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Abaan Impex Private Limited

U52209KL2015PTC037867ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Abaan Impex Private Limited is a Private Non-govt company company incorporated in 2015 and based in Kerala, India. It was founded by Sulfath, Ansari, and Najeeb. Abaan Impex Private Limited operates in Food products, retail sale by specialized stores (NIC 52209) with authorized capital of ₹3.50 Cr and paid-up capital of ₹3.00 Cr. For 2021-22, the company reported revenue of ₹81.09 Cr and profit after tax of ₹23.74 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1802d ago · may be overdue
Revenue (latest FY)
₹81.09 Cr
2021-22
PAT (latest FY)
₹23.74 L
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹3.00 Cr
86% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Kerala
Sector
Food products, retail sale by specialized stores
NIC 52209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.50 Cr
Paid-up Capital
₹3.00 Cr
86% utilized
Members
—
Last AGM
27 Sept 2021
1802d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
a*******(at)abaangroup.com
Registered Office
Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post Trivandrum Thiruvananthapuram KL 695003 IN
ABAAN IMPEX PRIVATE LIMITED
Brand ABAAN IMPEX PRIVATE LIMITED · Legal entity Abaan Impex Private Limited

ABAAN IMPEX PRIVATE LIMITED is the legal entity of Abaangroup.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U52209KL2015PTC037867

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post Trivandrum Thiruvananthapuram KL 695003 IN
NIC code
52209
Statutory auditor
In filing report
Registered email
a*******(at)abaangroup.com
Section
Food products, retail sale by specialized stores
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Jan 2015 · 27 Sept 2021

Registered office location

Mapped from the MCA registered address
Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post Trivandrum Thiruvananthapuram KL 695003 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
S
Sulfath
Director
11.6y · THIRUVANANTHAPURAM · DIN 6795458
A
Ansari
Director
11.6y · THIRUVANANTHAPURAM · DIN 6794533
N
Najeeb
Director
11.6y · THIRUVANANTHAPURAM · DIN 6438872 · 3 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Abaan Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Abaan Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Abaan Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Abaan Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.99 Cr₹63.98 Cr₹95.96 Cr₹30.26 Cr₹40.73 Cr₹12.43 Cr₹91.39 Cr2015-162019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22+9.0%+43.0%—
Profit after Tax2021-22+19.0%+41.0%—
Net Worth2021-22+3.0%+221.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.15%—+71.81%+2.55%28.15
2019-20+0.72%+20.14%+8.97%+1.81%4.96
2020-21+0.22%+108.63%+5.08%+0.82%6.19
2021-22+0.29%+7.56%+6.92%+0.81%8.59

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Abaan Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Abaan Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Food products, retail sale by specialized stores

by healthView all ›
01
Biztrade Tech Private Limited
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Revenue
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02
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Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Junkaholic Private Limited
Tamil Nadu · Inc 2018
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Revenue
A · 96
05
Aalamroots Private Limited
Tamil Nadu · Inc 2021
Paid-up
Revenue
A · 96
06
Tolex India Private Limited
Tamil Nadu · Inc 2022
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Eazydiner Private Limited
Haryana · Inc 2015
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
23 Jan 2015
Company incorporated
Abaan Impex Private Limited registered with RoC-Ernakulam; year 2015
23 Jan 2015
Sulfath appointed as Director
23 Jan 2015
Ansari appointed as Director
23 Jan 2015
Najeeb appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Abaan Impex Private Limited

When was Abaan Impex Private Limited incorporated?
Abaan Impex Private Limited was incorporated in 2015 (around 23 Jan 2015). Its CIN is U52209KL2015PTC037867 and it is registered with RoC-Ernakulam.
Where is Abaan Impex Private Limited located?
Abaan Impex Private Limited is headquartered in Kerala, at: Tc N0. 4/938, Chithra Nagar, Opp.Kowdiar Palace, Kowdiar Post Trivandrum Thiruvananthapuram KL 695003 IN .
What sector does Abaan Impex Private Limited operate in?
Abaan Impex Private Limited operates in the Food products, retail sale by specialized stores sector (NIC code 52209), classified as Non-govt company.
Who are the directors of Abaan Impex Private Limited?
Abaan Impex Private Limited has 3 active directors: Sulfath (Director), Ansari (Director), Najeeb (Director).
What is the paid-up capital of Abaan Impex Private Limited?
Abaan Impex Private Limited has authorized capital of ₹3.50 Cr and paid-up capital of ₹3.00 Cr.
Does Abaan Impex Private Limited have any open charges?
Abaan Impex Private Limited has no open MCA-registered charges on record.
What is Abaan Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Abaan Impex Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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