Arnav Impex Private Limited
About Arnav Impex Private Limited
Data last updated: 24 February 2026
Arnav Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 31 August 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51909MH2001PTC133230.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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 Arnav Impex Private Limited
Arnav Impex Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Arnav Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arnav Impex Private Limited
Arnav Impex Private Limited is audited by S.M. Bhat & Associates for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.M. Bhat & Associates | Locked | Locked | Locked |
Complete auditor history for Arnav Impex Private Limited
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 Arnav Impex Private Limited
Arnav Impex Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
|
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 1 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 1 Months | Current |
Financials of Arnav Impex Private Limited FY 2020 filings available
Arnav Impex Private Limited reported revenue of ₹45,000 (up 350.00% YoY) for FY 2020.
Ten-year financial statements for Arnav Impex Private Limited
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 Arnav Impex Private Limited
Shareholding and ownership data for Arnav Impex Private Limited
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 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
Employees and EPFO Compliance at Arnav Impex Private Limited
View historical data on people associated with Arnav Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arnav Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Arnav Impex Private Limited
GST registrations and filing compliance for Arnav Impex 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arnav Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Arnav Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arnav Impex Private Limited
MSME payment history for Arnav Impex 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arnav Impex Private Limited
Corporate group structure for Arnav Impex Private Limited
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 Arnav Impex Private Limited
MCA filings and documents for Arnav Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Arnav Impex Private Limited
Frequently Asked Questions about Arnav Impex Private Limited
Arnav Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2001 (25+ years old) and is registered under CIN U51909MH2001PTC133230.
Arnav Impex Private Limited reported revenue of ₹45,000 for FY 2020 (up 350.00% YoY).
The current directors of Arnav Impex Private Limited are:
- Umeshkumar Rameshchandra Pathak - Director
- Alpesh Dhirajlal Shah - Director
The primary industry of Arnav Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Arnav Impex Private Limited can be reached at the registered office: Shop No. 3 PatilS Sainath Plaza Co – Op.Soc. Ltd. J.N. Road Mulund W, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.