
Arjik Carrier Private Limited
About Arjik Carrier Private Limited
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Arjik Carrier Private Limited is a private limited company based in Begusarai, Bihar, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U60231BR2017PTC034265.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Asif Raza and Mohammad Jabedimam Khan.
The registered office is at Ward No. 03 Deona Tilrath, Begusarai, Bihar, India – 851122.
As per MCA filings, the company has open charges of ₹1.74 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Arjik Carrier
Contact details
Arjik Carrier Private Limited's registered office is in Begusarai, Bihar.
- Registered AddressWard No. 03 Deona Tilrath, Begusarai, Bihar, India – 851122
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Arjik Carrier Private Limited
Year-wise financial statements and ratios of Arjik Carrier Private Limited are in the company report Buy the company report.
Board of directors of Arjik Carrier Private Limited
Arjik Carrier has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Raza | Director | 11 Apr 2017 | 9 Years 6 Months | Current |
| Mohammad Jabedimam Khan | Director | 11 Apr 2017 | 9 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2017 | 100155856 | Bank of India | ₹99.75 Lakh | Open | |
| 22 Jun 2017 | 100120958 | Hdfc Bank Limited | ₹74.68 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Arjik Carrier Private Limited has 9 court cases on record: 6 filed by Arjik Carrier, 3 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 1 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, BIHAR | Court case (CWJC) | Filed by the company against The Chairman and Managing Director Bharat Petroleum Corporation Limited and 4 others | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by HDFC Bank Ltd. | Pending |
| High Court | Court case (L.P.A) | Filed against the company by The Chairman and Managing Director Bharat Petroleum Corporation Limited and Ors and 4 others | Disposed |
| High Court | Court case (CWJC) | Filed by the company against The Chairman and Managing Director Bharat Petroleum Corporation Limited and Ors and 4 others | Disposed |
| Patna High Court | Court case (CR. WJC) | Filed by the company against The State of Bihar , Through D.G.P Govt. of Bihar , Patna | Disposed |
To see the full case history of Arjik Carrier Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arjik Carrier Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arjik Carrier Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arjik Carrier Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Asif Raza was appointed as Director on 11 Apr 2017.
Frequently asked questions
Arjik Carrier is an active private limited company based in Begusarai, Bihar, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 April 2017 (9+ years old) and is registered under CIN U60231BR2017PTC034265.
Arjik Carrier has 2 current directors:
- Asif Raza - Director
- Mohammad Jabedimam Khan - Director
The CIN (Corporate Identification Number) of Arjik Carrier is U60231BR2017PTC034265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arjik Carrier has 9 court cases on record: 6 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Arjik Carrier was incorporated on 11 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
Asif Raza was appointed as Director on 11 Apr 2017. Mohammad Jabedimam Khan was appointed as Director on 11 Apr 2017.
Yes, Arjik Carrier is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Arjik Carrier is at Ward No. 03 Deona Tilrath, Begusarai, Bihar, India – 851122.
Arjik Carrier operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Arjik Carrier has open charges of ₹1.74 Cr and no satisfied charges on record as per latest MCA filings.

