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
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED
CIN: U74140DL2015PTC276965 As on: 2026-07-13
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED (CIN: U74140DL2015PTC276965) is a Private company incorporated on 20 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED are GURMEET MOHAN SINGH, and PREET MOHINDER SINGH.
ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC276965 and its registration number is 276965. Users may contact ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED is 302, Padma Tower, Rajendra Place New Delhi , New Delhi, Delhi, India - 110008.
Current status of ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED is - Active.
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 ARCADE IMPEX BUSINESS FACILITATOR 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARCADE IMPEX BUSINESS FACILITATOR
Purchase full report of ARCADE IMPEX BUSINESS FACILITATOR
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 ARCADE IMPEX BUSINESS FACILITATOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARCADE IMPEX BUSINESS FACILITATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03294406 | GURMEET MOHAN SINGH | Director | 2016-09-30 |
| 08188964 | PREET MOHINDER SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ARCADE IMPEX BUSINESS FACILITATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01606435 | GHANSHYAM MISHRA | Director | - | 2015-11-05 |
| 03294406 | GURMEET MOHAN SINGH | Additional Director | - | 2016-09-30 |
| 07068970 | SANTOSH KUMAR | Director | - | 2015-05-31 |
| 07195014 | ARPAN KUMAR JAIN | Additional Director | - | 2015-09-30 |
| 07195014 | ARPAN KUMAR JAIN | Director | - | 2015-11-05 |
| 07061768 | CHANDAN RASTOGI | Director | - | 2015-05-31 |
| 07195018 | NARESH KUMAR SINGAL | Additional Director | - | 2015-09-30 |
| 07195018 | NARESH KUMAR SINGAL | Director | - | 2018-07-28 |
| 07199196 | AWTAR SINGH | Additional Director | - | 2015-09-30 |
| 07199196 | AWTAR SINGH | Director | - | 2016-12-19 |
| 08188964 | PREET MOHINDER SINGH | Additional Director | - | 2021-11-30 |
Other Directorships of GHANSHYAM MISHRA
Other Directorships of GURMEET MOHAN SINGH
Other Directorships of SANTOSH KUMAR
Other Directorships of ARPAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN RASTOGI
Other Directorships of NARESH KUMAR SINGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYTAPP INNOVATIONS PRIVATE LIMITED | U62099DL2023PTC411278 | Director | - | 2023-08-11 |
| RG REFINERIES PRIVATE LIMITED | U74900UT2015PTC016867 | Additional Director | - | 2016-01-28 |
| ASSIDUOUS BUSINESS FACILITATORS PRIVATE LIMITED | U74999DL2019PTC347119 | Director | 2019-03-11 | Ongoing |
Other Directorships of AWTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREET MOHINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| L74899DL1994PLC058824 | FRUITION VENTURE LIMITED | 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008 |
| U52320DL2019PTC345186 | MAMSAM THREADS PRIVATE LIMITED | 301,padma tower-II, Rajendra Place New Delhi , new delhi, Delhi, India - 110008 |
| U63030DL2019PTC345185 | SNOWBIRD LOGISTICS PRIVATE LIMITED | 301,padma tower-II, Rajendra Place New Delhi , new delhi, Delhi, India - 110008 |
| U74999DL2014PTC271608 | SELECTIVE EDUTECH CONSULTANTS PRIVATE LIMITED | 805 PADMA TOWER i RAJENDRA PLACE, NEW DELHI , New Delhi, Delhi, India - 110008 |
| U46307DL2019PTC343725 | P.T.I ENTERPRISES PRIVATE LIMITED | 902-903,Padma Tower-1, Rajendra Place NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U74899DL1992PTC048198 | H B S SYSTEMS PRIVATE LIMITED | 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 , NEW DELHI, Delhi, India - 110008 |
| U46909DL2023PTC411543 | ZIRPHIMATIC TRADERS PRIVATE LIMITED | FLAT NO-1007/5/5, PADMA TOWER,RAJENDRA PLACE, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U92200DL2023OPC409603 | ALLUREMEDIA ENTERTAINMENT (OPC) PRIVATE LIMITED | 810/8-Th Floor, 1 Padma Tower Rajendra Place, New Delhi , New Delhi, Delhi, India - 110008 |
| U45200DL2008PLC184368 | SURYA ROADLINK AND INFRA LIMITED | 302, PADMA TOWER-1 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U27100DL2010PLC198591 | SURYA CHHATTISGARH POWER LIMITED | 302, PADMA TOWER - 1, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U27205DL2010PLC205942 | SURYA SHIMOGA STEEL PIPES LIMITED | 302, PADMA TOWER-1, 5, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U74999DL2011PTC212492 | SPECIALITIES GLASS INDIA PRIVATE LIMITED | 301-302, PADMA TOWER-II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| AAY-1505 | PENINSULA BEVERAGES AND FOODS LLP | FLAT NO 302, THIRD FLOOR, PADMA TOWER 2 RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| U15200DL2011PTC219226 | PENINSULA BEVERAGES AND FOODS PRIVATE LIMITED | FLAT NO 302 THIRD FLOOR PADMA TOWER 2 RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72900DL2022PLC398761 | DIAL ERP TECHNOLOGIES LIMITED | 608, PADMA TOWER-II RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India |
| U01117DL1996PTC078597 | WELDON FINCAP PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U45200DL2007PTC157666 | WELDON PROJECTS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U52609DL2016PTC304367 | FFS INDIA PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC150191 | ABN BUILDWELL PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC152212 | N C G REAL ESTATE PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC152560 | S C G REAL ESTATE PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70109DL2006PTC153624 | CONCUR DEVELOPERS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U70100DL2011PTC212889 | RSND PROJECTS PRIVATE LIMITED | 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| U74999DL2011PTC221826 | RSND ENVIROCARE PRIVATE LIMITED | 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PLC064629 | BHARAT RASAYAN FINANCE LIMITED | 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008 |
| U93020DL2013PTC250205 | PINKCHERRY LIFESTYLE PRIVATE LIMITED | B-3 BASEMENT, GOPALA TOWER, 25 RAJENDRA PLACE, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008 |
| U66190DL2023PTC412327 | FINTREX CREDISURE SERVICES INDIA PRIVATE LIMITED | 1007, 10TH FLOOR VIKRANT TOWER RAJENDRA PLACE,NEAR BLK HOSPITAL NEW DELHI 110008,New Delhi,Central Delhi,Delhi,110008-India |
| AAP-7889 | QUICKWIT TECH WARE LLP | CHAMBER NO.2, FLAT NO.1207,VIKRANT TOWER, 4RAJENDRA PLACE, NEW DELHI 110008 NEW DELHI, Delhi, India - 110008 |
| 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.
| 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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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.