Arvind Exim Limited
About Arvind Exim Limited
Data last updated:
Arvind Exim Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the basic chemical manufacturing segment of the chemicals sector. It was incorporated on 10 May 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24110DL1993PLC053466.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.49 Lakh. It was led by directors including Dev Ganpat Pawar and Viral Natwarlal Patel.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 5883 South Basti Harphool Singh Sadar Bazar, New Delhi, Delhi, India – 110006.
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- Registered Address5883 South Basti Harphool Singh Sadar Bazar, New Delhi, Delhi, India – 110006
- IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers and Nitrogen Compounds, Manufacturing
- 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
Financials of Arvind Exim Limited FY 2014 filings available
Financial Statement Summary of Arvind Exim Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Arvind Exim Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Arvind Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Arvind Exim Limited
Arvind Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Ganpat Pawar Also directs: Aventez Media & Technologies Limited, Viraunique Realtors Limited, Binarycode IT and Consulting Private Limited and 2 more | Additional Director | 17 Aug 2015 | 11 Years 1 Months | As last reported |
| Viral Natwarlal Patel | Additional Director | 17 Aug 2015 | 11 Years 1 Months | As last reported |
| Shah Gautam Navinbhai | Additional Director | 17 Aug 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Arvind Exim Limited
Arvind Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvind Exim Limited
Employment history and EPFO contributions of people linked to Arvind Exim.
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.
CIN History of Arvind Exim Limited
Arvind Exim has one previous CIN (Corporate Identification Number): U74899DL1993PLC053466. The current CIN is U24110DL1993PLC053466, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110DL1993PLC053466 | Current |
| U74899DL1993PLC053466 | Previous |
Recent Activity on Arvind Exim Limited
Arvind Exim Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Anil Kumar Gupta ceased to be Director on 07 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Arvind Exim 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 Arvind Exim 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 Arvind Exim 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 Arvind Exim Limited
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 Arvind Exim 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 Arvind Exim Limited
Arvind Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arvind Exim was a public limited company based in New Delhi, Delhi, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 10 May 1993 and is registered under CIN U24110DL1993PLC053466. The company has been struck off by the Registrar of Companies and is no longer operational.
Arvind Exim had 3 directors:
- Dev Ganpat Pawar - Additional Director
- Viral Natwarlal Patel - Additional Director
- Shah Gautam Navinbhai - Additional Director
The CIN (Corporate Identification Number) of Arvind Exim is U24110DL1993PLC053466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arvind Exim is at 5883 South Basti Harphool Singh Sadar Bazar, New Delhi, Delhi, India – 110006.
Arvind Exim was incorporated on 10 May 1993. It is registered with the Registrar of Companies, Delhi.
Arvind Exim has an authorised share capital of ₹1 Cr and a paid-up capital of ₹88.49 Lakh.
Arvind Exim operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
No. Arvind Exim is not listed on any stock exchange. It is an unlisted company.
Anil Kumar Gupta ceased to be Director on 07 Feb 2016. Jaswant Singh ceased to be Director on 07 Feb 2016. Om Prakash ceased to be Director on 07 Feb 2016. Arvind Exim has 7 board changes on record in total.