Abhisek Impex Private Limited

Abhisek Impex Private Limited - trading in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2006PTC166117 Incorporated 12 December 2006 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
20 yrs
Est. 2006
Last financials
Mar 2013
Balance sheet date

About Abhisek Impex Private Limited

Data last updated: 24 July 2025

Abhisek Impex Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 December 2006.

Registered with ROC Mumbai under CIN U51909MH2006PTC166117.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashiprabha Prasanta Patnaik and Abhisek Prasanta Patnaik.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: G/15 Tower Ii Flower Valley, Thane, Maharashtra, India – 400601.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Abhisek Impex Private Limited
CIN U51909MH2006PTC166117
Registration Number 166117
Incorporation Date 12 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G/15 Tower Ii Flower Valley, Thane, Maharashtra, India – 400601
  • Industry
    Trading, Wholesale, Specialty
Company report
Abhisek Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Abhisek Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Abhisek Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Abhisek Impex Private Limited

Abhisek 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shashiprabha Prasanta Patnaik Director 16 Oct 2014 11 Years 10 Months As last reported
Abhisek Prasanta Patnaik Director 12 Dec 2006 19 Years 8 Months As last reported

Financials of Abhisek Impex Private Limited FY 2013 filings available

Premium access

Ten-year financial statements for Abhisek Impex Private Limited

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.

Charges & Borrowings Abhisek Impex Private Limited

Abhisek Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Abhisek Impex Private Limited

View historical data on people associated with Abhisek Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Abhisek Impex Private Limited

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 Abhisek Impex Private Limited

Premium access

GST registrations and filing compliance for Abhisek Impex Private Limited

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 Abhisek Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Abhisek Impex Private Limited

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 Abhisek Impex Private Limited

Premium access

MSME payment history for Abhisek Impex Private Limited

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 Abhisek Impex Private Limited

Premium access

Corporate group structure for Abhisek Impex Private Limited

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 Abhisek Impex Private Limited

Premium access

MCA filings and documents for Abhisek Impex Private Limited

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 Abhisek Impex Private Limited

Directors
16 Oct 2014
Shashiprabha Prasanta Patnaik was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 10 months.
Activity
30 Sep 2013
Abhisek Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Abhisek Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
12 Dec 2006
Abhisek Prasanta Patnaik was appointed as a Director on 12 Dec 2006 & has been associated with this company since 19 years 8 months.
Activity
12 Dec 2006
Abhisek Impex Private Limited was registered on 12 Dec 2006 with Roc Mumbai & aged 19 years 8 months as per MCA records.

Frequently Asked Questions about Abhisek Impex Private Limited

Abhisek Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Abhisek Impex Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 12 December 2006 and is registered under CIN U51909MH2006PTC166117. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Abhisek Impex Private Limited are:

The CIN (Corporate Identification Number) of Abhisek Impex Private Limited is U51909MH2006PTC166117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Abhisek Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.

The company has its registered office at G15 Tower Ii Flower Valley, Thane, Maharashtra, India – 400601.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available