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 LEGEND IMPEX PRIVATE LIMITED
CIN: U51900MH2012PTC229190 As on: 2026-07-13
ARABIAN LEGEND IMPEX PRIVATE LIMITED (CIN: U51900MH2012PTC229190) is a Private company incorporated on 03 Apr 2012. 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.ARABIAN LEGEND IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of ARABIAN LEGEND IMPEX PRIVATE LIMITED are RAYMOND JOSEPH DCARMO, and JULIANA JOHN SUARES.
ARABIAN LEGEND IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2012PTC229190 and its registration number is 229190. Users may contact ARABIAN LEGEND IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARABIAN LEGEND IMPEX PRIVATE LIMITED is 102-C, Krishna Vandan Plot No EC-94, Evershine City, Vasai East , Vasai, Maharashtra, India - 401208.
Current status of ARABIAN LEGEND IMPEX 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 ARABIAN LEGEND 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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Purchase full report of ARABIAN LEGEND IMPEX
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 LEGEND 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.
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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 LEGEND IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02389690 | RAYMOND JOSEPH DCARMO | Director | 2012-04-03 |
| 05171885 | JULIANA JOHN SUARES | Director | 2012-04-03 |
Past Directors & Key Managerial Personnel of ARABIAN LEGEND IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAYMOND JOSEPH DCARMO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICT INTERNATIONAL CARGO TRANSPORT INDIA PRIVATE LIMITED | U60231MH2008PTC179636 | Whole-time director | - | 2011-05-25 |
| ARABIAN LEGEND FREIGHT AND SHIPPING PRIVATE LIMITED | U63000MH2010PTC207331 | Director | - | 2012-07-01 |
| OYSTER FREIGHT LINE PRIVATE LIMITED | U63000MH2010PTC208055 | Director | - | 2011-02-03 |
Other Directorships of JULIANA JOHN SUARES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARABIAN LEGEND FREIGHT AND SHIPPING PRIVATE LIMITED | U63000MH2010PTC207331 | Director | 2012-01-30 | Ongoing |
| FORTUNE EXPERTS MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U93000MH2013PTC241593 | Director | - | 2014-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2012PTC226876 | S. S. PROPERTY PLUS PRIVATE LIMITED | EC 102 FLAT NO 101 CAPRICORN CO OP HSG SOC LTD SECTOR- 1 EVERSHINE CITY , VASAI EAST, Maharashtra, India - 401205 |
| U74999MH2018PTC309809 | PITCHFIELD MEDIA PRIVATE LIMITED | FLAT NO. 002, C- WING, BLDG. NO. 20, ‘APPLETON’, BOSTON CHS, EVERSHINE CITY, , VASAI EAST, Maharashtra, India - 401208 |
| U51909MH2022PTC378066 | STURDYERA PHARMACEUTICAL PRIVATE LIMITED | FLAT NO. C-104, TIRUPATI TOWER EVERSHINE CITY VASAI ROD (EAST) , VASAI, Maharashtra, India - 401208 |
| U28910MH2012PTC234992 | SUNLIFE PROJECTS PRIVATE LIMITED | Flat no C/702, Neminath Tower, Evershine City, , Vasai East, Maharashtra, India - 401208 |
| U63000MH2022PTC389726 | GMK AVIATION & CARGO PRIVATE LIMITED | A/101, EC 60 MANGAL VANDAN CHS LTD EVERSHINE CITY, , VASAI EAST, Maharashtra, India - 401208 |
| U74999MH2018PTC314440 | TRICENT SOFTWARE SOLUTIONS PRIVATE LIMITED | Flat No. 103,Bldg No. 177,Evershine City Evershine Jasmine Co Op Soc LTD,Phase-11 , VASAI EAST, PALGHAR, Maharashtra, India - 401208 |
| U26203MH2017PTC299270 | BRANDWORKS TECHNOLOGIES PRIVATE LIMITED | Plot No.4, Raj Darshan Building, Giriraj complex, Survey No. 20/C/2/4, Behind Swagat Petrol Pump, Near Tungar Phata, Sativali, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U52599MH2022PTC377428 | ORBIT SWITCH INDIA PRIVATE LIMITED | S.No 46/C, H.No. 1/2, Gala No. 112, JRT Ind. Etat Vasai Palghar Vasai-Virar City , Vasai, Maharashtra, India - 401208 |
| AAW-7331 | SMAYNSY INFOTECH LLP | FLAT NO A/601 EVERSHINE SOLITAIRE, EVERSHINE CITY VASAI EAST, Maharashtra, India - 401208 |
| AAO-1067 | ARY ENERGY SERVICES LLP | C-403 Saanjh Sankul Evershine City Nr Dhiraj Shopping Center, Evershine last stop Vasai east, Maharashtra, India - 401208 |
| U51909MH2019PTC335185 | LABBAIK CATTERY PRIVATE LIMITED | A/G-3, PADMAVATI APARTMENT, PLOT NO. C/14, S NO. 157, GOKHIWARE , VASAI EAST,, Maharashtra, India - 401208 |
| U74110MH2019PTC322077 | ZENIQE HOSPITALITY PRIVATE LIMITED | S. NO. 52, SHOP NO. 14 & 15, VRINDAVAN SHOPPING CENTRE, EVERSHINE CITY,GOKHIWAR , VASAI EAST, Maharashtra, India - 401208 |
| U92490MH2022PTC378464 | DAV RATH FILMS PRIVATE LIMITED | SHOP NO C-8 GROUND FLOOR BLDG NO C-8 RASHMI STAR CITY JUCHANDRA NAIGAON EAST , VASAI, Maharashtra, India - 401208 |
| AAN-4665 | GREENCHILLI HOTPEPPERS LLP | EC-176, 103 JASMIN AVENUE, PHASE-2, EVERSHINE CITY, VASAI EAST, VASAI, Maharashtra, India - 401208 |
| U88900MH2023NPL408082 | KAVIRAJ SHAILENDRA MEMORIAL FOUNDATION | EC/ 135 R.NO. 003, Sec.5, Evershine City, Vasai (E) , Vasai, Maharashtra, India - 401208 |
| U29190MH2008PTC181292 | METSTAR ENGINEERING PRIVATE LIMITED | B/210, BUILDING NO. 1, RAM RAHIM NAGAR, EVERSHINE CITY, VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| U70200MH2022PTC396210 | HARSHANAND SERVICES PRIVATE LIMITED | Shop No 25,Hilton Arcade Shopping Center Balaji Apt., Evershine City, Vasai East , Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| AAX-8405 | EXTENSIVE CYBER SOLUTIONS LLP | FLAT NO 102, BLDG NO. 12C, AZANTA HEIGHTS CHSL, MITTAL ENCLAVE, NAIGAON EAST, VASAI VIRAR CITY PALGHAR, Maharashtra, India - 401208 |
| U29268MH2009PTC190590 | MENTCO MANUFACTURING PRIVATE LIMITED | S. NO 216, Plot No. 7, Apple Ind Est Hub 2 Vasai Pal Har, Vasai - Virar City, (M Co rp) , Vasai, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| U72900MH2020PTC343910 | TECHGUARD DIGITAL SOLUTIONS PRIVATE LIMITED | EC 143 CLUST 5 FLAT NO.202 EVERSHINE CITY VASAI EAST GOKHIWARE 401208 , PALGHAR, Maharashtra, India - 401208 |
| AAW-2721 | VISION SURAKSHA LLP | C 212 Everest Heights CHS Evershine city Vasai East, Maharashtra, India - 401208 |
| ACJ-6693 | S D AND Y BUILDING SOLUTIONS LLP | Survey no. 69 H.no. 1, Yashwant Smart City, Opp. Rashmi Ameya Dev., Vasai Palghar Gokhiware Vasai (East) -Virar City,Vasai,Thane,Maharashtra,India-401208 |
| U17299MH2005PTC158153 | R D FASHIONS PRIVATE LIMITED | PL18/1278, S.R. No. 92, Plot No 179 Opp. Jetpack, Gharat Compound,Pelhar,Near Nalasopara P hata,Vasai , Vasai East, Maharashtra, India - 401208 |
| AAC-7027 | COMPUTEIN SYSTEM INNOVATION LLP | Shop No.211, 2nd Floor Hilton Arcade, Evershine City Vasai East, Maharashtra, India - 401208 |
| U74999MH2020OPC344629 | POONAM SECURITY FORCE (OPC) PRIVATE LIMITED | SHOP NO 39 HILTON ARCADE SHOPING CENTER EVERSHINE CITY , VASAI EAST, Maharashtra, India - 401208 |
| U85320MH2017NPL299885 | PARANUBHUTI FOUNDATION | A002, EC 70 MANGAL MADHULI CHS, EVERSHINE CITY, , VASAI EAST, Maharashtra, India - 401208 |
| U52335MH2018PTC303957 | PARMEKAR TECHNOLOGIES PRIVATE LIMITED | Shop no 26 Hilton Arcade Shopping Center Evershine City, Achole , Vasai East, Maharashtra, India - 401208 |
| 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.
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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.
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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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