Abla Impex Private Limited
About Abla Impex Private Limited
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Abla Impex Private Limited is a private limited company based in Perinthalmanna, Kerala, India. It operates in the handicrafts and artisan products manufacturing segment of the home and lifestyle products sector. It was incorporated on 05 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2011PTC029044. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kolothody Muhammed Shabeer (Managing Director) and Sulfiker Ali Chene Puram.
The registered office is at Door No. 191 Chethanakurssi Paloliparamba Anamangad, Perinthalmanna, Kerala, India – 679357.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Abla Impex Private Limited's registered office is in Perinthalmanna, Kerala.
- Registered AddressDoor No. 191 Chethanakurssi Paloliparamba Anamangad, Perinthalmanna, Kerala, India – 679357
- IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- 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 Abla Impex Private Limited
Year-wise financial statements and ratios of Abla Impex Private Limited are in the company report Buy the company report.
Board of directors of Abla Impex Private Limited
Abla Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulfiker Ali Chene Puram Also directs: Mafaz International LLP | Director | 22 Jul 2020 | 6 Years 3 Months | Current |
| Kolothody Muhammed Shabeer Also directs: Lumos Apparels LLP | Managing Director | 05 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2017 | 100186647 | Others | ₹2 Cr | Open | |
| 16 May 2017 | 100102200 | Others | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Abla Impex Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Court case (MC) | Filed against the company by The Canara Bank Perinthalmanna Branch | Disposed |
To see the full case history of Abla 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 Abla Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Abla 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 Abla Impex Private Limited, buy the company report.
Recent activity
Abla Impex Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Sulfiker Ali Chene Puram was appointed as Director on 22 Jul 2020.
Frequently asked questions
Abla Impex is an active private limited company based in Perinthalmanna, Kerala, India. The company works in handicrafts and artisan products manufacturing, within the home and lifestyle industry. It was incorporated on 05 August 2011 (15+ years old) and is registered under CIN U51909KL2011PTC029044.
Abla Impex has 2 current directors:
- Kolothody Muhammed Shabeer - Managing Director
- Sulfiker Ali Chene Puram - Director
No. Abla Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Abla Impex is U51909KL2011PTC029044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abla Impex has 4 court cases on record: 4 filed against it. 3 are pending.
Abla Impex was incorporated on 05 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sulfiker Ali Chene Puram was appointed as Director on 22 Jul 2020. Kozhippurath Mohammed Nisar ceased to be Director on 25 Mar 2017. Mikhdadul Rahman Kavumpuram ceased to be Managing Director on 01 Jun 2012. Abla Impex has 4 board changes on record in total.
The registered office of Abla Impex is at Door No. 191 Chethanakurssi Paloliparamba Anamangad, Perinthalmanna, Kerala, India – 679357.
Abla Impex operates in the home and lifestyle industry, in the handicrafts and artisan products manufacturing segment.
Abla Impex has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.