding and ownership data for Abbeline Impex Private Limited
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- FII and DII holdings
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Charges & Borrowings of Abbeline Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2011 | Others | ₹7.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abbeline Impex Private Limited
View historical data on people associated with Abbeline Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abbeline Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Abbeline Impex Private Limited
GST registrations and filing compliance for Abbeline Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abbeline Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Abbeline Impex Private Limited
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MSME Payment Delays by Abbeline Impex Private Limited
MSME payment history for Abbeline Impex Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Abbeline Impex Private Limited
Corporate group structure for Abbeline Impex Private Limited
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MCA Filings & Documents of Abbeline Impex Private Limited
MCA filings and documents for Abbeline 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 Abbeline Impex Private Limited
Frequently Asked Questions about Abbeline Impex Private Limited
Abbeline Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai City, Maharashtra, India. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U52300MH2009PTC197447.
Abbeline Impex Private Limited reported revenue of ₹14.28 Lakh for FY 2025 (up 84443.00% YoY).
The current directors of Abbeline Impex Private Limited are:
- Anil Kumar Garg - Director
- Manish Mahabirprasad Gupta - Director
The primary industry of Abbeline Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Abbeline Impex Private Limited can be reached at the registered office: Unit No.219 B – Wing 2Nd Floor Durian Estate Goregaon Mulund Link Road Goregaon Eas, T, Mumbai City, Maharashtra, India – 400063.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹63.05 Lakh.