• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AREP VILLE

      FCRN: F03962

      AREP VILLE is a foreign company incorporated on 30 Jul 2010. It's Foreign Company Registration Number (FCRN) is F03962.Its country of incorporation is ROC Delhi I.AREP VILLE can be contacted at its Email address: [email protected] or its registered address: BLOCK A & B, 2ND FLOOR, KUSHESH MANSION, 22, CAWASJEE STREET & 28/54, JANMABHOOMI , MUMBAI, Maharashtra, India - 400001.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      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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      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 AREP VILLE 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 AREP VILLE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of AREP VILLE
      DIN Director Name Designation Appointment Date Cessation
      00084673 BHARAT DHAWAN Authorised Representative - 2023-08-01
      Other Directorships of BHARAT DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      MAZARS ADVISORY LLP AAI-2887 Designated Partner 2017-01-17 Ongoing
      MAZARS RESOLUTION ADVISORS LLP AAM-8883 Designated Partner 2018-06-29 Ongoing
      EUROESTUDIOS S.L. F04151 Authorised Representative - 2014-01-30
      SIYA MEDICARE PRIVATE LIMITED U33112UR2006PTC012261 Director - 2016-08-30
      ANGAD IMPEX PRIVATE LIMITED U51103DL1997PTC087143 Director 2006-08-04 Ongoing
      TRIDENT BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2001PTC112208 Director 2001-12-03 Ongoing
      BARTEC INDIA PRIVATE LIMITED U72900DL2008PTC184529 Director - 2009-04-26
      MAZARS FOUNDATION U73100DL2022NPL407997 Director 2022-12-08 Ongoing
      ROYAL CHEMISTRY INDIA PRIVATE LIMITED U74120KA2013FTC071506 Additional Director - 2014-11-12
      ROYAL CHEMISTRY INDIA PRIVATE LIMITED U74120KA2013FTC071506 Director - 2015-02-09
      MAZARS ADVISORY PRIVATE LIMITED U74140DL2007PTC164973 Director - 2007-07-20
      MAZARS ADVISORY PRIVATE LIMITED U74140DL2007PTC164973 Managing Director - 2017-01-16
      CORPORATE VITALITY INDIA PRIVATE LIMITED U74140DL2009PTC186526 Director - 2009-02-16
      IBS INFRATECH INDIA PRIVATE LIMITED U74140DL2010PTC209013 Director - 2016-03-22
      BH ARCHITECTS INDIA PRIVATE LIMITED U74210DL2010PTC210143 Director - 2019-04-03
      S. N. DHAWAN ADVISORY PRIVATE LIMITED U74899DL1980PTC010419 Director 1997-03-31 Ongoing
      ALLIED INTERIORS PRIVATE LIMITED U74899DL1985PTC020319 Director 2007-02-03 Ongoing
      EUROESTUDIOS INDIA PRIVATE LIMITED U74900MH2012PTC292991 Director - 2013-05-06
      VEECON BIOTECH INDIA PRIVATE LIMITED U74999DL2013PTC260812 Director - 2014-03-14
      MAZARS TAX TECHNOLOGIES PRIVATE LIMITED U74999DL2021PTC386055 Director 2021-09-03 Ongoing
      MAZARS ASSURANCE AND ADVISORY PRIVATE LIMITED U74999DL2022PTC406947 Director 2022-11-16 Ongoing
      ROYAL CHEMISTRY INDIA FOUNDATION U85110DL2008NPL178618 Director - 2016-03-15
      THE DELHI GOLF CLUB U91990DL1950NPL001746 Director 2023-10-21 Ongoing
      GODIVA CITY TRADING PRIVATE LIMITED U93091DL2006PTC149716 Director 2006-06-14 Ongoing

      CIN Company Name Company Address
      ABC-8252 TIBERIUS ENTERPRISES LLP 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAC-7755 ADITYA TRADING & MARKETING LLP Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001
      U29190MH2020PTC346525 BRENLEY ENGINEERS PRIVATE LIMITED 22A, 2ND FLOOR, 30 F, VASUDEV MANSION, CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT , Mumbai, Maharashtra, India - 400001
      U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      AAE-0544 S K LEGAL ASSOCIATES LLP 201-B, M.B. House, 2nd Floor, 77/79, Janmabhoomi Marg,Fort MUMBAI, Maharashtra, India - 400001
      ABZ-3728 KP Law Associates LLP 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001
      ACA-1490 Toran Business Ventures LLP 201-B, M. B. House, 2nd Floor77/79, Janmabhoomi Marg, Fort Mumbai, Maharashtra, India - 400001
      U22222MH2013PTC250919 NEWSMAKERS MEDIA PRIVATE LIMITED OFFICE NO. 8, 2ND FLOOR, AHFAJO HOUSE 22/22A, RUSTOM SIDHWA MARG, FORT , MUMBAI, Maharashtra, India - 400001
      AAH-5985 ASHIRWAD SHELAJI DEVELOPERS LLP 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001
      U46692MH2025PLC446448 MINTEL CHEMICALS LIMITED 5A/1&2 2ND FLOOR,RAJABAHADUR MANSION FORT,Mumbai,Mumbai,Maharashtra,400001-India
      ACL-0841 DEEPANI VILLA LLP 18-B RAJABAHADUR MANSION2ND FLOOR 8 HAMAM STREET FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAA-2753 K T DESAI CLEARING & FORWARDING LLP ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001
      U24239MH2022PTC385332 INSTAVET BIOPHARM PRIVATE LIMITED Room No. 2, 2nd Floor, Raja Bahadur Mansion, 22 Samachar Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      ACI-1160 AAA BRIGHTWAYS VENTURES LLP SHOP 1 AND 2, FLOOR-G, B BLOCK, YORK HOUSE,J A ALLANA ROAD, ELECTRICITY HOUSE,Mumbai,Mumbai,Maharashtra,India-400001
      ABC-8539 P&A AUDIO SOLUTIONS LLP 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001
      U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
      U25190MH1987PTC042850 GAURAV CHEMICALS (INDIA) PRIVATE LIMITED FIRST FLOOR, 26/28-A, CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1995PTC087642 ULTRA REALTORS PRIVATE LIMITED GROUND FLOOR, 26/28-A, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2008PTC184589 V4U TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR BANSILAL MANSION, HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U01100MH1997PTC110088 SHIBANI PLANTATIONS PRIVATE LIMITED 34-B F-BLOCK 2ND FLOOR SITARAMBLDG PALTON ROAD , MUMBAI, Maharashtra, India - 400001
      U17200MH2012PTC235802 SUPERNET LIFESTYLE EXPO PRIVATE LIMITED SURATWALA MANSION, 2nd FLOOR 103, BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U66000MH2014PTC252349 IITL CORPORATE INSURANCE SERVICES PRIVATE LIMITED Rajabahadur Mansion, 2nd Floor 28, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
      U72900MH2000PTC127895 KGN EXPORTS PRIVATE LIMITED SURATWALA MANSION 2ND FLOOR103 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2010PTC199226 IITL MARKETING MANAGEMENT PRIVATE LIMITED Rajabahadur Mansion, 2nd Floor 28, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1982PTC028623 MAYA-MAYYUR FILMS PRIVATE LIMITED 22/A, YUSUF BLDG, 2ND FLOOR, M.G.ROAD, , MUMBAI, Maharashtra, India - 400001
      AAO-4048 BEHZAAD'S FITNESS LLP First Floor, Unicorp House-A, Anand Mansion, 103/105, Modi Street, Fort Mumbai, Maharashtra, India - 400001
      U29268MH2011PTC218548 KHIYATI MACHINE TOOLS PRIVATE LIMITED 22, RAJA BAHADUR MANSION 2ND FLOOR BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      As on: 2026-07-13

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