ARBITRIUM FINVEST PRIVATE LIMITED (CIN: U74900MH1993PTC073771) is a Private company incorporated on 06 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5250200.00.
ARBITRIUM FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARBITRIUM FINVEST PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ARBITRIUM FINVEST PRIVATE LIMITED are MAYANK HASMUKHRAI PAREKH, and HEMENDRA GANGWAL.
ARBITRIUM FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH1993PTC073771 and its registration number is 73771. Users may contact ARBITRIUM FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARBITRIUM FINVEST PRIVATE LIMITED is 712 A EMBASSY CENTRE NARIMANPOINT . , MUMBAI, Maharashtra, India - 400021.
Current status of ARBITRIUM FINVEST PRIVATE LIMITED is - Active.
| CIN | U74900MH1993PTC073771 |
| Name | ARBITRIUM FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 73771 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-09-06 |
| Age of Company | 31 years, 6 months, 7 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-27 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,500,000.00 |
| Paid-up Share Capital | ₹ 5,250,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARBITRIUM FINVEST PRIVATE LIMITED |
| U67120MH1993PTC073771 |
| U74900MH1993PTC073771 |
All 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.
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Get a list of all litigations ARBITRIUM FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARBITRIUM FINVEST. This report helps you understand the risk associated in dealing with ARBITRIUM FINVEST and its Directors better.
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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 ARBITRIUM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00210503 | MAYANK HASMUKHRAI PAREKH | Director | 2019-09-26 |
| 10552351 | HEMENDRA GANGWAL | Additional Director | 2024-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00210503 | MAYANK HASMUKHRAI PAREKH | Additional Director | - | 2019-09-26 |
| 00210503 | MAYANK HASMUKHRAI PAREKH | Director | - | 2015-02-21 |
| 00656519 | ASHWIN BABULAL GANDHI | Director | - | 2011-07-25 |
| 03553398 | KUNAL SHARMA | Additional Director | - | 2011-09-29 |
| 03553398 | KUNAL SHARMA | Director | - | 2019-03-29 |
| 06971564 | VIREN SANJAY AGARWAL | Additional Director | - | 2015-09-30 |
| 06971564 | VIREN SANJAY AGARWAL | Director | - | 2024-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1986PLC039569 | MANISH SURFACTANTS LIMITED | 612-A EMBASSY CENTRE NARIMANPOINT , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2007PTC168117 | VERITAS AGRO VENTURES PRIVATE LIMITED | 712A EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1986PLC041817 | INQUIRER PUBLICATIONS LIMITED | 507, EMBASSY CENTRE, NARIMANPOINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-3211 | TECHFAB INDIA INFRASTRUCTURE LLP | 712, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24231MH1990PTC055663 | MERIDIAN ENTERPRISES PRIVATE LIMITED | 1108 EMBASSY CENTRE NARIMANPOINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1982PTC026395 | BRITE INTERNATIONAL PRIVATE LIMITED | 612 A EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1987PLC042915 | BRITE INDUSTRIAL PLASTICS (INDIA) LIMITED | 612A, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24299MH2022PTC393014 | MANSURF INDUSTRIES PRIVATE LIMITED | 12A, FLOOR-6, PLOT-207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L73100MH1985PLC037036 | CRESSANDA RAILWAY SOLUTIONS LIMITED | Flat no.12A, 3rd Floor, Embassy Centre, Jamnalal Bajaj Marg, Plot no 207, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| AAT-0881 | MYSORE SUGANDHI DHOOP FACTORY LLP | 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021 |
| U15419MH1981PTC286940 | MONA-FOOD INDUSTRIES PVT LTD | 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| F02084 | WORLD TANKERS MANAGEMENT PTE LIMITED | 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021 |
| U29130MH1990PTC054817 | SHALIN BEARINGS PRIVATE LIMITED | 801 RAHEJA CENTRE 214 NARIMANPOINT MUMBAI 400 021. , MUMBAI 400021, Maharashtra, India - 000000 |
| AAB-0996 | VENTURE TRADE IMPEX LLP | 701, EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-0353 | CHAMPION REALTY LLP | 307, EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-2084 | STYLEOGRAM MEDIA LLP | 307, Embassy Centre, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAL-3982 | MDC INFRA LLP | 811 EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-8008 | TROIKA PROCESSES LLP | 607 EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAQ-1178 | VECTOR PARTS LLP | 1,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAI-0813 | CROWE HORWATH IT SERVICES LLP | 1105, Embassy Centre Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-2991 | TRITAN TRADEX LLP | 206, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-8896 | PEST CONTROL M.WALSHE LLP | 503, Embassy Centre, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-4344 | ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAY-1340 | ALVINO CONSULTANCY LLP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U67120MH1999PLC121338 | NAKODA SHARES AND STOCKS LIMITED | 612, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2010PTC210809 | ZAMEEN AGRO PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L67120MH1994PLC080039 | LKP SECURITIES LIMITED | 203 EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L65990MH1984PLC032831 | LKP FINANCE LIMITED | 203 EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01500MH2011PTC212869 | HARYALI FARMING PRIVATE LIMITED | 701 Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10362040 | 2012-06-07 | - | - | 950,000,000.00 | STATE BANK OF HYDERABAD | |
| 90155331 | 2002-03-22 | 2004-09-08 | - | 165,000,000.00 | PUNJAB NATIONAL BANK | |
| 90155477 | 2004-11-02 | 2008-11-24 | 2012-05-23 | 3,000,000,000.00 | PUNJAB NATIONAL BANK-AS LEADER OF PNB CONSORITUM AND AS PER ANNEXURE I | |
| 100147750 | 2017-09-13 | 2021-01-12 | - | 1,760,000,000.00 | State Bank of India | |
| 100412043 | 2021-01-12 | - | - | 1,760,000,000.00 | State Bank of India |
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 |
|---|---|---|
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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