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ARNOLD HOLDINGS LTD

As on: 2024-06-17

ARNOLD HOLDINGS LTD (CIN: L65993MH1981PLC282783) is a Public company incorporated on 24 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 237750000.00.

ARNOLD HOLDINGS LTD's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARNOLD HOLDINGS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ARNOLD HOLDINGS LTD are RAJPRADEEP MAHAVIRPRASAD AGRAWAL, MUNNI DEVI JAIN, MURARI MALLAWAT, SOPAN VISHWANATHRAO KSHIRSAGAR, and SUSHIL MAHENDRAKUMAR JHUNJHUNWALA.

ARNOLD HOLDINGS LTD's Corporate Identification Number (CIN) is L65993MH1981PLC282783 and its registration number is 282783. Users may contact ARNOLD HOLDINGS LTD on its Email address - [email protected]. Registered address of ARNOLD HOLDINGS LTD is B 208, RAMJI HOUSE, 30 JAMBULWADI, JSS ROAD , MUMBAI, Maharashtra, India - 400002.

Current status of ARNOLD HOLDINGS LTD is - Active.

Basic Information

CIN L65993MH1981PLC282783
Name ARNOLD HOLDINGS LTD
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 282783
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1981-12-24
Age of Company 44 years, 4 months, 24 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-28
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000,000.00
Paid-up Share Capital ₹ 237,750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARNOLD HOLDINGS LTD

Previous CINs

L65993MH1981PLC282783
L65993WB1981PLC034406

Regulatory Filings of ARNOLD HOLDINGS

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Litigation Search Report of ARNOLD HOLDINGS

Get a list of all litigations ARNOLD HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARNOLD HOLDINGS. This report helps you understand the risk associated in dealing with ARNOLD HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARNOLD HOLDINGS 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

Investor Complaints & Serious Complaints About ARNOLD HOLDINGS

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

Directors & Key Managerial Personnel of ARNOLD HOLDINGS

Current Directors & Key Managerial Personnel of ARNOLD HOLDINGS
DIN Director Name Designation Appointment Date
09142752 RAJPRADEEP MAHAVIRPRASAD AGRAWAL Whole-time director 2021-09-25
08194500 MUNNI DEVI JAIN Director 2020-09-28
08809840 MURARI MALLAWAT Whole-time director 2020-09-28
06491444 SOPAN VISHWANATHRAO KSHIRSAGAR Director 2013-09-28
08679362 SUSHIL MAHENDRAKUMAR JHUNJHUNWALA Director 2020-09-28
Past Directors & Key Managerial Personnel of ARNOLD HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00182108 RAVI AGARWAL Director - 2013-07-08
00443103 DEEPAK KUMAR JHAWAR Director - 2011-10-01
05105936 MOHANDAS DASARI Additional Director - 2017-09-11
05105936 MOHANDAS DASARI Whole-time director - 2020-07-30
05259502 DINESHKUMAR LAXMINARAYAN AGRAWAL Additional Director - 2012-09-29
05259502 DINESHKUMAR LAXMINARAYAN AGRAWAL Director - 2016-08-12
07590559 MINAXI MUKESH CHOKSI CFO(KMP) - 2019-05-30
09142752 RAJPRADEEP MAHAVIRPRASAD AGRAWAL Additional Director - 2021-09-25
00720282 MAHENDRAPRASAD MALLAWAT NATHMAL CEO(KMP) - 2020-11-11
00720282 MAHENDRAPRASAD MALLAWAT NATHMAL Director - 2013-02-01
00720282 MAHENDRAPRASAD MALLAWAT NATHMAL Whole-time director - 2020-11-11
01002622 SARITA BHARTIA Additional Director - 2018-09-25
01002622 SARITA BHARTIA Director - 2020-02-13
01687975 PRAKASH SABOO Additional Director - 2020-08-22
02320965 GAJANAN UTTAMRAO MANTE Additional Director - 2013-09-28
02320965 GAJANAN UTTAMRAO MANTE Director - 2018-08-08
03499555 ROHAN V NAHATA Additional Director - 2012-03-27
07133943 GAZALA MOHAMMED IRFAN KOLSAWALA Additional Director - 2015-09-29
07133943 GAZALA MOHAMMED IRFAN KOLSAWALA Director - 2020-07-30
07133943 GAZALA MOHAMMED IRFAN KOLSAWALA Whole-time director - 2018-02-12
08194500 MUNNI DEVI JAIN Additional Director - 2020-09-28
08809840 MURARI MALLAWAT Additional Director - 2020-09-28
00876022 ABHISHEK MURARKA Director - 2010-03-29
02052831 SANTKUMAR GOYAL Additional Director - 2020-09-28
02052831 SANTKUMAR GOYAL Whole-time director - 2024-05-30
03313512 PRASENJIT GOSWAMI CFO(KMP) - 2016-06-18
03313512 PRASENJIT GOSWAMI Director - 2015-01-16
03313512 PRASENJIT GOSWAMI Whole-time director - 2016-06-18
05235299 HARSHAD ACHALESHWAR KELA Additional Director - 2013-09-28
05235299 HARSHAD ACHALESHWAR KELA Director - 2014-03-28
05235299 HARSHAD ACHALESHWAR KELA Whole-time director - 2014-07-10
06491444 SOPAN VISHWANATHRAO KSHIRSAGAR Additional Director - 2013-09-28
07680943 SANTWANA TODI Company Secretary - 2021-04-16
07792696 MOHSIN IQBAL MOMIN Company Secretary - 2013-11-30
08529131 RAJ KUMAR GOYAL Additional Director - 2019-09-27
08529131 RAJ KUMAR GOYAL Director - 2020-07-30
00875608 PRAVEEN MURARKA Director - 2010-01-28
02491447 AVIJIT DAS Director - 2013-07-08
08679362 SUSHIL MAHENDRAKUMAR JHUNJHUNWALA Additional Director - 2020-09-28
Other Directorships of RAVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2015-02-07
MORE INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC117289 Director - 2015-03-04
MORE BUILDCON PRIVATE LIMITED U45400WB2007PTC117474 Director - 2011-01-20
VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2015-12-07
HIBISCUS VINCOM. PRIVATE LIMITED U51101WB2009PTC132563 Director - 2009-09-26
MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-03-26
AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2019-12-14
GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2015-10-07
BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
PAYAGPOUR VYAPAAR PVT. LTD. U51109WB1995PTC069069 Director - 2015-10-10
RANG-VARDHAN FABTRADE PVT LTD U51109WB1995PTC069615 Director - 2019-06-03
HINAYANA VINIMAY PVT.LTD. U51109WB1995PTC070283 Director 2005-11-18 Ongoing
EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2011-12-21
GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
DISHAPURAN MARKETING PRIVATE LIMITED U51109WB2007PTC114076 Director - 2012-07-20
FAMILIAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC119997 Director 2008-12-01 Ongoing
AGOMONI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123147 Director - 2014-12-27
MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director 2013-11-22 Ongoing
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
ANAND INCORPORATION PRIVATE LIMITED U51909BR2009PTC016711 Director - 2015-03-18
BINTEX EXPORTS PRIVATE LTD. U51909DL1989PTC208500 Director - 2010-04-30
SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2014-10-25
CYGNUS PUBLISHERS LTD U51909WB1995PLC067653 Director 2005-11-18 Ongoing
CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2015-03-26
RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2014-12-27
BAGDEVI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129348 Director - 2014-12-27
RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Additional Director - 2015-03-23
SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Additional Director - 2015-03-23
SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Additional Director - 2015-03-23
SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Additional Director - 2015-03-23
DESIRE BARTER PRIVATE LIMITED U52100MH2010PTC311068 Director - 2014-07-22
EVERLIKE VINTRADE PRIVATE LIMITED U52100RJ2010PTC056021 Director - 2015-03-31
SALONA AGENCIES PRIVATE LIMITED U52100UP2010PTC082682 Director - 2015-03-26
UJALA DEALTRADE PRIVATE LIMITED U52100UP2010PTC082736 Director - 2015-03-26
QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2015-03-04
DAZZLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144703 Director - 2015-10-07
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
MOTIF DEALTRADE PRIVATE LIMITED U52100WB2010PTC148183 Director - 2015-03-30
LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director - 2014-01-03
DIRECTION SALES PRIVATE LIMITED U52100WB2010PTC148277 Director 2010-05-20 Ongoing
PRACHIN DEALTRADE PRIVATE LIMITED U52100WB2010PTC148427 Director 2010-05-20 Ongoing
SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Director - 2014-07-21
PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director - 2014-01-03
ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Director - 2014-07-15
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
HIGHLAND DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147272 Director - 2015-03-04
PADMINI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147273 Director - 2015-03-04
NIRALA VINCOM PRIVATE LIMITED U52190WB2010PTC148344 Director - 2015-10-07
COMMON AGENCIES PRIVATE LIMITED U52190WB2010PTC148348 Director - 2015-03-30
ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-25
ANUVRAT TRANNSPORT SYSTEM LIMITED U60210WB1995PLC075293 Director - 2010-01-30
JEMCO VANIJYA PVT LTD U65100WB1996PTC077484 Director - 2011-02-16
EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2006-11-03 Ongoing
BASUDEV TRADING CO PRIVATE LIMITED U67110WB1975PTC030282 Director - 2008-10-01
TEJI -MANDI SECURITIES PVT.LTD. U67120WB1996PTC081115 Director - 2015-10-07
GITAM TRADING PRIVATE LIMITED U67120WB1997PTC083109 Director - 2012-07-20
MEGACITY BUILDERS PRIVATE LIMITED U70101WB2004PTC098030 Director - 2019-03-11
SRI GANESH APARTMENTS PVT LTD U70109WB1995PTC071419 Director - 2014-10-17
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2015-03-25
ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED U74140WB1993PTC061156 Director - 2008-11-29
ARROW FINANCIAL CONSULTANTS PRIVATE LIMITED U74900MH2010PTC311066 Director - 2014-07-21
RAJLAKSHMI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC146107 Director - 2015-10-07
SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2015-03-21
DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-25
DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-25
Other Directorships of DEEPAK KUMAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
ACCENT VANIJYA PRIVATE LIMITED U17100WB2007PTC121143 Director - 2011-07-12
DURATUFF YARNS PRIVATE LIMITED U17309RJ2018PTC060739 Director 2018-03-27 Ongoing
ADITYA POLYSPIN PRIVATE LIMITED U25209RJ2009PTC030304 Director 2018-06-20 Ongoing
MANAN POLYMERS PRIVATE LIMITED U25209RJ2015PTC047438 Director 2015-04-28 Ongoing
SHIVANGI POLYSACK PRIVATE LIMITED U25209WB2012PTC183496 Director 2012-07-09 Ongoing
VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-09-19
SHREE REALITY HOMES PRIVATE LIMITED U45208CT2007PTC001384 Director - 2009-06-08
AVON TIE-UP PRIVATE LIMITED U51109CT2008PTC011294 Director - 2014-07-04
SHIVMANI BARTER PVT. LTD. U51109DL1994PTC236795 Additional Director - 2010-03-26
AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2013-03-04
KEYMER BAGSHAWE MARKETING CO PVT LTD U51109WB1993PTC058908 Director - 2007-03-31
DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director 2010-07-03 Ongoing
WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director 2010-06-19 Ongoing
BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director 2010-09-10 Ongoing
KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
OOSYPINE MAR PACK LTD U51909WB1993PLC057413 Director - 2008-08-11
MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director 2019-05-02 Ongoing
FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director 2019-05-02 Ongoing
WELL PLAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172411 Director - 2012-01-27
SHIVANGI CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115685 Director 2019-05-02 Ongoing
HANUMAN GRAPHICS PVT.LTD. U74300WB1996PTC079933 Director - 2008-08-11
STELLAR CABLES & INFRASTRUCTURE PRIVATE LIMITED U74900TN2007PTC129221 Director - 2009-11-04
ADITYA POLYSACK PRIVATE LIMITED U74950WB2008PTC124373 Director 2008-10-07 Ongoing
ADITYA POLYSACK PRIVATE LIMITED U74950WB2008PTC124373 Director - 2008-05-09
Other Directorships of DINESHKUMAR LAXMINARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2018-09-24
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 CFO - 2024-01-13
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director 2018-09-24 Ongoing
HAZOOR INFRA PROJECTS PRIVATE LIMITED U42101MH2023PTC412347 Director 2023-10-17 Ongoing
Other Directorships of MINAXI MUKESH CHOKSI
Company Name CIN Designation Appointment Date Cessation
ELECTREX (INDIA) LIMITED L00363KA1982PLC005084 Director 2017-01-03 Ongoing
Other Directorships of RAJPRADEEP MAHAVIRPRASAD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRAPRASAD MALLAWAT NATHMAL
Company Name CIN Designation Appointment Date Cessation
ALLWIN SECURITIES LIMITED U67120MH1995PLC085277 Director - 2011-03-21
ALLWIN SECURITIES LIMITED U67120MH1995PLC085277 Whole-time director - 2011-03-21
YATHIC INFRASTRUCTURE PRIVATE LIMITED U70109MH2013PTC246335 Director - 2014-09-10
KEEMTEE FINANCIAL SERVICES LIMITED U99999MH1995PLC090015 Director - 2011-03-21
Other Directorships of SARITA BHARTIA
Company Name CIN Designation Appointment Date Cessation
ISHWARI PRASAD INVESTMENTS PVT LTD U67120WB1993PTC060349 Director 1993-10-05 Ongoing
DEDRAJ INVESTMENTS PRIVATE LIMITED U67120WB1998PTC086538 Director 1998-02-12 Ongoing
Other Directorships of GAJANAN UTTAMRAO MANTE
Company Name CIN Designation Appointment Date Cessation
B M AUTO ANCILLARIES PRIVATE LIMITED U36999PN2011PTC138890 Director - 2014-04-01
APRATIM INFRASTRUCTURES PRIVATE LIMITED U45203PN2008PTC155479 Director - 2021-10-14
Other Directorships of ROHAN V NAHATA
Company Name CIN Designation Appointment Date Cessation
ROWWET CHEM-TECH LLP AAJ-0345 Designated Partner 2017-03-31 Ongoing
SUPERELITE INDIA LLP AAS-7010 Designated Partner 2020-06-26 Ongoing
SUPERELITE BUILDERS LLP ABD-0117 Designated Partner 2023-02-08 Ongoing
GUDDWILL RVN SPACES LLP ACD-8821 Designated Partner 2023-11-09 Ongoing
DHANASHREE ETHENOL (INDIA) PRIVATE LIMITED U24116PN2002PTC016988 Director 2016-12-04 Ongoing
GROCMED SUPERMART (INDIA) PRIVATE LIMITED U51901MH2021PTC374098 Director 2021-12-30 Ongoing
RVN MULTI-SERVICES (OPC) PRIVATE LIMITED U74999PN2022OPC213582 Director 2022-08-01 Ongoing
Other Directorships of GAZALA MOHAMMED IRFAN KOLSAWALA
Company Name CIN Designation Appointment Date Cessation
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2020-09-24
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director - 2022-07-19
Other Directorships of MUNNI DEVI JAIN
Company Name CIN Designation Appointment Date Cessation
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Additional Director - 2018-09-24
HAZOOR MULTI PROJECTS LIMITED L99999MH1992PLC269813 Director - 2020-07-30
Other Directorships of MURARI MALLAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK MURARKA
Company Name CIN Designation Appointment Date Cessation
Procyon Enterprise LLP ACA-5518 Designated Partner 2023-04-11 Ongoing
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Additional Director - 2023-09-28
BLACK ROSE INDUSTRIES LIMITED L17120MH1990PLC054828 Director 2023-08-24 Ongoing
CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2007-09-29
GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED U51900MH1993PTC072601 Director - 2024-03-21
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Additional Director - 2020-01-22
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director 2020-01-22 Ongoing
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Director - 2023-12-30
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Additional Director - 2019-09-30
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC160497 Director - 2024-03-21
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Additional Director - 2019-09-30
MATA WEALTH PRIVATE LIMITED U67190MH2008PTC187339 Director 2019-09-30 Ongoing
MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED U67200MH2002PTC137586 Additional Director - 2018-09-29
MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED U67200MH2002PTC137586 Director - 2024-03-21
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Additional Director - 2020-12-31
REALITY WEB INDIA PRIVATE LIMITED U72200MH1999PTC118163 Director - 2024-03-21
SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED U74900MH2006PTC165735 Director - 2024-03-21
PROCYON STAR PRIVATE LIMITED U77309MH2023PTC408301 Director 2023-08-09 Ongoing
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Additional Director - 2020-12-31
NEUROSCIENCES TRAINING AND COOPERATION FOUNDATION U85190MH2017NPL291055 Director - 2024-03-21
Other Directorships of PRASENJIT GOSWAMI
Company Name CIN Designation Appointment Date Cessation
PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Additional Director 2016-06-15 Ongoing
PAREKH ALUMINEX LIMITED L27203MH1994PLC080732 Additional Director - 2017-04-09
Other Directorships of HARSHAD ACHALESHWAR KELA
Company Name CIN Designation Appointment Date Cessation
KELA COMPANY (INDIA) PVT LTD U28920MH1947PTC005839 Director 1995-09-25 Ongoing
NICKLE AND GREENBACK TRADES PRIVATE LIMITED U52520MH2003PTC142655 Additional Director - 2016-10-13
YATHIC INFRASTRUCTURE PRIVATE LIMITED U70109MH2013PTC246335 Director - 2014-09-03
ROTARY CLUB OF BOMBAY PENINSULA FOUNDATION U85500MH2024NPL429492 Director 2024-07-25 Ongoing
SUPER ROLLBALL LEAGUES PRIVATE LIMITED U92410MH2019PTC329770 Director 2019-08-26 Ongoing
GREENLAND DISTILLERS PRIVATE LIMITED U99999MH1968PTC014103 Director 2004-01-01 Ongoing
Other Directorships of SOPAN VISHWANATHRAO KSHIRSAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTWANA TODI
Company Name CIN Designation Appointment Date Cessation
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Company Secretary - 2019-12-06
COLDWELL REALTY PRIVATE LIMITED U70102MH2013PTC245311 Company Secretary - 2018-05-01
ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Company Secretary - 2014-05-09
Other Directorships of MOHSIN IQBAL MOMIN
Company Name CIN Designation Appointment Date Cessation
UTTAR URJA PROJECTS PRIVATE LIMITED U40105MH2008PTC353037 Company Secretary - 2019-07-12
SKYZEN INFRABUILD PRIVATE LIMITED U45201MH2005PTC240234 Company Secretary - 2017-04-30
RENDEZVOUS SPORTS WORLD PRIVATE LIMITED U74900PN2009PTC134529 Company Secretary - 2011-03-31
Other Directorships of RAJ KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN MURARKA
Company Name CIN Designation Appointment Date Cessation
CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2010-01-18
SNOWRISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188664 Director 2012-11-27 Ongoing
Other Directorships of AVIJIT DAS
Company Name CIN Designation Appointment Date Cessation
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-08-09
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-06-20
VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2011-07-12
AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
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HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Additional Director - 2022-09-30
HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director 2022-04-01 Ongoing
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GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director 2022-04-01 Ongoing
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DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director 2022-04-01 Ongoing
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RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
Other Directorships of SUSHIL MAHENDRAKUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARNOLD HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARNOLD HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARNOLD HOLDINGS

Email ID: [email protected] Website: Not Available Address: B 208, RAMJI HOUSE, 30 JAMBULWADI, JSS ROAD , MUMBAI, Maharashtra, India - 400002

Principal Products & Services of ARNOLD HOLDINGS

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

Balance Sheet of ARNOLD HOLDINGS

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

Profit & Loss Statement of ARNOLD HOLDINGS

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

Fund Raising Activity of ARNOLD HOLDINGS

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

Subsidiaries, Associate Companies & Join Ventures of ARNOLD HOLDINGS

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

Board Meetings of ARNOLD HOLDINGS

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

Auditors of ARNOLD HOLDINGS

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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