MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0005891
Abn Impex Private Limited - chemicals and materials in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹329.11 Cr
▲ 33% YoY
Net profit · FY 2025
₹2.59 Cr
Net margin 0.8%
EBITDA · FY 2025
₹6.2 Cr
EBITDA margin 1.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹48 Cr
Satisfied ₹26 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
29
Provident fund records
About Abn Impex Private Limited
Data last updated:
Abn Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 23 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC159158. Its GSTIN is 27AAFCA6066Q1Z2 (Maharashtra). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Nisarg Samir Vora and Akhil Samir Vora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 606 Inizio Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹329.11 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹2.59 Cr (net margin 0.8%) and EBITDA of ₹6.2 Cr (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 7% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Abn Impex. As per MCA filings, the company has open charges of ₹48 Cr and satisfied charges of ₹26 Cr on record. Court records list 18 cases involving the company, including 18 filed by the company; 2 cases are pending. The company has 4 deals on record (4 secondary share transfers); the latest was in April 2016. Its 8 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 4 smaller; the largest is R Nandlal Sons Private Limited with revenue of ₹334.93 Cr. The company has 3 MSME Form 1 returns on record between 2023 and 2024, listing 11 overdue payments to 6 micro and small suppliers.
Abn Impex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0005891). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website abnimpex.in.
Company Details of Abn Impex Private Limited
CIN U51900MH2006PTC159158
Registration Number 159158
Incorporation Date 23 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0005891
Recognitions & Rankings of Abn Impex
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address606 Inizio Cardinal Gracious Road Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
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- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Associated Brands
Abn Impex operates one associated brand: Abn Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| abnimpex.in |
Business Activity
The main business activity of Abn Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Abn Impex Private Limited
FY 2024 filings availableAbn Impex Private Limited reported revenue of ₹329.11 Cr (up 33% YoY) for FY 2025.
Revenue · FY 2025
₹329.11 Cr ▲ 33%
Net profit · FY 2025
₹2.59 Cr margin 0.8%
EBITDA · FY 2025
₹6.2 Cr margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 33%
3 years · compounded
▲ 12%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 17%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 33% growth in the latest year. EBITDA rose 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹6.2 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹2.59 Cr | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.9% | |
| Net Profit Margin | 0.8% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Abn Impex are in the company report.
: available in the company report
Board of Directors of Abn Impex Private Limited
Abn Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisarg Samir Vora Also directs: SSPL Solutions Private Limited | Director | 29 Jan 2022 | 4 Years 8 Months | Current |
| Akhil Samir Vora Also directs: Flexilis Polymers Private Limited | Director | 29 Jan 2022 | 4 Years 8 Months | Current |
| Samir Mansukhlal Vora Also directs: Flexilis Private Limited, Flexilis Polymers Private Limited | Director | 06 Nov 2024 | 1 Years 11 Months | Current |
Peer Comparison
Abn Impex Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R Nandlal Sons Private Limited | ₹334.93 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| SSG Global Petro Private Limited | ₹334.82 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Bathinda, Punjab, India |
| Borochemie (India) Private Limited | ₹333.64 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
| A-1 Limited Listed | ₹331.98 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Ahmedabad, Gujarat, India |
| Abn Impex Private Limited this company | ₹329.11 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Gem Corpochem Private Limited | ₹323.62 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Aroma Organics Ltd | ₹321.24 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Thane, Maharashtra, India |
| Chemtrade Overseas Private Limited | ₹318.48 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Mumbai, Maharashtra, India |
| Sigma Chemtrade Private Limited | ₹316.35 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the companies nearest to Abn Impex by revenue, above and below it, in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Abn Impex Private Limited is audited by Nikunj Suchak & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nikunj Suchak & Associates | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Open charges
₹48 Cr
Satisfied charges
₹26 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2024 | Yes Bank Limited | ₹20 Cr | Open |
| 11 Nov 2019 | Citi Bank N.A. | ₹28 Cr | Open |
| 21 Sep 2017 | Others | ₹14 Cr | Satisfied |
| 25 Jun 2008 | Others | ₹12 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding
Abn Impex Private Limited has 4 deals on record (4 secondary share transfers); the latest was in April 2016.
Total deals
4
Secondary share transfers
4
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Keyal Electricals Private Limited, Jolly Vanijya Private Limited, Cocetra Merchants Pvt Ltd |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: Improve Merchandise Private Limited Seller: Apurva Vyapaar Pvt Ltd |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Keyal Electricals Private Limited, Ridhi Sidhi Vinimay Pvt Ltd , 2 individuals Seller: 2 individuals |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases
Abn Impex Private Limited has 18 court cases on record: 18 filed by Abn Impex. 2 cases are pending and 16 are disposed.
Total cases
18
Filed by the company
18
Pending
2
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 2 |
| High courts | 6 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Ujala Rubber Pvt Ltd and Ors 4 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ujala Rubber Pvt Ltd and Ors 4 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against M/S Premier Enterprise Through Solomon Samuel Guttal Properitor | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against M/S Panorama Industries | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed by the company against an individual | Disposed |
: available in 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
Abn Impex Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 11 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Vembanadu Rubbers Private Limited | •••• | •••• | •••• |
| Travancore Crumb Industries | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Manimalayar Rubbers Private Limited | •••• | •••• | •••• |
: available in the company report
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance
Abn Impex Private Limited has a workforce of 29 employees as of Apr 07, 2024.
Employee count
29
Active EPFO establishments
1
Employee growth
7.41%
: available in the company report
Recent Activity
Abn Impex Private Limited has 5 board changes on record since 2022: 3 appointments and 2 cessations. The latest: Samir Mansukhlal Vora was appointed as Director on 06 Nov 2024.
Charges
A charge with Citi Bank N.A. of Rs. 28.00 Cr registered on 11 Nov 2019 with Charge ID 100305134 was modified on 14 Jan 2025.
Charges
A charge registered on 25 Jun 2008 via Charge ID 10112328 with Others was fully satisfied on 02 Jan 2025.
Charges
A charge with Yes Bank Limited amounted to Rs. 20.00 Cr with Charge ID 101008798 was registered on 08 Nov 2024.
Appointed
Samir Mansukhlal Vora was appointed as Director.
AGM
Abn Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Abn Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Bhupesh Mansukhlal Vora ceased to be Director.
Ceased
Samir Mansukhlal Vora ceased to be Director.
Appointed
Akhil Samir Vora was appointed as Director.
Appointed
Nisarg Samir Vora was appointed as Director.
Charges
A charge registered on 21 Sep 2017 via Charge ID 100125537 with Others was fully satisfied on 19 Nov 2019.
Charges
A charge with Citi Bank N.A. amounted to Rs. 28.00 Cr with Charge ID 100305134 was registered on 11 Nov 2019.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Abn Impex has 5 GST registrations: 4 active and 1 cancelled or inactive.
Total GSTINs
5
Active
4
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA6066Q1Z2 | Maharashtra | Active | 01 Jul 2017 |
| 16AAFCA6066Q1Z5 | Tripura | Active | 01 Jul 2017 |
| 18AAFCA6066Q1Z1 | Assam | Active | 01 Jul 2017 |
| 32AAFCA6066Q2ZA | Kerala | Active | 01 Jul 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Abn Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U51900MH2006PTC159158.
Abn Impex has 3 current directors:
- Nisarg Samir Vora - Director
- Akhil Samir Vora - Director
- Samir Mansukhlal Vora - Director
The latest financial statements of Abn Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Abn Impex is 27AAFCA6066Q1Z2, registered in Maharashtra. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 16AAFCA6066Q1Z5 (Tripura), 18AAFCA6066Q1Z1 (Assam), 32AAFCA6066Q2ZA (Kerala).
The CIN (Corporate Identification Number) of Abn Impex is U51900MH2006PTC159158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abn Impex has 18 court cases on record: 18 filed by the company. 2 are pending. Most are in the district courts.
Abn Impex was incorporated on 23 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Abn Impex has 4 deals on record (4 secondary share transfers); the latest was in April 2016.
The peers of Abn Impex by revenue are R Nandlal Sons Private Limited, SSG Global Petro Private Limited, Borochemie (India) Private Limited, A-1 Limited, Gem Corpochem Private Limited and 3 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Samir Mansukhlal Vora was appointed as Director on 06 Nov 2024. Bhupesh Mansukhlal Vora ceased to be Director on 01 Feb 2022. Samir Mansukhlal Vora ceased to be Director on 01 Feb 2022. Abn Impex has 5 board changes on record in total.
Yes, Abn Impex is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0005891).
Abn Impex has 3 MSME Form 1 returns on record between 2023 and 2024, listing 11 overdue payments to 6 micro and small suppliers. The latest return was filed on 30 Apr 2024.