Arkadia Import & Export Private Limited
About Arkadia Import & Export Private Limited
Data last updated: 24 July 2025
Arkadia Import & Export 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 05 May 2011.
Registered with ROC Mumbai under CIN U01403MH2011PTC217094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bipinbhai Patel Chunibhai and Tushar Bipinbhai Patel.
Last AGM: 12 September 2022. Financial statements filed for year ended 31 March 2022. Office: 114 Sundervilla Next To Vijay Sales S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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.
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Registered Address114 Sundervilla Next To Vijay Sales S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Arkadia Import & Export Private Limited
Arkadia Import & Export Private Limited is audited by U.S.Gandhi & Co. 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 |
|---|---|---|---|
| U.S.Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Arkadia Import & Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Arkadia Import & Export Private Limited
Arkadia Import & Export Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bipinbhai Patel Chunibhai | Additional Director | 14 Apr 2016 | 10 Years 5 Months | As last reported |
| Tushar Bipinbhai Patel | Director | 08 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Arkadia Import & Export Private Limited FY 2022 filings available
Ten-year financial statements for Arkadia Import & Export Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Arkadia Import & Export Private Limited
Shareholding and ownership data for Arkadia Import & Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Arkadia Import & Export Private Limited
Arkadia Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arkadia Import & Export Private Limited
View historical data on people associated with Arkadia Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arkadia Import & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arkadia Import & Export Private Limited
GST registrations and filing compliance for Arkadia Import & Export Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Arkadia Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Arkadia Import & Export Private Limited
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
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MSME Payment Delays by Arkadia Import & Export Private Limited
MSME payment history for Arkadia Import & Export Private Limited
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
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Subsidiaries & Group Companies of Arkadia Import & Export Private Limited
Corporate group structure for Arkadia Import & Export Private Limited
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MCA Filings & Documents of Arkadia Import & Export Private Limited
MCA filings and documents for Arkadia Import & Export Private Limited
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
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Recent Activity on Arkadia Import & Export Private Limited
Frequently Asked Questions about Arkadia Import & Export Private Limited
Arkadia Import & Export 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.
Arkadia Import & Export Private Limited is a struck-off private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 05 May 2011 and is registered under CIN U01403MH2011PTC217094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arkadia Import & Export Private Limited are:
- Bipinbhai Patel Chunibhai - Additional Director
- Tushar Bipinbhai Patel - Director
The CIN (Corporate Identification Number) of Arkadia Import & Export Private Limited is U01403MH2011PTC217094. 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 Arkadia Import & Export Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 114 Sundervilla Next To Vijay Sales S.V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.