• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      ARJAV FINSERV PRIVATE LIMITED

      CIN: U67190MH2011PTC220268 As on: 2026-07-13
      Purchase Report

      ARJAV FINSERV PRIVATE LIMITED (CIN: U67190MH2011PTC220268) is a Private company incorporated on 29 Jul 2011. 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.

      ARJAV FINSERV 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.ARJAV FINSERV PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ARJAV FINSERV PRIVATE LIMITED are APARNA TEJAS SHAH, ADITYA TEJAS SHAH, and TEJAS DILIP SHAH.

      ARJAV FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC220268 and its registration number is 220268. Users may contact ARJAV FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARJAV FINSERV PRIVATE LIMITED is 1/ WING-B, 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME, NR AMITABH BUNGLOW, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049.

      Current status of ARJAV FINSERV 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 ARJAV FINSERV 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 Report

      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.

      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.

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      Purchase full report of ARJAV FINSERV

      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 ARJAV FINSERV 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 ARJAV FINSERV
      DIN Director Name Designation Appointment Date
      10070587 APARNA TEJAS SHAH Director 2023-03-31
      10070804 ADITYA TEJAS SHAH Director 2023-03-31
      09622529 TEJAS DILIP SHAH Director 2022-05-28
      Past Directors & Key Managerial Personnel of ARJAV FINSERV
      DIN Director Name Designation Appointment Date Cessation
      00081012 UTPAL HEMENDRA SHETH Director - 2018-07-04
      05307860 SANDEEP DIXIT Director - 2023-03-20
      09622537 RISHABH KHANDELWAL Director - 2023-03-20
      00256957 ROOSHIKUMAR PANDYA VASUDEV Director - 2013-04-13
      01983257 VIDYA PRAFULL RAI Director - 2022-05-28
      02251733 PRAFULL RAMENDRA RAI Director - 2023-04-13
      05017455 VIKAS ARUNKUMAR ACHALKAR Additional Director - 2013-09-27
      05017455 VIKAS ARUNKUMAR ACHALKAR Director - 2018-01-04
      Other Directorships of UTPAL HEMENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      INSYNC CAPITAL PARTNERS LLP AAA-0155 Designated Partner - 2024-07-01
      CHANAKYA VALUE CREATION LLP AAA-2697 Designated Partner 2010-11-02 Ongoing
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Partner 2012-11-06 Ongoing
      ZEN SUPERSTRUCTURE LLP AAB-0266 Designated Partner 2012-07-18 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2014-10-31 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner 2013-07-31 Ongoing
      GOLDCREST ADVISORS LLP AAD-2898 Designated Partner - 2016-02-22
      BAYBRIDGE CAPITAL LLP AAN-0775 Designated Partner - 2019-11-15
      HARMONYBRIGHT EDUCATION LLP AAO-1086 Partner 2024-12-05 Ongoing
      RELATIVITY INVESTMENT ADVISORS LLP AAO-3241 Designated Partner 2019-02-19 Ongoing
      BURGEON RETAIL LLP AAT-6000 Partner 2024-03-29 Ongoing
      FLORINTREE FLOWTECH LLP ACC-8628 Partner 2025-05-09 Ongoing
      ASPENTREE ADVISORS LLP ACD-1674 Designated Partner 2023-09-25 Ongoing
      METRO BRANDS LIMITED L19200MH1977PLC019449 Additional Director - 2016-09-23
      METRO BRANDS LIMITED L19200MH1977PLC019449 Alternate Director - 2015-10-15
      METRO BRANDS LIMITED L19200MH1977PLC019449 Director 2016-09-23 Ongoing
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2010-09-14
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-09-30
      PRAJ INDUSTRIES LIMITED L27101PN1985PLC038031 Director appointed in casual vacancy - 2014-07-28
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Additional Director - 2022-01-21
      KABRA EXTRUSION TECHNIK LTD L28900MH1982PLC028535 Director 2022-01-21 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2021-07-16
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
      INVENTURUS KNOWLEDGE SOLUTIONS LIMITED L72200MH2006PLC337651 Nominee Director 2015-09-30 Ongoing
      NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
      NCC LIMITED L72200TG1990PLC011146 Alternate Director - 2012-05-28
      NCC LIMITED L72200TG1990PLC011146 Director 2014-09-25 Ongoing
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2008-09-12
      ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2013-09-28
      APTECH LIMITED L72900MH2000PLC123841 Director 2006-06-29 Ongoing
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2010-08-03
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2019-08-14
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2012-03-07
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-03-14
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director - 2013-01-08
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director - 2012-09-26
      INNOVASSYNTH TECHNOLOGIES (INDIA ) LIMITED U24110MH2001PLC134105 Director appointed in casual vacancy - 2009-09-30
      ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
      KLT AUTOMOTIVE AND TUBULAR PRODUCTS LIMITED U34300MH1994PLC081463 Director - 2014-03-18
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Additional Director - 2015-12-30
      DHARTI DREDGING AND INFRASTRUCTURE LIMITED U45201MH1993PLC420160 Director - 2017-11-16
      MOSS PROPERTIES PRIVATE LIMITED U45400MH2008PTC177950 Director 2008-02-11 Ongoing
      MOSS ESTATES PRIVATE LIMITED U45400MH2008PTC177951 Director 2008-02-11 Ongoing
      TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1998PTC116557 Director 2006-10-19 Ongoing
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Additional Director - 2013-09-28
      KANAKIA HOSPITALITY PRIVATE LIMITED U55101MH2005PTC158245 Director 2013-09-28 Ongoing
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Nominee Director 2023-06-14 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director 2018-06-16 Ongoing
      CLUE LEASING AND FINANCE PRIVATE LIMITED U65910MH1986PTC040671 Director - 2015-02-03
      TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED U65923MH2013PTC245798 Director 2013-07-17 Ongoing
      TRUST ASSET MANAGEMENT PRIVATE LIMITED U65929MH2017PTC302677 Director 2017-12-11 Ongoing
      INSIGHT ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65990MH1991PTC063580 Director 1991-10-11 Ongoing
      TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED U65991MH2010PTC206150 Director 2010-07-31 Ongoing
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2020-09-09
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2020-09-09 Ongoing
      CHANAKYA CORPORATE SERVICES PRIVATE LIMITED U67100MH2005PTC151400 Director - 2020-07-02
      TRUST CAPITAL HOLDINGS PRIVATE LIMITED U67110MH2011PTC215357 Director 2011-03-26 Ongoing
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Additional Director - 2015-02-03
      HILLCROFT INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1988PTC049423 Director 2018-06-16 Ongoing
      HRS INSIGHT FINANCIAL INTERMEDIARIES PRIVATE LIMITED U67120MH1997PTC105571 Director 1997-01-31 Ongoing
      CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) U67190MH2013OPC248869 Director 2013-10-04 Ongoing
      RACE AHEAD PROPERTIES PRIVATE LIMITED U70102MH2008PTC183684 Director - 2018-06-30
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Additional Director - 2008-09-29
      RARE EQUITY PRIVATE LIMITED U74110MH1993PTC074456 Director - 2020-07-27
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Additional Director - 2008-12-15
      TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2014-01-22
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-06
      Other Directorships of SANDEEP DIXIT
      Company Name CIN Designation Appointment Date Cessation
      NEST EGG CAPITAL PRIVATE LIMITED U67190MH2012PTC234177 Director 2012-08-06 Ongoing
      TRANSFORMITI RESEARCH SOLUTIONS PRIVATE LIMITED U73100MH2015PTC261169 Director 2015-01-20 Ongoing
      Other Directorships of RISHABH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of APARNA TEJAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA TEJAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROOSHIKUMAR PANDYA VASUDEV
      Company Name CIN Designation Appointment Date Cessation
      SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Director - 2010-01-29
      SANBLUE CORPORATION LIMITED L15400GJ1993PLC020073 Managing Director - 2013-04-13
      IYKOT HITECH TOOLROOM LIMITED L27209TN1991PLC021330 Director - 2013-04-13
      VAARAD VENTURES LIMITED L65990MH1993PLC074306 Additional Director - 2012-02-11
      SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2013-04-13
      ACVA SOLAR PRIVATE LIMITED U40106GJ2010PTC061832 Director - 2013-04-13
      SANBLUE INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047789 Director - 2013-04-13
      SANBLUE TRADELINK PRIVATE LIMITED U67100GJ2006PTC048733 Director - 2010-02-08
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Additional Director - 2009-08-12
      GODAVARI BIOREFINERIES LIMITED U67120MH1956PLC009707 Director - 2013-04-13
      SOMAIYA PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101MH1939PTC002945 Director - 2013-04-13
      CYGNET ACE FINTECH PRIVATE LIMITED U72100GJ2006PTC049043 Director - 2008-12-27
      FIBRE2FASHION RETAIL PRIVATE LIMITED U74110GJ2007PTC051305 Director - 2013-04-13
      CPPE TRAINING PRIVATE LIMITED U74900MH2002PTC134682 Director - 2018-01-12
      ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2007-08-23
      RVR PRESENTS EVENT SERVICES PRIVATE LIMITED U92490MH2009PTC194443 Director - 2013-04-13
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Additional Director - 2012-09-29
      MENTOR CAPITALIST CHAMBERS PRIVATE LIMITED U93030MH2011PTC218429 Director - 2013-04-13
      Other Directorships of VIDYA PRAFULL RAI
      Company Name CIN Designation Appointment Date Cessation
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Designated Partner 2012-03-22 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Partner 2013-07-04 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Designated Partner 2013-07-31 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Partner - 2013-07-30
      MARITIME GLOBAL SERVICES LLP AAW-5032 Designated Partner - 2021-11-03
      NORTHERN MARINE MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2002PTC135668 Director - 2022-02-01
      Other Directorships of PRAFULL RAMENDRA RAI
      Company Name CIN Designation Appointment Date Cessation
      KALPA VRUKSHA LANDSCAPE LLP AAA-8483 Designated Partner 2012-03-22 Ongoing
      IINSPIRA TROPICAL GARDEN LLP AAA-9192 Partner - 2021-08-09
      CAERUS LANDSCAPES LLP AAB-2002 Designated Partner 2012-11-02 Ongoing
      SMP HOME SOLUTIONS LLP AAB-5917 Designated Partner 2013-06-19 Ongoing
      CAERUS ASANGAON REALITY LLP AAB-6298 Designated Partner 2014-10-31 Ongoing
      AVANTI ELECTRONIC CITY PROJECT LLP AAB-6299 Designated Partner 2013-07-04 Ongoing
      LEGIT ADVISORS LLP AAB-7026 Partner - 2015-03-18
      SAKSHAM HOUSING DEVELOPMENT LLP AAC-3447 Partner 2014-09-25 Ongoing
      HIPPOCRATES ADVISORS LLP AAH-8101 Designated Partner - 2022-09-26
      HIPPOCRATES ADVISORS LLP AAH-8101 Partner 2016-11-15 Ongoing
      HIPPOCRATES ADVISORS LLP AAH-8101 Partner - 2022-10-21
      MERCURY NATURAL RESOURCES PRIVATE LIMITED U52599MH2011PTC221455 Director 2011-08-30 Ongoing
      SHELTER FIRST AWAS PRIVATE LIMITED U70102BR2011PTC016588 Whole-time director - 2012-11-04
      MEDTITANS MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2012PTC233441 Director 2021-08-02 Ongoing
      Other Directorships of VIKAS ARUNKUMAR ACHALKAR
      Company Name CIN Designation Appointment Date Cessation
      ACHALKAR TATOOSKAR PROPERTIES LLP AAA-8983 Designated Partner 2012-04-26 Ongoing
      ENBRICK PROPERTIES LLP ABZ-7849 Partner 2023-01-10 Ongoing
      Other Directorships of TEJAS DILIP SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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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
      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 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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