Arham Exims Private Limited
About Arham Exims Private Limited
Data last updated:
Arham Exims Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 30 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2008PTC182923. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors Sheetal Pradip Shah and Darshan Pradip Shah.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹15.38 Cr on record. Court records list 37 cases involving the company, including 5 filed by the company and 31 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 Latif House Ground Floor 250 Sant Tukaram Road Iron Market Mas, Jid (E), Mumbai, Maharashtra, India – 400009
- IndustryEngineering, Metal Foundry & Fabrication 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
- One PDF report, delivered after checkout
Financials of Arham Exims Private Limited FY 2009 filings available
Financial Statement Summary of Arham Exims Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Arham Exims Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Arham Exims 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 Arham Exims Private Limited
Arham Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Pradip Shah | Director | 30 May 2008 | 18 Years 4 Months | Current |
| Darshan Pradip Shah | Director | 30 May 2008 | 18 Years 4 Months | Current |
Charges & Borrowings of Arham Exims Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2011 | S. E. Investments Limited | ₹1 Cr | Open |
| 29 Jun 2009 | Tata Capital Limited | ₹38.24 Lakh | Open |
| 16 Sep 2008 | Bank of Baroda | ₹14 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Arham Exims Private Limited
Arham Exims Private Limited has 37 court cases on record: 5 filed by Arham Exims, 31 filed against it, 1 where it is another party. 1 case is pending and 36 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 24 | 0 |
| High courts | 8 | 7 | 1 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Paisalo Digital Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by The Bank of Baroda Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against GPR Power Solutions Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against GPR Power Solutions Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
Full case history
All 37 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 Arham Exims Private Limited
Employment history and EPFO contributions of people linked to Arham Exims.
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 Arham Exims Private Limited
Arham Exims Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Darshan Pradip Shah was appointed as Director on 30 May 2008.
Credit Ratings, Litigation & Regulatory Alerts for Arham Exims 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 Arham Exims 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 Arham Exims 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 Arham Exims Private Limited
Arham Exims has 2 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 Arham Exims 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 Arham Exims Private Limited
Arham Exims is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 30 May 2008 (18+ years old) and is registered under CIN U52100MH2008PTC182923.
Arham Exims has 2 current directors:
- Sheetal Pradip Shah - Director
- Darshan Pradip Shah - Director
No. Arham Exims has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Arham Exims is U52100MH2008PTC182923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arham Exims has 37 court cases on record: 5 filed by the company and 31 filed against it. 1 is pending. Most are in the district courts.
Arham Exims was incorporated on 30 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshan Pradip Shah was appointed as Director on 30 May 2008. Sheetal Pradip Shah was appointed as Director on 30 May 2008.
The registered office of Arham Exims is at 3 Latif House Ground Floor 250 Sant Tukaram Road Iron Market Mas, Jid E, Mumbai, Maharashtra, India – 400009.
Arham Exims has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.
Arham Exims operates in the engineering industry, in the metal foundry and fabrication services segment.