MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0005878
Arsh Impex Private Limited
Arsh Impex Private Limited - travel and hospitality in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹13 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Arsh Impex Private Limited
Data last updated:
Arsh Impex Private Limited is a private limited company based in Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 15 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2004PTC124106. Its GSTIN is 10AAFCA9899P1ZW (Bihar).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Chand Khan and Arsh Khan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Lu – 75 Second Floor D.D.A. Market Pitampura, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed against it.
Arsh Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0005878). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U55101DL2004PTC124106
Registration Number 124106
Incorporation Date 15 January 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0005878
Key People
Chand Khan Director Arsh Khan Director Recognitions & Rankings of Arsh Impex
Contact details
Arsh Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLu – 75 Second Floor D.D.A. Market Pitampura, Delhi, India – 110034
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Arsh Impex Private Limited, buy the company report.
Comprehensive company report
Arsh Impex Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Arsh Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arsh Impex Private Limited, buy the company report.
Board of directors of Arsh Impex Private Limited
Arsh Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chand Khan Also directs: Hicd Limited, Hindustan Construction and Renewable Energy Limited, Millenium Infrastructures Pvt Ltd and 5 more | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Arsh Khan Also directs: Millenium Infrastructures Pvt Ltd | Director | 22 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Arsh Impex Private Limited is audited by PREM GUPTA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREM GUPTA & CO. | FY 2017 | 000425N |
Shareholding
The shareholding of Arsh Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arsh Impex Private Limited, buy the company report.
Legal cases
Arsh Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Arsh Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arsh Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arsh Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAFCA9899P1ZW | Bihar | Active | 21 Jul 2018 |
To see the full GST registrations and return filing status of Arsh Impex Private Limited, buy the company report.
Recent activity
Arsh Impex Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Arsh Khan ceased to be Additional Director on 29 Sep 2025.
AGM
Arsh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Arsh Khan ceased to be Additional Director.
Filing
Arsh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Appointed
Arsh Khan was appointed as Director.
Ceased
Yusuf Khan ceased to be Director.
Appointed
Chand Khan was appointed as Director.
Ceased
Om Parkash Bansal ceased to be Director.
Ceased
Usman Khan ceased to be Additional Director.
Ceased
Sandeep Goyal ceased to be Additional Director.
Ceased
Chand Khan ceased to be Director.
Incorporation
15 Jan 2004
Arsh Impex Private Limited was registered on 15 Jan 2004 with Roc Delhi Ii & aged 22 years 9 months as per MCA records.
Frequently asked questions
Arsh Impex is an active private limited company based in Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 15 January 2004 (22+ years old) and is registered under CIN U55101DL2004PTC124106.
Arsh Impex has 2 current directors:
- Chand Khan - Director
- Arsh Khan - Director
The latest financial statements of Arsh Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Arsh Impex is 10AAFCA9899P1ZW, registered in Bihar.
The CIN (Corporate Identification Number) of Arsh Impex is U55101DL2004PTC124106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arsh Impex has 1 court case on record: 1 filed against it.
Arsh Impex was incorporated on 15 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Arsh Khan ceased to be Additional Director on 29 Sep 2025. Arsh Khan was appointed as Director on 22 Mar 2025. Yusuf Khan ceased to be Director on 01 Mar 2025. Arsh Impex has 8 board changes on record in total.
Yes, Arsh Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0005878).
The registered office of Arsh Impex is at Lu – 75 Second Floor D.D.A. Market Pitampura, Delhi, India – 110034.
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