About Arabian Agri Private Limited
Data last updated:
Arabian Agri Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the horticulture and produce segment of the agriculture sector. It was incorporated on 20 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2012PTC239108. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.89 Cr. It is led by directors including Pooja Uppal and Sanjay Sharma.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Flat No – 366 Iind Floor Aggarwal Modern Bazar Plot No – C – 33 Lawrance Road, New Delhi, Delhi, India – 110035.
As per the financials filed for FY 2016, the company reported a revenue of ₹21.99 Lakh. For the same year it recorded a net loss of ₹5.06 Lakh (net margin -23%) and EBITDA of ₹54,939 (EBITDA margin 2.5%).
As per MCA filings, the company has open charges of ₹9.17 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website arabianagri.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No – 366 Iind Floor Aggarwal Modern Bazar Plot No – C – 33 Lawrance Road, New Delhi, Delhi, India – 110035
- IndustryAgriculture, Horticulture & Produce
- 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 Arabian Agri Private Limited
The main business activity of Arabian Agri is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | 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 Arabian Agri Private Limited FY 2016 filings available
Arabian Agri Private Limited reported revenue of ₹21.99 Lakh for FY 2016.
Financial Statement Summary of Arabian Agri Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹21.99 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹54,939 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹5.06 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 Arabian Agri Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.5% | •••• |
| Net Profit Margin | -23% | •••• |
| 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 Arabian Agri 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 Arabian Agri Private Limited
Arabian Agri has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Uppal | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Sanjay Sharma | Director | 20 Jul 2012 | 14 Years 2 Months | Current |
| Deepak Semwal Also directs: Daya Ram Saxena Memorial Medicare Private Limited | Additional Director | 22 Nov 2016 | 9 Years 10 Months | Current |
| Madhav Prasad Semwal Also directs: Daya Ram Saxena Memorial Medicare Private Limited | Additional Director | 22 Nov 2016 | 9 Years 10 Months | Current |
Peer Comparison of Arabian Agri Private Limited
Arabian Agri Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Fruits and Vegetables). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tatvahill Infraprojects Private Limited | ₹22.75 Lakh (FY 2024) | •••• | •••• | -39.0% | •••• | Almora, Uttarakhand, India |
| Green Fresh Farmers Producer Company Limited | ₹22.52 Lakh (FY 2025) | •••• | •••• | -27.0% | •••• | Vaishali, Bihar, India |
| Greeneats Growers Private Limited | ₹22.32 Lakh (FY 2025) | •••• | •••• | -41.0% | •••• | Hyderabad, Telangana, India |
| Nitori Agrifed Farmer Producer Company Limited | ₹22.05 Lakh (FY 2025) | •••• | •••• | 243.0% | •••• | Meghalaya, India |
| Evren Fresh Private Limited | ₹22.05 Lakh (FY 2025) | •••• | •••• | 416.0% | •••• | Bhopal, Madhya Pradesh, India |
| Arabian Agri Private Limited this company | ₹21.99 Lakh (FY 2016) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| A.B.M. Multipurpose Cold Storage Private Limited | ₹21.47 Lakh (FY 2023) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Karimpur Agro Producer Company Limited | ₹21.46 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Nadia, West Bengal, India |
| Viral Agricultural Private Limited | ₹21.39 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Herbotic India Producer Company Limited | ₹20.73 Lakh (FY 2024) | •••• | •••• | -17.0% | •••• | Pune, Maharashtra, India |
| Eeki TN Project 1 Private Limited | ₹20.67 Lakh (FY 2025) | •••• | •••• | •••• | Kota, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Arabian Agri by revenue in the Agriculture industry (Fruits and Vegetables), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arabian Agri Private Limited
Arabian Agri Private Limited is audited by Anil Kakar & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Kakar & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arabian Agri 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 Arabian Agri Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2013 | Corporation Bank | ₹1.67 Cr | Open |
| 03 Dec 2012 | Corporation Bank | ₹7.5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Arabian Agri Private Limited
Arabian Agri Private Limited has 8 court cases on record: 3 filed by Arabian Agri, 4 filed against it, 1 where it is another party. 2 cases are pending and 6 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against Union Bank of India Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Uttarakhand | Court case (WPMS) | Filed by the company against Union Bank of India Erstwhile Corporation Bank | Disposed |
| District court, Central, Delhi | Motor accident claim | Company is another party | Disposed |
Full case history
All 8 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 Arabian Agri Private Limited
Employment history and EPFO contributions of people linked to Arabian Agri.
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 Arabian Agri Private Limited
Arabian Agri Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Deepak Semwal was appointed as Additional Director on 22 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Arabian Agri 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 Arabian Agri 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 Arabian Agri 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 Arabian Agri Private Limited
Arabian Agri has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Arabian Agri 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 Arabian Agri Private Limited
Arabian Agri is an active private limited company based in New Delhi, Delhi, India. The company works in horticulture and produce, within the agriculture industry. It was incorporated on 20 July 2012 (14+ years old) and is registered under CIN U01403DL2012PTC239108.
Arabian Agri reported revenue of ₹21.99 Lakh for FY 2016.
Arabian Agri has 4 current directors:
- Pooja Uppal - Director
- Sanjay Sharma - Director
- Deepak Semwal - Additional Director
- Madhav Prasad Semwal - Additional Director
Arabian Agri reported a net loss of ₹5.06 Lakh (net margin -23%) and EBITDA of ₹54,939 (EBITDA margin 2.5%) for FY 2016, as per its filed financial statements.
No. Arabian Agri has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Arabian Agri is U01403DL2012PTC239108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arabian Agri has 8 court cases on record: 3 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Arabian Agri was incorporated on 20 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Arabian Agri by revenue are Tatvahill Infraprojects Private Limited, Green Fresh Farmers Producer Company Limited, Greeneats Growers Private Limited, Nitori Agrifed Farmer Producer Company Limited, Evren Fresh Private Limited and 5 more, all in the Agriculture industry (Fruits and Vegetables).
Deepak Semwal was appointed as Additional Director on 22 Nov 2016. Madhav Prasad Semwal was appointed as Additional Director on 22 Nov 2016. Amit Chaddha ceased to be Additional Director on 16 Aug 2013. Arabian Agri has 6 board changes on record in total.
Arabian Agri can be reached through the website arabianagri.in. Its registered office is in New Delhi, Delhi, India.