Abm Certification And Exports Private Limited
About Abm Certification And Exports Private Limited
Data last updated: 26 July 2025
Abm Certification And Exports Private Limited was a private limited company based in Mumbai, 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 support services, a part of the broader services sector. Incorporated on 29 November 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC250536.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zahid Aziz Malkani and Abdul Aziz Kasam Malkani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 284 Mistry Building Gunpowder Road Opp. Star Cinema Dockyard Road, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2019, the company reported a revenue of ₹39,441, a growth of 0% compared to the previous year.
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.
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Registered Address284 Mistry Building Gunpowder Road Opp. Star Cinema Dockyard Road, Mumbai, Maharashtra, India – 400010
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IndustryService, Other Support Services
- 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
Business Activity of Abm Certification And Exports Private Limited
Abm Certification And Exports Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Abm Certification And Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Abm Certification And Exports Private Limited
Abm Certification And Exports Private Limited is audited by BAKLIWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAKLIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Abm Certification And Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Abm Certification And Exports Private Limited
Abm Certification And Exports Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Zahid Aziz Malkani | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
| Abdul Aziz Kasam Malkani | Director | 29 Nov 2013 | 12 Years 8 Months | As last reported |
Financials of Abm Certification And Exports Private Limited FY 2019 filings available
Abm Certification And Exports Private Limited reported revenue of ₹39,441 for FY 2019.
Ten-year financial statements for Abm Certification And Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Abm Certification And Exports Private Limited
Shareholding and ownership data for Abm Certification And Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Abm Certification And Exports Private Limited
Abm Certification And Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abm Certification And Exports Private Limited
View historical data on people associated with Abm Certification And Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abm Certification And Exports Private Limited
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GST Compliance of Abm Certification And Exports Private Limited
GST registrations and filing compliance for Abm Certification And Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Abm Certification And Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Abm Certification And Exports Private Limited
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- Rating history
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MSME Payment Delays by Abm Certification And Exports Private Limited
MSME payment history for Abm Certification And Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Abm Certification And Exports Private Limited
Corporate group structure for Abm Certification And Exports Private Limited
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MCA Filings & Documents of Abm Certification And Exports Private Limited
MCA filings and documents for Abm Certification And Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Abm Certification And Exports Private Limited
Frequently Asked Questions about Abm Certification And Exports Private Limited
Abm Certification And Exports 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.
Abm Certification And Exports Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2013 and is registered under CIN U74120MH2013PTC250536. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Abm Certification And Exports Private Limited are:
- Zahid Aziz Malkani - Director
- Abdul Aziz Kasam Malkani - Director
The CIN (Corporate Identification Number) of Abm Certification And Exports Private Limited is U74120MH2013PTC250536. 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 Abm Certification And Exports Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 284 Mistry Building Gunpowder Road Opp. Star Cinema Dockyard Road, Mumbai, Maharashtra, India – 400010.