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
ART IMPEX INDIA (P) LTD.
CIN: U51909DL1999PTC100160 As on: 2026-07-13
ART IMPEX INDIA (P) LTD. (CIN: U51909DL1999PTC100160) is a Private company incorporated on 09 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3850000.00.
ART IMPEX INDIA (P) LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ART IMPEX INDIA (P) LTD.'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 ART IMPEX INDIA (P) LTD. are NIRMAL PATHAK, and SUDHA PATHAK.
ART IMPEX INDIA (P) LTD.'s Corporate Identification Number (CIN) is U51909DL1999PTC100160 and its registration number is 100160. Users may contact ART IMPEX INDIA (P) LTD. on its Email address - [email protected]. Registered address of ART IMPEX INDIA (P) LTD. is HOUSE NO. 341, 1st FLOOR, POCKET-5 SECTOR-22, ROHINI , DELHI, Delhi, India - 110085.
Current status of ART IMPEX INDIA (P) LTD. 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ART IMPEX INDIA (P) . 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 ART IMPEX INDIA (P) .
Purchase full report of ART IMPEX INDIA (P) .
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 ART IMPEX INDIA (P) . 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 |
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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 ART IMPEX INDIA (P) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01066214 | NIRMAL PATHAK | Managing Director | 1999-06-09 |
| 08428968 | SUDHA PATHAK | Director | 2019-09-16 |
Past Directors & Key Managerial Personnel of ART IMPEX INDIA (P) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00907995 | MANGLANAND PATHAK | Director | - | 2019-04-25 |
| 01066235 | SHASHI SHEKHAR PATHAK | Director | - | 2019-04-25 |
| 08428968 | SUDHA PATHAK | Additional Director | - | 2019-09-16 |
Other Directorships of MANGLANAND PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMAL PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI SHEKHAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2010PTC197856 | PADMAJA TRADELINK PRIVATE LIMITED | HOUSE NO. 5, 1ST FLOOR, POCKET-7, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U21000DL2012PTC244070 | SANSKRITEE PAPERS PRIVATE LIMITED | HOUSE NO.146, 1ST FLOOR, POCKET 4 & 5, SECTOR-23, ROHINI , DELHI, Delhi, India - 110085 |
| U55101DL2022PTC407892 | TAPA FOODS PRIVATE LIMITED | House No. 19, 1st Floor, Block A Pocket 3, Sector 5, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2016PTC303363 | BALAJI FOOD PLAZA PRIVATE LIMITED | HOUSE NO 1, 1ST FLOOR, BLOCK B, POCKET- 6 SECTOR-5, ROHINI , DELHI, Delhi, India - 110085 |
| AAZ-6123 | AJANMA PACKERS LLP | HOUSE NO.33, 1ST FLOOR, BLOCK H, POCKET 5 SECTOR 11, LANDMARK SFS FLATS, ROHINI DELHI, Delhi, India - 110085 |
| U51937DL2002PTC117976 | BIOLINK NUTRI-MEDICO PRIVATE LIMITED | HOUSE NO 89, 1ST FLOOR BLOCK-I, POCKET-5, SECTOR -16 ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAM-0200 | PSAG CORPORATE ADVISORY SERVICES LLP | House No. 22-23, 1st Floor, Pocket-15, Near Soverign School, Sector-24, Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298750 | KAPIL RENEWABLE ENERGY PRIVATE LIMITED | House No 90, 1st Floor, Block B Pocket 6, Sector - 5, Rohini , New delhi, Delhi, India - 110085 |
| U66190DL1996PTC338802 | REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED | House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| U17299DL2021PTC381976 | SPGR FABRICS PRIVATE LIMITED | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U52609DL2021PTC390405 | SPGR RETAIL PRIVATE LIMITED | House No 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U85300DL2021NPL383025 | SPGR WELFARE FOUNDATION | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U92490DL2021PTC383880 | SPGR CREATIVE FILMS PRIVATE LIMITED | House No. 3-4, 1st Floor 3-4, 1st Floor Pocket 20, Sector 24, Rohini , Delhi, Delhi, India - 110085 |
| U74899DL1993PTC056631 | LAKHOTIA PACKAGING PRIVATE LIMITED | HOUSE NO. 166, 1ST FLOOR, POCKET-9, SECTOR-24 ROHINI, DELHI-110085 , DELHI, Delhi, India - 110085 |
| AAV-4727 | RAGHUVANSH CONSUMER PRODUCTS LLP | House No. 9, 1st Floor, Block B, Pocket 5, Sector 5 Rohini, Delhi, India - 110085 |
| U24103DL2026PTC462388 | VERTIFAB INFRA PRIVATE LIMITED | House No 396 Ground Floor,PKT 5 Sector 22 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U51100DL1992PTC321970 | MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED | H. No- 263, 1st FLOOR,POCKET-C-5, SECTOR-6, ROHINI DELHI NORTH , DELHI, Delhi, India - 110085 |
| ACN-1216 | GOBIND TRANSPORTATION LLP | Plot No 136, 1st Floor,Pocket 4 and 5, Sector 23 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U82990DL2025PTC446924 | VYAPAR NETWORK INTERNATIONAL PRIVATE LIMITED | House No.-09, 1st Floor, Block-C,,Pocket-02, Sector-11 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U74109DL2025OPC442153 | TESSERNAUT STUDIO (OPC) PRIVATE LIMITED | HOUSE NO 100 FLOOR GROUND,BLOCK - B POCKET-5 SECTOR-7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U63999DL2025PTC440678 | HEXAVIBE STUDIOS PRIVATE LIMITED | House No.100 and 101 1st Floor,,Block C Pocket 11 Rohini Sector 3,North West Delhi,North West Delhi,Delhi,110085-India |
| U74899DL1995PTC064588 | GANGA YAMUNA FINVEST PRIVATE LIMITED | FLAT NO-5,POCKET NO-17 GROUND FLOOR,SECTOR-22,ROHINI , DELHI, Delhi, India - 110085 |
| U20219DL2017PTC312696 | TRIKALP LAMINATES INDIA PRIVATE LIMITED | HOUSE No 22 1ST FLOOR BLOCK F PKT 22 SECTOR 3 ROHINI , DELHI, Delhi, India - 110085 |
| U52190DL2020PTC364497 | NINETY NINE FOODS PRIVATE LIMITED | HOUSE NO 10 & 11, 3RD FLOOR POCKET B5, SECTOR 5, ROHINI , DELHI, Delhi, India - 110085 |
| U52609DL2017PTC313925 | BALAJI FABRICS & BOUTIQUE PRIVATE LIMITED | Shop no - 3, House no - 60, Ground Floor Block B, Pocket 5, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2017PTC321488 | MKFETTER CONSULTANCY AND SERVICES PRIVATE LIMITED | H. NO. 47, SHOP NO. 1 & 2, 1ST FLOOR, BLOCK-C, POCKET-5, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085 |
| U74900DL2015PTC286634 | FOXPLORE TRAVELS PRIVATE LIMITED | HOUSE NO 22, 3RD FLOOR, POCKET 16 NEAR SOVERIGN SCHOOL, ROHINI, SECTOR - 2 4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U65923DL2016PTC289995 | ARAHANT FOREX & HOLIDAYS PRIVATE LIMITED | House No. 35, 2nd Floor, Block C, Pocket 5 Sector-6, Rohini-110085 , Delhi, Delhi, India - 110085 |
| U52292DL2024PTC431096 | QUANTUM MARITIME SHIPPING PRIVATE LIMITED | HOUSE NO. ,61 1ST FLOOR, PKT-22 SEC-24 ROHINI CITY,Rohini sec-11, North West Delhi,,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000911 | 2006-03-24 | 2008-09-19 | 2019-05-28 | 5,000,000.00 | CANARA BANK | |
| 10004457 | 2006-04-28 | - | - | 2,800,000.00 | CANARA BANK | |
| 10016544 | 2006-08-09 | - | - | 2,800,000.00 | Canara Bank | |
| 10321906 | 2011-11-14 | - | 2013-05-31 | 4,000,000.00 | HABITAT HOUSING FINANCE LIMITED | |
| 10435625 | 2013-05-31 | - | 2016-04-14 | 6,100,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100264663 | 2019-05-23 | 2023-12-07 | - | 2,500,000.00 | Canara Bank | |
| 100350989 | 2020-06-25 | - | - | 295,000.00 | Canara Bank | |
| 100519993 | 2021-12-29 | - | - | 120,000.00 | Canara Bank |
- 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.