Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARAAGA FINVEST PRIVATE LIMITED
CIN: U65990MH1997PTC105966 As on: 2026-07-13
ARAAGA FINVEST PRIVATE LIMITED (CIN: U65990MH1997PTC105966) is a Private company incorporated on 19 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ARAAGA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
ARAAGA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC105966 and its registration number is 105966. Users may contact ARAAGA FINVEST PRIVATE LIMITED on its Email address - . Registered address of ARAAGA FINVEST PRIVATE LIMITED is SHIVAJI NAGAR COLONY,ROOM NO.35,SOMWAR BAZAR, N L CROSS ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000.
Current status of ARAAGA FINVEST PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARAAGA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARAAGA FINVEST
Purchase full report of ARAAGA FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARAAGA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARAAGA FINVEST
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Past Directors & Key Managerial Personnel of ARAAGA FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC102286 | MRIDULA EXPORTS PRIVATE LIMITED | DAYABHAI BLDG NO.4,N.L.CROSS ROAD,MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U99999MH1996PTC102600 | SURUCHI MEDICINES PRIVATE LIMITED | DAYABHAI COLONY,N L CROSS ROAD,MALAD WEST, MUMBAI 64. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1996PTC103140 | KSHONI BUILDERS AND DEVELOPERS PRIVATE LIMITED | DAYA BHAI COLONY,N L CROSS ROAD,MALAD WEST, MUMBAI 64. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC108295 | H.L. THAKKAR FINANCE PRIVATE LIMITED | SIDDHARTH APARTMENTS,FLAT NO.9,NADIADWALA COLONY ROAD NO.1, , MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U65923MH1997PTC105429 | DAYITA FINVEST PRIVATE LIMITED | 4/77,DAYABHAI COLONY,N L CROSS ROAD, MALAD WEST,MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U99999MH1996PTC100449 | PAVAK ENGINEERING PRIVATE LIMITED | DAYA BHAI CHAWL, CHAWL NO.4,R.NO.85 N.L.CROSS ROAD, MALAD (WEST), , MUMBAI 400064., Maharashtra, India - 000000 |
| U45200MH1995PTC093312 | ARMAAN BUILDERS AND DEVELOPERS PRIVATE L IMITED | D-101,VISHAL COMPLEX,OPP.N.L.HIGH SCHOOL,S V ROAD, MALAD WEST,BOMBAY 64. , MUMBAI 64, Maharashtra, India - 000000 |
| U65990MH1995PTC093313 | ARZOO INVESTMENT AND FINANCE PRIVATE LIM ITED | D-101,VISHAL COMPLEX,OPP.N L HIGH SCHOOL, S V ROAD,MALAD WEST,BOMBAY 64. , MUMBAI 64, Maharashtra, India - 000000 |
| U70100MH1996PTC097453 | ACHINTIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | D-101 VISHAL COMPLEX OPP. N.L.HIGH SHCOOL S.V.ROAD MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U51900MH1997PTC106750 | MAKER SALES PRIVATE LIMITED | 10/A,ANANDI BLDG,3RD FLOOR,NADIADWALA COLONY NO.2, S V ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U99999MH1997PTC105250 | CHANDAN CAREER FINANCIAL SERVICES PRIVATE LIMITED | SARVEY NO.129, HISSA NO.11,C.T.S NO. 3416 AZMI NAGAR MALVANI VILLAGE, GATE NO.7, , MALAD WEST, MUMBAI 95., Maharashtra, India - 000000 |
| U29292MH1995PTC094733 | DOVE MERCANTILE LIMITED | 301 ASHISH BUILDINGLIBERTI GARDEN CROSS ROAD NO 4 MALAD (W) MUMBAI 400 064 , MUMBAI 64, Maharashtra, India - 000000 |
| U72200MH2005PTC155903 | SIMEXT TECHNOLGIES PRIVATE LIMITED | D-601, BHOOMI CLASS CHS LTD OPP SUB KUCHH SUPER MARKET GOREGAON MALAD LINK ROAD, , MALAD WEST, MUMBAI-64, Maharashtra, India - 000000 |
| U72300MH1997PTC106082 | MAHIMKAR GRAPHICS AND ADS. PRIVATE LIMITED | A/14,3RD FLOOR,MALAD MILAN-SAAR CO OP HSG SOC.LTD. B J PATEL ROAD,NEAR LIBERTY , GARDEN,MALAD WEST,MUMBAI 64., Maharashtra, India - 000000 |
| U51900MH2006PTC159948 | ALOHA IMPEX PVT LTD | KAMALA VIHAR G WING BLDG NO.5FLAT NO.203 MAHAVEER NAGAR KANDIVALI WEST,MUMBAI-64 , MUMBAI-64, Maharashtra, India - 000000 |
| U99999MH1996PTC102096 | NAGDA TRADING PRIVATE LIMITED | APPENDDIA NIWAS,[UDIADWALA COLONY NO.1, MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U99999MH1997PTC106265 | SUKERKAR PRINTERS AND PUBLISHERS PRIVATE LIMITED | SHOP NO.8,JAGRUTI APARTMENT,SAINATH ROAD MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U99999MH2002PTC134816 | MICROERP CONSULTING (INDIA) PRIVATE LIMITED | P-4/6, SUNDER NAGAR,S V ROAD, MALAD WEST , MUMBAI 64, Maharashtra, India - 000000 |
| U67190MH1995PTC088301 | AVICHAL INVESTMENTS PRIVATE LIMITED | ANAND BHAVAN,NADIADWALA COLONYLANE NO.1,S V ROAD, MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U17120MH1995PTC091791 | EMEM RAYON AND FABRICS PRIVATE LIMITED | 6 JOYDEEP APARTMENTS,BEHIND FIRE BLDG. MALVANI NO.1 MARVE ROAD,MALAD WEST, , MUMBAI 64., Maharashtra, India - 000000 |
| U65990MH1997PTC111080 | ZAIN INVESTMENTS PRIVATE LIMITED | GATE NO.6,ROOM NO. 1317/32B.M.C. COLONY,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U99999MH1996PTC104299 | KALPIT TRADING PRIVATE LIMITED | PARVATI SADANGROUND FLOOR, LIBERTY GARDEN, ROAD NO.2, MALAD WEST, , MUMBAI 64. W.E.F. 1.1.98, Maharashtra, India - 000000 |
| U65990MH1992PTC066826 | AGNIKAMAL TRADING PRIVATE LIMITED | A/3, DAMODAR KRIPA BUILDING LIBERTY GARDEN ROAD NO.2, MALAD WEST BOMBAY. , MUMBAI - 64. WEF->20.7.1999., Maharashtra, India - 000000 |
| U51109MH2006PTC160326 | OMNIDHI TRADING PRIVATE LIMITED | 03 OSWAL CMPOUND,OPP TRIMURTITOWER,JAKARIA ROAD MALAD WEST MUMBAI-64 , MUMBAI-64, Maharashtra, India - 000000 |
| U25209MH1992PTC068194 | SHREEJI PLASTICIZERS PRIVATE LIMITED | 10 NIRMAL NIWAS, LIBERTYGARDEN, ROAD NO.3 MALAD WEST, BOMBAY-64. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC071773 | BIMAGO OVERSEAS PVT.LTD. | OFFICE NO.2,MAHAVIR BLDG.,EVERSHINE NAGAR MALAD WEST, BOMBAY-64. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC079022 | MYSTIQUE FINANCE AND INVESTMENTS P.LTD. | C-401, VEENA NAGAR,S V ROAD,MALAD WEST,BOMBAY -64. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1993PTC072273 | CHANDRAN IMPEX PVT.LTD. | E/26 GANGA APARTMENT,EVERSHINE NAGAR,LINKING ROAD, MALAD WEST,BOMBAY -64. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1994PTC078047 | NEW LIFE CAPITAL SERVICES P.LTD. | B-1/A-202 NALANDA USHA COLONY,EVERSHINE NAGAR MALAD WEST, BOMBAY -64. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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