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  • Complaints
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ARISE IMPEX PRIVATE LIMITED

CIN: U51909DL2010PTC198861 As on: 2026-07-13

ARISE IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC198861) is a Private company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARISE IMPEX 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.ARISE IMPEX 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 ARISE IMPEX PRIVATE LIMITED are AMARJEET SINGH BHATIA, and AMARDEEP SINGH.

ARISE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC198861 and its registration number is 198861. Users may contact ARISE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARISE IMPEX PRIVATE LIMITED is A-9/1, NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028.

Current status of ARISE IMPEX 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 Names

Previous CINs

ZaubaCorp's company report for ARISE IMPEX 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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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 ARISE IMPEX 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARISE IMPEX
DIN Director Name Designation Appointment Date
01139787 AMARJEET SINGH BHATIA Director 2011-08-31
03598887 AMARDEEP SINGH Director 2013-07-10
Past Directors & Key Managerial Personnel of ARISE IMPEX
DIN Director Name Designation Appointment Date Cessation
01139787 AMARJEET SINGH BHATIA Additional Director - 2011-08-31
01139831 RAVINDER SINGH Director - 2013-07-10
02299735 RAJIV SACHDEVA Director - 2012-10-18
02911273 DHANESH ARORA Director - 2012-10-18
Other Directorships of AMARJEET SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
GURU KIRPA GRAPHICS LLP AAT-3509 Designated Partner 2020-08-14 Ongoing
RAMSON GRAPHICS PRIVATE LIMITED U22219DL2003PTC123296 Director 2003-12-03 Ongoing
GURU KIRPA PRINT-N-PACK PRIVATE LIMITED U22219DL2005PTC136996 Director 2005-06-01 Ongoing
Other Directorships of RAVINDER SINGH
Other Directorships of RAJIV SACHDEVA
Company Name CIN Designation Appointment Date Cessation
PRIYA TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC184170 Director 2008-10-10 Ongoing
Other Directorships of DHANESH ARORA
Company Name CIN Designation Appointment Date Cessation
J. M. D. DIGITECH PRIVATE LIMITED U22219DL2010PTC206648 Additional Director - 2022-09-30
J. M. D. DIGITECH PRIVATE LIMITED U22219DL2010PTC206648 Director 2021-12-01 Ongoing
J. M. D. DIGITECH PRIVATE LIMITED U22219DL2010PTC206648 Director - 2017-11-01
PRIYA TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC184170 Director 2015-09-30 Ongoing
PRIYA TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC184170 Director - 2015-09-29
Other Directorships of AMARDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
GURU KIRPA GRAPHICS LLP AAT-3509 Designated Partner 2020-08-14 Ongoing
N S KITCHENS LLP AAW-4416 Designated Partner 2021-03-23 Ongoing
RAMSON GRAPHICS PRIVATE LIMITED U22219DL2003PTC123296 Director 2013-08-01 Ongoing
AAJ KE AAJ E-COMMERCE PRIVATE LIMITED U74900MH2011PTC221210 Director - 2018-07-13

CIN Company Name Company Address
U74899DL1995PTC071167 SHYAM ADARSH PACK PRIVATE LIMITED A 9/1, Naraina Industrial Area Phase I , New Delhi, Delhi, India - 110028
U51909DL2010PTC211590 UNICON TATVAM PRIVATE LIMITED A-9/1, NARAINA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110028
U64201DL2010PTC199905 PLENA TECHNOLOGIES PRIVATE LIMITED A-9/1, FIRST FLOOR PHASE-I NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
ACN-2907 PIONEER HARDWARE PRODUCTS LLP Plot No. 63, Block-A Phase-I, Naraina, Industrial Area,Phase-1,New Delhi,South West Delhi,Delhi,India-110028
U21022DL2012PTC243374 SHYAM MULTIPACK PRIVATE LIMITED A 9/1 Phase 1 Naraina Industrial Area , New Delhi, Delhi, India - 110028
U72900DL2012PTC244417 KANSOFT TECHNOLOGIES PRIVATE LIMITED A-9/1 Second Floor Naraina Industrial Area Phase-1 , New Delhi, Delhi, India - 110028
AAM-3519 VELLUM HOME DECOR LLP A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028
U01409DL2012PTC237934 NYUTRI AGRO PRODUCTS PRIVATE LIMITED A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028
U25200DL2015PTC275533 H&A PLAST (INDIA) PRIVATE LIMITED Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028
U74899DL1983PTC017237 VIMAL PLAST (INDIA) PRIVATE LIMITED Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028
U32109DL2019PTC358420 VIMALTECH ELECTRONICS PRIVATE LIMITED Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028
U65921DL1996PTC082771 VIMAL AUTOPLAST PRIVATE LIMITED Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028
U74899DL1993PTC054426 VIMAL RESORTS (INDIA) PRIVATE LIMITED. Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028
U22219DL1993PTC053448 J.M.D. COLOR SCAN PRIVATE LIMITED A-89\1, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028
U28113DL2009PTC190650 RELIEF INDIA HOSPITALITY SOLUTIONS PRIVATE LIMITED A-23/1, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
U33125DL2006PTC156416 GRV IMAGE SYSTEMS PRIVATE LIMITED A-5/1, NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
U31908DL2007PTC169666 J S ELECTRIC WORKS PRIVATE LIMITED 21/1A, NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
U72900DL2002PTC117849 JPC INFO SYSTEMS PRIVATE LIMITED A-42/1 NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028
U72300DL2008PTC174678 J.J. DEVSOFT PRIVATE LIMITED A-42/1, NARAINA INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028
U92113DL2007PTC158696 THIRTEEN TWENTY PRODUCTIONS PRIVATE LIMITED A-43/1, NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028
U32109DL2005PTC141624 REALSCAN SYSTEMS PRIVATE LIMITED A-9/1, BASEMENT NARAINA INDL. AREA, PHASE-I, , NEW DELHI, Delhi, India - 110028
U22219DL2010PTC198216 TEX LIFESTYLE RETAIL PRIVATE LIMITED A-9/1 FIRST FLOOR NARAINA INDL. AREA PHASE-I , NEW DELHI, Delhi, India - 110028
U74899DL1993PTC052770 MITALI PORTFOLIO PRIVATE LIMITED 15-16/9 1ST FLOORCIMMUNITY CENTRE NARAINA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110028
U21012DL2002PTC115778 KAPIL PAPMART PRIVATE LIMITED PLOT NO. 25/1, GROUND FLOOR BLOCK-A, NARAINA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110028
ACC-6171 SSB PAPERS LLP SHOP NO.8 GROUND FLOOR , A-90,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI,New Delhi,South West Delhi,Delhi,India-110028
U72900DL2012PTC234781 VTRONIX INFOCOM PRIVATE LIMITED A-1A, 1st FLOOR, PHASE-II NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
U51909DL2019PTC353782 GA AUTOFINDERS PRIVATE LIMITED A-3/1, Block-A, Phase-1, Naraina Industrial Area, Near PVR Cinema , NEW DELHI, Delhi, India - 110028
ACB-9872 HAPPY HOME INFRAPROJECTS LLP A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI New Delhi, Delhi, India - 110028
AAM-5920 HARYANA PLASTICS LLP A-72, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100060718 2016-08-31 - - 6,000,000.00 DEUTSCHE BANK AG

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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