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Arjan Impex Private Limited
Arjan Impex Private Limited has been active since 1996, providing more than 30 years of industry experience. Corporate Identification Number is U51909DL1996PTC082945 and its registration number is 82945. It falls under the category of company limited by shares. The declared authorized capital is ₹8.50 crore. Its paid up capital is ₹7.75 crore.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Delhi. Arjan Impex Private Limited’s registered office is at Ag-100 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India, 110042. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AABCA1394D. The company has been issued the Legal Entity Identifier code 3358006J1CGKCEMOTV49. The firm’s registered email for correspondence is accountsdh@arjanimpex.com.
Company Overview
- CIN
- Date of Incorporation
- 28/10/1996
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹8,50,00,000.00
- Paid up Capital
- ₹7,75,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- accountsdh@arjanimpex.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCA1394D1Z2 | Inactive |
| Gujarat | 242300002198TMP | Inactive |
| Haryana | 06AABCA1394D1Z4 | Active |
| 06AABCA1394D2Z3 | Active | |
| Uttar Pradesh | 09AABCA1394D1ZY | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1RVH01013 | ARJAN IMPEX PRIVATE LIMITED EQ | - | 12/10/2026 | ARJAN IMPEX/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/10/1996 | Inderjeev Singh Kohli | 01106889 | Director | View other directorships |
| 30/12/2005 | Rasmeet Kohli | 01106838 | Director | View other directorships |
| 01/05/2018 | Arjan Singh Kohli | 08122208 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Arjan Singh KohliDirector
- Rasmeet KohliDirector
- Inderjeev Singh KohliDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 06/12/2024 | Form MGT-7-06122024_signed | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 18/01/2024 | Form MGT-7-18012024_signed | - |
| 18/01/2024 | Form AOC-4(XBRL)-18012024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0952794 | 29/12/2025 | ₹8,40,00,000.00 | Bank Of Baroda |
| AB6431751 | 26/08/2025 | ₹13,90,742.00 | Hdfc Bank Limited |
| AB5517035 | 10/07/2025 | ₹24,99,997.00 | Hdfc Bank Limited |
| AB4323539 | 17/04/2025 | ₹8,00,00,000.00 | Bank Of Baroda |
| AB2853988 | 29/01/2025 | ₹1,49,17,500.00 | Axis Bank Limited |
| AB5551086 | 02/07/2024 | ₹35,00,00,000.00 | Hdfc Bank Limited |
| AA6306992 | 21/11/2023 | ₹7,50,00,000.00 | Sidbi |
| AA2527590 | 28/03/2023 | ₹60,00,00,000.00 | Bank Of Baroda |
| AA2525968 | 28/03/2023 | ₹4,00,00,000.00 | Bank Of Baroda |
| AA1016208 | 06/09/2022 | ₹35,07,998.00 | Hdfc Bank Limited |
| AA3974098 | 24/03/2022 | ₹42,18,00,000.00 | Hdfc Bank Limited |
| T66135781 | 22/11/2021 | ₹20,18,500.00 | Hdfc Bank Limited |
| AA3793657 | 09/11/2021 | ₹5,25,00,000.00 | Axis Bank Limited |
| T19707322 | 08/04/2021 | ₹12,00,000.00 | Hdfc Bank Limited |
| T19708536 | 06/04/2021 | ₹8,50,000.00 | Hdfc Bank Limited |
| AA0324617 | 25/03/2021 | ₹90,31,000.00 | Small Industries Development Bank Of India |
| AA5696597 | 19/02/2021 | ₹2,70,00,000.00 | Standard Chartered Bank |
| AA5695607 | 08/01/2021 | ₹2,17,70,000.00 | Standard Chartered Bank |
| T84187749 | 29/10/2020 | ₹5,30,00,000.00 | Axis Bank Limited |
| R67156786 | 30/09/2020 | ₹49,82,400.00 | Axis Bank Limited |
| AA1132530 | 21/09/2020 | ₹1,15,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA1132561 | 21/09/2020 | ₹14,50,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA5694491 | 14/09/2020 | ₹1,00,00,000.00 | Standard Chartered Bank |
| AA0324563 | 04/09/2020 | ₹3,00,00,000.00 | Small Industries Development Bank Of India |
| T84189158 | 03/02/2020 | ₹5,25,00,000.00 | Axis Bank Limited |
| AA1034599 | 27/03/2019 | ₹76,88,00,000.00 | Axis Bank Limited |
| AA3831030 | 27/03/2018 | ₹1,00,00,000.00 | Sidbi |
| AA5693590 | 21/07/2017 | ₹1,00,00,000.00 | Standard Chartered Bank |
| AA5691886 | 18/05/2017 | ₹34,00,00,000.00 | Standard Chartered Bank |
| AA0324493 | 15/03/2017 | ₹1,00,00,000.00 | Sidbi |
| AA0324422 | 28/03/2016 | ₹5,25,00,000.00 | Small Industries Development Bank Of India |
| AA3831165 | 23/03/2015 | ₹4,97,20,000.00 | Small Industries Development Bank Of India |
| G28862217 | 02/04/2014 | ₹1,50,00,000.00 | Icici Bank Limited |
| G28862019 | 02/04/2014 | ₹10,00,00,000.00 | Icici Bank Limited |
| R68875111 | 29/09/2013 | ₹40,50,35,000.00 | Ing Vysya Bank Limited |
| AA3831306 | 02/05/2012 | ₹2,00,00,000.00 | Small Industries Development Bank Of India |
| AA3831479 | 16/11/2010 | ₹5,00,00,000.00 | Small Industries Development Bank Of India |
| G04191532 | 06/01/2009 | ₹33,08,00,000.00 | Punjab & Sind Bank |
| G04200291 | 30/03/2005 | ₹37,23,77,000.00 | Punjab And Sindh Bank |
| G04199782 | 02/12/2004 | ₹8,00,00,000.00 | Punjab & Sind Bank |
| G04198735 | 26/09/2003 | ₹8,50,00,000.00 | Punjab & Sind Bank |
| G04202115 | 25/09/2003 | ₹8,50,000.00 | Punjab & Sind Bank |
| R36060267 | 17/04/1997 | ₹75,00,000.00 | Punjab & Sind Bank |
| R36059756 | 24/02/1997 | ₹22,00,000.00 | Punjab & Sind Bank |
| R36060838 | 14/01/1997 | ₹22,00,000.00 | Punjab & Sind Bank |
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Address
Ag-100 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India, 110042
Frequently Asked Questions
What is the incorporation date of Arjan Impex Private Limited?
The incorporation date of Arjan Impex Private Limited is 28/10/1996.
What is the authorized share capital and paid-up capital of Arjan Impex Private Limited?
The authorized share capital of Arjan Impex Private Limited is ₹8,50,00,000.00. The paid-up capital is ₹7,75,00,000.00.
Who are the current board members & directors of Arjan Impex Private Limited?
The current board member of Arjan Impex Private Limited are:
- Arjan Singh Kohli
- Rasmeet Kohli
- Inderjeev Singh Kohli
What is the registered address of Arjan Impex Private Limited?
The registered address of Arjan Impex Private Limited is Ag-100 Sanjay Gandhi Transport Nagar, New Delhi, Delhi, India, 110042.
What is the Corporate Identification Number of Arjan Impex Private Limited?
The Corporate Identification Number of Arjan Impex Private Limited is U51909DL1996PTC082945.