Arcade Exim Private Limited

Arcade Exim Private Limited - home appliances in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2012PTC232931 Incorporated 04 July 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company home appliances
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2016
Balance sheet date

About Arcade Exim Private Limited

Data last updated: 23 July 2025

Arcade Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 July 2012.

Registered with ROC Mumbai under CIN U52100MH2012PTC232931.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manisha Yogesh Agrawal and Mamta Madhusudan Agarwal.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Arcade Exim Private Limited
CIN U52100MH2012PTC232931
Registration Number 232931
Incorporation Date 04 July 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Key People
Manisha Yogesh Agrawal Additional Director Mamta Madhusudan Agarwal Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flt No – 701 7Th Floor Gangotri Villa Nutan Laxmi Soc 9Th Road Jvpd Scheme Vile Parle (W, Est), Mumbai, Maharashtra, India – 400056
  • Industry
    Home Appliances, Retailers, Non Specialized Stores
Company report
Arcade Exim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Arcade Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Arcade Exim Private Limited

Arcade Exim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Manisha Yogesh Agrawal
Also directs: Anvaxx Laboratories Llp, Valenta Enterprises Llp, Ganga Builders Private Limited and 1 more
Additional Director 15 Apr 2013 13 Years 2 Months As last reported
Mamta Madhusudan Agarwal
Also directs: Aaryavansh Realty Llp, Mama Agrawal Foundation
Additional Director 01 Feb 2013 13 Years 5 Months As last reported
View all directors

Financials of Arcade Exim Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Arcade Exim Private Limited

Arcade Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arcade Exim Private Limited

View historical data on people associated with Arcade Exim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Arcade Exim Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Arcade Exim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Arcade Exim Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Arcade Exim Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Arcade Exim Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Arcade Exim Private Limited

MSME Payment Delays by Arcade Exim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Arcade Exim Private Limited

Subsidiaries & Group Companies of Arcade Exim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Arcade Exim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Arcade Exim Private Limited

MCA Filings & Documents of Arcade Exim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Arcade Exim Private Limited

Activity
30 Sep 2016
Arcade Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Arcade Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
15 Apr 2013
Manisha Yogesh Agrawal was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 13 years 2 months.
Directors
01 Feb 2013
Mamta Madhusudan Agarwal was appointed as a Additional Director on 01 Feb 2013 & has been associated with this company since 13 years 5 months.
Activity
04 Jul 2012
Arcade Exim Private Limited was registered on 04 Jul 2012 with Roc Mumbai & aged 14 years 5 days as per MCA records.

Frequently Asked Questions about Arcade Exim Private Limited

Arcade Exim Private Limited 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.

Arcade Exim Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2012 and is registered under CIN U52100MH2012PTC232931. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Arcade Exim Private Limited are:

The CIN (Corporate Identification Number) of Arcade Exim Private Limited is U52100MH2012PTC232931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Arcade Exim Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.

The company has its registered office at Flt No – 701 7Th Floor Gangotri Villa Nutan Laxmi Soc 9Th Road Jvpd Scheme Vile Parle W, Est, Mumbai, Maharashtra, India – 400056.

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