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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARBI EXPORTS PRIVATE LIMITED
CIN: U51900MH1979PTC021141 As on: 2026-07-13
ARBI EXPORTS PRIVATE LIMITED (CIN: U51900MH1979PTC021141) is a Private company incorporated on 24 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
ARBI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARBI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARBI EXPORTS PRIVATE LIMITED are BHARAT BHOGILAL KOTHARY, and SULATA SHEKHAR JAMBAULIKAR.
ARBI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1979PTC021141 and its registration number is 21141. Users may contact ARBI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARBI EXPORTS PRIVATE LIMITED is RUBY MANSION 2ND FLOOR10 DARABSHA LANE , MUMBAI, Maharashtra, India - 400026.
Current status of ARBI EXPORTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ARBI EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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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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 ARBI EXPORTS 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARBI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01879603 | BHARAT BHOGILAL KOTHARY | Director | 1985-07-01 |
| 02556018 | SULATA SHEKHAR JAMBAULIKAR | Director | 2009-03-16 |
Past Directors & Key Managerial Personnel of ARBI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT BHOGILAL KOTHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-18 | |||
| JBK TRADING PRIVATE LIMITED | U51909MH1994PTC083017 | Director | 1997-04-29 | Ongoing |
| HIRANYAVANT INVESTMENTS AND FINANCE PRIV ATE LIMITED | U65990MH1994PTC083770 | Director | 1998-03-12 | Ongoing |
Other Directorships of SULATA SHEKHAR JAMBAULIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBK TRADING PRIVATE LIMITED | U51909MH1994PTC083017 | Director | 2009-03-16 | Ongoing |
| HIRANYAVANT INVESTMENTS AND FINANCE PRIV ATE LIMITED | U65990MH1994PTC083770 | Director | 2009-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH1995PTC431360 | DESCON PRIVATE LIMITED | JIndal Mansion, 5A, Dr. G. Deshmukh Marg, Mumbai, Mumbai City, Maharashtra, 400026, India,Mumbai,Mumbai,Maharashtra,400026-India |
| U85101MH2025NPL448333 | ATARSH EDUCATION AND WELFARE FOUNDATION | Flr 2, 11, Putla Mansion,Bomanji Darabsha Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ACH-3094 | ARU JEWEL DIAM LLP | 21 Floor 2nd 5 Manek Abad Building,Laxmibai Jagmohandas Marg, Setalwad Lane,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74920MH1993PTC412390 | MEREDITH TRADERS PRIVATE LIMITED (TFR. FROM MUMBAI TO DELHI) | JINDAL MANSION, 5A, DR. G. DESHMUKH MARG,MUMBAI MAHARASHTRA 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| AAM-6426 | S.D. JEWELLERY LLP | 2-N, 2nd Floor, Ghia Mansion 18, M.L. Dhanukar Marg, Mumbai, Maharashtra, India - 400026 |
| U70100MH1995PTC093438 | MYSON LEASING PRIVATE LIMITED | Site Office of Razak Haven, 12 Darabsha Lane, Off Nepeansea Road, , Mumbai, Maharashtra, India - 400026 |
| U99999MH1995PTC090605 | VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED | Site Office of Razak Haven, 12 Darabsha Lane, Off Nepeansea Road, , Mumbai, Maharashtra, India - 400026 |
| U25209MH1993PTC074018 | TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, 25/31 ROPE WALK LANE, OFF, RAMPART ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U35100MH2004PTC149220 | PACE MARITIME PRIVATE LIMITED | Shop No.2, Ground Floor, Orbit Arya CHSL 9 Darabsha Lane, Off Nepeansea Road , Mumbai, Maharashtra, India - 400026 |
| U65923MH1995PTC420694 | PINNACLE CONSOLIDATED PRIVATE LIMITED | Jindal Mansion, 5A, Dr G, Pedder Rd, Mumbai, Maharashtra 400026 , Mumbai, Maharashtra, India - 400026 |
| U74110MH1994PTC412387 | TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74899MH1983PTC412389 | GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION 5A DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74110MH1995PTC412388 | LAPTEV TRADING PRIVATE LIMITED | JINDAL MANSION,5A , DR G DESHMUKH MARG,MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U74920MH1994PTC412392 | MUSUKO TRADING PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, DR.G DESHMUKH MARG,NR JASLOK HOSPITAL,CUMBALLA HILL,MUMBAI- 400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U27206MH1996PTC412391 | JINDAL COATED STEEL PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | JINDAL MANSION, 5A,DR G DESHMUKH MARG, MUMBAII, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400026-India |
| U72200MH2021PTC366372 | JSW NEW AGE PRIVATE LIMITED | Jindal Mansion, 5A, Dr.G.Deshmukh Marg, Mumbai 400026 , Mumbai, Maharashtra, India - 400026 |
| U74110MH2013PTC412386 | VINAMRA CONSULTANCY PRIVATE LIMITED | JINDAL MANSION, 5A DR G DESHMUKH MARG MUMBAI, MAHARASHTRA , Mumbai, Maharashtra, India - 400026 |
| U99999MH1972PTC015638 | SHANSAD FILMS PRIVATE LIMITED | 2-A, MOTIWALA MANSION,GOWALIA TANK, MUMBAI- 400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U33100MH1988PTC049004 | ARDIL SURGICAL COMPANY PRIVATE LIMITED | FLAT NO.101/102, FIRST FLR.HENDRE MANSION,63 PEDDER RD, MUMBAI 400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| AAI-3312 | INVESTIKA LLP | B-54, Floor - 5, Plot-59 B, B, Sarnath Building, Sophia College Lane, Cumballa Hill, Mumbai- 400026 Mumbai, Maharashtra, India - 400026 |
| L26942MH1985PLC470630 | SHIVA CEMENT LTD | Jindal Mansion, 5A,,DR. G Deshmukh Marg , Mumbai,Mumbai,Mumbai,Maharashtra,400026-India |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| U52240MH2025PTC453554 | JSW KOLKATA CONTAINER TERMINAL PRIVATE LIMITED | 5A, Jindal Mansion,Mumbai,Mumbai,Maharashtra,400026-India |
| U65990MH2014PTC437454 | SAHYOG HOLDINGS PRIVATE LIMITED | Jindal Mansion, 5A,,Mumbai,Mumbai,Maharashtra,400026-India |
| U68200MH2024PTC432132 | NEXBEST REAL ESTATE PRIVATE LIMITED | 5A, Jindal Mansion,Mumbai,Mumbai,Maharashtra,400026-India |
| U74920MH1982PTC435541 | VRINDAVAN SERVICES PRIVATE LIMITED | Jindal Mansion, 5A,Mumbai,Mumbai,Maharashtra,400026-India |
| U29102MH2020PTC347179 | JSW ECO-MOBILITY PRIVATE LIMITED | Jindal Mansion, 5A,,Dr. G. Deshmukh Marg,,Mumbai,Mumbai,Maharashtra,400026-India |
| U26515MH2024PLC430459 | JSW UAS LIMITED | JINDAL MANSION,5A DR.G. DESHMUKH MARG,Mumbai,Mumbai,Maharashtra,400026-India |
| U52100MH2024PTC427266 | JSW PORT LOGISTICS PRIVATE LIMITED | Jindal Mansion, 5A,,Dr. G. Deshmukh Marg,,Mumbai,Mumbai,Maharashtra,400026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.