
Arabian Exports Private Limited
About Arabian Exports Private Limited
Data last updated:
Arabian Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 19 July 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1978PTC020506.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kartar Mansion2Nd Floor 389 Lamington Rd, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹3.64 Cr on record. Court records list 22 cases involving the company, including 14 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Arabian Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressKartar Mansion2Nd Floor 389 Lamington Rd, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of Arabian Exports Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arabian Exports Private Limited, buy the company report.
Board of directors of Arabian Exports Private Limited
Arabian Exports has 5 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 1996 | 90188649 | Vijaya Bank | ₹1.23 Cr | Open | |
| 29 Feb 1996 | 90188639 | Citi Bank | ₹14.4 Lakh | Open | |
| 05 Jan 1993 | 90188466 | Vijaya Bank | ₹1.05 Cr | Open | |
| 05 Apr 1989 | 90185450 | Vijaya Bank | ₹1.12 Cr | Open | |
| 10 Feb 1984 | 90188148 | Vijaya Bank | ₹10 Lakh | Open |
To see the full charge records of Arabian Exports Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Arabian Exports Private Limited has 22 court cases on record: 14 filed by Arabian Exports, 8 filed against it. 2 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 7 | 2 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed by the company against Mafco Limited and Anr and 1 other | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Mafco Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Mafco Ltd. | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against National Insurance Co. Ltd. Having Its Registered Office at Unit 260301, Sterling Cinema Building, 6Th Floor, 65 Murzban Road , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Mafco Ltd. | Disposed |
To see the full case history of Arabian Exports 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 Arabian Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arabian Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arabian Exports Private Limited has 5 board changes on record since 2022: 0 appointments and 5 cessations. The latest: Ashok Narang ceased to be Director on 20 Jul 2022.
5 earlier events are in the company report.
Frequently asked questions
Arabian Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 July 1978 (48+ years old) and is registered under CIN U51900MH1978PTC020506.
The latest financial statements of Arabian Exports on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arabian Exports is U51900MH1978PTC020506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arabian Exports has 22 court cases on record: 14 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Arabian Exports was incorporated on 19 July 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Narang ceased to be Director on 20 Jul 2022. Sunil Kapur ceased to be Director on 20 Jul 2022. Varun Sunil Kapur ceased to be Director on 20 Jul 2022. Arabian Exports has 5 board changes on record in total.
The registered office of Arabian Exports is at Kartar Mansion2Nd Floor 389 Lamington Rd, Mumbai, Maharashtra, India – 400004.
Arabian Exports operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Arabian Exports has open charges of ₹3.64 Cr and no satisfied charges on record as per latest MCA filings.
Arabian Exports can be reached at its registered office: Kartar Mansion2Nd Floor 389 Lamington Rd, Mumbai, Maharashtra, India – 400004.

