Arc Exim Private Limited
About Arc Exim Private Limited
Data last updated:
Arc Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Arc Digital Solutions Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 30 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2008PTC182872.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.15 Lakh. It was formerly known as Balaji Finsolution Consultant Private Limited. It was led by directors Ramesh Lakhulal Chaurasia and Achal Rameshbhai Chaurasia.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Ghaswala Estate Sane Guruji Marg Tardeo Mumbai Central, Maharashtra, India – 400034.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.39 Lakh, a decline of 58% compared to the previous year.
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- Registered AddressGhaswala Estate Sane Guruji Marg Tardeo Mumbai Central, Maharashtra, India – 400034
- IndustryAgriculture, Agri Support Services
- 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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Auditor Details of Arc Exim
Arc Exim Private Limited is audited by HARISH D SATARA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH D SATARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arc Exim Private Limited
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.
Board of Directors of Arc Exim Private Limited
Arc Exim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Lakhulal Chaurasia | Director | 30 Aug 2014 | 12 Years 1 Months | As last reported |
| Achal Rameshbhai Chaurasia | Director | 30 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Arc Exim Private Limited FY 2015 filings available
Arc Exim Private Limited reported revenue of ₹2.39 Lakh (down 58.00% YoY) for FY 2015.
Ten-year financial statements for Arc Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arc Exim
Shareholding and ownership data for Arc Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Arc Exim
Arc Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arc Exim
Employment history and EPFO contributions of people linked to Arc Exim.
Employee and EPFO history for Arc Exim Private Limited
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.
GST Compliance of Arc Exim
GST registrations and filing compliance for Arc Exim Private Limited
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 Arc Exim
Credit ratings, litigation, and regulatory alerts for Arc Exim Private Limited
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 Arc Exim
MSME payment history for Arc Exim Private Limited
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
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Subsidiaries & Group Companies of Arc Exim
Corporate group structure for Arc Exim Private Limited
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.
MCA Filings & Documents of Arc Exim
MCA filings and documents for Arc Exim Private Limited
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 Arc Exim
Frequently Asked Questions about Arc Exim Private Limited
Arc Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Arc Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in agri support services, within the agriculture industry. It was incorporated on 30 May 2008 and is registered under CIN U93090MH2008PTC182872. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Arc Exim is U93090MH2008PTC182872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arc Exim had 2 directors:
- Ramesh Lakhulal Chaurasia - Director
- Achal Rameshbhai Chaurasia - Director
Arc Exim was incorporated on 30 May 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Arc Exim is at Ghaswala Estate Sane Guruji Marg Tardeo Mumbai Central, Maharashtra, India – 400034.
Arc Exim reported revenue of ₹2.39 Lakh for FY 2015 (down 58.00% YoY).
Arc Exim has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.15 Lakh.
Arc Exim operated in the agriculture industry, in the agri support services segment.