CIN |
|
Company Name |
ARJAN IMPEX PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
82945 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
29 October 1996 |
Age of Company |
27 years, 5 month, 20 days |
Activity |
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.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹85,000,000 |
Paid up capital |
₹77,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
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Trade Payables |
|
Current Investments |
|
Inventories |
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Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of ARJAN IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AG-100 SANJAY GANDHI TRANSPORT NAGAR NEW DELHI DL 110042 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01106838 |
Director |
30 December 2005 |
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Previous Companies Associated with
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01106889 |
Director |
29 October 1996 |
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Previous Companies Associated with
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07276595 |
Director |
04 January 2021 |
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Previous Companies Associated with
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08122208 |
Director |
01 May 2018 |
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AHYPH4960M |
Company Secretary |
01 September 2018 |
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Previous Companies Associated with
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BBPPK5468M |
Company Secretary |
26 June 2017 |
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Previous Companies Associated with
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BUUPD9464Q |
Company Secretary |
16 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74899DL1994PTC059988 |
GOBIND GLOBAL MART PRIVATE LIMITED | HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI NEW DELHI New Delhi DL 110042 IN |
U70100DL2018PTC337392 |
GTB DEVELOPERS PRIVATE LIMITED | 441, IInd FLOOR, BLOCK-AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI-110042 DELHI North Delhi DL 110042 IN |
U51909DL1996PTC082945 |
ARJAN IMPEX PRIVATE LIMITED | AG-100 SANJAY GANDHI TRANSPORT NAGAR NEW DELHI DL 110042 IN |
U34100DL2010PTC201898 |
OM HAULERS PRIVATE LIMITED | AG - 28, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI New Delhi DL 110042 IN |
U74999DL2008PTC173297 |
EXCEL ABRASIVES PRIVATE LIMITED | AG - 449, 1ST FLOOR SANJAY GANDHI TRANSPORT NAGAR NEW DELHI New Delhi DL 110042 IN |
U67120DL1998PTC096021 |
SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | Plot No. AG – 91, Ground Floor, Sanjay Gandhi Transport Nagar, New Delhi New Delhi DL 110042 IN |
U72900DL2002PLC117389 |
KEYBELL SOLUTIONS LIMITED | AG-39SANJAY GANDHI TRANSPORT NAGAR DELHI New Delhi DL 110042 IN |
U51909DL2013PTC257651 |
ARJAN GLOBAL PRIVATE LIMITED | AG-100, SANJAY GANDHI TRANSPORT NAGAR DELHI North Delhi DL 110042 IN |
U63090DL2011PTC220029 |
OASIS LOGISYS PRIVATE LIMITED | AG-24 SANJAY GANDHI TRANSPORT NAGAR DELHI New Delhi DL 110042 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10140610 |
2009-01-06 |
2010-05-10 |
2016-04-28 |
330,800,000 |
PUNJAB & SIND BANK |
|
10249884 |
2010-11-16 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
Small Industries Development Bank of India |
10352570 |
2012-05-02 |
- |
- |
Movable property (not being pledge) |
20,000,000 |
Small Industries Development Bank of India |
10458899 |
2013-09-29 |
2013-12-03 |
- |
405,035,000 |
ING VYSYA BANK LIMITED |
|
10493544 |
2014-04-02 |
2014-05-09 |
2016-11-11 |
15,000,000 |
ICICI BANK LIMITED |
|
10493547 |
2014-04-02 |
2014-05-09 |
2016-11-11 |
100,000,000 |
ICICI BANK LIMITED |
|
10561113 |
2015-03-23 |
- |
- |
Immovable property or any interest therein |
49,720,000 |
Small Industries Development Bank of India |
90033972 |
1997-01-14 |
- |
- |
2,200,000 |
PUNJAB & SIND BANK |
|
90034021 |
1997-02-24 |
2000-07-07 |
- |
2,200,000 |
PUNJAB & SIND BANK |
|
90034086 |
1997-04-17 |
- |
- |
Book debts |
7,500,000 |
PUNJAB & SIND BANK |
90038395 |
2003-09-25 |
2004-12-02 |
2016-04-28 |
Book debts |
850,000 |
PUNJAB & SIND BANK |
90038397 |
2003-09-26 |
- |
2016-04-28 |
Immovable property or any interest therein |
85,000,000 |
PUNJAB & SIND BANK |
90039589 |
2004-12-02 |
2005-03-30 |
2016-04-28 |
Immovable property or any interest therein |
80,000,000 |
PUNJAB & SIND BANK |
90039961 |
2005-03-30 |
2013-06-14 |
2016-04-28 |
Book debts |
372,377,000 |
PUNJAB AND SINDH BANK |
100036980 |
2016-03-28 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
52,500,000 |
Small Industries Development Bank of India |
100094586 |
2017-03-15 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
SIDBI |
100099641 |
2017-05-18 |
2017-06-15 |
- |
Immovable property or any interest therein |
170,000,000 |
STANDARD CHARTERED BANK |
100112048 |
2017-07-21 |
- |
- |
FIRST AND EXCLUSIVE CHARGE ON FIXED DEPOSIT |
10,000,000 |
STANDARD CHARTERED BANK |
100164244 |
2018-03-27 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
SIDBI |
100266672 |
2019-03-27 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH ON C/ASSETS & MOV. F/ASSETS |
345,000,000 |
Axis Bank Limited |
100370123 |
2020-09-21 |
- |
- |
11,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100370125 |
2020-09-21 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable Fixed Assets |
145,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100374429 |
2020-09-14 |
- |
- |
FIXED DEPOSIT/ CASH DEPOSIT |
10,000,000 |
Standard Chartered Bank |
100376382 |
2020-09-30 |
- |
- |
4,982,400 |
Axis Bank Limited |
|
100407790 |
2021-01-08 |
2021-07-01 |
- |
21,770,000 |
Standard Chartered Bank |
|
100413609 |
2020-10-29 |
2022-02-10 |
- |
53,000,000 |
Axis Bank Limited |
|
100427375 |
2021-02-19 |
- |
- |
27,000,000 |
Standard Chartered Bank |
|
100428063 |
2021-03-25 |
- |
- |
9,031,000 |
Small Industries Development Bank of India |
|
100451589 |
2021-04-08 |
- |
- |
1,200,000 |
HDFC BANK LIMITED |
|
100456332 |
2021-04-06 |
- |
- |
850,000 |
HDFC BANK LIMITED |
|
100518017 |
2021-11-09 |
2022-02-10 |
- |
39,944,612 |
Axis Bank Limited |
|
100524117 |
2021-11-22 |
- |
- |
2,018,500 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
ARJAN IMPEX (P) LTD. |
DELHINORTH |
110009 |
855/01 MAIN BURARI ROADBURARIDELHI181DL |
ARJAN IMPEX PVT. LTD. |
KARNAL |
131001 |
54, MILE STONE, G.T.KARNAL ROADMURTHAL,DISTT. SONIPATSONEPATSONEPATHR |
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