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
ARLINA IMPEX PRIVATE LIMITED
CIN: U70109MH2020PTC344917 As on: 2026-07-13
ARLINA IMPEX PRIVATE LIMITED (CIN: U70109MH2020PTC344917) is a Private company incorporated on 29 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 20000.00.ARLINA IMPEX PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ARLINA IMPEX PRIVATE LIMITED are SUBHASH LAXMAN REWALE, and ILYAS KHAN IMARAN KHAN.
ARLINA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2020PTC344917 and its registration number is 344917. Users may contact ARLINA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARLINA IMPEX PRIVATE LIMITED is H NO. 305/110 GNO. 10, 1ST FLOOR NG COMPD. , COLLEGE RD, DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302.
Current status of ARLINA IMPEX PRIVATE LIMITED is - Under process of striking 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 ARLINA 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.
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.
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 ARLINA IMPEX
Purchase full report of ARLINA IMPEX
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 ARLINA 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.
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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 ARLINA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08855387 | SUBHASH LAXMAN REWALE | Director | 2020-08-29 |
| 08855388 | ILYAS KHAN IMARAN KHAN | Director | 2020-08-29 |
Past Directors & Key Managerial Personnel of ARLINA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH LAXMAN REWALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMADOR TRADING PRIVATE LIMITED | U70109MH2020PTC344909 | Director | 2020-08-29 | Ongoing |
Other Directorships of ILYAS KHAN IMARAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMADOR TRADING PRIVATE LIMITED | U70109MH2020PTC344909 | Director | 2020-08-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2020PTC344909 | AMADOR TRADING PRIVATE LIMITED | Hno. 305/110, Gno. 10, 1st floor N.G. compound, college road, Dhamankar , Bhiwandi, Maharashtra, India - 421302 |
| U74110MH2020PTC346809 | LI MASTER FIN PRO PRIVATE LIMITED | H.NO. 110/0, FLAT NO. 101/A, 1ST FLOOR, SOCIETY CHAWL, DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2020PTC348520 | CROWN CREW CONSULTANT PRIVATE LIMITED | H.No. 110/0, Flat No. 101/A, 1st Floor Society Chawl, Dhamankar Naka, , Bhiwandi, Maharashtra, India - 421302 |
| U15122MH2013PTC242003 | BAHADURI BROS. SPICES PRIVATE LIMITED | H. NO. 578/10, FLAT NO. 10, 1ST FLOOR. MAHALAXMI BHUVAN, AJANTA COMPOUND,GOURIP ADA, , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| ACJ-8334 | HF DIGI FAB LLP | H.No. 444/9, 10,Gala 109, 110, 1st floor Bulding D,,Harihar Complex, Dapode,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51101MH2012PTC235042 | EXPEL PHARMA PRIVATE LIMITED | H. No. 94/1, Gala No. 10/7, B Wing, Saileela Apartment, Telipada, Dhamankar Naka, , Bhiwandi, Maharashtra, India - 421302 |
| AAO-2712 | HEER INDUSTRIES LLP | H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302 |
| U52100MH2009PTC329990 | MALANI TEXTILE PRIVATE LIMITED | H.NO.1789/110,111, GALA-110,111,1ST FLOOR JVC COMPLEX, VASAI RD, KARIWALI VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| AAT-4131 | PARSHVA STONES LLP | H. No. 865/B/101, Room No. 09 1st Floor, K.P. Compound, Parol Rd, Near Asma Hotel, Shelar, Bhiwandi, Maharashtra, India - 421302 |
| AAT-5352 | PENS BUILDERS & DEVELOPERS LLP | H.NO. 282/16, 3/SAINATH COMPLEX IInd FLOOR, TELIPADA, DHAMANKAR NAKA, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| ABC-3417 | S S Hospital & Research Centre Services LLP | H No 396, Gala 1, 1st Floor,Pavanputra Enclave, Bhiwandi Rd,Bhiwandi,Thane,Maharashtra,India-421302 |
| U74999MH2021PTC373446 | ASAF SERVICE PRIVATE LIMITED | 326/117, Gala No 117, 1st floor, City Centre Bldg, Dhamankar Naka , Bhiwandi, Maharashtra, India - 421302 |
| U74900MH2012PTC235376 | K K AND ASSOCIATES PRIVATE LIMITED | 120/305 1ST FLOOR, IDEAL BUILDING, N. G. COMPOUND OPP. POST OFFICE, DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2021PTC353030 | HIGH VINCENT PRIVATE LIMITED | H No 37/2, II Flr, Siddique Bldg, Patel Compd, Dhamankar Naka, Nr Star Hotel , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2021PTC371434 | ENTREPRENEUR'SKATTA PRIVATE LIMITED | H NO 2029/29 FLAT 305 3RD FLOOR BLDG MARIGOLD JAI MATADI COMPLEX KALHER , BHIWANDI, Maharashtra, India - 421302 |
| AAM-3787 | PARALLEL MINDED FASHION LLP | H.No. 1622/10, Gala 301,3rd Floor, Building Q2, Munidhara, Phase 2, Rahnal Village, Bhiwandi, Maharashtra, India - 421302 |
| U15490MH2019PTC322154 | MYUS MARKETING PRIVATE LIMITED | H. NO. 251/102, 1ST FLOOR, RUBY ARCADE, WADA ROAD, V.P. NAKA, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302 |
| U52500MH2021PTC361473 | YOSTO VENTURE (INDIA) PRIVATE LIMITED | H NO 196, GALA 105, 1st FLOOR, BLDG A/15, PRITESH COMPLEX, DAPODE RD, NR. PIPELINE, VAL VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2006PTC165824 | YANTRA IMPEX PRIVATE LIMITED | Raj Laxmi Commercial Complex, 1st Floor, L Bldg, Unit No. L-110 to L-118, Kalher Village, Agra Rd , Bhiwandi, Maharashtra, India - 421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U17291MH2011PTC222793 | SHREE RAJESHWAR WEAVING MILLS PRIVATE LIMITED | H.NO. 701, BULDG. NO. 24/B, 3RD FLOOR, OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| 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.