Abk Garments Private Limited
About Abk Garments Private Limited
Data last updated: 26 July 2025
Abk Garments Private Limited is a private limited company based in Imam Bada, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 27 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U74999UP2007PTC127115.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sanjay Kumar Garg and Sarika Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Houe No – 17 Premapuri Chowk, Imam Bada, Uttar Pradesh, India – 251001.
As per MCA filings, the company has satisfied charges of ₹6.49 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHoue No – 17 Premapuri Chowk, Imam Bada, Uttar Pradesh, India – 251001
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IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Abk Garments Private Limited
Abk Garments Private Limited has one previous CIN (Corporate Identification Number): U74999DL2007PTC159798. The current CIN is U74999UP2007PTC127115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UP2007PTC127115 | Current |
| U74999DL2007PTC159798 | Previous |
Business Activity of Abk Garments Private Limited
Abk Garments Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Abk Garments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Abk Garments Private Limited
Abk Garments Private Limited is audited by D BHALLA & ASSOCIATES 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 |
|---|---|---|---|
| D BHALLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Abk Garments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Abk Garments Private Limited
Abk Garments Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Sanjay Kumar Garg
Also directs:
Abk Garments Llp, Harc Herbal Research Private Limited, Vinay Boxes Private Limited and 2 more
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Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
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Sarika Garg
Also directs:
Abk Garments Llp, The Real Swiss Impex Llp, Harc Herbal Research Private Limited and 1 more
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Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Abk Garments Private Limited FY 2024 filings available
Ten-year financial statements for Abk Garments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Abk Garments Private Limited
Shareholding and ownership data for Abk Garments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Abk Garments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2022 | Hdfc Bank Limited | ₹4.19 Cr | Satisfied |
| 03 Aug 2019 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
| 25 May 2012 | Oriental Bank of Commece | ₹60 Lakh | Satisfied |
| 25 May 2012 | Oriental Bank of Commece | ₹70 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Abk Garments Private Limited
View historical data on people associated with Abk Garments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abk Garments 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
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GST Compliance of Abk Garments Private Limited
GST registrations and filing compliance for Abk Garments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Abk Garments Private Limited
Credit ratings, litigation, and regulatory alerts for Abk Garments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abk Garments Private Limited
MSME payment history for Abk Garments 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
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Subsidiaries & Group Companies of Abk Garments Private Limited
Corporate group structure for Abk Garments 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
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MCA Filings & Documents of Abk Garments Private Limited
MCA filings and documents for Abk Garments 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
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Recent Activity on Abk Garments Private Limited
Frequently Asked Questions about Abk Garments Private Limited
Abk Garments Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Abk Garments Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Imam Bada, Uttar Pradesh, India. It was incorporated on 27 February 2007 and is registered under CIN U74999UP2007PTC127115. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Abk Garments Private Limited is U74999UP2007PTC127115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Abk Garments Private Limited are:
- Sanjay Kumar Garg - Director
- Sarika Garg - Director
The primary industry of Abk Garments Private Limited is manufacturing. The company specifically operates in textile and fabric production.
Abk Garments Private Limited was incorporated on 27 February 2007. Registered with ROC Kanpur.