Abhinav Impex P Ltd
About Abhinav Impex P Ltd
Data last updated: 03 February 2026
Abhinav Impex P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 25 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076806.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87 Lakh. It is led by directors Anil Vijay and Tapan Kumar Menaria.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sunder Bhuvan 2Nd Floorphool Galli Bhuleshwar, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.84 Lakh, a decline of 4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹95 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSunder Bhuvan 2Nd Floorphool Galli Bhuleshwar, Mumbai, Maharashtra, India – 400007
-
IndustryMachinery and Equipment, Industrial Machinery 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 Abhinav Impex P Ltd
Abhinav Impex P Ltd is audited by MATHUR & COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHUR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Abhinav Impex P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Abhinav Impex P Ltd
Abhinav Impex P Ltd is currently managed by 2 directors, with 7 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 Vijay
Also directs:
Dwarika Developments Llp, R S Infra- Steel Private Limited, R.S.Structurals (India) Private Limited and 5 more
|
Director | 13 Feb 2012 | 14 Years 6 Months | Current |
| Tapan Kumar Menaria | Director | 11 Apr 2025 | 1 Years 4 Months | Current |
Financials of Abhinav Impex P Ltd FY 2025 filings available
Abhinav Impex P Ltd reported revenue of ₹12.84 Lakh (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Abhinav Impex P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abhinav Impex P Ltd
Shareholding and ownership data for Abhinav Impex P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Abhinav Impex P Ltd
Abhinav Impex P Ltd has 3 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Abhinav Impex P Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Abhinav Impex P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2018 | State Bank of India | ₹95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abhinav Impex P Ltd
View historical data on people associated with Abhinav Impex P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Abhinav Impex P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abhinav Impex P Ltd
GST registrations and filing compliance for Abhinav Impex P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Abhinav Impex P Ltd
Credit ratings, litigation, and regulatory alerts for Abhinav Impex P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Abhinav Impex P Ltd
MSME payment history for Abhinav Impex P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Abhinav Impex P Ltd
Corporate group structure for Abhinav Impex P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Abhinav Impex P Ltd
MCA filings and documents for Abhinav Impex P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abhinav Impex P Ltd
Frequently Asked Questions about Abhinav Impex P Ltd
Abhinav Impex P Ltd is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076806.
Abhinav Impex P Ltd reported revenue of ₹12.84 Lakh for FY 2025 (down 4.00% YoY).
The current directors of Abhinav Impex P Ltd are:
- Anil Vijay - Director
- Tapan Kumar Menaria - Director
The primary industry of Abhinav Impex P Ltd is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Abhinav Impex P Ltd can be reached at the registered office: Sunder Bhuvan 2Nd Floorphool Galli Bhuleshwar, Mumbai, Maharashtra, India – 400007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹87 Lakh.