A R B R EXIM PRIVATE LIMITED (CIN: U51500DL2006PTC155685) is a Private company incorporated on 20 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
A R B R EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.A R B R EXIM PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
A R B R EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500DL2006PTC155685 and its registration number is 155685. Users may contact A R B R EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A R B R EXIM PRIVATE LIMITED is 4378/4B, POOJA APARTMENT ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of A R B R EXIM PRIVATE LIMITED is - Converted to LLP.
| CIN | U51500DL2006PTC155685 |
| Name | A R B R EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 155685 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-11-20 |
| Age of Company | 18 years, 3 months, 23 days |
| Activity | NIC Code: 515 NIC Description: Wholesale of machinery, equipment and supplies |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A R B R EXIM PRIVATE LIMITED |
| U51500DL2006PTC155685 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A R B R EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00708377 | RAJNISH GARG | Director | - | 2019-02-16 |
| 01019531 | ANIL SAPRA | Director | - | 2019-12-01 |
| 06734038 | SAHIL SAPRA | Additional Director | - | 2019-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2007PTC170746 | FRESH FREEZE PRIVATE LIMITED | 4378/4B, First Floor , Pooja Apartment, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002 |
| AAR-1926 | A R B R EXIM LLP | 4378/4B POOJA APARTMENT ANSARI ROAD DARYAGANJ DELHI, Delhi, India - 110002 |
| U29309DL2019PTC356727 | CHEMPHARM CLEAN ROOM SYSTEM PRIVATE LIMITED | 4378/4 ,Pooja Apartment Ansari Road Daryaganj , DELHI, Delhi, India - 110002 |
| U29197DL2019PTC356432 | CHEMPHARM AIR SOLUTIONS PRIVATE LIMITED | 4378/4B , Pooja Apartment Ansari Road Daryaganj , DELHI, Delhi, India - 110002 |
| U22110DL2009PTC197047 | ARIHANT PRAKASHAN PRIVATE LIMITED | 4378/4B, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22222DL2009PTC186869 | DOMINANT PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED | 4378/4B MURARILAL STREET, ANSARI ROAD, DARYAGANJ , , NEW DELHI, Delhi, India - 110002 |
| U51397DL1986PTC024337 | DYNA MED PRIVATE LIMITED. | 4378/1, MURARI LAL STREET, 4B, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| AAM-5789 | SERVONIX INDIA LLP | 4844 GF, EASTERN SIDE, ANSARI ROAD, 24 DARYAGANJ, NEW DELHI NEW DELHI, Delhi, India - 110002 |
| U29192DL2006PTC152527 | ACME COLD CHAIN SOLUTIONS PRV LTD | 104, MUNISH PLAZA, 20, ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U18101DL2006PTC147232 | MAHAVIRA COLLECTIONS PRIVATE LIMITED | M-6 AKARSHAN BHAWAN 23, ANSARI ROAD, DARYAGANJ NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAD-0660 | NANAYA LIFE SCIENCES LLP | 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAK-9084 | MILLENNIA JEWELS LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAG-9609 | NUTRI AGRO RESOURCES LLP | Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAJ-9579 | D AND D CONSULTING LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| U24290DL2020PTC364661 | NOVAL REMEDIES PRIVATE LIMITED | 4378/4B 1st Floor Pooja Apartment Ansari Road Daryganj , DELHI, Delhi, India - 110002 |
| U27201DL1997PLC090009 | SARASWATI INTERNATIONAL LIMITED | 4806/24 BHARAT RAM ROAD DARYAGANJ , ANSARI ROAD , NEW DELHI, Delhi, India - 110002 |
| U22120DL2013PTC247751 | JCK GRAVURES PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U24290DL2016PTC299023 | GINNI ORGANICS PRIVATE LIMITED | EMCA HOUSE 23 /23B ,Flat No. 106 ANSARI ROAD , DARYAGANJ ,NEW DELHI, Delhi, India - 110002 |
| AAG-9271 | ONESENSE HEALTHCARE LLP | 4346/4C, ANSARI ROAD , DARYAGANJ NEW DELHI-110002 DELHI, Delhi, India - 110002 |
| U24232DL2009PTC196132 | ZYDOM HEALTHCARE PRIVATE LIMITED | 4814/24, MATHUR LANE, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , DELHI, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U22190DL2002PTC114722 | RAVE SCANS PRIVATE LIMITED | 4323/3 ANSARI ROAD DARYAGANJ, NEW DELHI , DELHI, Delhi, India - 110002 |
| AAK-8305 | WILEY APAC SERVICES LLP | 4436/7 ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAF-6313 | SUPER HOUSE IMPEX LLP | 4223/1, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAV-3175 | FIRMUS TRADING LLP | 4844/24 ANSARI ROAD DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U18101DL1997PTC088036 | COTTON CONCEPT (INDIA) PRIVATE LIMITED | 21, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC174518 | PUFFIN DEVELOPERS PRIVATE LIMITED | 2/12, ANSARI ROAD, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U65993DL1989PLC034689 | BAHUSANKYA FINANCE AND MANAGEMENT CONSULTANT LIMITED | 21/4656,ANSARI ROAD,DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U70100DL2004PTC124747 | PRAKASH BOOKS INDIA PRIVATE LIMITED | 113-A, Ansari Road Daryaganj , New Delhi, Delhi, India - 110002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128955 | 2008-10-08 | - | 2009-03-20 | 8,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10402119 | 2013-01-09 | 2015-06-06 | 2019-11-05 | 81,743,000.00 | Canara Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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