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
ARCIS TRADE PRIVATE LIMITED
CIN: U51909MH1994PTC076693 As on: 2026-07-13
ARCIS TRADE PRIVATE LIMITED (CIN: U51909MH1994PTC076693) is a Private company incorporated on 21 Feb 1994. 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. 500000.00.
ARCIS TRADE PRIVATE LIMITED'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.ARCIS TRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARCIS TRADE PRIVATE LIMITED are SIDDHARTH YASHWANT MEHTA, and SHEETAL SIDDHARTH MEHTA.
ARCIS TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1994PTC076693 and its registration number is 76693. Users may contact ARCIS TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARCIS TRADE PRIVATE LIMITED is 602, RAMKRISHNA CHAMBERS LINKING ROAD,KHAR ( WEST ) , MUMBAI, Maharashtra, India - 400052.
Current status of ARCIS TRADE 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 ARCIS TRADE 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.
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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 ARCIS TRADE
Purchase full report of ARCIS TRADE
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 ARCIS TRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARCIS TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00456078 | SIDDHARTH YASHWANT MEHTA | Director | 1994-02-21 |
| 09779664 | SHEETAL SIDDHARTH MEHTA | Director | 2022-11-01 |
Past Directors & Key Managerial Personnel of ARCIS TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00733752 | SHOBHA YASHWANT MEHTA | Additional Director | - | 2014-09-30 |
| 00733752 | SHOBHA YASHWANT MEHTA | Director | - | 2022-11-01 |
| 01944306 | YASHWANT MANSUKHLAL MEHTA | Director | - | 2018-08-10 |
| 09779664 | SHEETAL SIDDHARTH MEHTA | Additional Director | - | 2023-09-29 |
Other Directorships of SIDDHARTH YASHWANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSR ORNAVILLE PRIVATE LIMITED | U31501WB1999PTC089191 | Director | 2001-11-01 | Ongoing |
| ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1993PTC075162 | Director | - | 2012-06-27 |
Other Directorships of SHOBHA YASHWANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1993PTC075162 | Director | - | 2012-06-27 |
Other Directorships of YASHWANT MANSUKHLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSR ORNAVILLE PRIVATE LIMITED | U31501WB1999PTC089191 | Director | - | 2018-08-10 |
| PROVINCIAL MOTOR CAR CO. PRIVATE LIMITED | U34100MH1945PTC004652 | Director | 1983-07-06 | Ongoing |
| PROVINCIAL HOUSING AND PROPERTY LIMITED | U45200MH1994PLC077389 | Director | - | 2014-12-05 |
| ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED | U65923MH1993PTC075162 | Director | - | 2012-06-27 |
Other Directorships of SHEETAL SIDDHARTH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34100MH1945PTC004652 | PROVINCIAL MOTOR CAR CO. PRIVATE LIMITED | 602, 6TH FLOOR, RAMKRISHNA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U93020MH2008PTC179252 | GARDENIA COSMOCARE PRIVATE LIMITED | 604-605, RAMKRISHNA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC167788 | NEW CREATION DEVELOPERS PRIVATE LIMITED | 502-503, RAMKRISHNA CHAMBERS, LINKING ROAD OPP. GHANASINGH JEWELLERS, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U15549MH2020PTC351186 | EAST SIDE DISTILLERY PRIVATE LIMITED | 105 & 106,1st Floor, Ramkrishna Chambers, Linking Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAR-3940 | PLLATINUM DEVELOPERS AND REALTOR LLP | 502/503, Ramkrishna Chambers Plot No. 114, TPS IV, Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| ACE-3528 | UNISELLERGY TECHNOLOGY LLP | 201 SEASONS AVENUE, CTS NO E/235,NEAR RAMKRISHNA MATH LINKING ROAD, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U32209MH2025PTC443829 | VISHESH AUDIO PRIVATE LIMITED | 402, Durga Chambers,,Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAO-7265 | GARDENIA COSMOTRADE LLP | Unit-603, Ram Krishna Chambers Linking Road, Khar (West), Mumbai Mumbai, Maharashtra, India - 400052 |
| L74940MH2009PLC193028 | TIPS FILMS LIMITED | 501, DURGA CHAMBERS, 5TH FLOOR, LINKING ROAD, KHAR (WEST),,MUMBAI,Mumbai City,Maharashtra,400052-India |
| U74999MH2016PTC285572 | IOLYTICS PRIVATE LIMITED | 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| ACI-1811 | TIRUPATI BALAJI ASSOCIATES LLP | 42, Westview,4th Floor, Corner of 1st Floor and Linking Road,Above Citibank, Linking Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAV-4397 | MAHANA FILMS LLP | 402, DURGA CHAMBERS, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U17110MH1986PTC041248 | BRILLANTO SYNTHETICS PRIVATE LIMITED | 301, RAMAKRISHNA CHAMBERS LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74110MH2011PTC220308 | PAPER BOAT WEB PRIVATE LIMITED | 401, DURGA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U92100MH2004PTC148282 | VISHESH MOVIES PRIVATE LIMITED | 402, DURGA CHAMBERS, LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U92110MH1996PTC096213 | VISHESH FILMS PRIVATE LIMITED | 402, DURGA CHAMBERS, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U92199MH2000PTC124793 | VISHESH ENTERTAINMENT PRIVATE LIMITED | 201,DURGA CHAMBERS, LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1988PTC050079 | PINKY BUILDERS PRIVATE LIMITED | 202,DARVESH CHAMBERS 10TH RDP.D.HINDUJA ROAD & JUNCTION OF S. V.ROAD KHAR WEST,MUMBAI 52 , MUMBAI 400052, Maharashtra, India - 000000 |
| AAQ-0082 | AVENUES SEASONS PROPERTIES LLP | 301, Seasons Avenue, Linking Road, Near Ramkrishna Math, Khar West, Mumbai, Maharashtra, India - 400052 |
| U74900MH2013PTC246622 | VISHESH MUSIC PRIVATE LIMITED | 402, DURGA CHAMBERS PREMISES CSL, LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U32300MH1992PLC069478 | TIPS FILMS LIMITED | 501 DURGA CHAMBERS5TH FLOOR LINKING ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAH-9431 | THINK INK COMMUNICATIONS LLP | 602-603, VINAYAK CHAMBERS, PLOT NO. 6, 4TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U36996MH2005PTC155061 | CRYSTAL BEADS MANUFACTURERS (INDIA) PRIVATE LIMITED | 1ST FLOOR DURGA CHAMBERS278-E LINKING ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U52390MH2009PTC194559 | DULCE BEAUTY PRIVATE LIMITED | 405, Ramkrishna Chambers Linking Road, Above Reebok Showroom, Kha r (West), , Mumbai, Maharashtra, India - 400052 |
| AAC-9951 | PAYAL SINGHAL DESIGN HOUSE LLP | FLAT NO.602, RAJ-KUTIR BLDG, LINKING ROAD, KHAR WEST OPP.RAJ KUMAR JEWELERS MUMBAI, Maharashtra, India - 400052 |
| AAT-9180 | INTRAV LLP | 304, R K CHAMBERS PREMISES COOP SOCIETY LTD, PLOT NO 114, LINKING ROAD, KHAR WEST. MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U51909MH2020PTC337091 | GOKYO OUTDOOR APPAREL & LIFESTYLES PRIVATE LIMITED | A/401, RUSTOMJEE PARAMOUNT, JN OF RAMKRISHNA MISSION RD & 18TH ROAD, , KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100801553 | 2023-09-04 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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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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.