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      ARDEE RESOURCES PRIVATE LIMITED

      CIN: U63090MH1985PTC036181 As on: 2026-07-13
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      ARDEE RESOURCES PRIVATE LIMITED (CIN: U63090MH1985PTC036181) is a Private company incorporated on 09 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 800000.00.

      ARDEE RESOURCES 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.ARDEE RESOURCES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ARDEE RESOURCES PRIVATE LIMITED are RACHNA UPADHYAYA, RAJIV DEWAN SAIGAL, and KRUTIKA HITENDRA MARU.

      ARDEE RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1985PTC036181 and its registration number is 36181. Users may contact ARDEE RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARDEE RESOURCES PRIVATE LIMITED is 25/28B, 2nd Floor, Jolly Maker Chambers No.2 225,Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of ARDEE RESOURCES 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 Names

      Previous CINs

      ZaubaCorp's company report for ARDEE RESOURCES 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 ARDEE RESOURCES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ARDEE RESOURCES
      DIN Director Name Designation Appointment Date
      09843480 RACHNA UPADHYAYA Director 2023-04-11
      00954429 RAJIV DEWAN SAIGAL Director 1985-05-09
      09244076 KRUTIKA HITENDRA MARU Director 2021-11-08
      Past Directors & Key Managerial Personnel of ARDEE RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      00122130 ARUN MALHOTRA Additional Director - 2015-05-18
      01586886 KIRAN SRIVASTAVA Additional Director - 2017-09-29
      01586886 KIRAN SRIVASTAVA Director - 2021-09-02
      01587688 RITA SAIGAL Director - 2020-07-06
      09843480 RACHNA UPADHYAYA Additional Director - 2023-09-29
      01587626 RAJ KUMARI CHOUDHARI Director - 2017-09-17
      06608022 THYAGARAJULU MOHANAM Additional Director - 2015-05-18
      09244076 KRUTIKA HITENDRA MARU Additional Director - 2021-11-08
      Other Directorships of ARUN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Additional Director - 2015-05-18
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Additional Director - 2015-05-18
      MALHOTRA AUTOMOTIVE COMPONETS PRIVATE LTD U74899DL1985PTC022470 Director 2006-11-07 Ongoing
      AMA FINANCIAL & MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2012PTC235711 Director 2012-05-11 Ongoing
      Other Directorships of KIRAN SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Additional Director - 2017-09-29
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Director - 2021-09-02
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Additional Director - 2017-09-29
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Director - 2021-09-02
      Other Directorships of RITA SAIGAL
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Director - 2020-07-06
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Director - 2020-07-06
      ARDEE OFFSHORE & SHIPPING SERVICES PRIVATE LIMITED U74990MH2011PTC219846 Director 2011-07-15 Ongoing
      Other Directorships of RACHNA UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Additional Director - 2023-09-29
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Director 2023-04-11 Ongoing
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Additional Director - 2023-09-29
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Director 2023-04-11 Ongoing
      Other Directorships of RAJIV DEWAN SAIGAL
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Director 1983-11-10 Ongoing
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Director 1991-01-23 Ongoing
      ARDEE OFFSHORE & SHIPPING SERVICES PRIVATE LIMITED U74990MH2011PTC219846 Director 2011-07-15 Ongoing
      Other Directorships of RAJ KUMARI CHOUDHARI
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Director - 2017-09-17
      Other Directorships of THYAGARAJULU MOHANAM
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Additional Director - 2015-05-18
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Additional Director - 2015-05-18
      PETRO DIGITAL PRIVATE LIMITED U72900TN2015PTC101042 Director 2015-06-19 Ongoing
      Other Directorships of KRUTIKA HITENDRA MARU
      Company Name CIN Designation Appointment Date Cessation
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Additional Director - 2021-11-08
      ARDEE SEAOIL PRIVATE LIMITED U61100MH1983PTC031311 Director 2021-11-08 Ongoing
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Additional Director - 2021-11-08
      SAIGAL HOLDINGS PRIVATE LIMITED U67120MH1991PTC059952 Director 2021-11-08 Ongoing

      CIN Company Name Company Address
      U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1994PTC076800 NEMISH SHAH INVESTMENTS P LTD 26, 2ND FLOOR, JOLLY MAKER CHAMBERS II 225 NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      AAB-8217 OMEGA P.R. DEVELOPERS LLP FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021
      U74999MH2016PTC282936 VASANT VILAS PRIVATE LIMITED 2-86, FLOOR 8, PLOT 225 JOLLY MAKER CHAMBER NO.2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAY-5636 TAKTAWALA SERVICES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      AAY-5637 TAKTAWALA GLASS INDUSTRIES LLP 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021
      AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L51909MH2018PLC316782 AELEA COMMODITIES LIMITED Office No 21, 2nd Floor, Jolly Maker C,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U27104MH1990PTC055771 M.J.METALS LIMITED 113,JOLLY MAKER CHAMBERS NO.2,11TH FLOOR NARIMAN POINT BOMBAY , MUMBAI 400021, Maharashtra, India - 000000
      AAN-3970 GOLD CHIP TRAVEL AGENCY LLP 94, JOLLY MAKER CHAMBERS-2, 9th FLOOR, 225 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45202MH2007PTC175366 SEAGAM PROPERTIES PRIVATE LIMITED 29, JOLLY MAKER CHAMBERS II, 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U25203MH2011PTC218528 CRYSTAL POLYPLAST PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS No. 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U14200MH2011PTC225017 GOLDMAN RESOURCES PRIVATE LIMITED 101, 10TH FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63040MH1989PTC053805 GOLD CHIP TRAVEL AGENCY PRIVATE LIMITED 94 JOLLY MAKER CHAMBERS 2 9TH FLOOR 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PTC042776 M J INSTITUTE OF RESEARCH PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS NO.2,,11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAB-3913 SAFALTA PROPERTIES LLP JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U67120MH2000PTC124293 FIRST INDIA SECURITIES PRIVATE LIMITED 25, Maker Chamber VI, 2nd Floor Plot No. 220, Nariman Point , Mumbai, Maharashtra, India - 400021
      U15490MH2020PTC339601 BETTER FOR YOU VENTURES PRIVATE LIMITED 143, 14th Floor Jolly maker CHM No.2, 225 Backbay Nariman Point, , Mumbai, Maharashtra, India - 400021
      U31400MH1986PLC038533 TUDOR INDIA LIMITED 119, JOLLY MAKER CHAMBERS,NO.2, 11TH FLOOR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021
      U17120MH2004NPL014778 THE MAN MADE FIBRE SPINNERS ASSOCIATION C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U40100MH1986PTC041383 WHAM ECO POWER PRIVATE LIMITED 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74140MH1971PTC015468 ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U51900MH1974PTC017260 STERLING EXPORTS PVT LIMITED 52, JOLLY MAKER CHAMBERS NO.2, 225,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1976PTC018851 SHITAL TRADING AND INTERIORS PRIVATE LIMITED Office No. 25, 2nd Floor, Nariman Bhavan Nariman Point , Mumbai, Maharashtra, India - 400021
      U01403MH2011PTC211999 WHEATSHEAF AGRO PRIVATE LIMITED Room No. 25, 2nd Floor, Nariman Bhavan 227, Nariman Point , Mumbai, Maharashtra, India - 400021
      U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
      L25209MH1946PLC005056 BRIGHT BROTHERS LIMITED 2-91, Floor-9, Plot 225, 2, Jolly Maker Chambers, Vinayak Kumar Shah Marg, NCPA, Nariman P oint, , Mumbai, Maharashtra, India - 400021
      U74999MH2012PTC238941 JMP ADVISORS PRIVATE LIMITED 12, 1st Floor, Jolly Maker Chambers No. II, Plot No. 225, Block III, BBR Scheme, Nar iman Point , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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