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
ARACS COMPLIANCE PRIVATE LIMITED
CIN: U70200MH2023PTC403118 As on: 2026-07-13
ARACS COMPLIANCE PRIVATE LIMITED (CIN: U70200MH2023PTC403118) is a Private company incorporated on 17 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.ARACS COMPLIANCE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ARACS COMPLIANCE PRIVATE LIMITED are ASHISH ARJUNKUMAR RATHI, and AKANSHA ASHISH RATHI.
ARACS COMPLIANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC403118 and its registration number is 403118. Users may contact ARACS COMPLIANCE PRIVATE LIMITED on its Email address - . Registered address of ARACS COMPLIANCE PRIVATE LIMITED is Office B-508, Plot No 89,,Mahaavir Icon, Sector-15,,Thane,Thane,Maharashtra,400614-India.
Current status of ARACS COMPLIANCE PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for ARACS COMPLIANCE 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.
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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 ARACS COMPLIANCE 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 ARACS COMPLIANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09453477 | ASHISH ARJUNKUMAR RATHI | Director | 2023-05-17 |
| 10166910 | AKANSHA ASHISH RATHI | Director | 2023-05-17 |
Past Directors & Key Managerial Personnel of ARACS COMPLIANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH ARJUNKUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-14 | |||
| ACCOMPLIR ADVISORS LLP | ABA-0809 | Designated Partner | 2021-12-31 | Ongoing |
Other Directorships of AKANSHA ASHISH RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI LAND DEVELOPERS PRIVATE LIMITED | U45202MH2001PTC132180 | IRP/RP/Liquidator | 2024-04-03 | Ongoing |
| DARODE JOG REALITIES PRIVATE LIMITED | U70100PN2010PTC136198 | IRP/RP/Liquidator | 2024-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4293 | GD ACRES INFRA LLP | Office No. B-0502, Mahaavir Icon, Plot No. 89,,Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U52219MH2023PTC400771 | OCEANEMPIRE LOGISTICS INDIA PRIVATE LIMITED | Office No. B-1107, Mahaavir ICON, Plot No. 89,,Sector 15, CBD Belapur Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U50120MH2023PTC400227 | APPLE FREIGHT AND LOGISTICS PRIVATE LIMITED | Office No. B-607 Mahaavir Icon,Plot No. 89/90 Sector 15 CBD Belapur Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U52292MH2024PTC430324 | SKY BLISS SHIPPING AND LOGISTICS PRIVATE LIMITED | Office No. 204, B - Wing, Mahaavir Icon, Plot No. 89 and 90,Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U72900MH2021PTC365502 | SERVTECH HORIZON TECHNOLOGIES PRIVATE LIMITED | Office No. B 1102, Mahaavir Icon Plot No. 89, Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U45309MH2020PTC348377 | PINGALA CLAN PRIVATE LIMITED | Office No.908 & 909,B Wing, 9th Floor,Mahaavir Icon, Plot No.89/99 Sector-15,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACG-5608 | QA HOMES LLP | OFFICE NO. B-0903, MAHAVIR ICON,,PLOT NO. 89, SECTOR - 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U43900MH2020PTC350847 | NAVCHAITANYA ENGINEERING & PROJECTS PRIVATE LIMITED | Office No. B 1102, Mahaavir icon, Plot No 29 to 32,sector 15, CBD Belapur, Navi mumbai,Thane,Thane,Maharashtra,400614-India |
| U74110MH2020PTC337016 | MINDCRAFT SYSTEM INDIA PRIVATE LIMITED | Office No. B 1102, Mahaavir icon, Plot no. 89, sector 15, CBD Belapur, Navi mUmbai , Thane, Maharashtra, India - 400614 |
| U66190MH2024PTC424342 | MOSO WEALTH PRIVATE LIMITED | B-505, Mahaavir Icon, Plot No. 89 & 90,Sector-15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U52109MH2024PTC436482 | OBM GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. B-1101 PLOT NO. 89,,SECTOR 15, CBT BELAPUR, NAVI MUMBAI MH 400614 IN,Thane,Thane,Maharashtra,400614-India |
| U33301MH2022PTC383113 | KYROS DESIGNS PRIVATE LIMITED | OFFICE NO. B-0904 PLOT NO 89, SECTOR 15, CBD BELAPUR,THANE,Thane,Maharashtra,400614-India |
| U52242MH2024OPC422176 | MEGAMERCH INTERNATIONALS TRADE (OPC) PRIVATE LIMITED | NO-B-507, PLOT NO. 89/90,SECTOR 15 MAHAVIR ICON,Thane,Thane,Maharashtra,400614-India |
| ACL-9765 | RNS HOMES LLP | OFFICE NO. B-0907, PLOT NO. 89,,SECTOR 15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| ACJ-5356 | ALLERINDIA INFRA LLP | OFFICE NO. A-906, MAHAVIR ICON,PLOT NO. 89 90,SECTOR-15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACL-3670 | ALLERINDIA LIFESPACE LLP | OFFICE NO. A-906, MAHAVIR ICON,PLOT NO. 89 AND 90, SECTOR 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ACK-2966 | ALLERINDIA BUILDCON LLP | OFFICE NO. A-906, MAHAVIR ICON,PLOT NO. 89 AND 90, SECTOR 15, CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| U74999MH2019PTC322555 | ZEXICON TECHNOLOGIES PRIVATE LIMITED | B-1105, Mahaavir Icon, Plot No 89/90, Sector 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U74900MH2016PTC273400 | ELEMENTS ELECTROMECH PRIVATE LIMITED | B 501/1 MAHAAVIR ICON PLOT NO.89/90 SECTOR-15 CBD BELAPUR NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U63030MH2022PTC379675 | MYTALWOOD SHIP MANAGEMENT PRIVATE LIMITED | Office No 108,B wing Plot no 66,Great eastern summit building,sector 15 CBD Belapur navi mumbai 400614 maharashtra india,Thane,Thane,Maharashtra,400614-India |
| U41000MR2026PTC474415 | HIGH TECH PROPZ AND DEVELOPERS PRIVATE LIMITED | Office no. B-603, Plot 89,Sector 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| ACE-1718 | AMPJ PARTNERS LLP | B-508 MAHAAVIR ICON SEC15, PLT NO 89 CBD BELAPUR,Thane,Thane,Maharashtra,India-400614 |
| ABA-0809 | ACCOMPLIR ADVISORS LLP | Office No B 508 Mahaavir Icon Plot No 89 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U66190MH2023PTC403147 | INVES ANGELS PRIVATE LIMITED | Office No B/904 , Floor No 9, Building Name, MAHAVIR ICON,,Block Sector SECTOR - 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ABC-7455 | Grapes Realty Builders & Developers LLP | Office No. B-202/203/204, Vishnu Office Premises Co. Op. Soc. Ltd.,,Plot No.36, Sector 15, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,India-400614 |
| U40106MH2022PLC384409 | GREEN WORLD RENEWABLE ENERGY LIMITED | Office No B-1109, Plot NO 89, Sector 15, CBD Belapur,,Navi Mumbai,Thane,Maharashtra,400614-India |
| U45201MH2016PTC288960 | RAJMATA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. B 1102, PLOT NO. 89, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U19201MH2025PTC450829 | PETROBHARAT ENERGY PRIVATE LIMITED | Office No. B406, CITI Tower, Plot No. 55, Sector No. 15, CBD Belapur,,Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC294596 | INVICTUS SHIPPING PRIVATE LIMITED | OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| 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.
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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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