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
ARFICO PRIVATE LIMITED
CIN: U72200BR2019PTC041741 As on: 2026-07-13
ARFICO PRIVATE LIMITED (CIN: U72200BR2019PTC041741) is a Private company incorporated on 12 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
ARFICO 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.ARFICO PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of ARFICO PRIVATE LIMITED are MD SHAHIN AKHTER, and JAWED AKHTAR.
ARFICO PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200BR2019PTC041741 and its registration number is 41741. Users may contact ARFICO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARFICO PRIVATE LIMITED is C/O MD. SHAFIUR RAHMAN HUSSAIN CHOWK, W-22 SUPAUL , SUPAUL, Bihar, India - 852131.
Current status of ARFICO 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 ARFICO 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 ARFICO
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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 ARFICO 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 ARFICO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08420282 | MD SHAHIN AKHTER | Director | 2019-04-12 |
| 08420333 | JAWED AKHTAR | Director | 2019-04-12 |
Past Directors & Key Managerial Personnel of ARFICO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MD SHAHIN AKHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAWED AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIRIENT STRUCTURE PRIVATE LIMITED | U74999BR2019PTC042064 | Additional Director | - | 2023-11-27 |
| SPIRIENT STRUCTURE PRIVATE LIMITED | U74999BR2019PTC042064 | Director | 2023-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-3049 | DAYLIGHT TRADE & SUPPLY LLP | C/O PUJA KUMARI JHA, W/O RANJEET KUMAR JHA,PLOT NO.47, KHATA NO. 144, CHAKLA NIRMALI, WARD NO. -07, SUPAUL NAGARPARISHAD,Supaul,Supaul,Bihar,India-852131 |
| AAT-6852 | JEE INFRASTRUCTURE LLP | C/O RACHNA KUMARI W/O RAHUL KUMAR RAJAN CHAKLA NIRMALI WARD NO 07 SUPAUL BIHAR SUPAUL, Bihar, India - 852131 |
| U71100BR2026OPC084828 | CIVILTECHSTUDIO (OPC) PRIVATE LIMITED | c/o Sri Md Harun Rasid,Near Masjid Supaul,Supaul,Supaul,Bihar,852131-India |
| U80100BR2025PTC073066 | KALI MAA SERVICES PRIVATE LIMITED | C/O SUMAN KR, KISHANPUR,ROAD, W-04,Supaul,Supaul,Bihar,852131-India |
| U43900BR2023PTC063891 | KOSHI CONSTRUCTION INFRATECH PRIVATE LIMITED | C/o,MD sabbab Raj,Vill-,Narpat Patti, Panch satan,Supaul,Supaul,Bihar,852131-India |
| U65923BR1996PLC007041 | SALOUNA SAVINGS AND INVESTMENT COMPANY LIMITED | C/O ARUN THAKUR,MAIN ROAD,SUPAUL,PS.SUPAUL, PS.SUPAUL, , SUPAUL, Bihar, India - 852131 |
| AAH-0393 | MAA AMBEY TRADECON LLP | C/O KUNDAN KUMAR ,S/O BINOD KUMAR YADAV GANDHI MAIDAN ROAD,SUPAUL,SUPAUL,Supaul,Bihar,India-852131 |
| U45203BR2022PTC057495 | SSKM CONSTRUCTION PRIVATE LIMITED | C/o - Kanti Devi , Naya Nagar Supaul,Supaul,Supaul,Bihar,852131-India |
| U62010BR2025PTC079050 | STUDI01HQ PRIVATE LIMITED | C/O-ANITA KUMARI, WARD-14,NAYA NAGAR, SUPAUL,Supaul,Supaul,Bihar,852131-India |
| U43299BR2023PTC062579 | KOSHI MOON INFRASTRUCTURE PRIVATE LIMITED | SMT. .PUNAM SINGH, W/O TIRATH NR SINGH,LOHIA NAGAR SUPAUL,Supaul,Supaul,Bihar,852131-India |
| U93190BR2024OPC068453 | GAMEX FANTASY SPORTS (OPC) PRIVATE LIMITED | C/O JAGO MEHTA S/O JALDHA,RI VILL BISHUNPUR PANCH,Supaul,Supaul,Bihar,852131-India |
| U58202BR2025PTC073948 | HEARTSYNC ULTIMATE PRIVATE LIMITED | C/o. JAGO MEHTA S/o. JALDHARI MEHTA, VILL BISHUNPUR,,TOLA BISHUNPUR, PANCH JHALA DUMRI, BLOCK SARAIGARH, BHAPTIYAHI,Supaul,Supaul,Bihar,852131-India |
| U60200BR2025PTC074804 | ADT DIGITAL MEDIA PRIVATE LIMITED | C/o. JAGO MEHTA S/o. JALDHARI MEHTA, VILL BISHUNPUR,,TOLA BISHUNPUR, PANCH JHALA DUMRI, BLOCK SARAIGARH, BHAPTIYAHI,Supaul,Supaul,Bihar,852131-India |
| U31900BR2020PTC047649 | HALORISE ENERGY PRIVATE LIMITED | C/O SHRI. BAIDHNATH KUMAR MALHAD ROAD, GAJNA CHOWK , SUPAUL, Bihar, India - 852131 |
| U45100BR2019PTC041562 | JICT SKILLS ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | C/O- Md. Shamsher Alam Chainsinghpatti, Main Road, Ward No-07 , SUPAUL, Bihar, India - 852131 |
| U45309BR2020PTC047110 | NEW KDP INDUSTRIES PRIVATE LIMITED | C/O K.D. PRASAD AT- WARD No.-20, KOSHI COLONY CHOWK , SUPAUL, Bihar, India - 852131 |
| U45200BR2020PTC046950 | JAI MAA KOOLDEVI INFRASTRUCTURE PRIVATE LIMITED | AMAR KUMAR SINGH C/O ANAND PD SINGH, VIDYAPURI W.NO-02 , SUPAUL, Bihar, India - 852131 |
| U74920BR2022PTC060411 | RACHNA SECURITY SERVICES PRIVATE LIMITED | C/O Mithilesh Kumar Singh, W.No-15 Ganga Chowk Supaul Supaul BR 852131 IN |
| U20238BR2024PTC071627 | SHAKTINARAYAN DHAARMIK MART PRIVATE LIMITED | C/o Manisha, Vidyapuri,Ward No 2,Supaul,Supaul,Bihar,852131-India |
| U42902BR2024PTC069673 | M I T ENGICON PRIVATE LIMITED | C/O WARD NO. 15,MALHAD BAIRIYA,Supaul,Supaul,Bihar,852131-India |
| U82300BR2026PTC083282 | APNA EMPIRE VENTURES PRIVATE LIMITED | C/O BHAGWATI SINGH,,VILL-JARAULI, RATOULI,Supaul,Supaul,Bihar,852131-India |
| U80100BR2024PTC071147 | SHOOLIN SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | C/O SRI ABHINAV MALLIK,MALLIK CHOCK,Supaul,Supaul,Bihar,852131-India |
| U42101BR2026PTC084557 | DEVRIT CONSTRUCTION PRIVATE LIMITED | C/O DEV NARAYAN YADAV,AT- LOHIA NAGAR,Supaul,Supaul,Bihar,852131-India |
| U46692BR2023PTC063378 | MANDAL BHARTI AGRO SOLUTION PRIVATE LIMITED | C/O SRI GULAB CHANDRA,MANDAL, GAURBH GARH,Supaul,Supaul,Bihar,852131-India |
| U47721BR2025PTC073078 | VIJAY MEDICAL & DRUG AGENCY PRIVATE LIMITED | C/o Saurabh Mandal,VijayKumar Mandl Hatgachi,Supaul,Supaul,Bihar,852131-India |
| U66190BR2023PTC066337 | GROW SWAVALAMBI TRADING EQUITY PRIVATE LIMITED | C/O SRI JITAINDRA PRASAD,BELA,PURANWAS WARD,Supaul,Supaul,Bihar,852131-India |
| U78300BR2023PTC065622 | PANCHAKARMA SERVICES PRIVATE LIMITED | C/o Manish Kumar, Gautam,Hotel Hathkhola Road,Supaul,Supaul,Bihar,852131-India |
| U43900BR2023PTC064700 | KAALSEN INFRASTRUCTURES PRIVATE LIMITED | C/O-RAKESH KUMAR SINGH,,JAKHARI, WARD NO-26,Supaul,Supaul,Bihar,852131-India |
| U43900BR2024PTC071252 | HAR HAR MAHADEV KOSHI CONSTRUCTION PRIVATE LIMITED | C/O SALENDRA KR SINGH,,VILL-DAHA,BABHNI,GAMHARIA,Supaul,Supaul,Bihar,852131-India |
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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.
| 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.
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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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