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 10 peer companies in the Chemicals industry (Chemical Retail and Distribution) are compared by revenue, 5 larger and 5 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
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Associated Brands with Abn Impex Private Limited
Abn Impex operates one associated brand: Abn Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| abnimpex.in |
Business Activity of Abn Impex Private Limited
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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of Abn Impex Private Limited FY 2024 filings available
Abn 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) of Abn Impex Private Limited
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 of Abn Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Abn Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 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.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
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 of Abn Impex Private Limited
Abn Impex Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). 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 |
| Classic Solvents Pvt Ltd | ₹332.73 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | 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 |
| HCG Distribution Private Limited | ₹321.06 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, 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 five companies nearest above and the five nearest below Abn Impex by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Abn Impex Private Limited
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 |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Abn Impex Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Abn Impex Private Limited
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 of Abn Impex Private Limited
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 |
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Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Abn Impex Private Limited
Abn Impex Private Limited has 18 court cases on record: 18 filed by Abn Impex. 2 cases are pending and 16 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
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 Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ujala Rubber Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Panorama Industries | Pending |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed by the company against Maharashtra State | Disposed |
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Full case history
All 18 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 by Abn Impex Private Limited
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 | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
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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 at Abn Impex Private Limited
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%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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Recent Activity on Abn Impex Private Limited
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 for Abn Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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Subsidiaries & Group Companies of Abn Impex Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Abn Impex Private Limited
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 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Abn Impex Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Abn Impex Private Limited
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 reported revenue of ₹329.11 Cr for FY 2025 (up 33% YoY).
Abn Impex has 3 current directors:
- Nisarg Samir Vora - Director
- Akhil Samir Vora - Director
- Samir Mansukhlal Vora - Director
Abn Impex reported a net profit of ₹2.59 Cr (net margin 0.8%) and EBITDA of ₹6.2 Cr (EBITDA margin 1.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Abn Impex is 12% over three years and 7% over five years. In the latest year (FY 2025) revenue rose 33%. CAGR is the steady yearly rate that links the first and the last year.
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, Classic Solvents Pvt Ltd, A-1 Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
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.