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
ARZOO IMPEX (INDIA) PRIVATE LIMITED
CIN: U51909MH2004PTC147681 As on: 2026-07-13
ARZOO IMPEX (INDIA) PRIVATE LIMITED (CIN: U51909MH2004PTC147681) is a Private company incorporated on 26 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ARZOO IMPEX (INDIA) 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 ARZOO IMPEX (INDIA) PRIVATE LIMITED are MOHAMED SHAHID MOHAMED ARIF CHOKSI, and ABDULREHMAN ABDULRAZAK MEMON.
ARZOO IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147681 and its registration number is 147681. Users may contact ARZOO IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARZOO IMPEX (INDIA) PRIVATE LIMITED is 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of ARZOO IMPEX (INDIA) 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 ARZOO IMPEX (INDIA) 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 ARZOO IMPEX (INDIA) 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 ARZOO IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02049713 | MOHAMED SHAHID MOHAMED ARIF CHOKSI | Director | 2004-07-26 |
| 02029155 | ABDULREHMAN ABDULRAZAK MEMON | Director | 2008-03-07 |
Past Directors & Key Managerial Personnel of ARZOO IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED SHAHID MOHAMED ARIF CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARZOO OVERSEAS (INDIA) PRIVATE LIMITED | U51909MH2004PTC147687 | Director | 2004-07-26 | Ongoing |
Other Directorships of ABDULREHMAN ABDULRAZAK MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARZOO OVERSEAS (INDIA) PRIVATE LIMITED | U51909MH2004PTC147687 | Director | 2008-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147687 | ARZOO OVERSEAS (INDIA) PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT MUMBAI MH 400023 IN |
| U51900MH1994PTC080229 | UDMIRAM TRADING COMPANY PRIVATE LIMITED | 5 APEEJAY HOUSE GR.FLOOR130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U40200MH1983PTC031473 | SHREE ALANG GASES AND AIR PRODUCTS PVT LTD | 58/64 3RD FLRHARI CHAMBERS S B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U31100MH1981PTC024854 | SUDHIR SWITCHGEARS PRIVATE LIMITED | 305/306 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAW-1770 | LICIT IMPEX TRADE LLP | 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023 |
| U27106MH2008PTC179436 | YOURSTRULYY ACME PRODUCTS PRIVATE LIMITED | 307 Appeejay House, 130 B S Marg , Mumbai, Maharashtra, India - 400023 |
| U14050MH1954PTC009220 | LIBERTY SILK MILLS PVT LTD | 9/2 BHARAT HOUSEL B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U63010MH2004PTC145134 | DAWN INDIA FORWARDERS PRIVATE LIMITED | 411 APEEJAY HOUSE130 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U63040MH1980PTC022758 | AAKASH TRAVELS (BOMBAY) PRIVATE LIMITED | 2 JEEVAN VIHSAR75 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67200MH2007PTC172200 | DINDAYAL INSURANCE BROKERS PRIVATE LIMITED | SIR VITTHAL DAS CHAMBERS B. S. MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111868 | RARE SHARES & STOCKS PRIVATE LIMITED | 105 VITHALDAS CHAMBERS16 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC172411 | SPNR ESOLUTIONS PRIVATE LIMITED | 307 Apeejay House, 130 Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023 |
| U63090MH1982PTC028834 | AMKA SHIPPING AGENCY PVT LTD | 130-132 GREAT WESTERNBUILDING W B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111187 | JNP SHARES AND STOCK BROKERS PRIVATE LIMITED | PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC175965 | DISHAL IMPEX PRIVATE LIMITED | 601, SIR VITTHAL DAS CHAMBERS B. S. MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAC-1807 | RATNASAGAR DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 109 1ST FLR, SIR VITHALDAS CHAMBER, 16 B S MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U67200MH2007PTC173999 | TECHNO INSURANCE PRIVATE LIMITED | MANU MANSION GROUND FLOOR, 16 S. H. B. MARG, FORT, MU MBAI , MUMBAI, Maharashtra, India - 400023 |
| U66000MH1940PLC003218 | UNIQUE MOTOR AND GENERAL INSURANCE CO LTD | SUREJA MAHAL 1ST FLOOR,5,B.B MARG,FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U74300MH2001PTC132067 | KING'S ADVERTISING PRIVATE LIMITED | SECOND FLOORNATIONAL INDIA BUILDING 278 V B GANDHI MARG KALAGODA , FORT MUMBAI, Maharashtra, India - 400023 |
| U14102MH1994PTC078198 | STANDARD VISHVAS MARBLE INDUSTRIES P.LTD. | 50/52 NAGREE BLDG,2ND FLOOR,S B S ROAD, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1989PTC051556 | VIJAY DEVELOPERS PRIVATE LIMITED | 68, RAJGIR CHAMBERS, 8TH FLOOR14, S.B.S. ROAD FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1977PTC019638 | A.T.E. FINANCE, COMPANY PRIVATE LIMITED | 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U14297MH1987PTC043296 | MAHESH MINERALS PVT LTD | SONAWALA BLDG65 B S MARG SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U55101MH1992PTC064690 | KNIGHT HOTELS AND RESORTS PRIVATE LIMITE D | 38, RAJGIR CHAMBERS, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L01110MH1995PLC086832 | RISHI AGRO FOODS LIMITED | 4TH FLR MANU MANSION16 S B S ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U22120MH1994PLC083953 | ADYASHAKTI PRAKASHAN LIMITED | 27 MOHAN MANSION,2ND FLOOR,274 S B S ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U17110MH1995PLC085206 | SPECTRA FIBRES LIMITED | 70 V B GANDHI MARG,IIND FLOOR,KALA GHODA ROAD,FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354531 | 2006-01-14 | - | - | 20,000,000.00 | BANK OF INDIA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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