About Arje Copper Private Limited
Data last updated:
Arje Copper Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27201MH2010PTC198797. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Shripal Khumchand Shah and Neeta Shripal Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 4/5 Kotkar Industrial Estates Off Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company has open charges of ₹1.78 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website arjecopper.com.
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- Registered Address4/5 Kotkar Industrial Estates Off Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Arje Copper Private Limited FY 2013 filings available
Financial Statement Summary of Arje Copper Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Arje Copper Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 Arje Copper 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 Arje Copper Private Limited
Arje Copper has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripal Khumchand Shah Also directs: Agasthya Copper Private Limited | Director | 12 Jan 2010 | 16 Years 9 Months | Current |
| Neeta Shripal Shah | Director | 12 Jan 2010 | 16 Years 9 Months | Current |
| Siddharth Shripal Shah Also directs: Agasthya Copper Private Limited | Director | 12 Jan 2010 | 16 Years 9 Months | Current |
Charges & Borrowings of Arje Copper Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2014 | Janalakshmi Financial Services Private Limited | ₹10 Lakh | Open |
| 27 Aug 2014 | Intec Capital Limited | ₹78.2 Lakh | Open |
| 18 Mar 2014 | Bank of Baroda | ₹90 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Arje Copper Private Limited
Arje Copper Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Jana Small Finance Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jana Small Finance Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jana Small Finance Bank Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Intec Capital Limited | Disposed |
Full case history
All 6 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 Arje Copper Private Limited
Employment history and EPFO contributions of people linked to Arje Copper.
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 Arje Copper Private Limited
Arje Copper Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Neeta Shripal Shah was appointed as Director on 12 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Arje Copper 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 Arje Copper 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 Arje Copper 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 Arje Copper Private Limited
Arje Copper has 1 GST registration on record, and it has been cancelled or is 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 Arje Copper 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 Arje Copper Private Limited
Arje Copper is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 January 2010 (16+ years old) and is registered under CIN U27201MH2010PTC198797.
Arje Copper has 3 current directors:
- Shripal Khumchand Shah - Director
- Neeta Shripal Shah - Director
- Siddharth Shripal Shah - Director
No. Arje Copper has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arje Copper is U27201MH2010PTC198797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arje Copper has 6 court cases on record: 6 filed against it. Most are in the district courts.
Arje Copper was incorporated on 12 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeta Shripal Shah was appointed as Director on 12 Jan 2010. Shripal Khumchand Shah was appointed as Director on 12 Jan 2010. Siddharth Shripal Shah was appointed as Director on 12 Jan 2010.
Arje Copper can be reached through the website arjecopper.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Arje Copper is at 45 Kotkar Industrial Estates Off Aarey Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Arje Copper has an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh.