Arb Logistics & Developers Private Limited - Company overview

Arb Logistics & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140H…

2011-11-08 Gurgaon, Haryana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-11-08
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arb Logistics & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMESH MALHOTRA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arb Logistics & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arb Logistics & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140HR2011PTC044264). Business overview includes Construction (Builders), incorporated on November 08, 2011 (15+ years old), based in Gurgaon. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location B- 341, Spazedge, Sector-47, Gurgaon Sohna Expressway, Sohna Road, Gurgaon, Haryana - 122001
Legal NameArb Logistics & Developers Private Limited
CIN / LLPINU74140HR2011PTC044264
Company No.044264
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-08
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Arb Logistics & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Achyuta Narayan Bakshi
Director | Since 2011-11-08 | DIN: 00936659
R
Ramesh Malhotra
Additional Director | Since 2012-03-31 | DIN: 02874845

Companies With Common Directors Of Arb Logistics & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.B.Minerals Private Limited. 1 Shared Director
Abpm Stonetec Llp 1 Shared Director
Avanti Computing Private Limited 1 Shared Director
Cambridge Energy Technology Private Limited 1 Shared Director
Cer Energy Services Private Limited 1 Shared Director
Cer Microgrids Private Limited 1 Shared Director
Cer Renewtech Private Limited 1 Shared Director
Cer Rooftop Private Limited 1 Shared Director
Geo Impex & Logistics Private Limited 1 Shared Director
Geo Trades Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Arb Logistics & Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Arb Logistics & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Arb Logistics & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Arb Logistics & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arb Logistics & Developers Private Limited?
The Corporate Identification Number (CIN) for Arb Logistics & Developers Private Limited is U74140HR2011PTC044264. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 044264 as per MCA.
When was Arb Logistics & Developers Private Limited incorporated?
Arb Logistics & Developers Private Limited was incorporated 14 years 10 months ago on 08 Nov 2011.
Who are the current board members and directors of Arb Logistics & Developers Private Limited?
Arb Logistics & Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arb Logistics & Developers Private Limited?
Arb Logistics & Developers Private Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Arb Logistics & Developers Private Limited?
Arb Logistics & Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Arb Logistics & Developers Private Limited?
Arb Logistics & Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Arb Logistics & Developers Private Limited - is it listed or unlisted?
Arb Logistics & Developers Private Limited is a Unlisted company.
What is the current status of Arb Logistics & Developers Private Limited?
Arb Logistics & Developers Private Limited is currently Strike Off and registered in Gurgaon, Haryana, India.
What industry or business activity is Arb Logistics & Developers Private Limited associated with?
Arb Logistics & Developers Private Limited lists activity aligned with: Construction - Builders. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arb Logistics & Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arb Logistics & Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.