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
ARABIAN AGRI PRIVATE LIMITED
CIN: U01403DL2012PTC239108
ARABIAN AGRI PRIVATE LIMITED (CIN: U01403DL2012PTC239108) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38925000.00.
ARABIAN AGRI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ARABIAN AGRI PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of ARABIAN AGRI PRIVATE LIMITED are POOJA UPPAL, MADHAV PRASAD SEMWAL, DEEPAK SEMWAL ., and SANJAY SHARMA.
ARABIAN AGRI PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403DL2012PTC239108 and its registration number is 239108. Users may contact ARABIAN AGRI PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARABIAN AGRI PRIVATE LIMITED is Flat No-366, IInd Floor, Aggarwal Modern Bazar Plot No-C-33, Lawrance Road , New Delhi, Delhi, India - 110035.
Current status of ARABIAN AGRI 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 CINs
ZaubaCorp's company report for ARABIAN AGRI 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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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 ARABIAN AGRI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARABIAN AGRI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06659682 | POOJA UPPAL | Director | 2013-08-16 |
| 07609741 | MADHAV PRASAD SEMWAL | Additional Director | 2016-11-22 |
| 07609744 | DEEPAK SEMWAL . | Additional Director | 2016-11-22 |
| 05311644 | SANJAY SHARMA | Director | 2012-07-20 |
Past Directors & Key Managerial Personnel of ARABIAN AGRI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05313605 | SUMIT SHARMA | Director | - | 2013-06-01 |
| 05134149 | AMIT CHADDHA | Additional Director | - | 2013-08-16 |
Other Directorships of SUMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZION HOLIDAYS PRIVATE LIMITED | U55101DL2008PTC184055 | Director | - | 2019-02-18 |
Other Directorships of POOJA UPPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHAV PRASAD SEMWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYA RAM SAXENA MEMORIAL MEDICARE PRIVATE LIMITED | U74899UR1995PTC011234 | Director | 2017-09-30 | Ongoing |
Other Directorships of DEEPAK SEMWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYA RAM SAXENA MEMORIAL MEDICARE PRIVATE LIMITED | U74899UR1995PTC011234 | Director | 2017-09-30 | Ongoing |
Other Directorships of AMIT CHADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBEN NUTRIFOOD EXPORTS PRIVATE LIMITED | U15122UP2015PTC068901 | Director | 2015-02-11 | Ongoing |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017NPL314160 | INTERNATIONAL INSTITUTE OF AMMONIA REFRIGERATION INDIA CHAPTER | Unit No.251,IInd Floor,Plot No.C-33, Aggarwal Modern Bazar, Lawrence Road , New Delhi, Delhi, India - 110035 |
| U63090DL2007PTC165294 | PRADHAN CORPORATE SOLUTIONS PRIVATE LIMITED | 302, 3rd Floor, Aggarwal Modern Bazar Plot No. C 33, Lawrance Road, Keshav Pur am , New Delhi, Delhi, India - 110035 |
| AAD-4323 | TROOZ PHARMA LLP | Shop No. 363, Plot No. C-33, 3rd Floor Lawrence Road, Aggarwal Modern Bazar, Keshavpuram Delhi, Delhi, India - 110035 |
| U17115DL2005PTC140448 | SRI RAM COTTGINS PRIVATE LIMITED | PLOT NO. C-33, SHOP NO.221, SECOND FLOOR, LAWRENCE ROAD, AGGARWAL MODERN BAZAR, KE SHAVPURAM , DELHI, Delhi, India - 110035 |
| U74999DL2017PTC310274 | MANARI IMPEX PRIVATE LIMITED | SHOP NO. 161, PLOT NO. C-33, FIRST FLOOR AGGARWAL MODERN BAZAR LAWRENCE ROAD, KES HAV PURAM , DELHI, Delhi, India - 110035 |
| U74999DL2013PTC255972 | CALGARY PROJECT CONSULTANTS PRIVATE LIMITED | HOUSE NO. 316, C-33, 3RD FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR, KE SHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| U37200DL2020PTC366217 | GREEN HARBORS PRIVATE LIMITED | SHOP NO 363 PLOT NO C-33, 3RD FLOOR AGGARWAL MODERN BAZAR, LAWRENCE ROAD , DELHI, Delhi, India - 110035 |
| U63040DL2001PTC110451 | DECENT INDO TOURS PRIVATE LIMITED | 301-303, AGGARWAL MODERN BAZAR, PLOT NO.- C-33, LAWRENCE ROAD, KESHAV PU RAM , NEW DELHI, Delhi, India - 110035 |
| U24299DL2021PTC385607 | BIONETIC LIFE SCIENCES PRIVATE LIMITED | Unit No. 201 Second Floor C-33 Aggarwal Modern Bazar Lawrence Road Industrial A rea , new delhi, Delhi, India - 110035 |
| U63000DL2014PTC271141 | AANYA TRANS SOLUTIONS PRIVATE LIMITED | HOUSE NO-33, NO.365, 3rd FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR , DELHI, Delhi, India - 110035 |
| U27109DL1992PTC047238 | JAIN PRECISION FASTENERS PRIVATE LIMITED | Shop No. 156, 1st Floor, Plot No. C-33, Aggarwal Modern Bazar, Lawrence Road , Industrial Area, Delhi, India - 110035 |
| U15549DL2021PTC375870 | JAIUDGAR INDUSTRIES INDIA PRIVATE LIMITED | 310, 3rd Floor,Plot No. C-33, Aggarwal Modern Bazar, Lawrence Road,Keshav Puram , Delhi, Delhi, India - 110035 |
| U46305DL2026PTC461976 | HERCULEAN AGRI INTERNATIONAL PRIVATE LIMITED | 253, 2nd Floor,Aggarwal,Modern Bazar Plot No C-33,Delhi,North West Delhi,Delhi,110035-India |
| U22100DL2007PTC159214 | AAKANKSHA AGRO FOODS PRIVATE LIMITED | 219 AGGARWAL MODERN BAZAAR PLOT NO C-33 LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U55101DL2014PTC268696 | 1589 HOTELS PRIVATE LIMITED | Room No.254, 2nd Floor, C-33 Lawrence Road, Industrial Area, Aggarwal Modern Bazaar , NEW DELHI, Delhi, India - 110035 |
| U25209DL1988PTC032440 | FORTUNE POLYMER INDUSTRIES PRIVATE LIMITED | 319, 3rd Floor, Aggarwal Modern Bazar C-33, Lawrence Road , New Delhi, Delhi, India - 110035 |
| AAO-4746 | MEXMON INDUSTRIES LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAO-6127 | WIRMON INFRA SOLUTIONS LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| U74999DL2016OPC301938 | SAVESMART ADVISORY (OPC) PRIVATE LIMITED | Flat No C - 8/228-A, Floor 1St, Landmark Lawrance Road, Keshavpuram, IND Area, , New Delhi, Delhi, India - 110035 |
| ACW-9328 | JAINAM STONEWORKS LLP | Shop No 159 Plot No C 33,,1st Floor Lawrence Road,Delhi,North West Delhi,Delhi,India-110035 |
| U24230DL1998PTC096655 | SYDENHAM PHARMACEUTICALS PRIVATE LIMITED | C-2 ,BLOCK FLAT NO.107 C, MIG FLAT LAWRANCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U36100DL2018PTC329869 | VSVK ENTERPRISES PRIVATE LIMITED | HOUSE NO. 468 & 469-A, PLOT NO. 189-191, IST FLOOR LAWRANCE ROAD, INDUSTRIAL AREA, KESHAVPU RAM , NEW DELHI, Delhi, India - 110035 |
| ACL-1665 | MEXMON HOLDINGS INFRA SOLUTION LLP | Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035 |
| U63000DL2014PTC273820 | FREIGHT PLAN INDIA PRIVATE LIMITED | Office No. 255, Aggarwal Modern Bazar C-33, Lawrence Road, Industrial Area , Delhi, Delhi, India - 110035 |
| U18109DL2016PTC302113 | MADHAV DRAPES PRIVATE LIMITED | FLAT NO. 411, PLOT NO. 19, NEW NO - 4417 1 FLOOR, GALI NO- 8- 9, PREM NAGAR, TRI NAGAR , DELHI, Delhi, India - 110035 |
| U85100DL2022NPL398372 | DAKSH HUMAN WELFARE ASSOCIATION | Plot No. 2, 2nd Floor, Block-B, Lawrance Road, Keshavpuram Ind. Area, New Delhi,Delhi,West Delhi,Delhi,110035-India |
| U88100DL2026NPL461338 | AKHIL BRAHMAND SATYA SANATAN DHARMA FOUNDATION | Flat No. 172 -C 4th Floor,BLK-C-6 Lawrance Road,Delhi,North West Delhi,Delhi,110035-India |
| U72900DL2018PTC335489 | WEBIDEBI INDIA PRIVATE LIMITED | 436/33 FirstFloor (PlotNo.67, Kh.No.210) Street No. 33, Onkar Nagar-C Tri Nagar , DELHI, Delhi, India - 110035 |
| U72200DL2011PTC225043 | IVERVE TECHNICAL CONSULTANTS PRIVATE LIMITED | FLAT NO.123-C, 4th FLOOR, LAWRENCE ROAD, PKT C-6, KESHAVPURAM , NEW DELHI, Delhi, India - 110035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10392655 | 2012-12-03 | - | - | 75,000,000.00 | Corporation Bank | |
| 10418927 | 2013-02-28 | - | - | 16,700,000.00 | Corporation 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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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.