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
ARP TEXFIN ENTERPRISE PRIVATE LIMITED
CIN: U17120MH2004PTC148877 As on: 2026-07-13
ARP TEXFIN ENTERPRISE PRIVATE LIMITED (CIN: U17120MH2004PTC148877) is a Private company incorporated on 29 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 7460000.00.
ARP TEXFIN ENTERPRISE 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.ARP TEXFIN ENTERPRISE PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of ARP TEXFIN ENTERPRISE PRIVATE LIMITED are RAKESH PARASRAMPURIA, and VARUN RAKESH PARASRAMPURIA.
ARP TEXFIN ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC148877 and its registration number is 148877. Users may contact ARP TEXFIN ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARP TEXFIN ENTERPRISE PRIVATE LIMITED is ROOM NO 101 VYAPAR BHAWAN368/70 NARSHI NATHA STREET MASJID (W) , MUMBAI, Maharashtra, India - 400009.
Current status of ARP TEXFIN ENTERPRISE 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 ARP TEXFIN ENTERPRISE 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 ARP TEXFIN ENTERPRISE
Purchase full report of ARP TEXFIN ENTERPRISE
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 ARP TEXFIN ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARP TEXFIN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00093676 | RAKESH PARASRAMPURIA | Director | 2004-09-29 |
| 05190456 | VARUN RAKESH PARASRAMPURIA | Director | 2012-02-01 |
Past Directors & Key Managerial Personnel of ARP TEXFIN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00667552 | ARVIND SUBHAKARAN JALAN | Director | - | 2012-03-01 |
Other Directorships of RAKESH PARASRAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOTISONS ENTERPRISE LLP | AAM-2177 | Partner | 2019-12-24 | Ongoing |
| MOTISONS ENTERPRISE LLP | AAM-2177 | Partner | - | 2019-12-23 |
| NISHTHA STOCK BROKERS PRIVATE LIMITED | U67100MH2007PTC177156 | Director | 2007-12-28 | Ongoing |
| MOTISONS SECURITIES PVT LTD | U67120MH1994PTC078606 | Director | - | 2023-08-10 |
Other Directorships of ARVIND SUBHAKARAN JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANNAYAK SALES PRIVATE LIMITED | U51109MH2010PTC312016 | Director | - | 2022-01-20 |
| SAGUN VENTURES PRIVATE LIMITED | U51909MH2013PTC243759 | Director | - | 2021-06-01 |
| ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED | U74900MH1995PTC088526 | Director | - | 2016-09-21 |
| APEX EDUCOMP PRIVATE LIMITED | U80903MH2011PTC215220 | Director | - | 2022-01-15 |
Other Directorships of VARUN RAKESH PARASRAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRADHYA REALITIES LLP | ACF-3763 | Designated Partner | 2024-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC203983 | HETAMPURIA LOGISTICS PRIVATE LIMITED | 102 VYAPAR BHAWAN FIRST FLOOR 368/70, NARSHI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PTC216993 | SHABARA PEST CONTROL PRIVATE LIMITED | 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009 |
| U70200MH2022PTC381175 | INFONIX BUILDSERVICE AND MARKETING PRIVATE LIMITED | OFFICE NO. 404, FLOOR NO. 4, PLOT NO. 378/380, MATRU CHHAYA BUILDING,NARSI NATHA STREET KATHA BAZAR MASJID STATION CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U11201MH1999PTC120948 | BHANSALI PETROCHEM PRIVATE LIMITED | 102 JYOTI CHAMBER 372NARSHI NATHA STREET MASJID(W) , MUMBAI, Maharashtra, India - 400009 |
| AAA-2771 | ANAND MEHTA & ASSOCIATES LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-3145 | ANAND MEHTA & CO. LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W) MUMBAI, Maharashtra, India - 400009 |
| AAA-8586 | I-CAN CONNECT (INDIA) LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-8935 | ANAND MEHTA & CO ADVISORS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| AAA-9013 | ALAIRE AIRCONDITIONERS LLP | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), MUMBAI, Maharashtra, India - 400009 |
| U35110MH1996PTC100142 | APEX LOGISTICS PRIVATE LIMITED | 3 VYAPAR BHAVAN370 NARSI NATHA STREET MASJID (W) , MUMBAI, Maharashtra, India - 400009 |
| U29190MH1997PTC105007 | ALAIRE AIRCONDITIONERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| AAN-2670 | VDCO ENTERPRISES LLP | MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009 |
| U45200MH1998PTC115894 | MILLENNIUM HOUSEMAKERS PRIVATE LIMITED | 272 NARSHI NATHA STREET1ST FLOOR MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400009 |
| U45208MH2000PTC125570 | I-CAN CONNECT (INDIA) PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC240324 | HIRANYAVARNA INFRA PRIVATE LIMITED | 368/70 VYAPAR BHAWAN BASEMENT NARSI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009 |
| U52300MH2008PTC181384 | ALAIRE TRADERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U51100MH2004PTC149782 | VMS GLOBAL COMMODITIES PRIVATE LIMITED | 301 FAIZ-E-QUTIBI375 NARSHI NATHA STREET MASJID (W) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC080122 | SHAGUN TRADERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC080279 | TWIST TRADERS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U74120MH1993PTC073628 | ANAND MEHTA & CO ADVISORS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U74140MH1992PTC067086 | ANAND MEHTA & COMPANY (CONSULTANTS) PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U74140MH1993PTC072880 | SMART CONSULTANTS PVT LTD | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2008PTC180753 | ANAND MEHTA & ASSOCIATES CONSULTANTS PRIVATE LIMITED | MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (W), , MUMBAI, Maharashtra, India - 400009 |
| AAB-0205 | LISBO TELECOMMUNICATIONS LLP | OFFICE NO 404, AGH CHAMBERS, 379/381 NARSHI NATHA STREET, MASJID BANDER MUMBAI, Maharashtra, India - 400009 |
| U01403MH2011PTC212090 | NUFARM AGRISCIENCE PRIVATE LIMITED | ROOM NO.102, JYOTI CHEMBER, 372 NARSHI NATHA STREET, KATHA BAZAR , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2010PTC206752 | BTC TRADING PRIVATE LIMITED | 201, Vyapar Bhavan, 368/370 Narshi Natha Street, Masjid Bunder West, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2012PTC237935 | SAHYADRI SHIPPING & LOGISTICS PRIVATE LIMITED | A-2 1ST FLOOR, 350/354 NARSHI NATHA STREET, MASJID(W) , MUMBAI, Maharashtra, India - 400009 |
| U92100MH2005PTC152899 | SAR MULTIMEDIA PRIVATE LIMITED | 7 PREM BHAVAN 2ND FLOOR234/236 NARSHI NATHA STREET MASJID (W) , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2007PTC172345 | ACCURE IMPEX PRIVATE LIMITED | ROOM NO.10, 3RD FLOOR, POORAN ASHA, 317 NARSI NATHA STREET, MASJID (WEST), , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192551 | 2009-12-14 | 2012-04-30 | - | 45,000,000.00 | INDIAN OVERSEAS BANK |
- 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.
| 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.