Arzoo Overseas (India) Private Limited
About Arzoo Overseas (India) Private Limited
Data last updated: 07 March 2026
Arzoo Overseas (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 U51909MH2004PTC147687.
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 ₹1.58 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Arzoo Overseas (India) Private Limited
Arzoo Overseas (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abdulrehman Abdulrazak Memon
Also directs:
Arzoo Impex (India) Private Limited
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Director | 07 Mar 2008 | 18 Years 5 Months | Current |
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Mohamed Shahid Mohamed Arif Choksi
Also directs:
Arzoo Impex (India) Private Limited
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Director | 26 Jul 2004 | 22 Years 0 Months | Current |
Financials of Arzoo Overseas (India) Private Limited
Ten-year financial statements for Arzoo Overseas (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Arzoo Overseas (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2004 | Bank of India | ₹1.58 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arzoo Overseas (India) Private Limited
View historical data on people associated with Arzoo Overseas (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arzoo Overseas (India) Private Limited
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GST Compliance of Arzoo Overseas (India) Private Limited
GST registrations and filing compliance for Arzoo Overseas (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arzoo Overseas (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Arzoo Overseas (India) Private Limited
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MSME Payment Delays by Arzoo Overseas (India) Private Limited
MSME payment history for Arzoo Overseas (India) Private Limited
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Subsidiaries & Group Companies of Arzoo Overseas (India) Private Limited
Corporate group structure for Arzoo Overseas (India) Private Limited
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MCA Filings & Documents of Arzoo Overseas (India) Private Limited
MCA filings and documents for Arzoo Overseas (India) Private Limited
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Recent Activity on Arzoo Overseas (India) Private Limited
Frequently Asked Questions about Arzoo Overseas (India) Private Limited
Arzoo Overseas (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 U51909MH2004PTC147687.
The current directors of Arzoo Overseas (India) Private Limited are:
- Abdulrehman Abdulrazak Memon - Director
- Mohamed Shahid Mohamed Arif Choksi - Director
The primary industry of Arzoo Overseas (India) Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Arzoo Overseas (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.