• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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ARJ IMPEX PRIVATE LIMITED

CIN: U18101DL2002PTC118139

ARJ IMPEX PRIVATE LIMITED (CIN: U18101DL2002PTC118139) is a Private company incorporated on 20 Dec 2002. 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. 800000.00.

ARJ 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.ARJ IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of ARJ IMPEX PRIVATE LIMITED are PRAKASH SINGH RANA, and PRIYANKA BATRA.

ARJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2002PTC118139 and its registration number is 118139. Users may contact ARJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJ IMPEX PRIVATE LIMITED is A-400,2ND FLOOR, DEFENCECOLONY , NEW DELHI, Delhi, India - 110024.

Current status of ARJ 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 ARJ 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 ARJ 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 ARJ IMPEX
DIN Director Name Designation Appointment Date
07825890 PRAKASH SINGH RANA Director 2017-12-12
10108975 PRIYANKA BATRA Additional Director 2024-01-24
Past Directors & Key Managerial Personnel of ARJ IMPEX
DIN Director Name Designation Appointment Date Cessation
00951165 SUBHASH CHANDER KHURANA Additional Director - 2013-03-18
02306689 KARAN SINGH Director - 2017-10-06
02416770 VIJAY KUMAR Director - 2017-10-06
02824824 JIGAR PREMCHAND MOTTA Director - 2017-06-26
07825890 PRAKASH SINGH RANA Additional Director - 2017-12-12
08450237 SAMEER JAGDISH NATE Additional Director - 2019-09-30
08450237 SAMEER JAGDISH NATE Director - 2023-06-20
10146506 VIVEK BATRA Additional Director - 2023-09-29
10146506 VIVEK BATRA Director - 2024-01-05
02782239 DHIRESH UTTAMCHAND MUNVER Director - 2017-10-12
07958992 MACHHINDER URKUNDA VALEKAR Additional Director - 2017-12-12
07958992 MACHHINDER URKUNDA VALEKAR Director - 2019-06-01
09019173 SUSHIL KUMAR CHAUHAN Additional Director - 2021-11-30
09019173 SUSHIL KUMAR CHAUHAN Director - 2023-07-15
Other Directorships of SUBHASH CHANDER KHURANA
Company Name CIN Designation Appointment Date Cessation
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director - 2013-03-18
SUKH PROMOTERS PRIVATE LIMITED U70101DL2005PTC133393 Director 2005-02-25 Ongoing
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2013-03-18
SUKHVARSHA FURNISHINGS PRIVATE LIMITED U74994DL2008PTC177812 Director - 2010-02-09
Other Directorships of KARAN SINGH
Company Name CIN Designation Appointment Date Cessation
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2017-10-07
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-07
Other Directorships of VIJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2017-10-07
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-07
Other Directorships of JIGAR PREMCHAND MOTTA
Other Directorships of PRAKASH SINGH RANA
Company Name CIN Designation Appointment Date Cessation
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director - 2017-12-14
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director 2017-12-14 Ongoing
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2017-12-14
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director 2017-12-14 Ongoing
Other Directorships of SAMEER JAGDISH NATE
Company Name CIN Designation Appointment Date Cessation
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director - 2019-09-30
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2023-06-20
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2019-09-30
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director 2019-09-30 Ongoing
Other Directorships of PRIYANKA BATRA
Company Name CIN Designation Appointment Date Cessation
AMERICAN QUALITY LINENS PRIVATE LIMITED U47711MH2023PTC400470 Director 2023-04-10 Ongoing
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director 2024-01-24 Ongoing
WAAHKASHMIR HOSPITALITY PRIVATE LIMITED U55101MH2023PTC409331 Director 2023-08-24 Ongoing
AMAYAH HOSPITALITY & WELLNESS PRIVATE LIMITED U55101MH2023PTC414443 Director 2023-11-26 Ongoing
WAAHSAWANTWADI VENTURES PRIVATE LIMITED U55101MH2024PTC420065 Director 2024-02-26 Ongoing
VERTICA REFUND ADVISORS PRIVATE LIMITED U70200MH2023PTC402210 Director 2023-05-03 Ongoing
Other Directorships of VIVEK BATRA
Other Directorships of DHIRESH UTTAMCHAND MUNVER
Company Name CIN Designation Appointment Date Cessation
YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Managing Director 2010-09-30 Ongoing
EMPORIS PROJECTS LIMITED L45209GJ1995PLC025153 Additional Director 2013-07-01 Ongoing
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director - 2010-08-18
SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Director - 2017-03-04
MATULYA JEWELS PRIVATE LIMITED U36912MH2011PTC219539 Additional Director - 2013-09-30
NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2010-07-20
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Additional Director - 2011-09-30
DHANSHREE BULLIONS PRIVATE LIMITED U51109MH2008PTC178681 Director 2011-09-30 Ongoing
NAZIMA IMPEX PRIVATE LIMITED U51109MH2009PTC196061 Additional Director - 2010-07-20
INDIVAR TRADERS PRIVATE LIMITED U51109MH2009PTC196122 Additional Director - 2010-07-08
MAGAN MERCANTILE PRIVATE LIMITED U51900MH2008PTC185772 Additional Director - 2010-07-08
NAROIS IMPEX PRIVATE LIMITED U52390MH2009PTC196112 Additional Director - 2010-07-07
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director - 2010-09-30
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2017-10-12
SHIVA INN HOTEL PROJECTS PRIVATE LIMITED U55101GJ2007PTC051950 Additional Director - 2019-01-08
ISCON AVIATION PRIVATE LIMITED U63033GJ2007PTC052051 Additional Director - 2014-11-28
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2010-09-30
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2017-10-12
Other Directorships of MACHHINDER URKUNDA VALEKAR
Company Name CIN Designation Appointment Date Cessation
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Additional Director - 2017-12-14
MALIK HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2004PTC147772 Director - 2019-06-01
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Additional Director - 2017-12-14
MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED U70101MH2004PTC147778 Director - 2019-06-01
Other Directorships of SUSHIL KUMAR CHAUHAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
U46301DL2023PTC415335 JIVYAM WORLD TRADE COMMERCE PRIVATE LIMITED A-52, 2nd Floor, Dayanand,Lajpat Nagar 4, New Delhi,New Delhi,South Delhi,Delhi,110024-India
U18101DL2006PTC146285 ROCK ARCH CLOTHING PRIVATE LIMITED 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U72900DL2003PTC122208 ALLIANCE WEB SOLUTION PRIVATE LIMITED 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U72200DL2022PTC399960 RENTAINANCE TECHNOLOGIES PRIVATE LIMITED A-359, 2ND FLOOR DEFENCE COLONY,DELHI,New Delhi,Delhi,110024-India
U72200DL2015PTC283960 GOODWILL DIGITAL PRIVATE LIMITED 91-A, 2ND FLOOR, BLOCK-A, Lajpat Nagar-2 , New Delhi, Delhi, India - 110024
U70200DL2012PTC232931 ANUMAAN BUILDERS PRIVATE LIMITED C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
AAY-6784 VECAN FOODS LLP 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024
U74999DL2018PTC343267 CONVENIENT RETAIL PRIVATE LIMITED K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024
U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
ACH-3335 ADMA CONNECT LLP A 293 2nd Floor,Bhishmpitah Marg,New Delhi,South Delhi,Delhi,India-110024
U43299DL2025PTC452556 EPSILON ASIA PRIVATE LIMITED A- 334, 2ND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U58113DL2024PTC431251 ESTETICA MAGAZINES PRIVATE LIMITED A-285 2ND FLOOR,BHISHMA PITAMAH MARG,New Delhi,South Delhi,Delhi,110024-India
ACY-6948 VERAVON VENTURES LLP 31 Link Road, 2nd Floor,,Block A, Lajpat Nagar III,New Delhi,South Delhi,Delhi,India-110024
U11019DL2022PTC392975 AMBASHAKTI ENTERPRISES PRIVATE LIMITED PLOT NO.19-A, 2ND FLOOR,,RING ROAD, LAJPAT NAGAR-4,New Delhi,South Delhi,Delhi,110024-India
ACB-8413 ADEES LEGAL LLP A-149, 2nd FloorDefence Colony New Delhi, Delhi, India - 110024
U28121DL2005PTC138082 BIHARIJI PROCESSOR PRIVATE LIMITED A-93, 2ND FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
F06326 GFA CONSULTING GROUP GMBH 2ND FLOOR, A-260 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U15431DL2008PTC184697 AGNISVANN ARVADA PRIVATE LIMITED A-430, 2nd Floor, Defence Colony , New Delhi, Delhi, India - 110024
U51909DL2008PTC184378 BASICS CONCEPTS & MARKETING PRIVATE LIMITED A-32, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U72900DL2006PTC155084 SAATHI MOBILE SOFTWARE PRIVATE LIMITED A-418, 2nd Floor, Defence Colony , New Delhi, Delhi, India - 110024
U74999DL2020PTC359689 FOXSTER'S CARAVAN PRIVATE LIMITED 2nd Floor, A 226 Defence Colony , NEW DELHI, Delhi, India - 110024
U72300DL2007PTC164460 ADVANCED COMPRESSION TECHNOLOGY PRIVATE LIMITED A-374, 2ND FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U71210DL2015PTC277405 SWIFT INFRASTRUCTURE PRIVATE LIMITED A-389, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74899DL1960PLC005930 BISHWANATH INDUSTRIES LIMITED A-359, 2nd FLOOR Defence Colony , New Delhi, Delhi, India - 110024
U74140DL2008PTC181390 CDP REAL ESTATE ADVISORY INDIA PRIVATE L IMITED A-265, 2ND FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U74140DL2012PTC244230 CHICHIS CAR RENTALS PRIVATE LIMITED A-148, 2ND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

As on: 2026-07-13

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