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
ARTIA IMPEX PRIVATE LIMITED
CIN: U15138TG2017PTC117882 As on: 2026-07-13
ARTIA IMPEX PRIVATE LIMITED (CIN: U15138TG2017PTC117882) is a Private company incorporated on 23 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ARTIA IMPEX PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of ARTIA IMPEX PRIVATE LIMITED are SANDEEP MALPANI, and SIDDHARTHA GOENKA.
ARTIA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15138TG2017PTC117882 and its registration number is 117882. Users may contact ARTIA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARTIA IMPEX PRIVATE LIMITED is P-2, IDA, Road No. 15, Nacharam , Hyderabad, Telangana, India - 500076.
Current status of ARTIA IMPEX PRIVATE LIMITED is - Strike 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARTIA 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 ARTIA IMPEX
Purchase full report of ARTIA 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 ARTIA 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 ARTIA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00373187 | SANDEEP MALPANI | Director | 2017-06-23 |
| 07840194 | SIDDHARTHA GOENKA | Director | 2017-06-23 |
Past Directors & Key Managerial Personnel of ARTIA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTAIR HOSPITALITY LLP | AAL-4464 | Partner | 2020-01-24 | Ongoing |
| SHREE BALAJI IRON FOUNDRY PVT LTD | U27109TG1987PTC007498 | Director | 2005-11-28 | Ongoing |
Other Directorships of SIDDHARTHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2013PTC087442 | J9 BUILDINGS PRIVATE LIMITED | H.No. P-9/15(1), Road No. 6, IDA Nacharam, , Hyderabad, Telangana, India - 500076 |
| U45209TG2022PTC161425 | PRASAD PROPERTY MANAGEMENT PRIVATE LIMITED | Sy. Nos. 31P, 45P, 46P & 44P, Road No.4, IDA Nacharam,,Hyderabad,Hyderabad,Telangana,500076-India |
| U24233TG2016PTC103969 | SUMA LABORATORIES PRIVATE LIMITED | PLOT NO.14,1st FLOOR, ROAD NO.15(CFA), IDA NACHARAM, HYDERABAD-500076, TELANGAN A , HYDERABAD, Telangana, India - 500076 |
| U85100TG2010PTC067167 | PRASAD HOSPITALS INDIA PRIVATE LIMITED | Sy. Nos. 31P, 45P, 46P and 44P, Road No.4, IDA Nacharam, , Hyderabad, Telangana, India - 500076 |
| U46909TS2024PTC182482 | OJ TECHNO-ENGINEERS PRIVATE LIMITED | A-28/1/15, IDA NACHARAM,ROAD NO 15, NACHARAM,Uppal,Hyderabad,Telangana,500076-India |
| U24110TG1998PTC028982 | NATURAL BLEACH EARTHS PRIVATE LIMITED | PLOT NO. P9/16/1ROAD NO.6, IDA NACHARAM HYDERABAD , HYDERABAD, Telangana, India - 500076 |
| U32503TS2025PTC204936 | AACCENOS LABS PRIVATE LIMITED | Block No.A-28/1,P No.3 & 4,IDA,Road no15,Uppal,Hyderabad,Telangana,500076-India |
| U74999TG2018PTC122587 | ONEGLINT MEDIA SOLUTIONS PRIVATE LIMITED | Plot no 4,Survey no 124, Road no 15D Industrial Park, IDA Nacharam , HYDERABAD, Telangana, India - 500076 |
| U24232TG2007PTC054036 | SREENI LABS PRIVATE LIMITED | SURVEY NO. 124/P, PLOT NO. 24,25 & 26 ROAD NO. 12, IDA, NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U72200TG2016PTC103189 | ZOETIC TECHNOLOGIES PRIVATE LIMITED | PLOT NO 7, ROAD NO 15 IDA, NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U74140TG2022PTC164559 | KELVN INTERNATIONAL SAFETY SERVICES PRIVATE LIMITED | P.No:3,Road No:12 IDA Nacharam, , Hyderabad, Telangana, India - 500076 |
| AAN-6978 | CIBUS FMCG LLP | Plot No. P-9/16, Road No: 6, IDA Nacharam Hyderabad, Telangana, India - 500076 |
| U31200TG2001PTC037202 | NEUTRINO POWER SYSTEMS PRIVATE LIMITED | Plot # 4/2, Road No.2, IDA, Nacharam , Hyderabad, Telangana, India - 500076 |
| U93000TG2008PTC060140 | BHARAT TEJA HOSPITALITY SERVICES (INDIA) PRIVATE LIMITED | Plot No. 1/6, Road No.15, IDA, Nacharam , Hyderabad, Telangana, India - 500076 |
| U24134TG1999PTC031615 | VAM POLY PLAST PRIVATE LIMITED | No.P4/8 A, Road No.16, IDA Nacharam , Hyderabad, Telangana, India - 500076 |
| U51909TG2009PTC063879 | SAI KARUNA TRADERS PRIVATE LIMITED | PLOT No. P-9/16, ROAD No.6, IDA NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U74999TG2019PTC136601 | MEDHA RUBICON WATER TECHNOLOGIES PRIVATE LIMITED | Plot No. 10/2, Sy. No. 62P, IDA Nacharam , HYDERABAD, Telangana, India - 500076 |
| U29120TG1973PTC001618 | SPIRAL TUBES PVT LTD | PLOT NO: 4/3, ROAD NO:2I.D.A NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U24111TG1991PTC013030 | FORBES MARSHALL (HYD) PRIVATE LIMITED | P No. A-19/2 & T-4/2 IDA Nacharam , Hyderabad, Telangana, India - 500076 |
| AAM-1361 | SRI SINDHU INFRA VENTURES INDIA LLP | PLOT NO 7, CFC AREA, ROAD NO 15 IDA NACHARAM, UPPAL MANDAL HYDERABAD, Telangana, India - 500076 |
| U29309TG1991PTC013113 | DUAL RINGS PVT LTD | Plot No. 28-1-13/B, Road No.15 IDA Nacharam , Hyderabad, Telangana, India - 500076 |
| U29130TG2002PTC039204 | DUAL TECHNOLOGIES PRIVATE LIMITED | Plot No. A/28/1/10A, Road No.15 IDA Nacharam , Hyderabad, Telangana, India - 500076 |
| U28112TG2012PTC083026 | DECCAN LUXURY CONCEPTS PRIVATE LIMITED | PLOT NO.P/8/8, ROAD NO.5, I.D.A. NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U24100TG2021PTC153283 | VARADA PHARMA CHEM PRIVATE LIMITED | Plot No 17 road No 15 CFC area, IDA NACHARAM , UPPAL , HYDERABAD, Telangana, India - 500076 |
| U24222TG2000PTC035585 | TRIDENT POWDERTECH PRIVATE LIMITED | PLOT NO A-28/1/6A, ROAD NO 15, IDA, NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U70100TG1980PTC002775 | UMA LAMINATED PRODUCT PVT.LTD. | PLOT No. 15 I.D.A, NEAR NACHARAM 'X' ROAD , NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U24200TG2020PTC139182 | PREMIER BENTCLAY INDUSTRIES PRIVATE LIMITED | PLOT NO.P-9/16/1,Road no. 6, I.D.A ,Nacharam , HYDERABAD, Telangana, India - 500076 |
| U41000TG2010PTC067133 | HYALINE AQUA SOLUTIONS PRIVATE LIMITED | PLOT NO:2,ROAD NO:15, NEAR C F AREA, INDUSTRIAL PARK, NACHARAM , HYDERABAD, Telangana, India - 500076 |
| U28112TG2013PTC086277 | SIKHWAL WIRES PRIVATE LIMITED | Plot No.A-28/1/21/A & B Road No.15, IDA Nacharam, , Hyderabad, Telangana, India - 500076 |
| 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.
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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.
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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.