Arb Impex Pvt. Ltd.
About Arb Impex Pvt. Ltd.
Data last updated:
Arb Impex Pvt. Ltd. was a private limited company based in 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 textile segment of the textiles sector. It was incorporated on 23 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17299DL2006PTC152357.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Raj Kumar and Bharat Arora.
The registered office was at S – 192 Panchsheel Park, Delhi, India – 110017.
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- Registered AddressS – 192 Panchsheel Park, Delhi, India – 110017
- IndustryTextile, Textile, 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
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Board of Directors of Arb Impex Pvt. Ltd.
Arb Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 23 Aug 2006 | 20 Years 1 Months | As last reported |
| Bharat Arora Also directs: Lotus Techpack Private Limited, Pro Auto Techniks Private Limited | Director | 23 Aug 2006 | 20 Years 1 Months | As last reported |
Financials of Arb Impex Pvt. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Arb Impex Pvt. Ltd.
Arb Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arb Impex Pvt. Ltd.
Employment history and EPFO contributions of people linked to Arb Impex.
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
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GST Compliance of Arb Impex Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Arb Impex Pvt. Ltd.
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
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MSME Payment Delays by Arb Impex Pvt. Ltd.
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 Arb Impex Pvt. Ltd.
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
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MCA Filings & Documents of Arb Impex Pvt. Ltd.
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.
Recent Activity on Arb Impex Pvt. Ltd.
Frequently Asked Questions about Arb Impex Pvt. Ltd.
Arb Impex 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.
Arb Impex was a private limited company based in Delhi, India. The company worked in the textile industry. It was incorporated on 23 August 2006 and is registered under CIN U17299DL2006PTC152357. The company has been struck off by the Registrar of Companies and is no longer operational.
Arb Impex had 2 directors:
- Raj Kumar - Director
- Bharat Arora - Director
The CIN (Corporate Identification Number) of Arb Impex is U17299DL2006PTC152357. 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 Arb Impex is at S – 192 Panchsheel Park, Delhi, India – 110017.
Arb Impex was incorporated on 23 August 2006. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹1 Lakh.
Arb Impex operated in the textile industry. It worked in this industry before it was struck off.
No. Arb Impex is not listed on any stock exchange. It is an unlisted company.