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ABA IMPEX PRIVATE LIMITED

CIN : U51397UP2004PTC028605
|
ROC : RoC-Kanpur
Active
Last Updated On : 24-03-2023
CINU51397UP2004PTC028605
Company NameABA IMPEX PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number028605
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-05-2004
Registered AddressFlat No. 201, Second Floor, B-block, Rohit Bhawan, 4, Sapru Marg Lucknow Lucknow UP 226001 IN
Email Idabaimpx@gmail.com
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03267997AAKANSHA SAXENA01-12-2015
09031581PRASHANT SINGH16-01-2021
ABA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-05-2004. Its Corporate Identification Number (CIN) is U51397UP2004PTC028605, and it carries the registration number 028605. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ABA IMPEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat No. 201, Second Floor, B-block, Rohit Bhawan, 4, Sapru Marg Lucknow Lucknow UP 226001 IN. Correspondence or inquiries may be sent to the official email address, abaimpx@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABA IMPEX PRIVATE LIMITED?
    Flat No. 201, Second Floor, B-block, Rohit Bhawan, 4, Sapru Marg Lucknow Lucknow UP 226001 IN
  • Who are the owners / directors of ABA IMPEX PRIVATE LIMITED?
    • AAKANSHA SAXENA
    • PRASHANT SINGH
  • How can I contact ABA IMPEX PRIVATE LIMITED?
  • When was ABA IMPEX PRIVATE LIMITED established?
    It was founded on 11-05-2004 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.