Arshad Impex Private Limited
Founded in 2019 and headquartered in West Bengal, India.
2019 | Kolkata, West Bengal (India) | Active
Arshad Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.40 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 M
About Arshad Impex
Arshad Impex Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2019 (Five years and 11 months 19 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Footwear Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.40 M.
The company currently has active open charges totaling ₹1.00 M.
Saif Ahmed, Daniyal Ahmed, Mahelaqua Samar, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19202WB2019PTC232611
- Company No.
232611
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Footwear
Rubber
Arshad Impex Private Limited
Explore comprehensive data for Arshad Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arshad Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saif Ahmed  | Director | 25-Jun-2019 | Current |
| Daniyal Ahmed | Director | 25-Jun-2019 | Current |
| Mahelaqua Samar | Director | 25-Jun-2019 | Current |
| Zulfaquar Ahmed | Director | 25-Jun-2019 | Current |
Financial Performance of Arshad Impex.
Arshad Impex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Arshad Impex?
Unlock access to Arshad Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2023 | Others | ₹1.00 M | Open |
How Many Employees Work at Arshad Impex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Arshad Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arshad Impex's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Arshad Impex
Recent activity within the organization
- Annual General Meeting
Arshad Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Arshad Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 1.00 M with Charge ID 100694045 was registered on 21 Feb 2023.
- Director Appointment
Saif Ahmed was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Daniyal Ahmed was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Mahelaqua Samar was appointed as a Director was appointed as a Director on 25 Jun 2019 & has been associated with this company since 5 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Arshad Impex Private Limited?
Arshad Impex Private Limited was incorporated on 25 Jun 2019.
What is authorized share capital and paid-up capital of Arshad Impex Private Limited?
The authorized share capital of Arshad Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.40 M.
Who are the current board members & directors of Arshad Impex Private Limited?
Currently 4 directors are associated with Arshad Impex Private Limited.
- Saif Ahmed
- Daniyal Ahmed
- Mahelaqua Samar
- Zulfaquar Ahmed
What is the registered address of Arshad Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arshad Impex Private Limited is Bl-1 Fl-3D 72 Tiljala Road India, Kolkata, West Bengal, 700046.
What is the corporate identification number (CIN) and company number of Arshad Impex Private Limited?
The corporate identification number (CIN) of Arshad Impex Private Limited is U19202WB2019PTC232611 and the company number is 232611 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Arshad Impex Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Arshad Impex Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Arshad Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Arshad Impex Private Limited was filed with the ROC on 31 Mar 2023.
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