Abuzar Exports Private Limited
About Abuzar Exports Private Limited
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Abuzar Exports Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the live animal segment of the business services sector. It was incorporated on 09 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2015PTC074372.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Danish and Mohd Ashraf.
The registered office is at House No. 140 Kassaban Dasna Gate, Ghaziabad, Uttar Pradesh, India – 201001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No. 140 Kassaban Dasna Gate, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
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Financials of Abuzar Exports Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Abuzar Exports Private Limited
Abuzar Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Danish | Director | 09 Nov 2015 | 10 Years 11 Months | Current |
| Mohd Ashraf | Director | 09 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Abuzar Exports Private Limited
Abuzar Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abuzar Exports Private Limited
Employment history and EPFO contributions of people linked to Abuzar Exports.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Abuzar Exports Private Limited
Abuzar Exports Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Danish was appointed as Director on 09 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Abuzar Exports Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Abuzar Exports Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Abuzar Exports Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Abuzar Exports Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Abuzar Exports Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Abuzar Exports Private Limited
Abuzar Exports is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in live animal, within the business services industry. It was incorporated on 09 November 2015 (11+ years old) and is registered under CIN U51101UP2015PTC074372.
Abuzar Exports has 2 current directors:
- Danish - Director
- Mohd Ashraf - Director
The CIN (Corporate Identification Number) of Abuzar Exports is U51101UP2015PTC074372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abuzar Exports was incorporated on 09 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Danish was appointed as Director on 09 Nov 2015. Mohd Ashraf was appointed as Director on 09 Nov 2015.
The registered office of Abuzar Exports is at House No. 140 Kassaban Dasna Gate, Ghaziabad, Uttar Pradesh, India – 201001.
Abuzar Exports has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Abuzar Exports operates in the business services industry, in the live animal segment.
No. Abuzar Exports is not listed on any stock exchange. It is an unlisted company.
The compliance status of Abuzar Exports is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.