Abc Commodities Impex Private Limited
About Abc Commodities Impex Private Limited
Data last updated:
Abc Commodities Impex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 23 September 2005, the company has been in operation for over 21 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2005PTC030656.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Sumitra Jodhani and Sourabh Jodhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011
- IndustryHome & Lifestyle, Textile 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
Business Activity of Abc Commodities Impex
Abc Commodities Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Abc Commodities Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Abc Commodities Impex
Abc Commodities Impex Private Limited is audited by CHIRAG & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIRAG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abc Commodities 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 Abc Commodities Impex Private Limited
Abc Commodities Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitra Jodhani Also directs: Sardhana Securities Pvt.Ltd., Mother-Son Investments PVT LTD | Director | 18 Aug 2020 | 6 Years 1 Months | Current |
| Sourabh Jodhani Also directs: Sardhana Securities Pvt.Ltd., Mother-Son Investments PVT LTD, Kayokai Ventures Private Limited and 1 more | Director | 18 Aug 2020 | 6 Years 1 Months | Current |
Financials of Abc Commodities Impex Private Limited FY 2025 filings available
Ten-year financial statements for Abc Commodities 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 Abc Commodities Impex
Shareholding and ownership data for Abc Commodities 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 Abc Commodities Impex
Abc Commodities Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abc Commodities Impex
Employment history and EPFO contributions of people linked to Abc Commodities Impex.
Employee and EPFO history for Abc Commodities 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 Abc Commodities Impex
GST registrations and filing compliance for Abc Commodities 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 Abc Commodities Impex
Credit ratings, litigation, and regulatory alerts for Abc Commodities 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 Abc Commodities Impex
MSME payment history for Abc Commodities 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 Abc Commodities Impex
Corporate group structure for Abc Commodities 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 Abc Commodities Impex
MCA filings and documents for Abc Commodities 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 Abc Commodities Impex
Frequently Asked Questions about Abc Commodities Impex Private Limited
Abc Commodities Impex is an active private limited company in the home and lifestyle sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 23 September 2005 (21+ years old) and is registered under CIN U74999UP2005PTC030656.
The current directors of Abc Commodities Impex are:
- Sumitra Jodhani - Director
- Sourabh Jodhani - Director
The primary industry of Abc Commodities Impex is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Abc Commodities Impex can be reached at the registered office: Office No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at Office No. 701 K M Trade Tower Kaushambi, Ghaziabad, Uttar Pradesh, India – 201011.