• 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

      ARKAN IMPEX PRIVATE LIMITED

      CIN: U51909MH2019PTC329139 As on: 2026-07-13
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      ARKAN IMPEX PRIVATE LIMITED (CIN: U51909MH2019PTC329139) is a Private company incorporated on 08 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      ARKAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARKAN 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 ARKAN IMPEX PRIVATE LIMITED are AMIR ANJUM MIRZA, and NAZIM RAFIK BEG MIRZA.

      ARKAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC329139 and its registration number is 329139. Users may contact ARKAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKAN IMPEX PRIVATE LIMITED is 0599, Ganesh Nagar, Taluka- Kalwan, District- Nashik , KALWAN, Maharashtra, India - 425001.

      Current status of ARKAN 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 ARKAN 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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      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 ARKAN 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 ARKAN IMPEX
      DIN Director Name Designation Appointment Date
      08980219 AMIR ANJUM MIRZA Director 2020-12-11
      08533640 NAZIM RAFIK BEG MIRZA Director 2019-08-08
      Past Directors & Key Managerial Personnel of ARKAN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08533641 HAZISALIM YUSUF KURESHI Director - 2020-12-14
      Other Directorships of HAZISALIM YUSUF KURESHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIR ANJUM MIRZA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAZIM RAFIK BEG MIRZA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100MH2021PTC355579 MAHACONNECT CASHKROP SERVICES PRIVATE LIMITED H. NO. 199, GANESH NAGAR, KALWAN TAL KALWAN, DISTRICT NASIK, GANESH NAGAR , NASIK, Maharashtra, India - 425001
      U80903MH2022PTC392113 EDUSPRA OMNIA PRIVATE LIMITED 635 GANESH NAGAR KALWAN TAL KALWAN DIST NASIK , KALWAN, Maharashtra, India - 425001
      U01409MH2021PTC353611 KALWAN FARMERS PRODUCER COMPANY LIMITED 57/12 GANESH NAGAR TAL KALWAN DIST NASIK KALWAN -425001 , NASHIK, Maharashtra, India - 423501
      U31909MH2022PTC391855 AVINASH-JADHAV ELECTRICALS AND AUTOMOBILES PRIVATE LIMITED H. NO. 944, OTUR ROAD TALUKA KALWAN, DIST. NASHIK , KALWAN, Maharashtra, India - 425001
      U01222MH2020PTC342106 V ROOSTER HATCHERIES PRIVATE LIMITED C/O RAVINDRA BHILA AHER, GANESH NAGAR, KALWAN BK, , NASHIK, Maharashtra, India - 425001
      U01100MH2020PTC352628 CHANKESHWAR ADIWASI FARMERS PRODUCER COMPANY LIMITED C/O NARAYAN MAHADA BAHIRAM 91OTUR ROAD KALWAN DIST NASIK KALWAN 425001 , NASHIK, Maharashtra, India - 425001
      U01100MH2021PTC370629 KISANMANCH FARMER PRODUCER COMPANY LIMITED G.NO.227 AT MOKBHANAGI TAL KALWAN DIST NASHIK MOKBHANAGI , KALWAN, Maharashtra, India - 425001
      U01119MH2022PTC377849 SWADIK FARMER PRODUCER COMPANY LIMITED HN 92 KALWAN SHIVAR TAL KALWAN , NASHIK, Maharashtra, India - 425001
      U01100MH2018PTC303548 KARBHA ORGANIC LIFE CARE PRIVATE LIMITED HNO 1624 MAIN ROAD KALWAN TAL KALWAN DIST , NASHIK, Maharashtra, India - 425001
      U01409MH2020PTC350735 KANASARA ADIWASI FARMERS PRODUCER COMPANY LIMITED G.NO.274/3 AT GANORATAL KALWAN DIST DIST NASHIK GANORA 425001 , NASHIK, Maharashtra, India - 425001
      U51909MH2016PTC281827 KRUSHI FRUITS & VEGETABLES PRIVATE LIMITED H.NO.545,GANESH NAGAR, TAL KALWAN, DIST.NASIK , NASIK, Maharashtra, India - 425001
      U01409MH2021PTC363391 DHYANAI AGRO PRODUCER COMPANY LIMITED H. NO.232 BHADWAN TAL KALWAN DIST NASHIK , NASHIK, Maharashtra, India - 425001
      U01400MH2016PTC282798 SHRI GANESH STRAWBERRY FARMERS PRODUCER COMPANY LIMITED H. NO.35, SUKAPUR, TAL - KALWAN, DIST - NASHIK , NASHIK, Maharashtra, India - 425001
      U01100MH2022PTC376487 KISAN TRUPTI MAHILA FARMERS PRODUCER COMPANY LIMITED C/O BALASAHEB TRAMBAK PAGAR G NO 40/1 KHEDGAON TAL KALWAN DIST NASHIK , NASHIK, Maharashtra, India - 425001
      U01100MH2021PTC361469 DHARATI SEVA FARMER PRODUCER COMPANY LIMITED H. NO. 1027 SHIWAJINAGAR, TAL-KALWAN , NASHIK, Maharashtra, India - 425001
      U01400MH2016PTC272825 SARNATH FARMERS PRODUCER COMPANY LIMITED H. NO. 502 KANASHI TAL. KALWAN , NASHIK, Maharashtra, India - 425001
      U01100MH2021PTC370967 MAHAONION KASMADE FARMERS PRODUCER COMPANY LIMITED HNO KHEDGAON TAL KALWAN DIST NASIK KHEDGAON , NASHIK, Maharashtra, India - 425001
      U51909MH2021PTC354065 DOMINANCE GLOBAL MARKETING PRIVATE LIMITED H. No. 216, Saptashrungi Gad, Tal- Kalwan, , Nashik, Maharashtra, India - 425001
      U24290MH2021PTC371636 SATYANAM BIO ENZYMES PRIVATE LIMITED H. NO. 3095, OTUR ROAD, TAL KALWAN DIST NASIK, OTUR ROAD , NASHIK, Maharashtra, India - 425001
      U74999MH2021PTC364894 RADHA MANAGEMENT TECHNOLOGIES PRIVATE LIMITED c/o Devidas S Deore, House No 440 At Manur, Kalwan , Nashik, Maharashtra, India - 425001
      AAS-8586 FARMOTIVE IMPEX LLP 272, Vasant Nivas, Near Bus Stand, Lane No.1 At post Bhaur, Taluka Deola District Nashik Deola, Maharashtra, India - 425001
      U01403MH2015PTC268499 PUNAD GREEN VALLY FARMERS PRODUCER COMPANY LIMITED H. NO. 81 A/P RAVALJI , KALWAN, Maharashtra, India - 425001
      U15203MH2018PTC304403 ORBIS 18 PLUS INDIA PRIVATE LIMITED H. No. 1312, Otur Road, , Kalwan, Maharashtra, India - 425001
      ACM-5404 MOJOROJO VENTURES LLP PLOT NO 18, GATE NO 115, SHREE SAI NAGAR,KHOTE NAGAR, NIMKHEDI SHIVAR TALUKA,Jalgaon,Jalgaon,Maharashtra,India-425001
      U62013MH2025PTC454762 PROXENIO SKILLCODER PRIVATE LIMITED H NO. 1341/2 KALWAN OTUR,ROADTAL,Jalgaon,Jalgaon,Maharashtra,425001-India
      U80900MH2019NPL328123 SHOBHA KIDS FOUNDATION 8 GAURI SHANKAR APPT GANESH NAGAR , JALGAON, Maharashtra, India - 425001
      U01110MH2022PTC393125 RASHA AGROTECH PRIVATE LIMITED 1ST FLOOR, CHINAR APPARTMENT, GANESH NAGAR , JALGAON, Maharashtra, India - 425001
      U85100PN2022NPL211172 KUSUMOTI SOCIAL WELFARE FOUNDATION GAT NO-170 GANESH MANDIR NEAR AR,,KHANDERAO NAGAR,Jalgaon,Maharashtra,425001-India
      U01500MH2023PTC404539 ABHONAKHORE FARMERS PRODUCER COMPANY LIMITED At H NO 34/B BHUSANI,TAL KALWAN DIST NASIK,Jalgaon,Jalgaon,Maharashtra,425001-India
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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
      Download Audited Financials
      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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