• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      ARWIN IMPEX PRIVATE LIMITED

      CIN: U01132WB1990PTC048811 As on: 2026-07-13
      Purchase Report

      ARWIN IMPEX PRIVATE LIMITED (CIN: U01132WB1990PTC048811) is a Private company incorporated on 10 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 755500.00.

      ARWIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARWIN IMPEX PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

      Directors of ARWIN IMPEX PRIVATE LIMITED are RANJEET MAL KOTHARI, REENA BHUTORIA, and GEETA ROY CHOWDHURY.

      ARWIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB1990PTC048811 and its registration number is 48811. Users may contact ARWIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARWIN IMPEX PRIVATE LIMITED is 70 LAKE AVENUE , KOLKATA, West Bengal, India - 700029.

      Current status of ARWIN 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 Names

      Previous CINs

      ZaubaCorp's company report for ARWIN 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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      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.

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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 ARWIN 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 ARWIN IMPEX
      DIN Director Name Designation Appointment Date
      00064651 RANJEET MAL KOTHARI Director 1991-08-14
      00082236 REENA BHUTORIA Director 1991-08-14
      07373204 GEETA ROY CHOWDHURY Additional Director 2023-10-06
      Past Directors & Key Managerial Personnel of ARWIN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANJEET MAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director - 2007-11-26
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-09-27
      K K INFRADEV PRIVATE LIMITED U45203WB2007PTC113267 Director - 2014-06-10
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director - 2016-08-29
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2002-11-05 Ongoing
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director appointed in casual vacancy 2008-01-18 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director 2006-09-25 Ongoing
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 2016-07-18 Ongoing
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director appointed in casual vacancy - 2016-07-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2018-08-24
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director 2018-08-24 Ongoing
      KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 1998-11-15 Ongoing
      NOCTE TEA CO. PRIVATE LIMITED U65921WB1996PTC077240 Director 1999-03-30 Ongoing
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2007-06-27
      INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
      Other Directorships of REENA BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner 2019-10-18 Ongoing
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-07-23
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Additional Director - 2016-07-26
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director 2016-07-26 Ongoing
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2013-07-12
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2016-07-19 Ongoing
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director appointed in casual vacancy - 2016-07-19
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2021-08-30
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Additional Director - 2011-06-25
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2017-04-01
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Whole-time director 2017-04-01 Ongoing
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director 2009-10-09 Ongoing
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Additional Director 2015-10-09 Ongoing
      HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2006-07-17 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Additional Director - 2013-06-05
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2019-12-01
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Whole-time director 2019-12-01 Ongoing
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 1997-07-03 Ongoing
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director 2011-01-12 Ongoing
      BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
      KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 2004-09-01 Ongoing
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
      CTC INVESTMENTS PRIVATE LIMITED U65999WB2008PTC124744 Director - 2020-02-01
      POWERFUL PROJECTS PRIVATE LIMITED U70109WB2010PTC156267 Director - 2015-03-26
      SAROJ INFRACON PRIVATE LIMITED U70200WB2009PTC135082 Director - 2013-04-27
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2008-10-02 Ongoing
      RAIGARH PROPERTIES PRIVATE LIMITED U74140WB2000PTC091711 Additional Director - 2010-09-30
      RAIGARH PROPERTIES PRIVATE LIMITED U74140WB2000PTC091711 Director - 2019-04-01
      KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director 2017-03-23 Ongoing
      Other Directorships of GEETA ROY CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Additional Director - 2016-08-08
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director 2016-08-08 Ongoing
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2017-04-01
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Additional Director - 2018-09-29
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director 2018-09-29 Ongoing
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2019-09-27
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director 2019-09-27 Ongoing
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-10-13 Ongoing
      BUILTALL INFRACITY PRIVATE LIMITED U68100WB2023PTC264707 Director 2023-09-04 Ongoing
      UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED U68100WB2024PLC268582 Director 2024-02-22 Ongoing
      SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED U68200WB2024PTC268119 Director 2024-02-05 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2016-07-18
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2016-07-18 Ongoing
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2017-04-01
      DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2017-04-01
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Additional Director - 2016-08-18
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director 2016-08-18 Ongoing
      KMSR KOTHARI CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220198 Director - 2017-04-19

      CIN Company Name Company Address
      U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
      U17299WB1992PTC053984 ARWIN IMPEX PVT LTD. 70LAKE AVENUE , KOLKATA, West Bengal, India - 700029
      U51909WB1985PTC039323 AJAY RESOURCES PVT LTD 70 LAKE AVENUE , KOLKATA, West Bengal, India - 700029
      U72200WB2000PTC091433 SHUBHAM INFOVISION PRIVATE LIMITED 70 LAKE AVENUE , KOLKATA, West Bengal, India - 700029
      U70101WB1970PTC027672 HOTEL NALANDA PVT LTD 70 LAKE AVENUE , KOLKATA, West Bengal, India - 700029
      U70101WB1985PTC039324 S S F RESOURCES PVT LTD 70 LAKE AVENUE , KOLKATA, West Bengal, India - 700029
      AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
      AAJ-4852 SREEJOY HEALTH & HOSPITALITY LLP P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029
      AAZ-9584 DMR TRADECONS LLP 122a, 122a Southern Avenue,Southern Avenue Southern Avenue Road,Calcutta South Kolkata KOLKATA, West Bengal, India - 700029
      U70109WB2011PTC168946 MOHAN ABASON PRIVATE LIMITED 35, LAKE TEMPLE ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      AAC-1545 BM LEISURE LLP 104, RASHBEHARI AVENUE LAKE MALL, 4th Floor KOLKATA, West Bengal, India - 700029
      U70109WB1996PTC077191 SOPAN NIWAS PVT LTD 113 SOUTHERN AVENUE SARANI P .S LAKE , KOLKATA, West Bengal, India - 700029
      U72200WB2000PTC091950 LUMINOUS TECHNOLOGY PRIVATE LIMITED 115D RASHBEHARI AVENUE GROUNDFLOOR P S LAKE , KOLKATA, West Bengal, India - 700029
      U25209WB1985PTC152761 VENKATESH FOUNDATION PRIVATE LIMITED 104, RASH BEHARI AVENUE, 7TH FLOOR, LAKE MALL , KOLKATA, West Bengal, India - 700029
      U52604WB2022OPC251112 APPLAUSE MERCANTILE (OPC) PRIVATE LIMITED 24A, GROUND FLOOR, LAKE VIEW ROAD SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
      U85300WB2021NPL244576 CEASAR INTEGRATED RURAL DEVELOPMENT AND RESEARCH FOUNDATION P-141, LAKE ROAD SARAT BOSE ROAD CIRCUS AVENUE , KOLKATA, West Bengal, India - 700029
      AAR-3946 TASTING ROOM COMMUNE LLP Avenue House, Flat No. 8E 107 Dr. Meghnad Saha Sarani, Lake Terrace KOLKATA, West Bengal, India - 700029
      U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
      U01301WB2018PTC225091 BIPP CONSULTANCY AND LIFE SCIENCES PRIVATE LIMITED FL-3A, 3rd Floor, Natural Avenue,,P-15/2/1 Southern Avenue,,Kolkata,Kolkata,West Bengal,700029-India
      U15314WB1994PTC063246 RAJ KAVIRA MERCANTILE PVT LTD 156C RASHBEHARI AVENUE KOLKATA-700029 , KOLKATA, West Bengal, India - 700029
      U70101WB2006PTC110374 NIRMAN ENCLAVE PRIVATE LIMITED 133A,LAKE TERRACE KOLKATA- 700029 , KOLKATA, West Bengal, India - 700029
      U85100WB2014PTC201736 PARASHMANI MEDICAL CENTRE PRIVATE LIMITED 139D Rashbehari Avenue Ground Floor Kolkata 700029 , Kolkata, West Bengal, India - 700029
      ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
      AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
      U19116WB1994PTC061559 BRIGEDOUS EXIM PVT. LTD. 62, LAKE PLACE LAKE PLACE , KOLKATA, West Bengal, India - 700029
      AAP-2597 GRINNING TREE LLP 64A, LAKE VIEW ROAD, LAKE, KOLKATA, West Bengal, India - 700029
      U51909WB1995PTC070256 DINGO TRADING & SERVICES PVT.LTD. 8B LAKE TERRACE LAKE , KOLKATA, West Bengal, India - 700029
      U51226WB1962PTC025717 KAMINI TEA CO PVT LTD 569 LAKE TERRACE EXTENSION PS LAKE , KOLKATA, West Bengal, India - 700029
      U51909WB1996PTC079065 AQUAS MARKETING PVT LTD P-38 LAKE VIEW ROADP S LAKE , KOLKATA, West Bengal, India - 700029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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

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