Arnav Impex Private Limited
About Arnav Impex Private Limited
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Arnav Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 31 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2001PTC133230.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Umeshkumar Rameshchandra Pathak and Alpesh Dhirajlal Shah.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No. 3 Patil'S Sainath Plaza Co – Op.Soc. Ltd. J.N. Road Mulund (W), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹45,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7,100 (net margin 15.8%) and EBITDA of -₹32,000 (EBITDA margin -71.1%).
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 3 Patil'S Sainath Plaza Co – Op.Soc. Ltd. J.N. Road Mulund (W), Mumbai, Maharashtra, India – 400080
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Arnav Impex Private Limited FY 2020 filings available
Arnav Impex Private Limited reported revenue of ₹45,000 (up 350% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Arnav Impex Private Limited
Revenue rose 350% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Arnav Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹45,000 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹32,000 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7,100 | •••• | •••• | •••• | •••• |
| 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 Arnav Impex Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -71.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.8% | •••• | •••• | •••• | •••• |
| 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 Arnav Impex 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 Arnav Impex Private Limited
Arnav Impex has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umeshkumar Rameshchandra Pathak Also directs: Tejas Steels Private Limited, Pritesh Steels Private Limited, Adinath Rerolling Private Limited and 5 more | Director | 25 May 2018 | 8 Years 4 Months | Current |
| Alpesh Dhirajlal Shah Also directs: Tejas Steels Private Limited, Pritesh Steels Private Limited, Adinath Rerolling Private Limited and 5 more | Director | 25 May 2018 | 8 Years 4 Months | Current |
Peer Comparison of Arnav Impex Private Limited
Arnav Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zess Aerodef Private Limited | ₹3.17 Lakh (FY 2025) | •••• | •••• | -89.0% | •••• | Mumbai, Maharashtra, India |
| Speertual Barter Private Limited | ₹3.16 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Narayan Overseas Company Private Limited | ₹3.15 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Kolkata, West Bengal, India |
| Sri Ganga Nagar Steels Pvt.Ltd. | ₹3.13 Lakh (FY 2024) | •••• | •••• | 65.0% | •••• | New Delhi, Delhi, India |
| Global Profiles Limited | ₹3.13 Lakh (FY 2025) | •••• | •••• | •••• | Chityala, Telangana, India | |
| Amogha Shelters Private Limited | ₹3.05 Lakh (FY 2021) | •••• | •••• | 21.0% | •••• | Bangalore, Karnataka, India |
| SPM Recycling Private Limited | ₹3.03 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Delhi, India |
| Gondwana Plantations P Ltd | ₹3.02 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Nagpur, Maharashtra, India |
| Octune Vanijya Private Limited | ₹3 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sree Kaderi Ambal Steels Limited | ₹3 Lakh (FY 2024) | •••• | •••• | -90.0% | •••• | Tamil Nadu, India |
| Arnav Impex Private Limited this company | ₹45,000 (FY 2020) | •••• | •••• | 350.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Arnav Impex by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arnav Impex Private Limited
Arnav Impex Private Limited is audited by S.M. Bhat & Associates for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arnav 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 Arnav Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2005 | Central Bank of India | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Arnav Impex Private Limited
Arnav Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Central Bank of India Limited | Disposed |
Full case history
All 1 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 Arnav Impex Private Limited
Employment history and EPFO contributions of people linked to Arnav 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 Arnav Impex Private Limited
Arnav Impex Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Alpesh Dhirajlal Shah ceased to be Additional Director on 29 Sep 2018.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Arnav 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 Arnav 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 Arnav 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 Arnav 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 Arnav 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 Arnav Impex Private Limited
Arnav Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 31 August 2001 (25+ years old) and is registered under CIN U51909MH2001PTC133230.
Arnav Impex reported revenue of ₹45,000 for FY 2020 (up 350% YoY).
Arnav Impex has 2 current directors:
- Umeshkumar Rameshchandra Pathak - Director
- Alpesh Dhirajlal Shah - Director
Arnav Impex reported a net profit of ₹7,100 (net margin 15.8%) and EBITDA of -₹32,000 (EBITDA margin -71.1%) for FY 2020, as per its filed financial statements.
The CIN (Corporate Identification Number) of Arnav Impex is U51909MH2001PTC133230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arnav Impex has 1 court case on record: 1 filed against it.
Arnav Impex was incorporated on 31 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Arnav Impex by revenue are Zess Aerodef Private Limited, Speertual Barter Private Limited, Narayan Overseas Company Private Limited, Sri Ganga Nagar Steels Pvt.Ltd, Global Profiles Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Alpesh Dhirajlal Shah ceased to be Additional Director on 29 Sep 2018. Umeshkumar Rameshchandra Pathak ceased to be Additional Director on 29 Sep 2018. Ashok Rama Sadafule ceased to be Additional Director on 28 May 2018. Arnav Impex has 17 board changes on record in total.
The registered office of Arnav Impex is at Shop No. 3 PatilS Sainath Plaza Co – Op.Soc. Ltd. J.N. Road Mulund W, Mumbai, Maharashtra, India – 400080.
Arnav Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.