Arzoo Overseas (India) Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Arzoo Overseas (India) Private Limited

Arzoo Overseas (India) Private Limited, a active private limited company, was established on 26 July 2004 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2004PTC147687. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Abdulrehman Abdulrazak Memon (Director), Mohamed Shahid Mohamed Arif Choksi (Director). It holds ₹1.58 Cr open charges and no settled loans. It is based at 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, 400023.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC147687

  • Registration Number

    147687

  • Incorporation Date

    26 July 2004

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 8 Months
  • Open Charges ₹ 1.58 Cr
Company report

Arzoo Overseas (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Arzoo Overseas (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdulrehman Abdulrazak Memon Director 07 Mar 2008 Current
Mohamed Shahid Mohamed Arif Choksi Director 26 Jul 2004 Current

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Financial Performance of Arzoo Overseas (India).

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Arzoo Overseas (India) revenue growth over time
Arzoo Overseas (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Arzoo Overseas (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 1.58 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2004 Bank Of India ₹1.58 Cr Open

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How Many Employees Work at Arzoo Overseas (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Arzoo Overseas (India)
Recent Activity within the Organization
  • Director Appointment

    Progress on Abdulrehman Abdulrazak Memon was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 18 years 22 days . was documented.

  • Charges

    A charge with Bank Of India of Rs. 15.80 M registered on 22 Nov 2004 with Charge ID 90353377 was modified on 23 Sep 2005. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 15.80 M with Charge ID 90353377 was registered on 22 Nov 2004. was completed.

  • Director Appointment

    The activity Mohamed Shahid Mohamed Arif Choksi was appointed as a Director was appointed as a Director on 26 Jul 2004 & has been associated with this company since 21 years 8 months . was completed.

  • Company Incorporation

    The activity Arzoo Overseas (India) Private Limited was registered on 26 Jul 2004 with Roc Mumbai I & aged 21 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Arzoo Overseas (India) Private Limited?

The CIN of Arzoo Overseas (India) Private Limited is U51909MH2004PTC147687.

Where is Arzoo Overseas (India) Private Limited headquartered?

Arzoo Overseas (India) Private Limited is headquartered at 307 Apeejay House130 B S Marg Fort, Mumbai, Maharashtra, 400023.

When was Arzoo Overseas (India) Private Limited incorporated?

Arzoo Overseas (India) Private Limited was incorporated on 26 July 2004.

Who are the current directors of Arzoo Overseas (India) Private Limited?

The current directors of Arzoo Overseas (India) Private Limited are

What is the primary industry of Arzoo Overseas (India) Private Limited?

The primary industry of Arzoo Overseas (India) Private Limited is Trading.

Is Arzoo Overseas (India) Private Limited a listed company?

Arzoo Overseas (India) Private Limited is unlisted.

What is the capital structure of Arzoo Overseas (India) Private Limited?

The authorized capital of Arzoo Overseas (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Arzoo Overseas (India) Private Limited?

The compliance status of Arzoo Overseas (India) Private Limited is Active Non-Compliant.

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