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
ARAVALI HOLDINGS PVT. LTD.
CIN: U45200WB1986PTC040578 As on: 2026-07-13
ARAVALI HOLDINGS PVT. LTD. (CIN: U45200WB1986PTC040578) is a Private company incorporated on 24 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 852100.00.
ARAVALI HOLDINGS PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARAVALI HOLDINGS PVT. LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of ARAVALI HOLDINGS PVT. LTD. are VINOD CHOKHANI, RAMESH KUMAR CHOKHANI, and NIRAJ CHOKHANI.
ARAVALI HOLDINGS PVT. LTD.'s Corporate Identification Number (CIN) is U45200WB1986PTC040578 and its registration number is 40578. Users may contact ARAVALI HOLDINGS PVT. LTD. on its Email address - [email protected]. Registered address of ARAVALI HOLDINGS PVT. LTD. is 27A, ROWLAND ROAD 5TH FLOOR CHANDRASHEKHAR-II , KOLKATA, West Bengal, India - 700020.
Current status of ARAVALI HOLDINGS PVT. LTD. 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 ARAVALI HOLDINGS . 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 ARAVALI HOLDINGS . 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 ARAVALI HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00195530 | VINOD CHOKHANI | Director | 2011-09-30 |
| 00203365 | RAMESH KUMAR CHOKHANI | Director | 2011-09-30 |
| 00668703 | NIRAJ CHOKHANI | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of ARAVALI HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195530 | VINOD CHOKHANI | Additional Director | - | 2011-09-30 |
| 00203365 | RAMESH KUMAR CHOKHANI | Additional Director | - | 2011-09-30 |
| 00668703 | NIRAJ CHOKHANI | Additional Director | - | 2020-12-29 |
| 00796407 | SHYAM SUNDER SUREKA | Director | - | 2011-01-17 |
Other Directorships of VINOD CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Director | - | 2021-03-29 |
| MAHADEOBARI TEA CO PVT LTD | U01132AS1974PTC001502 | Director | - | 2019-02-11 |
| DURHAM PHARMA PRIVATE LIMITED | U24232WB2011PTC160199 | Director | 2011-03-04 | Ongoing |
| CHOKHNI CEMENTS PRIVATE LIMITED | U26943RJ1991PTC006121 | Director | 1991-08-05 | Ongoing |
| J M WHEELS PRIVATE LIMITED | U34203WB2011PTC164090 | Director | 2011-06-23 | Ongoing |
Other Directorships of RAMESH KUMAR CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Additional Director | - | 2017-09-14 |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Director | - | 2021-03-29 |
| MAHADEOBARI TEA CO PVT LTD | U01132AS1974PTC001502 | Director | - | 2022-11-19 |
| CHOKHNI CEMENTS PRIVATE LIMITED | U26943RJ1991PTC006121 | Director | 1991-10-07 | Ongoing |
Other Directorships of NIRAJ CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Director | - | 2011-10-01 |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Managing Director | 2019-02-11 | Ongoing |
| THE ANANDA BAG TEA CO LTD | L15492WB1920PLC005244 | Whole-time director | - | 2019-02-11 |
| SADIYA FRONTIER TEA CO PVT LTD | U01132AS1950PTC000960 | Director | - | 2022-03-01 |
| MAHADEOBARI TEA CO PVT LTD | U01132AS1974PTC001502 | Director | - | 2019-02-11 |
| MEDLEY MINERALS INDIA LIMITED | U13200OR1993PLC003233 | Director | 2002-08-29 | Ongoing |
| DURHAM PHARMA PRIVATE LIMITED | U24232WB2011PTC160199 | Director | 2011-03-04 | Ongoing |
| J M WHEELS PRIVATE LIMITED | U34203WB2011PTC164090 | Director | 2011-06-23 | Ongoing |
Other Directorships of SHYAM SUNDER SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMARO MARKETING PVT LTD | U15491WB1991PTC052547 | Director | - | 2017-03-14 |
| CHOON MOON TRADING & FINANCE PVT LTD | U27109WB1990PTC049530 | Director | - | 2017-03-04 |
| CAMARO PROJECTS PVT LTD | U28113WB1991PTC052548 | Director | - | 2017-03-04 |
| AMBER COMMERCIAL PVT LTD | U51101WB1988PTC044973 | Director | - | 2017-03-04 |
| RAJA TRADE & CREDIT PVT LTD | U51420WB1990PTC049531 | Director | - | 2017-03-04 |
| RANGDEV HOLDINGS PVT LTD | U65923WB1990PTC048886 | Director | - | 2021-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2006PTC107534 | TRIPADA DEVELOPERS PRIVATE LIMITED | Flat No. 11, Ground Floor 27A Rowland Road , Kolkata, West Bengal, India - 700020 |
| U45400WB2010PTC155618 | SILVESTER DEVELOPERS PRIVATE LIMITED | Flat No. 11, Ground Floor 27A Rowland Road , Kolkata, West Bengal, India - 700020 |
| U70101WB1995PTC073878 | RAWDON PROPERTIES PVT.LTD. | Flat No. 11, Ground Floor 27A Rowland Road , Kolkata, West Bengal, India - 700020 |
| U70109WB1987PTC043161 | DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED | Flat No. 11, Ground Floor 27A Rowland Road , Kolkata, West Bengal, India - 700020 |
| U70101WB1996PTC081857 | QUEEN PROPERTIES PRIVATE LIMITED | FLAT No.5A, 5th FLOOR, MANGALAM APARTMENT, 2 ROWLAND ROAD , KOLKATA, West Bengal, India - 700020 |
| AAM-5182 | DADHICHI AGENCIES LLP | 235/2A, ACHARYA JAGDISH CHANDRA BOSE ROAD, 5TH FLOOR, ROOM NO. 5N(ii) KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC111008 | VASUNDHARA DEALER PRIVATE LIMITED | 234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) , kolkata, West Bengal, India - 700020 |
| U45309WB2003PTC096995 | ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED | 234/3A,ACHARYA JAGADISH CHANDRA BOSE ROAD, 5TH FLOOR,F.M.C.FORTUNA BUILDING,ROOM-A- 7(II) , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45208WB2009PTC136637 | GUNIN CONCRETE PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC166880 | GUNIN PROPERTIES PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC167716 | GUNINN PROJECTS PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U51420WB2019PTC232441 | UNICO RESOURCES PRIVATE LIMITED | 27A ROWLAND ROAD, 1ST FLOOR, FLAT NO-102B , KOLKATA, West Bengal, India - 700020 |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| ACX-8842 | SHYAM PLAZA LLP | SHREE VINAYAK, 4TH FLOOR 2 ROWLAND ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| U58202WB2024PTC269093 | THORE NETWORK PRIVATE LIMITED | 9, ELGIN ROAD, 5TH FLOOR, SREEPALLY,BHAOWANIPORE,Kolkata,Kolkata,West Bengal,700020-India |
| U66220WB2007PLC118900 | STEWART & MACKERTICH INSURANCE BROKERS LIMITED | 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India |
| U68200WB2025PTC283453 | SYTCO PROPERTIES PRIVATE LIMITED | FLAT NO. B, GROUND FLOOR,,28B, ROWLAND ROAD,,Kolkata,Kolkata,West Bengal,700020-India |
| ACF-7111 | DD CONSULTANCY SERVICES LLP | 32/1 , ROWLAND ROAD,FL-1, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U32901WB2023PTC260702 | GOLDEX PENS PRIVATE LIMITED | Landmark Building, 5th Floor,228A AJC Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U22111WB2025PTC277770 | DUNLOP AUTOMOTIVE PRIVATE LIMITED | LANDMARK 5TH FLOOR,228A, A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| ABC-6140 | NAVRATRA REALTY LLP | 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U14201WB2023PTC260809 | PEPDEE COUTURE PRIVATE LIMITED | TRINITY, 226/1,AJC BOSE ROAD, 5TH FLOOR, ROOM NO - 5G,Kolkata,Kolkata,West Bengal,700020-India |
| U62099WB2025PTC276442 | EQUUS DIGITAL SOLUTIONS PRIVATE LIMITED | 238A, A.J.C Bose Road,,Flat No-5D, 5TH Floor,,Kolkata,Kolkata,West Bengal,700020-India |
| ACY-1059 | VAHA VENTURES LLP | Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U13999WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U01162WB2023PTC265760 | BENGAL FIBRES PRIVATE LIMITED | A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.