Arkaaye Impex Private Limited

U51420DL1999PTC098816ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Arkaaye Impex Private Limited is a Private Non-govt company company incorporated in 1999 and based in Delhi, India. Arkaaye Impex Private Limited operates in Metal ores, wholesale (NIC 51420) with authorized capital of ₹5.00 Cr and paid-up capital of ₹1.57 Cr. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹12. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-12
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.57 Cr
31% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Delhi
Sector
Metal ores, wholesale
NIC 51420
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹1.57 Cr
31% utilized
Members
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
m***(at)arkaayegroup.com
Registered Office
12, 3rd Floor, LSC Sector B-7, Vasant Kunj New Delhi DL 110070 IN
ARKAAYE IMPEX PRIVATE LIMITED
Brand ARKAAYE IMPEX PRIVATE LIMITED · Legal entity Arkaaye Impex Private Limited

Explore the complete profile of ARKAAYE IMPEX PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1999
Joined to MCA on CIN U51420DL1999PTC098816

Quick facts

Identity · Activity · Auditor · Contact
Registered office
12, 3rd Floor, LSC Sector B-7, Vasant Kunj New Delhi DL 110070 IN
NIC code
51420
Statutory auditor
In filing report
Registered email
m***(at)arkaayegroup.com
Section
Metal ores, wholesale
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Mar 1999 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
12, 3rd Floor, LSC Sector B-7, Vasant Kunj New Delhi DL 110070 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Arkaaye Impex Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Arkaaye Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Arkaaye Impex Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Arkaaye Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹0₹0₹02015-162016-172017-182018-192019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22
Profit after Tax2021-22
Net Worth2021-22-77.0%-58.0%-22.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-0.93%-0.90%1.03
2016-17-1.13%-1.11%1.02
2017-18-0.20%-0.19%1.02
2018-19-0.20%-0.20%1.03
2019-20-0.18%-0.18%1.02
2020-21-0.13%-0.12%1.03
2021-22-0.10%+0.00%1025.63

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Arkaaye Impex Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Arkaaye Impex Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

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Revenue
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02
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03
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04
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05
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06
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07
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08
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09
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Events & timeline

2Filings, charges, board changes
27 Apr 2022
Satish appointed as Director
12 Mar 1999
Company incorporated
Arkaaye Impex Private Limited registered with RoC-Delhi; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Arkaaye Impex Private Limited

When was Arkaaye Impex Private Limited incorporated?
Arkaaye Impex Private Limited was incorporated in 1999 (around 12 Mar 1999). Its CIN is U51420DL1999PTC098816 and it is registered with RoC-Delhi.
Where is Arkaaye Impex Private Limited located?
Arkaaye Impex Private Limited is headquartered in Delhi, at: 12, 3rd Floor, LSC Sector B-7, Vasant Kunj New Delhi DL 110070 IN .
What sector does Arkaaye Impex Private Limited operate in?
Arkaaye Impex Private Limited operates in the Metal ores, wholesale sector (NIC code 51420), classified as Non-govt company.
Who are the directors of Arkaaye Impex Private Limited?
Arkaaye Impex Private Limited has 1 active director: Satish (Director).
What is the paid-up capital of Arkaaye Impex Private Limited?
Arkaaye Impex Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹1.57 Cr.
Does Arkaaye Impex Private Limited have any open charges?
Arkaaye Impex Private Limited has no open MCA-registered charges on record.
What is Arkaaye Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arkaaye Impex Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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