Abbeline Impex Private Limited
About Abbeline Impex Private Limited
Data last updated:
Abbeline Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 30 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52300MH2009PTC197447. Its GSTIN is 27AAICA2574L1ZC (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has 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.
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 Mumbai, 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. For the same year it recorded a net profit of ₹2.73 Lakh (net margin 19.1%) and EBITDA of ₹4.23 Lakh (EBITDA margin 29.7%). Revenue has declined at a compounded annual rate (CAGR) of 53% over five years.
As per MCA filings, the company has satisfied charges of ₹7.5 Cr on record. Court records list 17 cases involving the company, including 11 filed by the company and 6 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Abbeline Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.219 B – Wing 2nd Floor Durian Estate Goregaon Mulund Link Road Goregaon (Eas, T), Mumbai, Maharashtra, India – 400063
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Abbeline Impex Private Limited, buy the company report.
- 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
Financials of Abbeline Impex Private Limited
FY 2025 filings availableAbbeline Impex Private Limited reported revenue of ₹14.28 Lakh (up 84443% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA rose 140% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.23 Lakh | ||||
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| Net Profit (PAT) | ₹2.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29.7% | ||||
| Net Profit Margin | 19.1% | ||||
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To see the full financial statements and ratios of Abbeline Impex Private Limited, buy the company report.
Board of directors of Abbeline Impex Private Limited
Abbeline Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Garg | Director | 08 Dec 2011 | 14 Years 10 Months | Current |
| Manish Mahabirprasad Gupta Also directs: Swancot India Private Limited, Signora Texport P.Ltd. | Director | 08 Mar 2010 | 16 Years 7 Months | Current |
Peer comparison
Abbeline Impex Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adinath Outsource Facilitation Private Limited | ₹14.54 Lakh (FY 2025) | -21.0% | New Delhi, Delhi, India | |||
| Meenakshi Buildmart Private Limited | ₹14.43 Lakh (FY 2024) | -99.0% | Bangalore, Karnataka, India | |||
| Progressive Alloys (India) Private Limited | ₹14.37 Lakh (FY 2025) | -40.0% | Delhi, India | |||
| Pragdas Mathuradas (Bombay) Pvt Ltd | ₹14.28 Lakh (FY 2017) | 27.0% | Mumbai, Maharashtra, India | |||
| Abbeline Impex Private Limitedthis company | ₹14.28 Lakh (FY 2025) | ₹2.73 Lakh | 19.1% | 84443.0% | Mumbai, Maharashtra, India | |
| Feyoka Homes Private Limited | ₹14.18 Lakh (FY 2025) | 24.0% | Delhi, India | |||
| Viaduct Traders Private Limited | ₹14.13 Lakh (FY 2023) | 21.0% | Pala, Kerala, India |
To see the full peer comparison of Abbeline Impex Private Limited, buy the company report.
Auditor
Abbeline Impex Private Limited is audited by C P CHECHANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C P CHECHANI & ASSOCIATES | FY 2020 | 127739W |
Shareholding
The shareholding of Abbeline Impex Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Abbeline Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jan 2011 | 10265957 | Others | ₹7.5 Cr | Satisfied |
To see the full charge records of Abbeline Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Abbeline Impex Private Limited has 17 court cases on record: 11 filed by Abbeline Impex, 6 filed against it. 5 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 6 | 5 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Court case (SPCS) | Filed against the company by M/S. Jay Bharat Metcast Pvt. Ltd. Authorized Person Mr. Kiran M. Pandya | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Ms Anupam Industries and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Anupam Industries and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed by the company against Shree Vaishnav Casting Pvt.Ltd. | Disposed |
To see the full case history of Abbeline Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Abbeline Impex Private Limited was last rated by Crisil on 15 Feb 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Feb 2021 |
To see the full credit ratings and regulatory alerts of Abbeline Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abbeline Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abbeline Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICA2574L1ZC | Maharashtra | Active | 01 Jul 2017 |
| 26AAICA2574L2ZD | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Abbeline Impex Private Limited, buy the company report.
Recent activity
Abbeline Impex Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Narendra Bhagatram Somani ceased to be Director on 12 Jan 2013.
Frequently asked questions
Abbeline Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 30 November 2009 (17+ years old) and is registered under CIN U52300MH2009PTC197447.
Abbeline Impex has 2 current directors:
- Anil Kumar Garg - Director
- Manish Mahabirprasad Gupta - Director
The latest financial statements of Abbeline Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Abbeline Impex is 27AAICA2574L1ZC, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 26AAICA2574L2ZD (Dadra and Nagar Haveli and Daman and Diu).
The CIN (Corporate Identification Number) of Abbeline Impex is U52300MH2009PTC197447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abbeline Impex has 17 court cases on record: 11 filed by the company and 6 filed against it. 5 are pending.
Abbeline Impex was incorporated on 30 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Abbeline Impex by revenue are Adinath Outsource Facilitation Private Limited, Meenakshi Buildmart Private Limited, Progressive Alloys (India) Private Limited, Pragdas Mathuradas (Bombay) Pvt Ltd, Feyoka Homes Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Narendra Bhagatram Somani ceased to be Director on 12 Jan 2013. Anil Kumar Garg ceased to be Additional Director on 28 Sep 2012. Anil Kumar Garg was appointed as Director on 08 Dec 2011. Abbeline Impex has 6 board changes on record in total.
The registered office of Abbeline Impex is at Unit No.219 B – Wing 2nd Floor Durian Estate Goregaon Mulund Link Road Goregaon Eas, T, Mumbai, Maharashtra, India – 400063.
Abbeline Impex operates in the metals and minerals industry, in the metal retail and distribution segment.