Arkan Impex Private Limited
About Arkan Impex Private Limited
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Arkan Impex Private Limited is a private limited company based in Kalwan, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC329139.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amir Anjum Mirza and Najim Rafiq Beg Mirza.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 0599 Ganesh Nagar Taluka – Kalwan District – Nashik, Maharashtra, India – 425001.
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- Registered Address0599 Ganesh Nagar Taluka – Kalwan District – Nashik, Maharashtra, India – 425001
- IndustryTrading, Specialty, Wholesale
- 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 Arkan Impex Private Limited FY 2024 filings available
Financial Statement Summary of Arkan Impex Private Limited
| Metrics | FY 2019-20 |
|---|---|
| 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 Arkan Impex Private Limited
| Metrics | FY 2019-20 |
|---|---|
| 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 Arkan Impex are in the company report.
Financial statements from FY 2020
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 Arkan Impex Private Limited
Arkan Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amir Anjum Mirza | Director | 11 Dec 2020 | 5 Years 9 Months | Current |
| Najim Rafiq Beg Mirza | Director | 08 Aug 2019 | 7 Years 2 Months | Current |
Ownership and Shareholding of Arkan Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arkan Impex Private Limited
Arkan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arkan Impex Private Limited
Employment history and EPFO contributions of people linked to Arkan Impex.
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 Arkan Impex Private Limited
Arkan Impex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Hazisalim Yusuf Kureshi ceased to be Director on 14 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Arkan Impex 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 Arkan Impex 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 Arkan Impex 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 Arkan Impex Private Limited
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 Arkan Impex 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 Arkan Impex Private Limited
Arkan Impex is an active private limited company based in Kalwan, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 August 2019 (7+ years old) and is registered under CIN U51909MH2019PTC329139.
Arkan Impex has 2 current directors:
- Amir Anjum Mirza - Director
- Najim Rafiq Beg Mirza - Director
The CIN (Corporate Identification Number) of Arkan Impex is U51909MH2019PTC329139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arkan Impex was incorporated on 08 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Hazisalim Yusuf Kureshi ceased to be Director on 14 Dec 2020. Amir Anjum Mirza was appointed as Director on 11 Dec 2020. Najim Rafiq Beg Mirza was appointed as Director on 08 Aug 2019.
The registered office of Arkan Impex is at 0599 Ganesh Nagar Taluka – Kalwan District – Nashik, Maharashtra, India – 425001.
Arkan Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Arkan Impex operates in the trading industry, in the specialty segment.
No. Arkan Impex is not listed on any stock exchange. It is an unlisted company.
Arkan Impex can be reached at its registered office: 0599 Ganesh Nagar Taluka – Kalwan District – Nashik, Maharashtra, India – 425001.