ARABI COMPANY WLL is a foreign company incorporated on 06 Dec 2008. It's Foreign Company Registration Number (FCRN) is F03460.Its country of incorporation is Kuwait.ARABI COMPANY WLL can be contacted at its Email address: [email protected] or its registered address: A-36, BLOCK B-1 EXTN, MOHAN CO-OPERATIVE INDUSTRIA ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044.
| Foreign Company Registration Number | F03460 |
| Name | ARABI COMPANY WLL |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2008-10-06 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2008-10-06 |
| Age of Company | 16 years, 5 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARABI COMPANY WLL |
| F03460 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ARABI COMPANY WLL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARABI COMPANY WLL. This report helps you understand the risk associated in dealing with ARABI COMPANY WLL and its Directors better.
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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 ARABI COMPANY WLL 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29253DL2011FTC350804 | MANITOU SOUTH ASIA PRIVATE LIMITED | 1st FLOOR, PLOT- A-10, BLOCK B-1,MAIN MATHURA ROAD MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| U15200DL1993PTC053856 | INDCON FOODS PRIVATE LIMITED | BLOCK B-1 PLOT NO G-1, MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U31300DL2002PTC114872 | QUASAR INDUSTRIES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| AAP-4091 | SIMVISION CORP LLP | First Floor, GA-1/B-1 Extension, Mohan Co-operative Industrial EstateMathura Road, New Delhi New Delhi, Delhi, India - 110044 |
| U14220DL2012PTC230840 | PCL ENGINEERING PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U27310DL2007PLC171561 | DISPOSAFE HEALTH AND LIFE CARE LIMITED | A-30/ B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U18109DL2013PTC258826 | LILYMINT CLOTHING PRIVATE LIMITED | A-32/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U27109DL2004PTC130909 | W.G.STEEL AND CASTING PRIVATE LIMITED | A-30/ B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U14200DL2012PTC230838 | AAP MINES AND MINERALS PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U14220DL2008PTC183903 | PCL CONCRETE PRIVATE LIMITED | A-16/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| AAE-8788 | FIC-FMI SPECIALISED CONSTRUCTION WORKS A ND SERVICES LLP | E-11, Block B-1 Extension Mohan Co-operative Industrial Estate,Mathura Road, New Delhi, Delhi, India - 110044 |
| U24239DL1986PLC023296 | NEOPHAR ALIPRO LIMITED | B-1 Extn/ G-3,Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| U26950DL2013PTC256748 | QBRIX BUILDING SOLUTIONS PRIVATE LIMITED | A-29, BLOCK B-1 EXTENSION, MOHAN CO-OP. INDUSTRIAL ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 110044 |
| U29150DL1996PTC080652 | EBULLIENT TRADING PRIVATE LIMITED | B-1, EXTN./A-27 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MAT HURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U15100DL2018PTC338244 | FRISCO NUTRITION PRIVATE LIMITED | D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U15549DL2018PTC338001 | FRISCO ORGANIC PRIVATE LIMITED | D-3, GF, Block B-1, Mathura Road, Mohan Co-operative Industrial Estate, Badarpur , NEW DELHI, Delhi, India - 110044 |
| L17120DL1984PLC018729 | FIBER PLUS INDUSTRIES LIMITED | A-19/ B-1 EXTENSION, MOHAN CO OPERATIVE IND ESTATE P.O. BADARPUR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U27100DL2010PTC197959 | GLOSTER METALS AND ALLOYS PRIVATE LIMITED | A-19/B 1 Extension, Mohan Co operative Indl Estate P O Badarpur, Mathura Road , New Delhi, Delhi, India - 110044 |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U15142DL1997PTC091075 | SHOBHIT MENTHA PRODUCTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24222DL1996PTC084089 | RADHEY PAINTS PRIVATE LIMITED | B1 / B1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U02001DL1997PTC090320 | JAITPUR AGRICULTURE PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U25200DL2010PTC204535 | ENPLAST POLYMERS PRIVATE LIMITED | E-1/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAT-7539 | ARTECHIES LLP | B1/H3, MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044 |
| AAT-7366 | NOVI ENERGY LLP | B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044 |
| AAH-1143 | ESSENTIA SOFTSERV LLP | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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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 Share held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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