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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
ARECH MARKFIN PVT LTD
CIN: U51900MH1992PTC065572 As on: 2026-07-13
ARECH MARKFIN PVT LTD (CIN: U51900MH1992PTC065572) is a Private company incorporated on 24 Feb 1992. 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. 120000.00.
ARECH MARKFIN PVT LTD's Annual General Meeting (AGM) was last held on 02 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ARECH MARKFIN PVT LTD'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 ARECH MARKFIN PVT LTD are SHREYAS RAMNIKLAL MEHTA, NILIMA SHREYAS MEHTA, and ASHAY SHREYAS MEHTA.
ARECH MARKFIN PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC065572 and its registration number is 65572. Users may contact ARECH MARKFIN PVT LTD on its Email address - [email protected]. Registered address of ARECH MARKFIN PVT LTD is 27 TAMARIND LANEOFFICE NO 12 , MUMBAI, Maharashtra, India - 400023.
Current status of ARECH MARKFIN PVT LTD is - Dissolved (Liquidated).
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 ARECH MARKFIN 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 ARECH MARKFIN
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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 ARECH MARKFIN 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 ARECH MARKFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00211592 | SHREYAS RAMNIKLAL MEHTA | Director | 1992-02-24 |
| 00211968 | NILIMA SHREYAS MEHTA | Director | 2007-02-24 |
| 00212048 | ASHAY SHREYAS MEHTA | Director | 2005-07-21 |
Past Directors & Key Managerial Personnel of ARECH MARKFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00211838 | RAMNIKLAL HIRALAL MEHTA | Director | - | 2009-03-18 |
Other Directorships of SHREYAS RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASIKLAL HIRALAL AND COMPANY LLP | AAO-0244 | Designated Partner | 2019-01-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Additional Director | - | 2010-07-20 |
| DIAMINES AND CHEMICALS LIMITED | L24110GJ1976PLC002905 | Director | - | 2019-12-03 |
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Managing Director | - | 2021-07-27 |
| SAUNAY JEWELS PRIVATE LIMITED | U36910MH1999PTC121145 | Director | - | 2008-07-28 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Whole-time director | 1992-12-29 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Additional Director | - | 2014-08-14 |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Director | - | 2019-01-13 |
| IMAGE COMPUTER SYSTEM PVT LTD | U72300MH1987PTC043539 | Director | - | 2016-08-24 |
Other Directorships of RAMNIKLAL HIRALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Director | - | 2009-03-18 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Director | - | 2009-03-18 |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Director | - | 2009-03-18 |
Other Directorships of NILIMA SHREYAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Additional Director | - | 2015-09-15 |
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | Director | - | 2021-07-27 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Additional Director | - | 2016-09-30 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Director | - | 2016-11-01 |
Other Directorships of ASHAY SHREYAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. J. MEHTA & CO. LLP | AAA-4561 | Partner | 2011-04-21 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY LLP | AAO-0244 | Designated Partner | 2019-01-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-10-05 | Ongoing |
| GOLADE REALTY LLP | ABA-4425 | Partner | 2022-01-31 | Ongoing |
| M LAKHAMSI INDUSTRIES LIMITED | L51900MH1985PLC034994 | CFO(KMP) | - | 2021-07-27 |
| ORNAMENTATIONS (INDIA) PRIVATE LIMITED | U36912MH1992PTC070193 | Whole-time director | 1995-07-21 | Ongoing |
| RASIKLAL HIRALAL AND COMPANY PRIVATE LIMITED | U52393MH1971PTC015293 | Director | - | 2019-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH1990PTC056370 | SUYASHREE FINSTOCK PRIVATE LIMITED | Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| AAB-0733 | ZENITH EARTH INFRA LLP | 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| U65990MH1990PTC058485 | KENIL FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | CRESCENT CHAMBERS R NO 1TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1994PLC079913 | DITCO CONSTRUCTION LIMITED | 205, JOLLY BHAVAN NO. 2,7, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1990PTC056011 | PERK INVESTMENTS PRIVATE LIMITED | 3/12 HAJI ALIMOHD KASAM BLDG 66 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC117087 | D M KANTOL SHARE AND STOCK BROKERS PRIVATE LIMITED | ROOM NO 12 SURYA MAHAL5 BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65993MH2002PTC134916 | GLANCE INVESTMENTS (INDIA ) PRIVATE LIMITED | CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PTC099795 | EMERGING EQUITIES PRIVATE LIMITED | RAJA BAHADUR COMPOUNDBUILDING NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U74994MH2003PTC140819 | JYOTI ARTS AND EMBROIDERY PRIVATE LIMITED | ROOM NO 6 CRESENT CHAMBERS1ST FLOOR TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PLC081070 | PLEASANT CREDITCAPITAL LIMITED | 27/29 RUSTOM BLDG. OFFICE NO.1ELITE SHOPPING CENTRE VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC169743 | AANYA COMMODITIES PRIVATE LIMITED | SHOP NO 2 C - WING 29/41, TAMARIND LANE OPP. BOMBA Y HOUSE , MUMBAI, Maharashtra, India - 400023 |
| U17110MH1987PLC044613 | NUFAB INDUSTRIES LIMITED | No.12, 2nd floor T.V.S. Business Centre Prakash Chambers, 77 Nagindas Master Roa d , Mumbai, Maharashtra, India - 400023 |
| U63040MH2009PTC192106 | QVC TRAVEL SOLUTIONS PRIVATE LIMITED | NO 12, 2ND FLOOR, 14 RAJA BAHADUR MANSION, 14 AMBALAL DOSHI MARG (HAMAM STREET), FO RT , Mumbai, Maharashtra, India - 400023 |
| U65990MH1985PLC038139 | POISE SECURITIES AND EXCHANGE LIMITED | RAJGIR CHAMBERS,5TH FLR,,R.NO.43,12/4,S.B.SINGH RD OPP OLD CUSTOM HOUSE, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PLC085258 | NUFAB INDIA LIMITED | No.12, 2nd Floor, T.V.S. Business Centre , Prakash Chambers,77, Nagindas Master Roa d, Fort , Mumbai, Maharashtra, India - 400023 |
| U65990MH1994PTC084188 | NUC FINANCIAL SERVICES AND MANAGEMENT CO NSULTANTS PRIVATE LIMITED | S-3, ORICON HOUSE, 4THFLOOR,,12, K. DUBASHMARG, MUMBAI 400023. , MUMBAI 400023., Maharashtra, India - 000000 |
| U22219MH1957PTC010878 | SHRI PRAKSHAN (BOMBAY) PRIVATE LIMITED | 12-12, 3RD FLOORNANJEE BUILDING 17, HORNIMANCIRCLE, , MUMBAI400023, Maharashtra, India - 000000 |
| U22211MH1989PTC051375 | LIBRA PUBLISHERS PRIVATE LIMITED | 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U01100MH1989PTC052145 | CHAITANYA PROFESSIONAL AGRICULTURISTS PVT LTD. | R.NO. 63, BOMBAY MUTUALCHAMBERS, 5 TH FLR. HOMI MODI STREET,MUMBAI 23. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U65910MH1990PTC058929 | AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED | 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| L51900MH1986PLC041499 | OASIS SECURITIES LIMITED | RAJA BAHADUR COMPOUNDBLDG NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC061575 | NARANDAS HOLDINGS PRIVATE LIMITED | ADARSH NAGAR BLDG NO 43FLAT NO 1309 WORLI , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1947PTC006008 | BHIMJEE AND COMPANY PRIVATE LIMITED | 12/12A, 3RD FLOOR,NANJEE BUILDING, 17, HORNIMAL CIRCLE, , MUMBAI, Maharashtra, India - 400023 |
| AAD-0912 | 4 PILLARS TRADING LLP | OFFICE NO.6, 2ND FLOOR, BUILDING NO.20, RAJA BAHADUR MANSION, AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U17120MH1986PTC040618 | NATVARLAL BHIKHABHAI AND COMPANY PRIVATE LIMITED | FORT CHAMBERS CONDOMINIUM, FORT CHBR, UNIT NO102/C B WING, 1ST FLOOR, HOMI MODY CROSS STREE T NO. 2, , MUMBAI, Maharashtra, India - 400023 |
| U18109MH2017PTC299173 | PALLAVI GOYAL COUTURE PRIVATE LIMITED | UNIT NO KG10A/4114/28, 1st flr., NATIONAL IND Bld NO.1 KALA GHODA,BHADEKARU Scty.59, DR.VB GHANDI MG , MUMBAI, Maharashtra, India - 400023 |
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- Email ID
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.