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
ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED
CIN: U74999MH2020OPC352120 As on: 2026-07-13
ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED (CIN: U74999MH2020OPC352120) is a One Person Company company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED are RAJESH SURENDRA MERCHANT, and AKSHAY RAJESH MERCHANT.
ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020OPC352120 and its registration number is 352120. Users may contact ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARETE RISK CONSULTANTS (OPC) PRIVATE LIMITED is A-102 SHAGUN RESIDENCY PLOT NO. 22 SECTOR 17 ROADPALI KALAMBOLI , PANVEL, Maharashtra, India - 410218.
Current status of ARETE RISK CONSULTANTS (OPC) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARETE RISK CONSULTANTS (OPC) 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 ARETE RISK CONSULTANTS (OPC)
Purchase full report of ARETE RISK CONSULTANTS (OPC)
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 ARETE RISK CONSULTANTS (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARETE RISK CONSULTANTS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09000990 | RAJESH SURENDRA MERCHANT | Nominee | 2020-12-17 |
| 10433140 | AKSHAY RAJESH MERCHANT | Additional Director | 2024-04-16 |
Past Directors & Key Managerial Personnel of ARETE RISK CONSULTANTS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09000990 | RAJESH SURENDRA MERCHANT | Director | - | 2024-03-22 |
| 09000990 | RAJESH SURENDRA MERCHANT | Individual Promoter | - | 2024-03-26 |
| 10433140 | AKSHAY RAJESH MERCHANT | Nominee | - | 2024-03-26 |
Other Directorships of RAJESH SURENDRA MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAY RAJESH MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SBA TAX CONSULTANTS LLP | ACE-4542 | Designated Partner | 2023-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51200MH2024PTC425369 | AKAAY GLOBAL LOGISTICS PRIVATE LIMITED | Shree Shagun Residency A-,803 Plot 22 Sector 17,Panvel,Raigarh(MH),Maharashtra,410218-India |
| ABB-9425 | Vagad Reality LLP | Flat no 101, A Wing, Shivam Galaxy CHSPlot no 10, Sector-17, Roadpali Kalamboli Panvel, Maharashtra, India - 410218 |
| U74999MH2020PTC335900 | ERA VISION FACILITIES PRIVATE LIMITED | CAZA-1 CHS., FLAT NO. 102, PLOT NO. 82 SECTOR-16, ROADPALI, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U51101MH2014PTC253800 | NIRYATAK EXPORTS AND WORKS PRIVATE LIMITED | A-502, SUMUKH, PLOT NO 17 17A, SECTOR 14, KALAMBOLI NODE, TALUKA PANVEL , , NAVI MUMBAI, Maharashtra, India - 410218 |
| ABZ-6824 | SANDHA ENERGY INNOVATIONS LLP | B-702 Vision ResidencyPlot No 61, Sector - 17, Roadpali Panvel, Maharashtra, India - 410218 |
| ACE-8357 | SUDINAM FOOD PACKERS LLP | Neelkanth Heights CHS, Flat No- 506, 5th Floor, B wing, Plot No. 43/44 A, Sector 16 E,Roadpali Kalamboli,,Panvel,Raigarh(MH),Maharashtra,India-410218 |
| U45200MH1993PTC072469 | SHETH FABRICATORS PVT LTD | Shop No. 21, Ground Floor, E V Regency Sector 11, Plot No. 22, Kalamboli, Panvel , Panvel, Maharashtra, India - 410218 |
| U74999MH2016PTC287490 | VISHESH VENTURES PRIVATE LIMITED | ELEMENTS,SHOP NO.7,PLOT NO.4,SECTOR- 10E,ROADPALI,KALAMBOLI,PANVEL,RAIGAD,NAVI MUMBAI , Panvel, Maharashtra, India - 410218 |
| U29220MH2022PTC378424 | WINSTA INDUSTRIES PRIVATE LIMITED | A-1202, PHOENIX HEIGHTS, PLOT NO 56 SECTOR 17, ROADPALI, KALAMBOLI , RAIGARH, Maharashtra, India - 410218 |
| U70102MH2011PTC214400 | GALAXY HITECH INFRASTRUCTURE PRIVATE LIMITED | 102/103, KRISHIDHAN, PLOT NO-17, SECTOR-3E, KALAMBOLI, TALUKA - PANVEL, DIST-RAIGARH , NAVI MUMBAI, Maharashtra, India - 410218 |
| U24304MH2016PTC288253 | ITEC BIOSCIENTIFIC PRIVATE LIMITED | OFFICE NO. 210, PARTH RESIDENCY, PLOT NO. 2, SECTOR - 9E, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| U24290MH2020OPC339727 | KJB OVERSEAS (OPC) PRIVATE LIMITED | B-904, NEELKANTH HEIGHTS PLOT NO. 43A/44A, SECTOR-16, KALAMBOLI , PANVEL, Maharashtra, India - 410218 |
| AAI-6069 | LASANI FLUID POWER LLP | FLAT NO-A-402,KOHINOOR TOWER,PLOT NO-A-22, SECTOR-14,KALAMBOLI NAVI MUMBAI, Maharashtra, India - 410218 |
| U74999MH2019PTC323709 | TRANSDRIVE SOLUTIONS PRIVATE LIMITED | DEEP KALASH CHS, FLAT NO 402, PLOT NO 48 SECTOR 10 E ROADPALI, KALAMBOLI, , PANVEL, Maharashtra, India - 410218 |
| U52609MH2017PTC301467 | RIAMONA LUXURY AND FASHION BRANDS PRIVATE LIMITED | TOWER F - 1101, THE SPRINGS, PLOT NO 4, SECTOR 20, ROADPALI , KALAMBOLI NODE, PANVEL, Maharashtra, India - 410218 |
| U56100MH2025PTC451392 | SINGLE POINT GRAND HOSPITALITY PRIVATE LIMITED | Room No 101, Sai Plaza, Plot no 14, Sector 17,Kalamboli Node,Raigarh(MH), Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India |
| U74999MH2018PTC318166 | RAPTECH LABORATORIES PRIVATE LIMITED | Dhwisha Apartment Chs.Ltd. Flat no.-403, Plot no. 49, Sec-17, Roadpali, Kalamboli , PANVEL, RAIGAD, Maharashtra, India - 410218 |
| U74140MH2011PTC225476 | CEREBRAL MULTI TRADING PRIVATE LIMITED | A-502, Sumukh, Plot no. 17 & 17A, Sector 14, kalamboli node, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410218 |
| AAG-7536 | FIRST ACHIEVER CONSULTING LLP | Flat B 503, Bhoomi Gardeina, Plot No. 7, Sector 17Kalamboli, Panvel, Panvel, Maharashtra, India - 410218 |
| U73100MH2018PTC307538 | RAPTECH PHARMA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 403, DHWISHA APARTMENT CHSL PLOT NO. 49, NEAR POLICE HEADQUARTER, , SECTOR 17 KALAMBOLI NODE, Maharashtra, India - 410218 |
| U45202MH2019PTC330413 | SAM V&F ENGINEERING PRIVATE LIMITED | SHOP NO. 25 GROUND FLOOR OM SATYAM CHS PLOT NO-11 SECTOR NO-2E , KALAMBOLI PANVEL, Maharashtra, India - 410218 |
| ABC-3223 | S B B LOGIESTICS LLP | PLOT NO-B-22, ROW HOUSE, SECTOR-12,KALAMBOLI Panvel, Maharashtra, India - 410218 |
| U40108MH2022PTC384796 | SHUBHI INFRASTRUCTURE PRIVATE LIMITED | Shop No 8, Shivalit Heights, Plot No 43 Sector 20, Roadpali, Kalamboli,Panvel,Raigarh,Maharashtra,410218-India |
| U55101MH1995PLC427279 | TARA CHAND INDUSTRIES LIMITED | PLOT NO. 6, SECTOR- 10E ROADPALI, KALAMBOLI, RAIGAD, NAVI MUMBAI , Panvel, Maharashtra, India - 410218 |
| U74999MH2016PTC283008 | TECHCEM CONSULTING AND ENGINEERING PRIVATE LIMITED | FLAT A/102, THE ORIEN CHS PLOT NO 1213, SECTOR-20 , KALAMBOLI, Maharashtra, India - 410218 |
| U74999MH2020PTC340256 | STRUCTECO CONSULTANCY AND INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | FLAT NO- 401, PLOT NO- 919A, SECTOR-14 KALAMBOLI, PANVEL , RAIGAD, Maharashtra, India - 410218 |
| U55209MH2022PTC386987 | PALM CLIMBERS SERVICES PRIVATE LIMITED | FLAT C/703 RADHEKRISHNA CHS, PLOT NO. 6, SECTOR 17 ROADPALI KALABOLI , KALAMBOLI, Maharashtra, India - 410218 |
| U63030MH2014PTC257568 | JET CARGO AND COURIER PRIVATE LIMITED | A-406, VASTU ANGAN MANGAL CHS, PLOT NO-11, SECTOR-4, KALAMBOLI, , PANVEL, Maharashtra, India - 410218 |
| U63030MH2019PTC326002 | RIDER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | A-203, Balaji Complex Plot No.12& 13 Sector 8E Kalamboli , PANVEL, Maharashtra, India - 410218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.