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
ARSHAD IMPEX PRIVATE LIMITED
CIN: U19202WB2019PTC232611 As on: 2026-07-13
ARSHAD IMPEX PRIVATE LIMITED (CIN: U19202WB2019PTC232611) is a Private company incorporated on 25 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
ARSHAD 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.ARSHAD IMPEX PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..
Directors of ARSHAD IMPEX PRIVATE LIMITED are DANIYAL AHMED, MAHELAQUA SAMAR, ZULFAQUAR AHMED, and SAIF AHMED.
ARSHAD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U19202WB2019PTC232611 and its registration number is 232611. Users may contact ARSHAD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSHAD IMPEX PRIVATE LIMITED is BL-1 FL-3D 72 TILJALA ROAD , KOLKATA, West Bengal, India - 700046.
Current status of ARSHAD 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 CINs
ZaubaCorp's company report for ARSHAD 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 ARSHAD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARSHAD IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08490534 | DANIYAL AHMED | Director | 2019-06-25 |
| 08492997 | MAHELAQUA SAMAR | Director | 2019-06-25 |
| 08492998 | ZULFAQUAR AHMED | Director | 2019-06-25 |
| 08490496 | SAIF AHMED | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of ARSHAD IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DANIYAL AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHELAQUA SAMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZULFAQUAR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAIF AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490WB2022PTC254044 | NILES NATURAL FOODS AND BEVERAGES PRIVATE LIMITED | 72A TILJALA ROAD, FL-6D, 5TH FLOOR, TOWER-II, LEFT SIDE GOBRA ROAD,,KOLKATA,Kolkata,West Bengal,700046-India |
| U29253WB2011PTC167256 | CARBO WIND ELECTRICALS PRIVATE LIMITED | BL-2, 2-FR, FL-2A1, 16/1/F, EAST TOPSIA ROAD LP-43/06/10, , KOLKATA, West Bengal, India - 700046 |
| U29306WB1953PTC020985 | HATIM CARBON CO PVT LTD | BL-2, 2-FR, FL-2A1, 16/1/F, EAST TOPSIA ROAD LP-43/06/10, , KOLKATA, West Bengal, India - 700046 |
| U73100WB2026PTC288101 | SKYOSPHERE PRIVATE LIMITED | EKTA FLORAL, BL-1, 14-FR,,FL-F, 27 CHRISTOPHER ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| U85100WB2022NPL254207 | SRBW CARE FOUNDATION | EKTA FLORAL BL-05 1ST- FR FL-D 27 CHRISTOPHER ROAD,KOLKATA,Kolkata,West Bengal,700046-India |
| U85300WB2022NPL253676 | MRITTIKA EARTHY TALKS FOUNDATION | BL-1, 1ST- FR, FL-102, 1/1A MAHENDRA ROY LN,KOLKATA,Kolkata,West Bengal,700046-India |
| U52399WB2020PTC236965 | SUNTEK GARNET PRIVATE LIMITED | 72, Tiljala rd, Block 5, Flat no 5A, 72,Tiljala road Kolkata , KOLKATA, West Bengal, India - 700046 |
| U46696WB2025PTC276842 | PACKRITE INDUSTRIES PRIVATE LIMITED | BL-1; 2ND-FR; FL-5B,1/1A, Mahendra Roy Lane,Kolkata,Kolkata,West Bengal,700046-India |
| U31900WB2019PTC234671 | E-STRADA AUTOMOBILES INDIA PRIVATE LIMITED | SURYA NIVAS FL-2D, BL-III, 5B TILJALA ROAD, , KOLKATA, West Bengal, India - 700046 |
| U72900WB2020PTC235684 | EAST EXPERTS INTERNATIONAL PRIVATE LIMITED | EKTA FLORAL, BL-4, 1-FR, FL-A 27 CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U85100WB2013PTC194374 | GOODWAY MEDICAL SERVICES PRIVATE LIMITED | HERITAGE SRIJAN PARK, BL2, FLAT 6F, 72A TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U92419WB2017PTC219078 | AQUARIUM EVENTS PRIVATE LIMITED | BL - 3, 1ST FLOOR, FL - 4 98, CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046 |
| U51109WB1995PTC074746 | BAJAJ AGENCIES PVT.LTD. | BL-1;12TH-FR;FL-12A PS AURUS 48 MATHESHWARTOLA ROAD LP-4/2/9 , KOLKATA, West Bengal, India - 700046 |
| U25202WB1991PTC051643 | MOGUL PROJECTS PRIVATE LIMITED | BL-2, 2-FR, FL-2A2, 16/1/F, EAST TOPSIA ROAD, LP-43/6/10, , KOLKATA, West Bengal, India - 700046 |
| U17797WB1965PTC026369 | HATIM DIELECTRICS PVT LTD | BL-2, 2-FR, FL-2A2, 16/1/F, EAST TOPSIA ROAD, LP-43/6/10, , KOLKATA, West Bengal, India - 700046 |
| ACD-9631 | NADAZ ENTERPRISES LLP | 1ST-FR, 161/A,,TILJALA ROAD, LP-49/3/4/1,Kolkata,Kolkata,West Bengal,India-700046 |
| U78300WB2025PTC276925 | NS DYNAMIC DREAMS CONSULTANCY PRIVATE LIMITED | IST-FR; FL- 1A 20/C,TILJALA RD LP-38/17/1,Kolkata,Kolkata,West Bengal,700046-India |
| ACJ-6369 | MAGNOVA INFRACON LLP | C/o Faiyaz Ahmed and Shagufta Faiyaz, Merling Legacy, BL-1, 1st Floor,,9A, Bechulal Road,Kolkata,Kolkata,West Bengal,India-700046 |
| U51909WB2015PTC208939 | KIK DIGITAL LED INDIA PRIVATE LIMITED | 55/1B/1, TILJALA ROAD , KOLKATA, West Bengal, India - 700046 |
| U72300WB2014PTC201069 | BLUE WARE SOLUTIONS PRIVATE LIMITED | 217/1, TILJALA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAK-1002 | RIMROCKS PALACE HOSPITALITY LLP | 11/1C/1 EAST TOPSIA ROAD P.S TILJALA KOLKATA, West Bengal, India - 700046 |
| AAZ-5546 | SUBHSIDHI PROJECTS LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6056 | TOPWIND REALITY LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6058 | SUPERABODE BUILDERS LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6060 | TIMBERLAND VISTAS LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| AAZ-6084 | SUPER FORTUNE ESTATES LLP | 4E, TILJALA ROAD FLAT NO. 1C, 1ST FLOOR KOLKATA, West Bengal, India - 700046 |
| U72900WB2017PTC218979 | SCOTEEMECHANIC INDIA PRIVATE LIMITED | 139/1/B TILJALA ROAD LP 49/3/1/2 , KOLKATA, West Bengal, India - 700046 |
| U55101WB2009PLC137243 | LINUS LIFESTYLE LIMITED | 11/1A/3 EAST TOPSIA ROAD 1ST FLOOR, TILJALA , KOLKATA, West Bengal, India - 700046 |
| U85499WB2023PTC262400 | MYGURU EDUCATION & TUTORING PRIVATE LIMITED | 1ST-FR, 168/A/H/3,TILJALA ROAD, Gobinda Khatick Road,A. C Lane,Kolkata,West Bengal,700046-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100694045 | 2023-02-21 | - | - | 1,000,000.00 | THE FEDERAL BANK LTD |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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