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ARPEE ASSOCIATES PRIVATE LIMITED

CIN: U15311DL1996PTC082307 As on: 2026-07-13

ARPEE ASSOCIATES PRIVATE LIMITED (CIN: U15311DL1996PTC082307) is a Private company incorporated on 27 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1479970.00.

ARPEE ASSOCIATES 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.ARPEE ASSOCIATES PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of ARPEE ASSOCIATES PRIVATE LIMITED are RAMESH BANSAL, and NISHI BANSAL.

ARPEE ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15311DL1996PTC082307 and its registration number is 82307. Users may contact ARPEE ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARPEE ASSOCIATES PRIVATE LIMITED is A-104, MANAV APARTMENTS, OPP. METRO PILLAR NO 400 SECTOR-9, ROHINI , NORTHWEST DELHI, Delhi, India - 110085.

Current status of ARPEE ASSOCIATES 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 ARPEE ASSOCIATES 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.

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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 ARPEE ASSOCIATES 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 ARPEE ASSOCIATES
DIN Director Name Designation Appointment Date
10422173 RAMESH BANSAL Director 2023-12-13
01507737 NISHI BANSAL Director 2009-01-01
Past Directors & Key Managerial Personnel of ARPEE ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00078000 MINAKSHI BANSAL Director - 2009-01-01
01499470 JAI PARKASH BANSAL Director - 2019-10-03
08569761 KESHAV BANSAL Director - 2023-12-12
Other Directorships of RAMESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINAKSHI BANSAL
Other Directorships of JAI PARKASH BANSAL
Company Name CIN Designation Appointment Date Cessation
LEOCOR GLOBAL SOLUTIONS LLP AAN-2596 Designated Partner 2019-12-04 Ongoing
RAGS TO RICHES VENTURES LLP AAQ-2511 Designated Partner 2019-08-14 Ongoing
TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) L74999RJ1992PLC013387 Additional Director - 2019-09-30
TITAN BIOTECH LTD. (TRANSFER FROM DELHI TO RAJ.) L74999RJ1992PLC013387 Director - 2021-08-10
PEPTECH BIOSCIENCES LIMITED U33110RJ2011PLC037007 Additional Director - 2019-09-27
PEPTECH BIOSCIENCES LIMITED U33110RJ2011PLC037007 Director - 2021-08-10
NANDA PARBAT FINLEASE LIMITED U65921DL1997PLC084487 Director - 2014-04-30
AADIMOOLAN FINANCE & RECOVERY PRIVATE LIMITED U67110DL2020PTC361676 Director - 2020-11-09
AMAR EDUCATION NETWORK LIMITED U80904DL2011PLC224504 Director 2011-09-05 Ongoing
Other Directorships of NISHI BANSAL
Company Name CIN Designation Appointment Date Cessation
NANDA PARBAT FINLEASE LIMITED U65921DL1997PLC084487 Director - 2014-04-30
Other Directorships of KESHAV BANSAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
U70200DL2017PTC327150 INDIRE INFRASTRUCTURE PRIVATE LIMITED Built Up Society, Flat No. A-75, Shakti Apartments, Plot No. 5, Sector-9, Rohini , Delhi, Delhi, India - 110085
AAR-3584 UPPER CRUST ENTERPRISES LLP A 104, SATYA SHANTI APARTMENTS, PLOT NO. 23, SECTOR 13, ROHINI, DELHI, Delhi, India - 110085
U70102DL2015PTC283664 PILOT RIDER INFRA MANAGEMENT PRIVATE LIMITED A-2/50, VARUN APARTMENTS PLOT NO 12, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
U45201DL2005PTC137808 EMBEE HOMES AND INFRASTRUCTURE PRIVATE LIMITED 371, POCKET C-8, SECTOR-8 OPP. METRO PILLAR NO. 378, ROHINI , DELHI, Delhi, India - 110085
U74140DL2009PTC193689 TEN PEBBLES MANAGEMENT PRIVATE LIMITED A-20, GREEN VIEW APARTMENTS PLOT NO.-33, SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2015PTC287053 LAMBENT MARKETING PRIVATE LIMITED Plot No 20, 3rd Floor, BLK-C, Pkt-9, sec-7, Near Metro Pillar No-400, BTW Outlet, Ro,hini,New Delhi,New Delhi,Delhi,110085-India
U74900DL1999PTC099015 REVITAL INVESTWISE SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
U74900DL2009PTC188583 REVITAL BUSINESS SOLUTIONS PRIVATE LIMITED B 307 Manav Apartments Sector 9 Rohini New Delhi 110085 , New Delhi, Delhi, India - 110085
U45400DL2007PTC166746 NMN DEVELOPERS PRIVATE LIMITED House no. 43 3rd floor PKT-15A, Sector-24 Rohini Opp. Ram Leela Ground, Delhi, 110085 , Delhi, Delhi, India - 110085
U51300DL2016PTC298429 BLUEBLAZE IMPEX PRIVATE LIMITED House No.263, Floor-Basement, Block H, Pocket-17, Sector-7, OPP METRO PILLAR NO. 424 , ROHINI, Delhi, India - 110085
U74999DL2017PTC318107 DAGMAR BIZ INTERNATIONAL PRIVATE LIMITED UNIT NO. 610, PLOT NO. 2, 6TH FLOOR, DC CHOWK, AMBA TOWER COMMUNITY CENTER , SECTOR 9, ROHINI, DELHI, Delhi, India - 110085
AAR-0477 SGR & ASSOCIATES LLP B 307 Manav Apartments Sector 9 Rohini New Delhi NEW DELHI, Delhi, India - 110085
U67100DL2010PTC198898 JUPITER TRADES PRIVATE LIMITED Flat No. 3/161, Bhagirathi Apartments Sector-9 Rohini,Delhi , Delhi, Delhi, India - 110085
U52609DL2017PTC310781 UPPER CRUST ENTERPRISES PRIVATE LIMITED A - 104, Satya Shanti Apartments, Sector - 13 Rohini, Delhi , Delhi, Delhi, India - 110085
U62011DL2024OPC435845 FYLEXIQ TECHNOLOGIES (OPC) PRIVATE LIMITED A2/53, Varun Apartments,,Sector -9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U74900DL2009PTC189858 SHARP INTELLECT ADVISORY SERVICES PRIVATE LIMITED A-63,Delhi Citizen Apartments Plot No. 24, Sector-13, Rohini , Delhi, Delhi, India - 110085
U71100DL2024PTC439972 VARENYAM BY SHREYANSHI DUBEY PRIVATE LIMITED Flat No. 49, Bhagirathi, Apartments,,Sector - 9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U28190DL2025PTC457954 EDUSOFT ROBOTIX PRIVATE LIMITED A-11 PLOT NO-22 SECTOR-13,ROHINI PURU APARTMENTS,Delhi,North West Delhi,Delhi,110085-India
U70200DL2023OPC422966 ZCOORDINATE SOLUTIONS (OPC) PRIVATE LIMITED A 36 COSY APT,PLOT NO 20,SECTOR 9 ROHINI,,Delhi,North West Delhi,Delhi,110085-India
U24299DL2020PTC368190 MOZAIC CHEMICAL PRIVATE LIMITED H.NO 17, PLOT-23, BLOCK-A, SEC-9 SANGAM APARTMENTS, ROHINI NEW DELHI , DELHI, Delhi, India - 110085
U10502DC2026PTC470025 REJUVNIA GLOBAL PRIVATE LIMITED FLAT NO 707 BLOCK CI, SAI BABA APARTMENTS,SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
ACF-6857 STZ DEGREE CONSULTING LLP House No 202, Block B-2,Mayur Apartments, Sector-9, Rohini,Delhi,North West Delhi,Delhi,India-110085
U74999DL2018PTC340448 DEYOMKAR DOT COM PRIVATE LIMITED H. No. 51, GF, Block-A, Pocket-2, Rohini Sector-11, North-West, Delhi , DELHI, Delhi, India - 110085
AAV-8034 ARISHA PURELIVE KITCHEN LLP Flat No. 94, Plot 24/2, 3rd Floor,Star Apartments Sector 9, Rohini, New Delhi Delhi, Delhi, India - 110085
U70200DL2025PTC446377 KRIGYA STRATEGY CONSULTING PRIVATE LIMITED A 60 AHINSA CGHS LTD PLOT,NO 27/1 SECTOR 9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
U63030DL2022FTC395345 TAM INTERNATIONAL ASIA-PACIFIC PRIVATE LIMITED House No. 607, Plot-15, Block A,Kedar Apartment, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
U29220DL2009PTC194424 SIYARAM ENGINEERING PRIVATE LIMITED B-2/116, VARUN APARTMENTS PLOT NO 12, SECTOR 9 ROHINI, DELHI-11008 5 , NEW DELHI, Delhi, India - 110085
ACG-5993 NEOAGIS ESTATES LLP Plot No. 41, Block C, Pocket 9, Sector 8,Opp. Saroj Hospital, Rohini,Delhi,North West Delhi,Delhi,India-110085

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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