Arzoo Impex (India) Private Limited
About Arzoo Impex (India) Private Limited
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Arzoo Impex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147681.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdulrehman Abdulrazak Memon and Mohamed Shahid Mohamed Arif Choksi.
The registered office is at 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arzoo Impex (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023
- 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
Financials of Arzoo Impex (India) Private Limited
Year-wise financial statements and ratios of Arzoo Impex (India) Private Limited are in the company report Buy the company report.
Board of directors of Arzoo Impex (India) Private Limited
Arzoo Impex (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulrehman Abdulrazak Memon Also directs: Arzoo Overseas (India) Private Limited | Director | 07 Mar 2008 | 18 Years 7 Months | Current |
| Mohamed Shahid Mohamed Arif Choksi Also directs: Arzoo Overseas (India) Private Limited | Director | 26 Jul 2004 | 22 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2006 | 90354531 | Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Arzoo Impex (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arzoo Impex (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arzoo Impex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arzoo Impex (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Abdulrehman Abdulrazak Memon was appointed as Director on 07 Mar 2008.
Frequently asked questions
Arzoo Impex (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 July 2004 (22+ years old) and is registered under CIN U51909MH2004PTC147681.
Arzoo Impex (India) has 2 current directors:
- Abdulrehman Abdulrazak Memon - Director
- Mohamed Shahid Mohamed Arif Choksi - Director
The CIN (Corporate Identification Number) of Arzoo Impex (India) is U51909MH2004PTC147681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arzoo Impex (India) was incorporated on 26 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdulrehman Abdulrazak Memon was appointed as Director on 07 Mar 2008. Mohamed Shahid Mohamed Arif Choksi was appointed as Director on 26 Jul 2004.
The registered office of Arzoo Impex (India) is at 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023.
Arzoo Impex (India) operates in the trading industry, in the specialty segment.
Arzoo Impex (India) has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Arzoo Impex (India) is active non-compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Arzoo Impex (India) can be reached at its registered office: 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023.