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
ARKADIA IMPORT & EXPORT PRIVATE LIMITED
CIN: U01403MH2011PTC217094 As on: 2026-07-13
ARKADIA IMPORT & EXPORT PRIVATE LIMITED (CIN: U01403MH2011PTC217094) is a Private company incorporated on 05 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARKADIA IMPORT & EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ARKADIA IMPORT & EXPORT 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 ARKADIA IMPORT & EXPORT PRIVATE LIMITED are BIPINBHAI PATEL CHUNIBHAI, and TUSHAR BIPINBHAI PATEL.
ARKADIA IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MH2011PTC217094 and its registration number is 217094. Users may contact ARKADIA IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKADIA IMPORT & EXPORT PRIVATE LIMITED is 114, Sundervilla, Next to Vijay Sales S.V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054.
Current status of ARKADIA IMPORT & EXPORT 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
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Previous CINs
ZaubaCorp's company report for ARKADIA IMPORT & EXPORT 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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Purchase full report of ARKADIA IMPORT & EXPORT
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 ARKADIA IMPORT & EXPORT 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 ARKADIA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07489383 | BIPINBHAI PATEL CHUNIBHAI | Additional Director | 2016-04-14 |
| 09197653 | TUSHAR BIPINBHAI PATEL | Director | 2021-06-08 |
Past Directors & Key Managerial Personnel of ARKADIA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03497896 | JAYMAN MISTRY VALLABHBHAI | Managing Director | - | 2021-06-08 |
| 03505653 | JOSE LUIS ABELLANEDA MARTINEZ | Director | - | 2019-01-05 |
Other Directorships of BIPINBHAI PATEL CHUNIBHAI
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Other Directorships of TUSHAR BIPINBHAI PATEL
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Other Directorships of JAYMAN MISTRY VALLABHBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE LUIS ABELLANEDA MARTINEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1985PTC034987 | SEASHELL HOLDINGS PRIVATE LIMITED | A/213, SUNDERVILLA, PLOT NO. 19, S . V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U68200MH2005PTC156260 | MIKANTRA INFRAPROJECTS PRIVATE LIMITED | A/213, SUNDERVILLA, PLOT NO. 19, S. V. ROAD NEXT TO VIJAY SALES, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51490MH1992PTC069458 | TRIAX TRADING PVT LTD | A/213, SUNCERVILLA, PLOT NO. 19, S. V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U65923MH2007PTC168216 | MIKANTRA SECURITIES PRIVATE LIMITED | A/213, SUNDER VILLA, PLOT NO. 19, S. V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U67190MH2012PTC225858 | FELISE CAPITAL MANAGEMENT PRIVATE LIMITED | A/213, SUNDER VILLA, PLOT NO. 19, S. V. ROAD NEXT TO VIJAY SALES, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U26940MH2008PTC184353 | CIM ASH PRIVATE LIMITED | A/213 - B, SUNDERVILA, PLOT NO. 19, S V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2010PTC205316 | CIMIC REALTY PRIVATE LIMITED | A/213 - B, SUNDERVILA, PLOT NO. 19, S V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2007PTC173471 | MIKANTRA TECHNOLOGIES PRIVATE LIMITED | A/213 - B, SUNDERVILA, PLOT NO. 19, S V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92419MH2011PTC213604 | MIKANTRA ENTERTAINMENT PRIVATE LIMITED | A/213 - B, SUNDERVILA, PLOT NO. 19, S V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2016PTC274297 | MY ADDRESS PRIVATE LIMITED | GODOWN NO-2A SUNDERVILLE, CO-OPERATIVE SOCIETY LTD S.V.ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1994PLC077469 | MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2009PTC195632 | VITRAN ELECTRONIC SOLUTIONS PRIVATE LIMITED | Shop No: 230, Dheeraj Heritage, S.V. Road, Next To Santacruz Bus Depot, Santacruz ( West) , Mumbai, Maharashtra, India - 400054 |
| AAL-7463 | THE DENTALWORX LLP | Smruti Nursing Home,3,Maheshwar Darshan,Bldg No 1 Next to Bank of India, S.V.Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAZ-8592 | MEERAJ EXIM LLP | 603, YOGNITI CHS., BHD VIJAY SALES, S V ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U29219MH2011PTC212731 | INTERDRIL PIPES & TECHNOLOGIES PRIVATE LIMITED | INTERDRIL HOUSE, S V ROAD, NEXT TO SANACRUZ DEPOT, SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| ABA-7321 | SQUAD HOUSE HOSPITALITY LLP | A/503, Rustomjee Sangam, Opp. Vijay Sales, S.V.Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAE-3886 | KAILPAR EXIM INTERNATIONAL LLP | 101, PRIME PLAZA, NEXT TO ASHA PAREKH HOSPITAL S. V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAM-7613 | REAL MULTI TRADE LINK LLP | B/702, Sundar Villa,19, S V Road, Near Vijay Sales, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U74999MH2021PTC367827 | INSTALIFE DIAGNOSTICS PRIVATE LIMITED | A 503 Rustomjee Sangam, Opp Vijay Sales S V Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| AAB-6776 | ARIA LITECON LLP | 213/A, SUNDER VILLE CHS LTD, S. V. ROAD NEAR VIJAY SALES, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U45200MH1993PTC074824 | JAYCEE HOMES PRIVATE LIMITED | 501, Prime Plaza, Next to Asha Parekh Hospital S.V.Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAG-3588 | SHREE SAI GANESH TOURS & LOGISTICS LLP | 506, 5TH FLOOR, SANGAM APT, OFF S.V ROAD OPP VIJAY SALES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U22222MH2011PTC220007 | DICES MEDIA HOUSE PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1993PTC074761 | JAYCEE CONSTRUCTION P LTD | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1995PTC087864 | PHANTASY HOME DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH1995PTC087953 | KARAN HOUSING AND DEVELOPERS PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45200MH2011PTC225346 | MDED ESTATES PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45209MH2011PTC225349 | EDMD INFRACON PRIVATE LIMITED | 501, 5th Floor, Prime Plaza, Next to Asha Parekh Hospital, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U45202MH2008PTC181227 | KELLYCON PRIVATE LIMITED | INTERDRIL HOUSE, 106, S V ROAD, BEHIND VIKAS CENTER, NEXT TO SANTACRUZ DEPOT, SANTACR UZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| 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.
| 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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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.