Arjun Transport Co Pvt Ltd
About Arjun Transport Co Pvt Ltd
Data last updated: 24 July 2025
Arjun Transport Co Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Randil Trading Company Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 02 November 1983.
Registered with ROC Mumbai under CIN U63010MH1983PTC031277.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.53 Lakh. It was led by directors including Uma Ranjit Malhotra and Satish Chandra Malhotra.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Empire Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.16 Cr, a decline of 77% compared to the previous year.
It operated as a subsidiary of Randil Trading Company Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressEmpire Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Arjun Transport Co Pvt Ltd
Arjun Transport Co Pvt Ltd is engaged in principal business activities including transport and storage and financial and insurance service, with detailed activities including land transport via road, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arjun Transport Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arjun Transport Co Pvt Ltd
Arjun Transport Co Pvt Ltd is audited by A T JAIN AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A T JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Arjun Transport Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arjun Transport Co Pvt Ltd
Arjun Transport Co Pvt Ltd is currently managed by 11 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Ranjit Malhotra | Director | 31 Oct 2014 | 11 Years 9 Months | As last reported |
|
Satish Chandra Malhotra
Also directs:
Empire Industries Limited, Randil Trading Company Private Limited
|
Director | 31 Oct 2014 | 11 Years 9 Months | As last reported |
|
Ushadevi Malhotra
Also directs:
Randil Trading Company Private Limited
|
Director | 31 Oct 2014 | 11 Years 9 Months | As last reported |
| Prasanta Kumar Bhattacharjee | Additional Director | 26 Mar 2016 | 10 Years 5 Months | As last reported |
|
Kabir Ranjit Malhotra
Also directs:
Empire Industries Limited, Randil Trading Company Private Limited
|
Director | 24 Feb 2015 | 11 Years 6 Months | As last reported |
|
Devata Ramesh Vartikar
Also directs:
Randil Trading Company Private Limited
|
Director | 25 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Arjun Transport Co Pvt Ltd FY 2017 filings available
Arjun Transport Co Pvt Ltd reported revenue of ₹2.16 Cr (down 77.00% YoY) for FY 2017.
Ten-year financial statements for Arjun Transport Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arjun Transport Co Pvt Ltd
Shareholding and ownership data for Arjun Transport Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Arjun Transport Co Pvt Ltd
Arjun Transport Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arjun Transport Co Pvt Ltd
View historical data on people associated with Arjun Transport Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arjun Transport Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arjun Transport Co Pvt Ltd
GST registrations and filing compliance for Arjun Transport Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arjun Transport Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arjun Transport Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Arjun Transport Co Pvt Ltd
MSME payment history for Arjun Transport Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Arjun Transport Co Pvt Ltd
Corporate group structure for Arjun Transport Co Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Arjun Transport Co Pvt Ltd
MCA filings and documents for Arjun Transport Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arjun Transport Co Pvt Ltd
Frequently Asked Questions about Arjun Transport Co Pvt Ltd
Arjun Transport Co Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arjun Transport Co Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1983 and is registered under CIN U63010MH1983PTC031277. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arjun Transport Co Pvt Ltd was incorporated on 02 November 1983. Registered with ROC Mumbai.
The current directors of Arjun Transport Co Pvt Ltd are:
- Uma Ranjit Malhotra - Director
- Satish Chandra Malhotra - Director
- Ushadevi Malhotra - Director
- Prasanta Kumar Bhattacharjee - Additional Director
- Kabir Ranjit Malhotra - Director
- Devata Ramesh Vartikar - Director
- Chhabi Bhattacharjee - Additional Director
- Ranjit Malhotra - Additional Director
- Anjali Ranjit Malhotra - Director
- Dileep Malhotra - Additional Director
- Anoop Kumar Bhargava - Director
The CIN (Corporate Identification Number) of Arjun Transport Co Pvt Ltd is U63010MH1983PTC031277. 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 Arjun Transport Co Pvt Ltd is financial services. The company specifically operates in financial activities.