Abhilasha Impex Private Limited
About Abhilasha Impex Private Limited
Data last updated: 31 December 2025
Abhilasha Impex Private Limited is a private limited company based in Inder Enclave, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U74899DL2005PTC142974.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹30.5 Lakh. It is led by directors Nirmala Devi and Sunny Gupta.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 4 3Rd Floor, Inder Enclave, Delhi, India – 110087.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹44.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 4 3Rd Floor, Inder Enclave, Delhi, India – 110087
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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CIN History of Abhilasha Impex Private Limited
Abhilasha Impex Private Limited has one previous CIN (Corporate Identification Number): U74899DL2005PTC142974. The current CIN is U51909DL2005PTC142974, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2005PTC142974 | Current |
| U74899DL2005PTC142974 | Previous |
Business Activity of Abhilasha Impex Private Limited
Abhilasha Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Abhilasha Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Board of Directors of Abhilasha Impex Private Limited
Abhilasha Impex Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nirmala Devi | Director | 16 Aug 2008 | 17 Years 11 Months | Current |
| Sunny Gupta | Director | 16 Jun 2008 | 18 Years 1 Months | Current |
Financials of Abhilasha Impex Private Limited FY 2025 filings available
Ten-year financial statements for Abhilasha Impex Private Limited
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Charges & Borrowings of Abhilasha Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2024 | Others | ₹10 Cr | Open |
| 23 Apr 2021 | Hdfc Bank Limited | ₹15.9 Cr | Satisfied |
| 19 Sep 2020 | Hdfc Bank Limited | ₹15.9 Cr | Satisfied |
| 27 Sep 2014 | Yes Bank Limited | ₹1 Cr | Satisfied |
| 11 Mar 2010 | Bank of India | ₹12 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Abhilasha Impex Private Limited
View historical data on people associated with Abhilasha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhilasha Impex Private Limited
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GST Compliance of Abhilasha Impex Private Limited
GST registrations and filing compliance for Abhilasha Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhilasha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Abhilasha Impex Private Limited
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MSME Payment Delays by Abhilasha Impex Private Limited
MSME payment history for Abhilasha Impex Private Limited
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Subsidiaries & Group Companies of Abhilasha Impex Private Limited
Corporate group structure for Abhilasha Impex Private Limited
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MCA Filings & Documents of Abhilasha Impex Private Limited
MCA filings and documents for Abhilasha Impex Private Limited
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Recent Activity on Abhilasha Impex Private Limited
Frequently Asked Questions about Abhilasha Impex Private Limited
Abhilasha Impex Private Limited is an active private limited company in the trading sector based in Inder Enclave, Delhi, India. It was incorporated on 25 November 2005 (21+ years old) and is registered under CIN U51909DL2005PTC142974.
The current directors of Abhilasha Impex Private Limited are:
- Nirmala Devi - Director
- Sunny Gupta - Director
The primary industry of Abhilasha Impex Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Abhilasha Impex Private Limited can be reached at the registered office: House No. 4 3Rd Floor, Inder Enclave, Delhi, India – 110087.
The authorised capital is ₹32 Lakh, and the paid-up capital is ₹30.5 Lakh.
The company has its registered office at House No. 4 3Rd Floor, Inder Enclave, Delhi, India – 110087.