Arzoo Impex (India) Private Limited
About Arzoo Impex (India) Private Limited
Data last updated: 10 February 2026
Arzoo Impex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC147681.
Capital: 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.
Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Arzoo Impex (India) Private Limited
Arzoo Impex (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdulrehman Abdulrazak Memon
Also directs:
Arzoo Overseas (India) Private Limited
|
Director | 07 Mar 2008 | 18 Years 5 Months | Current |
|
Mohamed Shahid Mohamed Arif Choksi
Also directs:
Arzoo Overseas (India) Private Limited
|
Director | 26 Jul 2004 | 22 Years 0 Months | Current |
Financials of Arzoo Impex (India) Private Limited
Ten-year financial statements for Arzoo Impex (India) 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.
Charges & Borrowings of Arzoo Impex (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2006 | Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arzoo Impex (India) Private Limited
View historical data on people associated with Arzoo Impex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arzoo Impex (India) 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 Arzoo Impex (India) Private Limited
GST registrations and filing compliance for Arzoo Impex (India) 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 Arzoo Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Arzoo Impex (India) 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 Arzoo Impex (India) Private Limited
MSME payment history for Arzoo Impex (India) 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 Arzoo Impex (India) Private Limited
Corporate group structure for Arzoo Impex (India) 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 Arzoo Impex (India) Private Limited
MCA filings and documents for Arzoo Impex (India) 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 Arzoo Impex (India) Private Limited
Frequently Asked Questions about Arzoo Impex (India) Private Limited
Arzoo Impex (India) Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2004 (22+ years old) and is registered under CIN U51909MH2004PTC147681.
The current directors of Arzoo Impex (India) Private Limited are:
- Abdulrehman Abdulrazak Memon - Director
- Mohamed Shahid Mohamed Arif Choksi - Director
The primary industry of Arzoo Impex (India) Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Arzoo Impex (India) Private Limited can be reached at the registered office: 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023.