Arsh Petro Private Limited
About Arsh Petro Private Limited
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Arsh Petro Private Limited is a private limited company based in Batwara, Jammu And Kashmir, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 05 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U52603JK2018PTC010652. Its GSTIN is 01AARCA4408L1ZO (Jammu and Kashmir).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Arshed Nazir (Managing Director) and Raja Amjed Nazir.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O Nazir Ahmad Wagra Auqaf Building Room No 7 Ist Floor Shopkeeper Market, Batwara, Jammu and Kashmir, India – 190004.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹45.84 Lakh (net margin -16.7%) and EBITDA of -₹29.2 Lakh (EBITDA margin -10.6%).
Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
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- Registered AddressC/O Nazir Ahmad Wagra Auqaf Building Room No 7 Ist Floor Shopkeeper Market, Batwara, Jammu and Kashmir, India – 190004
- IndustryChemicals and Materials, Petrochemicals & Derivatives, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Arsh Petro Private Limited
The main business activity of Arsh Petro is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Arsh Petro Private Limited FY 2020 filings available
Arsh Petro Private Limited reported revenue of ₹2.75 Cr (up 1433% YoY) for FY 2020.
Financial Statement Summary of Arsh Petro Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.75 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹29.2 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹45.84 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Arsh Petro Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -10.6% | •••• |
| Net Profit Margin | -16.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arsh Petro are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Arsh Petro Private Limited
Arsh Petro Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Industrial Chemicals). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GSR Chemicals Private Limited | ₹2.79 Cr (FY 2024) | •••• | •••• | 128.0% | •••• | Jaipur, Rajasthan, India |
| Gujarat Bondchem Private Limited | ₹2.78 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Vadodara, Gujarat, India |
| Integrated Chemisol Private Limited | ₹2.78 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Umbergaon, Gujarat, India |
| Span Remedies Private Limited | ₹2.78 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Ankleshwar, Gujarat, India |
| Sutar Pharmachemicals Private Limited | ₹2.76 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Bhubaneswar, Odisha, India |
| Arsh Petro Private Limited this company | ₹2.75 Cr (FY 2020) | •••• | •••• | 1433.0% | •••• | Batwara, Jammu And Kashmir, India |
| SS Paints and Chemicals Private Limited | ₹2.75 Cr (FY 2018) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Suman Products Private Limited | ₹2.75 Cr (FY 2025) | •••• | •••• | -32.0% | •••• | New Delhi, Delhi, India |
| Perfect Speciality Chemicals Private Limited | ₹2.74 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Milan Cinema, Delhi, India |
| Total Laboratories Private Limited | ₹2.74 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| Indo Oxygen Private Limited | ₹2.73 Cr (FY 2024) | •••• | •••• | -18.0% | •••• | Boisar, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Arsh Petro by revenue in the Chemicals industry (Industrial Chemicals), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Arsh Petro Private Limited
Arsh Petro has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshed Nazir | Managing Director | 05 Oct 2018 | 8 Years 0 Months | Current |
| Raja Amjed Nazir | Director | 05 Oct 2018 | 8 Years 0 Months | Current |
Ownership and Shareholding of Arsh Petro Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arsh Petro Private Limited
Arsh Petro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Arsh Petro Private Limited
Arsh Petro Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Srinagar, Jammu and Kashmir | Court case (Complaints) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Srinagar, Jammu and Kashmir | Court case (Complaint) | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Mahindra and Mahindra Financial Ltd | Pending |
| District court, Srinagar, Jammu and Kashmir | Court case (Traffic Challan) | Filed against the company by State | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Arsh Petro Private Limited
Employment history and EPFO contributions of people linked to Arsh Petro.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arsh Petro Private Limited
Arsh Petro Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Arshed Nazir was appointed as Managing Director on 05 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Arsh Petro Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arsh Petro Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arsh Petro Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arsh Petro Private Limited
Arsh Petro has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AARCA4408L1ZO | Jammu and Kashmir | Active | 11 Jan 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arsh Petro Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arsh Petro Private Limited
Arsh Petro is an active private limited company based in Batwara, Jammu And Kashmir, India. The company works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 05 October 2018 (8+ years old) and is registered under CIN U52603JK2018PTC010652.
Arsh Petro reported revenue of ₹2.75 Cr for FY 2020 (up 1433% YoY).
Arsh Petro has 2 current directors:
- Arshed Nazir - Managing Director
- Raja Amjed Nazir - Director
Arsh Petro reported a net loss of ₹45.84 Lakh (net margin -16.7%) and EBITDA of -₹29.2 Lakh (EBITDA margin -10.6%) for FY 2020, as per its filed financial statements.
The GSTIN of Arsh Petro is 01AARCA4408L1ZO, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Arsh Petro is U52603JK2018PTC010652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arsh Petro has 5 court cases on record: 5 filed against it. 1 is pending.
Arsh Petro was incorporated on 05 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jammu.
The peers of Arsh Petro by revenue are GSR Chemicals Private Limited, Gujarat Bondchem Private Limited, Integrated Chemisol Private Limited, Span Remedies Private Limited, Sutar Pharmachemicals Private Limited and 5 more, all in the Chemicals industry (Industrial Chemicals).
Arshed Nazir was appointed as Managing Director on 05 Oct 2018. Raja Amjed Nazir was appointed as Director on 05 Oct 2018.
The registered office of Arsh Petro is at CO Nazir Ahmad Wagra Auqaf Building Room No 7 Ist Floor Shopkeeper Market, Batwara, Jammu and Kashmir, India – 190004.