Armaan Impex Private Limited

U51909OR2007PTC031734ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Armaan Impex Private Limited is a Private Non-govt company company incorporated in 2007 and based in Odisha, India. Armaan Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹80.00 L and paid-up capital of ₹77.40 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹54.0K. 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 FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-54.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹77.40 L
97% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Odisha
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹80.00 L
Paid-up Capital
₹77.40 L
97% utilized
Members
Last AGM
29 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
a***********(at)gmail.com
Registered Office
SHAIK BAZAR, PO-TULSIPUR PS-LALBAG CUTTACK Cuttack OR 753008 IN
ARMAAN IMPEX PRIVATE LIMITED
Brand ARMAAN IMPEX PRIVATE LIMITED · Legal entity Armaan Impex Private Limited

Explore the complete profile of ARMAAN 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
2007
Joined to MCA on CIN U51909OR2007PTC031734

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHAIK BAZAR, PO-TULSIPUR PS-LALBAG CUTTACK Cuttack OR 753008 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Cuttack
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Mar 2007 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
2.3y · Pune · DIN 7849365
SI
Suresh Iyer
Additional Director
6.0y · Gurugram · DIN 9776467
AD
Anita Desai
Additional Director
7.1y · Mumbai · DIN 6543225
Get the full board of directors

Directors, DINs & appointment history for Armaan 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Armaan 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
Charge IDHolderAmountCreatedStatus
758640741State Bank of India(Bank)₹8.30 Cr12 Mar 2019Satisfied
800830786HDFC Bank Ltd(Bank)₹1.71 Cr12 Mar 2022Satisfied
453717215HDFC Bank Ltd(Bank)₹3.11 Cr19 Sep 2021Satisfied
211399176Axis Bank Ltd(Bank)₹12.05 Cr27 Jan 2023Open
736325467Kotak Mahindra Bank Ltd(Bank)₹11.78 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Armaan 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

MCA9 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.57 L₹3.15 L₹4.72 L₹4.50 L₹0₹0₹0₹0₹0₹0₹0₹02015-162016-172017-182018-192019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
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
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24+0.0%+0.0%-1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-0.41%+0.00%+0.00%1.00
2016-17+0.51%+0.50%1.00
2017-18-0.08%-0.08%1.00
2018-19-0.05%-0.05%1.00
2019-20-0.05%-0.05%1.02
2020-21-0.02%-0.02%1.02
2021-22-0.02%-0.02%1.02
2022-23-0.09%-0.09%1.02
2023-24-0.14%-0.14%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,63,55,75890.61%
Institutional Investors316,49,4504.11%
Public & Others6321,17,3125.28%
See the full shareholding pattern

Promoter, institutional & public holding for Armaan 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

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P33
Employees
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Mar 2015
Shaikh appointed as Director
20 Mar 2015
Pradipta appointed as Director
29 Mar 2007
Company incorporated
Armaan Impex Private Limited registered with RoC-Cuttack; year 2007

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 Armaan Impex Private Limited

When was Armaan Impex Private Limited incorporated?
Armaan Impex Private Limited was incorporated in 2007 (around 29 Mar 2007). Its CIN is U51909OR2007PTC031734 and it is registered with RoC-Cuttack.
Where is Armaan Impex Private Limited located?
Armaan Impex Private Limited is headquartered in Odisha, at: SHAIK BAZAR, PO-TULSIPUR PS-LALBAG CUTTACK Cuttack OR 753008 IN .
What sector does Armaan Impex Private Limited operate in?
Armaan Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Armaan Impex Private Limited?
Director details for Armaan Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Armaan Impex Private Limited?
Armaan Impex Private Limited has authorized capital of ₹80.00 L and paid-up capital of ₹77.40 L.
Does Armaan Impex Private Limited have any open charges?
Armaan Impex Private Limited has no open MCA-registered charges on record.
What is Armaan Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Armaan Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.