Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ARFAZ IMPEX LLP
LLPIN: AAS-9781
ARFAZ IMPEX LLP (LLPIN: AAS-9781) is a Limited Liability Partnership firm incorporated on 20 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ARFAZ IMPEX LLP are FARZANA SALIM PATEL, and ARSHAN SALIM PATEL.
ARFAZ IMPEX LLP's LLP Identification Number is (LLPIN)AAS-9781. Its Email address is [email protected] and its registered address is 8TH FLOOR,802,AMBROSIA TOWER, JANGID ENCLAVE, KANAKIA ROAD, NR. CINEMAX CINEMA, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107
Current status of ARFAZ IMPEX LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- 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
All 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.
You will be able to access all documents filed by ARFAZ IMPEX in a way that was never possible before.
Want deeper insights about ARFAZ IMPEX?
Explore Prime Research for Industry & Economic InsightsCompanies 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 ARFAZ 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 ARFAZ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08445083 | FARZANA SALIM PATEL | Designated Partner | 2020-07-20 |
| 08750886 | ARSHAN SALIM PATEL | Designated Partner | 2020-07-20 |
Past Directors & Key Managerial Personnel of ARFAZ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FARZANA SALIM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSIONARY STUDIO LLP | AAP-2354 | Designated Partner | 2019-05-08 | Ongoing |
| SPACE4ALL REAL ESTATE LLP | AAT-4662 | Designated Partner | 2020-08-23 | Ongoing |
Other Directorships of ARSHAN SALIM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE4ALL REAL ESTATE LLP | AAT-4662 | Designated Partner | 2020-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4662 | SPACE4ALL REAL ESTATE LLP | 8TH FLOOR,802,AMBROSIA TOWER, JANGID ENCLAVE, KANAKIA ROAD, NR. CINEMAX CINEMA, MIRA ROAD EAST Thane, Maharashtra, India - 401107 |
| AAP-2354 | FUSIONARY STUDIO LLP | 8th Floor, Ambrosia Tower, Jangid Enclave, Kanakia , Mira Bhayander, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAX-4146 | BESEEN DIGITAL LLP | FLAT 604 FLOOR 6WING A SANGHAVI TOWER A MIRA ROAD NR ADEN BAKERY MIRA ROAD EAST MIRA ROAD401107 MIRA BHAYANDER, Maharashtra, India - 401107 |
| ACA-0878 | ANC GENERAL TRADING LLP | Flat No 902 , 9th Floor, Jamuna Tower, Kanakia RoadNr Cinemax Theater Mira Road East Vasai, Maharashtra, India - 401107 |
| U51101MH2015PTC269514 | GLINTT INNOVATIONS WORLD PRIVATE LIMITED | B-103, PRATHAMESH HERITAGE TOWER 02, KANAKIA ROAD NAVGHAR VILLAGE, NEAR CINEMAX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2017PTC300418 | MYPCOT INFOTECH PRIVATE LIMITED | 9th Floor, B 903 Vandana Height, S No297 10 & 7 Kanakia Road,Nr Commisone r Bungalow , Mira Road East, Maharashtra, India - 401107 |
| U93090MH2016NPL286557 | R. D. P. S. MARITIME TRAINING DEVELOPMENT AND RESEARCH INSTITUTE | SHOP NO 02, 1ST FLOOR, SAIKRIPA APPT S NO 57/19, NEW 29 KANAKIA ROAD, NR WATE R TANK , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAS-0960 | PANPANTHER CONSULTANCY LLP | B/606, ARNICA IRIS, JANGID ENCLAVE CHS LTD, KANAKIA ROAD, NEAR CINE MAX, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| U72900MH2021PTC370046 | MOT VOIX PRIVATE LIMITED | D1/A, SH/5,JANGID ENCLAVE, NEAR JANGID TOWER, KANAKIA ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAK-0363 | RINGTONE MOBILECARE LLP | A/601 SPRING ROSE JANGID ENCLAVE CHS LTD KANAKIA RD OPP LAXMI PARK NR CINEMAX MIRA ROAD, Maharashtra, India - 401107 |
| U72200MH2015PTC265198 | ECREEDS INFO SOLUTIONS PRIVATE LIMITED | SHOP NO 15, GROUND FLOOR, Jangid Enclave Opp Laxmi Kanakia Road, Mira Road East, Navaghar, Thane , THANE, Maharashtra, India - 401107 |
| U72900MH2004PTC145792 | REDON SOLUTIONS PRIVATE LIMITED | SHOP NO 15, GROUND FLOOR, Jangid Enclave Opp Laxmi Kanakia Road, Mira Road East, Navaghar, Thane , THANE, Maharashtra, India - 401107 |
| U72300MH2014PTC259427 | AERYO INNOVATIONS AND TECHNOLOGIES PRIVATE LIMITED | FL:1202, 12TH FLOOR;JANGID TOWER;SHANTI PARK, M T N L ROAD MIRA ROAD{EAST}, NR GODREJ , THANE, Maharashtra, India - 401107 |
| U74120MH2016PTC273300 | ZENEVA INDUSTRIES(INDIA) PRIVATE LIMITED | 204/B, Anjani Haritage, Nr. Kanungo, Mira Bhayander Road, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U74999MH2019OPC325613 | PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | Unit no-22, Second floor, Ashley Tower Beverly Park,Next to PVR Cinema , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| U72200MH2000PLC123816 | EUCLID INFOTECH LIMITED | 202, 2nd Floor , Eden Rose Shopping Cen Opp Cinemax Cinema , Beverly Park , , Mira Road East, Maharashtra, India - 401107 |
| U52605MH2015PTC263379 | H D CONFECTIONERY PRIVATE LIMITED | 501,PRATHAM TOWER , QUEEN'S PARK, NR. LILAVATI APT MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| U70101MH2015PTC265513 | PATEL REALCOM PRIVATE LIMITED | 5-A/201, Kenwood Tower CHS Ltd, Kenwood Park, Mira Bhayender Road, Nr. S.V.P.School,Ra mdev Park. , Mira Road East, Maharashtra, India - 401107 |
| U72200MH2015PTC271129 | TWIN SHARE TECHNOLOGIES PRIVATE LIMITED | B-302, Cosmos Tower CHS Ltd, Nr Kanakia Police Station,Sai Shraddha Lane, Mira-Bhy RD,M iraRD-East , Mira Road, Maharashtra, India - 401107 |
| AAO-5805 | SCORPANCER GLOBAL LLP | 702, RAVI CHINAB JANGID COMPLEX CHS LTD JANGID COMPLEX, NEAR SILVER PARK, NEAR JAMMU K MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAR-5721 | HEALTHY MIND LABORATORIES LLP | SH/14 VASUDEV COMPLEX CHS LTD., BAVERLY PARK NR. RBK COLLEGE, KANAKIYA ROAD, MIRA ROAD EAST MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAG-6336 | AVYUKTA INVESTMENTS AND ADVISORS LLP | 1014 Bhairav Residency, Nr.Commissioner Bunglow Beverly Park , Kanakia Road Mira Road East, Maharashtra, India - 401107 |
| U74999MH2016PTC282500 | APPSTURF TECHNOLOGIES PRIVATE LIMITED | 7/701, SADGURU COMPLEX CHS LTD, NEAR CINEMAX, BEVERLY PARK, KANAKIA ROAD, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2018PTC310240 | ICON INTERIOR PRIVATE LIMITED | SHOP NO.-6, GROUNF FLOOR CRISTINE HEIGHT KANAKIA ROAD, BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAS-3601 | SERVICEONE BIOSYSTEM LLP | SH. NO. 6/1 SANDSTONE CHS LTD, UNIQUE GARDEN, NR SEVEN ELEVEN SCHOOL, KANAKIA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC317816 | MARKETDRONA PRIVATE LIMITED | A-604,New Royal Enclave CHS LTD,Royal Collage,MIDC Road,Nr Ganga Nagar, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U55204MH2014PTC253991 | WHITE HEARTS FOODIES PRIVATE LIMITED | A-603, MANDAKINI JANGID COMPLEX CHS LTD. OPP J & K BANK, NR. SILVER PARK, MTNL ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.