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      • Complaints
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      ARSH IMPEX PRIVATE LIMITED

      CIN: U55101DL2004PTC124106 As on: 2026-07-13
      Purchase Report

      ARSH IMPEX PRIVATE LIMITED (CIN: U55101DL2004PTC124106) is a Private company incorporated on 15 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1300000.00.

      ARSH 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.ARSH IMPEX PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of ARSH IMPEX PRIVATE LIMITED are USMAN KHAN, CHAND KHAN, and YUSUF KHAN.

      ARSH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2004PTC124106 and its registration number is 124106. Users may contact ARSH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSH IMPEX PRIVATE LIMITED is LU-75, Second Floor D.D.A. Market, Pitampura , Delhi, Delhi, India - 110034.

      Current status of ARSH 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 ARSH 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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      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.

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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 ARSH 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 ARSH IMPEX
      DIN Director Name Designation Appointment Date
      00074868 USMAN KHAN Director 2009-09-29
      00076501 CHAND KHAN Director 2023-02-04
      00042881 YUSUF KHAN Director 2004-01-15
      Past Directors & Key Managerial Personnel of ARSH IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00074868 USMAN KHAN Additional Director - 2009-09-29
      00074868 USMAN KHAN Director - 2007-11-24
      00076501 CHAND KHAN Additional Director - 2023-09-29
      00076501 CHAND KHAN Director - 2007-11-24
      00475311 SANDEEP GOYAL Additional Director - 2008-09-30
      00475311 SANDEEP GOYAL Director - 2018-07-16
      01412340 OM PARKASH BANSAL Additional Director - 2008-09-30
      01412340 OM PARKASH BANSAL Director - 2018-07-16
      Other Directorships of USMAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      MILLENIUM INFRASTRUCTURES PVT LTD U45100HP2006PTC030397 Additional Director - 2012-09-29
      MILLENIUM INFRASTRUCTURES PVT LTD U45100HP2006PTC030397 Director 2012-09-29 Ongoing
      C.K. INFRASTRUCTURES (SHIMLA) LIMITED U45203DL2010PLC208910 Director 2010-09-29 Ongoing
      TIMES INFRASTRUCTURES PVT LTD U70100DL2006PTC273905 Director - 2011-11-21
      C K INFRASTRUCTURES LIMITED U70200DL1997PLC089706 Whole-time director 2006-05-01 Ongoing
      C K INFRA CONSULTANTS PRIVATE LIMITED U70200DL2023PTC412775 Director 2023-04-20 Ongoing
      ROYAL VACATIONS RESORTS PRIVATE LIMITED U93000DL1997PTC089707 Director 2022-03-18 Ongoing
      ROYAL VACATIONS RESORTS PRIVATE LIMITED U93000DL1997PTC089707 Director - 2015-04-10
      Other Directorships of CHAND KHAN
      Company Name CIN Designation Appointment Date Cessation
      ASCO ALLOYS PRIVATE LIMITED U27101DL2004PTC128391 Director 2004-08-17 Ongoing
      TAJ CASTING PRIVATE LIMITED U27310HP2003PTC026170 Director 2004-11-16 Ongoing
      HINDUSTAN CONSTRUCTION AND RENEWABLE ENERGY LIMITED U43299DL2024PLC430677 Director 2024-05-02 Ongoing
      MILLENIUM INFRASTRUCTURES PVT LTD U45100HP2006PTC030397 Director 2006-06-23 Ongoing
      C.K. INFRASTRUCTURES (SHIMLA) LIMITED U45203DL2010PLC208910 Director 2010-09-29 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2010-09-29
      INTERCONTINENTAL RESORTS PRIVATE LIMITED U55101HP1987PTC007258 Director - 2020-03-31
      BANON S MOUNTAIN RESORTS PVT LTD U55101HP1988PTC008535 Director 2001-04-01 Ongoing
      C K INFRASTRUCTURES LIMITED U70200DL1997PLC089706 Managing Director 1997-09-16 Ongoing
      C K INFRA CONSULTANTS PRIVATE LIMITED U70200DL2023PTC412775 Director 2023-04-20 Ongoing
      MADE IN INDIA FILMS LIMITED U72110MH2005PLC157755 Director - 2014-09-01
      ROYAL VACATIONS RESORTS PRIVATE LIMITED U93000DL1997PTC089707 Director 2022-03-18 Ongoing
      ROYAL VACATIONS RESORTS PRIVATE LIMITED U93000DL1997PTC089707 Director - 2015-04-10
      Other Directorships of SANDEEP GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SERVIQ ESTATE LLP AAL-9723 Partner 2019-07-05 Ongoing
      JCURVE SERIES 1 LLP AAO-6805 Partner 2019-04-22 Ongoing
      JCURVE SERIES 2 LLP AAO-8948 Partner - 2024-01-15
      JCURVE TOWER LLP AAR-6597 Designated Partner 2020-01-21 Ongoing
      PVN ENTERPRISES LLP AAY-8813 Partner 2021-10-04 Ongoing
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director 2023-12-15 Ongoing
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Additional Director - 2015-09-23
      AMITABH TEXTILES MILLS LIMITED U17111UR1956PLC002609 Director - 2019-11-20
      P.K.ALLOYS PRIVATE LIMITED U27100PB2003PTC026341 Director - 2012-12-16
      MALERKOTLA STEEL AND ALLOYS PVT LTD U27104PB1986PTC006686 Director - 2019-10-31
      TRISHALA ALLOYS PRIVATE LIMITED U27106PB1990PTC010241 Director - 2008-09-10
      SUNBEAM COLONISERS PRIVATE LIMITED U45200PB2004PTC027673 Director 2007-06-01 Ongoing
      PVS BUILDERS AND COLONISERS PRIVATE LIMITED U45201PB2003PTC025914 Director 2005-01-03 Ongoing
      DEEPAK PROJECTS PRIVATE LIMITED U45201PB2008PTC031617 Director - 2021-02-15
      TRIMURTI HOMES PRIVATE LIMITED U45209PB2010PTC034479 Director 2019-06-15 Ongoing
      SILVERCITY COLONISERS PRIVATE LIMITED U70100PB2005PTC027820 Director 2005-01-07 Ongoing
      TRIMURTI COLONISERS AND CONSTRUCTIONS PRIVATE LIMITED U70101PB1998PTC054417 Director 1998-01-16 Ongoing
      YATWIK RESORTS PRIVATE LIMITED U70109HR2022PTC106708 Director 2022-09-20 Ongoing
      PVS PROPERTIES PRIVATE LIMITED U70109PB2012PTC036652 Director 2012-09-14 Ongoing
      DURGA MALLS PRIVATE LIMITED U70200PB2009PTC032575 Director 2011-05-19 Ongoing
      SURYA LAND PROMOTERS PRIVATE LIMITED U80100CH2005PTC027808 Director - 2016-06-10
      Other Directorships of OM PARKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TAJ CASTING PRIVATE LIMITED U27310HP2003PTC026170 Director 2004-11-16 Ongoing
      ASTHA ENCLAVE PROMOTERS PRIVATE LIMITED U70100PB2004PTC027789 Director 2004-12-29 Ongoing
      Other Directorships of YUSUF KHAN
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED MEDICARE LIMITED U24232DL1995PLC065491 Additional Director - 2022-09-30
      ASSOCIATED MEDICARE LIMITED U24232DL1995PLC065491 Director 2021-11-16 Ongoing
      MILLENIUM INFRASTRUCTURES PVT LTD U45100HP2006PTC030397 Director 2006-06-23 Ongoing
      C.K. INFRASTRUCTURES (SHIMLA) LIMITED U45203DL2010PLC208910 Director 2010-09-29 Ongoing
      DEVBHOOMI RESORTS PRIVATE LIMITED U55100HP2004PTC027465 Director - 2015-10-05
      INTERCONTINENTAL RESORTS PRIVATE LIMITED U55101HP1987PTC007258 Director - 2012-01-27
      TIMES INFRASTRUCTURES PVT LTD U70100DL2006PTC273905 Director - 2013-08-20
      C K INFRASTRUCTURES LIMITED U70200DL1997PLC089706 Whole-time director 2002-08-01 Ongoing
      C K INFRA CONSULTANTS PRIVATE LIMITED U70200DL2023PTC412775 Director 2023-04-20 Ongoing
      ROYAL VACATIONS RESORTS PRIVATE LIMITED U93000DL1997PTC089707 Director 2022-03-18 Ongoing
      ROYAL VACATIONS RESORTS PRIVATE LIMITED U93000DL1997PTC089707 Director - 2015-04-10

      CIN Company Name Company Address
      U93000DL1997PTC089707 ROYAL VACATIONS RESORTS PRIVATE LIMITED LU-76, Second Floor D.D.A. Market. Pitampura , Delhi, Delhi, India - 110034
      U45203DL2010PLC208910 C.K. INFRASTRUCTURES (SHIMLA) LIMITED LU-75 D.D.A. Shopping Complex, Pitampura , Delhi, Delhi, India - 110034
      U74140DL2009PTC195265 D.A. PORTFOLIO PRIVATE LIMITED D.D.A. MARKET,H.U.BLOCK 1ST FLOOR PITAMPURA , DELHI, Delhi, India - 110034
      U00000DL2001PTC109341 G.K. ANAND BROS. BUILDWELL PRIVATE LIMITED 46, M.D. BLOCK, D.D.A MARKET PITAMPURA , NEW DELHI, Delhi, India - 110034
      U46699DL2022PTC394586 PROCOL COMMERCE PRIVATE LIMITED D-644, 1st Floor, Saraswati Vihar, Near D Block Market, Pitampura, New Delhi , Delhi, Delhi, India - 110034
      U74995DL2018FTC442375 MIKI TRAVEL INDIA PRIVATE LIMITED UNIT NO. 301-A, FLOOR 3RD, D-MALL,NETAJI SUBASH PLACE, PITAMPURA, NEW DELHI-110034,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PTC320573 MCGEEKS MECHATRONICS PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, BLK LU, DDA MARKET PITAMPURA LANDMARK, NEAR RAM LEELA GROUN D, PU BLK , DELHI, Delhi, India - 110034
      ABB-0534 DESIVIKRETA ELECTRONICS LLP UNIT NO. 1012, 10TH FLOOR, D-MALL, PLOT NO. A-1,NETAJI SUBHASH PLACE, PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,India-110034
      U72900DL2018PTC340246 PROCOL TECH PRIVATE LIMITED D-644, 1st Floor, Saraswati Vihar, Near D Block Market, Pitampura , NEW DELHI, Delhi, India - 110034
      AAG-6897 ALLIED NATURA LLP D MALL, 906-A, 9TH FLOOR, NETAJI SUBHASH PLACE PITAMPURA, NEW DELHI-110034 DELHI, Delhi, India - 110034
      AAI-6021 ARTEX FOODS LLP UNIT NO.1014,10TH FLOOR,D-MALL,A1 NETAJI SUBHASH PLACE PITAMPURA, DELHI-110034 DELHI, Delhi, India - 110034
      U50400DL2020PTC361526 SCREWBEAT AUTOMOTIVES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
      U74140DL2020PTC360083 CJN CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO-73, PLOT NO- 30, G.F VARDHMAN MARKET PLAZA C.C. PITAMPURA, DELHI DELHI West Delhi D L 110034 , delhi, Delhi, India - 110034
      U74899DL1995PTC066142 RAM RATAN KASHI RAM PRIVATE LIMITED 1002A, 10TH FLOOR, D MALL, NETAJI SUBHASH PLACE PITAMPURA DELHI , DELHI, Delhi, India - 110034
      ACO-6337 AUM SHRI HOTELS & RESORTS LLP 902A, 9TH FLOOR D-MALL, NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI,New Delhi,Delhi,India-110034
      U19200DL2025PTC443769 BHUVI ARIHANT GLOBAL PRIVATE LIMITED U-1107, 11 FLOOR, D MALL,PLOT-A1, NSP, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ABA-0100 RED CYCLE PRODUCTIONS LLP Plot No. 12, 2nd Floor, BLK ND Pitampura Landmark, near N.D. Market, Delhi Delhi, Delhi, India - 110034
      U68100DL2025PTC443760 ROOFWAVES REALTY PRIVATE LIMITED Unit No. 207, Second Floor, D- Mall,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U69202DL2023PTC422306 DORATO PORTFOLIO PRIVATE LIMITED 1014A, 10TH FLOOR, D MALL,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2022PTC396194 DESVELADO ADVISORY PRIVATE LIMITED Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India
      U15201DL2023PTC423589 JOYFORD RETAIL VENTURES PRIVATE LIMITED UNIT 908, 9th FLOOR, D MALL, PLOT NO. A-1, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2012PTC243361 ECHT INTERNATIONAL PRIVATE LIMITED OFFICE NO. 814A, 8TH FLOOR, D-MALL, PLOT NO. A-1 NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      ACO-0847 JAVI INDUSTRIES LLP D-12 4TH FLOOR BLK-D JEEW,AN JYOTI APTTS PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U45400DL2016PTC292814 SHREEJEE RMC PRIVATE LIMITED Unit no. 215, Second floor, D-Mall, Plot No. A-1 Netaji Subhash Place , Pitampura, Delhi, India - 110034
      L74900DL2013PLC329536 QUICKTOUCH TECHNOLOGIES LIMITED Office no. 203, 2nd Floor,D-Mall, Netaji Subhash Place, Pitampura, Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2005PTC143494 SUNTECH IMPEX PRIVATE LIMITED D-644, Second Floor Saraswati Vihar Pitampura , Delhi, Delhi, India - 110034
      U70200DL2012PTC240700 JAY INFRATECH PRIVATE LIMITED D-153 Second floor Pushpanjali Enclave Pitampura , Delhi, Delhi, India - 110034
      ACB-8815 RAISINA HOMZ LLP 902-A, 9th Floor, D-MallNSP, Pitampura Delhi, Delhi, India - 110034
      AAU-0453 HOMEBERRIES SERVICES LLP 902A, 09th Floor, D Mall, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
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      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
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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
      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

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