Arwin Impex Private Limited - Company overview

Arwin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01132WB1990PTC048811)…

1990-04-10 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.56 Lakh
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
36 Years 5 Months
since 1990-04-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Arwin Impex 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (90) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Arwin Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arwin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01132WB1990PTC048811). Business overview includes Financial Services (Financial Activities), incorporated on April 10, 1990 (36+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 70 Lake Avenue, Kolkata, West Bengal - 700029
Legal NameArwin Impex Private Limited
CIN / LLPINU01132WB1990PTC048811
Company No.048811
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-04-10
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Arwin Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ranjeet Mal Kothari
Director | Since 1991-08-14 | DIN: 00064651
G
Geeta Roy Chowdhury
Director | Since 2023-10-05 | DIN: 07373204
R
Reena Bhutoria
Director | Since 1991-08-14 | DIN: 00082236

Financial Performance of Arwin Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Board Overlap From MCA / Compliance Filings

Builtall Infracity Private Limited 3 Shared Directors
Blaise Tradecon Pvt Ltd 2 Shared Directors
Jaya Mercantiles Pvt Ltd 2 Shared Directors
Kothari Development Services Private Limited 2 Shared Directors
Minnie Pan Consultants Pvt Ltd 2 Shared Directors
Namaskar Fashions Llp 2 Shared Directors
Namaskar Fashions Pvt.Ltd. 2 Shared Directors
Panchrashi Mercantile Llp 2 Shared Directors
Unirose Highway Infrastructural Services Limited 2 Shared Directors
123Stores E Commerce Private Limited 1 Shared Director
Agl Investors & Traders Ltd 1 Shared Director
Bloomful Dealers Llp 1 Shared Director
Bloomful Dealers Private Limited 1 Shared Director
Cindrella Commotrade Private Limited 1 Shared Director
Evershine Dealers Private Limited 1 Shared Director
Gajmukh Commercial Private Limited 1 Shared Director
Hi-Life Distributors Private Limited 1 Shared Director
Infinity Education Private Limited 1 Shared Director
Kmsr Kothari Consultancy Private Limited 1 Shared Director
Knowledge Infradev Private Limited 1 Shared Director
Longview Estates Private Limited 1 Shared Director
Maxwins Exim Private Limited 1 Shared Director
Maxwins Tradecomm Private Limited 1 Shared Director
Nathkripa Dealers Private Limited 1 Shared Director
Nocte Tea Co. Private Limited 1 Shared Director
Panchganga Tieup Llp 1 Shared Director
Panchganga Tieup Private Limited 1 Shared Director
Prithvi Suppliers Private Limited 1 Shared Director
R Kothari & Co Llp 1 Shared Director
Swiftydeal Infraprojects Private Limited 1 Shared Director

Financial Ratios of Arwin Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Arwin Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Arwin Impex 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 Arwin Impex 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 Arwin Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arwin Impex Private Limited?
The Corporate Identification Number (CIN) for Arwin Impex Private Limited is U01132WB1990PTC048811. 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 048811 as per MCA.
When was Arwin Impex Private Limited incorporated?
Arwin Impex Private Limited was incorporated 36 years 5 months ago on 10 Apr 1990.
Who are the current board members and directors of Arwin Impex Private Limited?
Arwin Impex Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arwin Impex Private Limited?
Arwin Impex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Arwin Impex Private Limited?
Arwin Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Arwin Impex Private Limited?
Arwin Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Arwin Impex Private Limited - is it listed or unlisted?
Arwin Impex Private Limited is a Unlisted company.
What is the current status of Arwin Impex Private Limited?
Arwin Impex Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Arwin Impex Private Limited associated with?
Arwin Impex Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arwin Impex 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 Arwin Impex 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.