Abhi Impex Private Limited
About Abhi Impex Private Limited
Data last updated:
Abhi Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 01 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2003PTC118265. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Kumar and Seema Aggarwal.
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 299 Block – Es F S Flats Sector – 18 Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has satisfied charges of ₹28.5 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Abhi Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address299 Block – Es F S Flats Sector – 18 Rohini, New Delhi, Delhi, India – 110085
- IndustryHome Appliances, Household Goods, Wholesale
To see the full contact details of Abhi 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 Abhi Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhi Impex Private Limited, buy the company report.
Board of directors of Abhi Impex Private Limited
Abhi Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Also directs: M R Mac-Tech Private Limited | Director | 01 Dec 2003 | 22 Years 10 Months | Current |
| Seema Aggarwal Also directs: M R Mac-Tech Private Limited | Director | 01 Jan 2003 | 23 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Feb 2009 | 10143233 | State Bank of Bikaner & Jaipur | ₹28.5 Lakh | Satisfied |
To see the full charge records of Abhi Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Abhi Impex Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by SC Bank | Disposed |
To see the full case history of Abhi 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abhi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Abhi Impex Private Limited, buy the company report.
Recent activity
Abhi Impex Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Nitin Gupta ceased to be Director on 28 Jun 2008.
Frequently asked questions
Abhi Impex is an active private limited company based in New Delhi, Delhi, India. The company works in household goods, within the home appliances industry. It was incorporated on 01 January 2003 (23+ years old) and is registered under CIN U51311DL2003PTC118265.
Abhi Impex has 2 current directors:
- Rajiv Kumar - Director
- Seema Aggarwal - Director
The latest financial statements of Abhi 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.
No. Abhi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abhi Impex is U51311DL2003PTC118265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhi Impex has 4 court cases on record: 4 filed against it.
Abhi Impex was incorporated on 01 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Gupta ceased to be Director on 28 Jun 2008. Rajiv Kumar was appointed as Director on 01 Dec 2003. Seema Aggarwal was appointed as Director on 01 Jan 2003.
The registered office of Abhi Impex is at 299 Block – Es F S Flats Sector – 18 Rohini, New Delhi, Delhi, India – 110085.
Abhi Impex operates in the home appliances industry, in the household goods segment.