Arshad Enterprises Private Limited
About Arshad Enterprises Private Limited
Data last updated: 25 February 2026
Arshad Enterprises Private Limited is a private limited company based in Shahjahanpur, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 September 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U45400UP2010PTC042083.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Adeel Naim and Shahida Parveen.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mohalla Sinzai Opposite Goel Nursing Home, Shahjahanpur, Uttar Pradesh, India – 242001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.26 Cr, a growth of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMohalla Sinzai Opposite Goel Nursing Home, Shahjahanpur, Uttar Pradesh, India – 242001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Arshad Enterprises Private Limited
Arshad Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Arshad Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Arshad Enterprises Private Limited
Arshad Enterprises Private Limited is audited by SAXENA ASSOCIATES 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 |
|---|---|---|---|
| SAXENA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arshad Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arshad Enterprises Private Limited
Arshad Enterprises 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 |
|---|---|---|---|---|
| Adeel Naim | Director | 15 Jan 2018 | 8 Years 6 Months | Current |
| Shahida Parveen | Director | 23 Sep 2010 | 15 Years 9 Months | Current |
Financials of Arshad Enterprises Private Limited FY 2025 filings available
Arshad Enterprises Private Limited reported revenue of ₹16.26 Cr (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Arshad Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arshad Enterprises Private Limited
Shareholding and ownership data for Arshad Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Arshad Enterprises Private Limited
Arshad Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arshad Enterprises Private Limited
View historical data on people associated with Arshad Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshad Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arshad Enterprises Private Limited
GST registrations and filing compliance for Arshad Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Arshad Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Arshad Enterprises Private Limited
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MSME Payment Delays by Arshad Enterprises Private Limited
MSME payment history for Arshad Enterprises 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 Arshad Enterprises Private Limited
Corporate group structure for Arshad Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Arshad Enterprises Private Limited
MCA filings and documents for Arshad Enterprises Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Arshad Enterprises Private Limited
Frequently Asked Questions about Arshad Enterprises Private Limited
Arshad Enterprises Private Limited is an active private limited company in the trading sector based in Shahjahanpur, Uttar Pradesh, India. It was incorporated on 23 September 2010 (16+ years old) and is registered under CIN U45400UP2010PTC042083.
Arshad Enterprises Private Limited reported revenue of ₹16.26 Cr for FY 2025 (up 24.00% YoY).
The current directors of Arshad Enterprises Private Limited are:
- Adeel Naim - Director
- Shahida Parveen - Director
The primary industry of Arshad Enterprises Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Arshad Enterprises Private Limited can be reached at the registered office: Mohalla Sinzai Opposite Goel Nursing Home, Shahjahanpur, Uttar Pradesh, India – 242001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹4 Lakh.