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ARPEE CONSULTANTS PRIVATE LIMITED

CIN: U74120MH1985PTC036376 As on: 2026-07-13

ARPEE CONSULTANTS PRIVATE LIMITED (CIN: U74120MH1985PTC036376) is a Private company incorporated on 28 May 1985. 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.

ARPEE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ARPEE CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ARPEE CONSULTANTS PRIVATE LIMITED are SHRINIVAS ANANTRAO PAWAR, SHARMILA SHRINIVAS PAWAR, AMARSINH PRATAP PATIL, and PRIYA AMARSINH PATIL.

ARPEE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH1985PTC036376 and its registration number is 36376. Users may contact ARPEE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARPEE CONSULTANTS PRIVATE LIMITED is 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028.

Current status of ARPEE CONSULTANTS PRIVATE LIMITED is - Converted to LLP.

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 CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS
DIN Director Name Designation Appointment Date
00275640 SHRINIVAS ANANTRAO PAWAR Director 2008-09-30
00275650 SHARMILA SHRINIVAS PAWAR Director 2008-09-30
01659829 AMARSINH PRATAP PATIL Director 2007-06-12
01659892 PRIYA AMARSINH PATIL Director 2007-06-12
Past Directors & Key Managerial Personnel of ARPEE CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01678855 LEKHA ADIK PATHAK Director - 2007-09-03
00275640 SHRINIVAS ANANTRAO PAWAR Additional Director - 2008-09-30
00275650 SHARMILA SHRINIVAS PAWAR Additional Director - 2008-09-30
Other Directorships of LEKHA ADIK PATHAK
Company Name CIN Designation Appointment Date Cessation
RAMRAO ADIK CENTRE FOR EDUCATION RESEARCH AND HOSPITALS LTD U73100MH1993PLC075304 Director 1993-11-25 Ongoing
Other Directorships of SHRINIVAS ANANTRAO PAWAR
Company Name CIN Designation Appointment Date Cessation
SHARAYU SECURITY SERVICES LLP AAE-8346 Designated Partner 2015-09-29 Ongoing
FABTECH SUGAR LIMITED U15424PN2010PLC137545 Additional Director - 2012-09-29
FABTECH SUGAR LIMITED U15424PN2010PLC137545 Managing Director - 2014-10-09
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Additional Director - 2014-11-25
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Managing Director 2021-07-01 Ongoing
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Managing Director - 2021-06-30
DEOGIRI DAIRY PRODUCTS PRIVATE LIMITED U15490MH2011PTC219647 Director 2011-07-11 Ongoing
SHARAYU AUTOMOBILES PRIVATE LIMITED U35110MH2003PTC139703 Director 2003-03-24 Ongoing
MORESHWAR TRADING COMPANY PRIVATE LIMITED U50100MH1992PTC065588 Director - 2018-07-02
MORESHWAR TRADING COMPANY PRIVATE LIMITED U50100MH1992PTC065588 Managing Director 2018-07-02 Ongoing
SAP HOLDINGS AND LEASING PRIVATE LIMITED U50100MH1994PTC077867 Director - 2018-07-02
SAP HOLDINGS AND LEASING PRIVATE LIMITED U50100MH1994PTC077867 Managing Director 2018-07-02 Ongoing
YM MOTORS PRIVATE LIMITED U50100MH2008PTC187500 Director - 2018-07-02
YM MOTORS PRIVATE LIMITED U50100MH2008PTC187500 Managing Director 2018-07-02 Ongoing
SHARAYU AUTOLINKS PRIVATE LIMITED U50102MH2010PTC201290 Director - 2018-07-02
SHARAYU AUTOLINKS PRIVATE LIMITED U50102MH2010PTC201290 Managing Director 2018-07-02 Ongoing
SHARAYU 2 WHEELERS PRIVATE LIMITED U50300MH2003PTC141298 Director - 2018-07-02
SHARAYU 2 WHEELERS PRIVATE LIMITED U50300MH2003PTC141298 Managing Director - 2022-02-10
DEOGIRI LOGISTICS PRIVATE LIMITED U63011MH2007PTC167257 Director 2007-01-24 Ongoing
SATYA GIRI SHIPPING COMPANY LIMITED U63090MH1985PLC035059 Director - 2019-11-15
FLEXI AGRI FINANCE PRIVATE LIMITED U65999MH2017PTC291686 Director 2017-02-27 Ongoing
SIDDHIVINAYAK PROPERTY SERVICES PRIVATE LIMITED U70109MH2007PTC167261 Director 2007-01-24 Ongoing
SHARAYU INFRA DEVELOPMENT PRIVATE LIMITED U74999MH2007PTC167262 Director - 2020-03-02
ZIPTOWN E-SOLUTIONS PRIVATE LIMITED U74999MH2015PTC266835 Director 2015-07-25 Ongoing
Other Directorships of SHARMILA SHRINIVAS PAWAR
Company Name CIN Designation Appointment Date Cessation
FABTECH SUGAR LIMITED U15424PN2010PLC137545 Additional Director - 2014-09-03
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Additional Director - 2015-09-30
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Director 2015-09-30 Ongoing
DEOGIRI DAIRY PRODUCTS PRIVATE LIMITED U15490MH2011PTC219647 Director 2011-07-11 Ongoing
SHARAYU AUTOMOBILES PRIVATE LIMITED U35110MH2003PTC139703 Director 2003-03-24 Ongoing
MORESHWAR TRADING COMPANY PRIVATE LIMITED U50100MH1992PTC065588 Director - 2018-07-02
MORESHWAR TRADING COMPANY PRIVATE LIMITED U50100MH1992PTC065588 Whole-time director 2018-07-02 Ongoing
SAP HOLDINGS AND LEASING PRIVATE LIMITED U50100MH1994PTC077867 Director - 2018-07-02
SAP HOLDINGS AND LEASING PRIVATE LIMITED U50100MH1994PTC077867 Whole-time director 2018-07-02 Ongoing
YM MOTORS PRIVATE LIMITED U50100MH2008PTC187500 Director - 2018-07-02
YM MOTORS PRIVATE LIMITED U50100MH2008PTC187500 Whole-time director 2018-07-02 Ongoing
SHARAYU AUTOLINKS PRIVATE LIMITED U50102MH2010PTC201290 Director - 2018-07-02
SHARAYU AUTOLINKS PRIVATE LIMITED U50102MH2010PTC201290 Whole-time director 2018-07-02 Ongoing
SHARAYU 2 WHEELERS PRIVATE LIMITED U50300MH2003PTC141298 Director - 2018-07-02
SHARAYU 2 WHEELERS PRIVATE LIMITED U50300MH2003PTC141298 Whole-time director - 2022-03-25
DEOGIRI LOGISTICS PRIVATE LIMITED U63011MH2007PTC167257 Director 2007-01-24 Ongoing
SIDDHIVINAYAK PROPERTY SERVICES PRIVATE LIMITED U70109MH2007PTC167261 Director 2007-01-24 Ongoing
SHARAYU INFRA DEVELOPMENT PRIVATE LIMITED U74999MH2007PTC167262 Director - 2020-03-02
Other Directorships of AMARSINH PRATAP PATIL
Company Name CIN Designation Appointment Date Cessation
FABTECH SUGAR LIMITED U15424PN2010PLC137545 Additional Director - 2014-10-09
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Additional Director - 2015-09-30
SHARAYU AGRO INDUSTRIES LIMITED U15430PN2011PLC138601 Director 2015-09-30 Ongoing
SHARAYU AUTOMOBILES PRIVATE LIMITED U35110MH2003PTC139703 Director 2003-03-24 Ongoing
MORESHWAR TRADING COMPANY PRIVATE LIMITED U50100MH1992PTC065588 Director 1997-10-15 Ongoing
DEOGIRI MOTORS PRIVATE LIMITED U50100MH1998PTC117635 Director 1998-12-28 Ongoing
Other Directorships of PRIYA AMARSINH PATIL
Company Name CIN Designation Appointment Date Cessation
MORESHWAR TRADING COMPANY PRIVATE LIMITED U50100MH1992PTC065588 Director 2001-02-01 Ongoing
DEOGIRI MOTORS PRIVATE LIMITED U50100MH1998PTC117635 Director 2005-01-25 Ongoing

CIN Company Name Company Address
ACT-7128 ARPEE CONSULTANTS LLP 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028
U50100MH1992PTC065588 MORESHWAR TRADING COMPANY PRIVATE LIMITED 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028
U50100MH1998PTC117635 DEOGIRI MOTORS PRIVATE LIMITED DATTA BHAVAN 53GOKHALE ROAD VIJAY MANJREKAR LANE , DADAR WEST MUMBAI, Maharashtra, India - 400028
U15490MH2011PTC219647 DEOGIRI DAIRY PRODUCTS PRIVATE LIMITED 53, DATTA BHAVAN, VIJAY MANJREKAR LANE, GOKHALE ROAD (N), DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
U50100MH1994PTC077867 SAP HOLDINGS AND LEASING PRIVATE LIMITED 53 DATTA BHAWANVIJAY MANJREKAR LANE GOKHALE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028
U50100MH2008PTC187500 YM MOTORS PRIVATE LIMITED 53, Datta Bhavan, Vijay Manjrekar Lane, Ghokhale Road, Dadar , Mumbai, Maharashtra, India - 400028
U72300MH1995PTC085831 VINSUN SERVICES PRIVATE LIMITED 2 DAYALJI BLDG., A P LANE,GOKHALE ROAD, DADAR W , MUMBAI-400028, Maharashtra, India - 000000
U50102MH2010PTC201290 SHARAYU AUTOLINKS PRIVATE LIMITED 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, , DADAR, Maharashtra, India - 400028
U63011MH2007PTC167257 DEOGIRI LOGISTICS PRIVATE LIMITED 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, , DADAR, Maharashtra, India - 400028
U70109MH2007PTC167261 SIDDHIVINAYAK PROPERTY SERVICES PRIVATE LIMITED 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, , DADAR, Maharashtra, India - 400028
U74999MH2007PTC167262 SHARAYU INFRA DEVELOPMENT PRIVATE LIMITED 53, DATTA BHAVAN, VIJAY MANJAREKAR LANE, GOKHARLE ROAD, , DADAR, Maharashtra, India - 400028
U35110MH2003PTC139703 SHARAYU AUTOMOBILES PRIVATE LIMITED DATTA BHAVAN53 GOKHALE RD V M LANE DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
U74999MH2018PTC307528 FMR HEALTHY HARVEST MARKETING PRIVATE LIMITED FLOOR-GRD,53,SHREE DATTABHAVAN, VIJAY MANJREKAR MARG,PORTUGESE CHURCH,DADAR(W) , MUMBAI, Maharashtra, India - 400028
U74999MH2015PTC266835 ZIPTOWN E-SOLUTIONS PRIVATE LIMITED FLOOR - GRD, SHREE DATTA BHAVAN, VIJAY MANJREKAR MARG, PORTUGESE CHURCH, DADAR (W) , MUMBAI, Maharashtra, India - 400028
U72200MH2008PTC186984 BIZCAT SOLUTIONS PRIVATE LIMITED FLAT NO. 2, GROUND FLOOR, SUKH SHANTI CHS, GOKHALE ROAD, CROSS LANE NO. 2 DADAR(W) , MUMBAI, Maharashtra, India - 400028
U45200MH1992PTC066558 INDOFAB STRUCTURALS AND ENGINEERS (BOMBAY) PVT LTD 7 & 8, Bhaveshwar Bhuvan, Vijay Manjrekar Lane, Opp Portuguese Church, Gokhale Road, Dad ar - West , Mumbai, Maharashtra, India - 400028
U65040MH1997PTC110461 ORISON INSURANCE SERVICES PRIVATE LIMITE D C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000
U18109MH2019PTC332732 PRABAL ETHNICS PRIVATE LIMITED Shop 9, Floor-Grd, Plot-FP 568, C, Composit Building, Gokhale Road (South), , DADAR (W), MUMBAI, Maharashtra, India - 400028
U80903MH2019PTC326005 IITIAN'S CURIOUS MINDS CAREER ACADEMY PRIVATE LIMITED SHOP NO 53, FIRST FLOOR, KINGS KREST BHAVANI SHANKAR ROAD, NEAR KABUTAR KHANA , DADAR (W), MUMBAI, Maharashtra, India - 400028
AAB-5172 GNA'S SURREAL LIVING LLP 06 GROUND DADAR YASHODHAN CHS ASH LANE GOKHALE ROAD, DADAR MUMBAI, Maharashtra, India - 400028
U74999MH2019PTC321337 ADVEST COMMUNICATION PRIVATE LIMITED 61 FLOOR 3, 53, NATALWALA TERRACE GOKHALE ROAD, (SOUTH), SAITAN CHOWKY , DADAR (W), Maharashtra, India - 400028
AAS-2331 BAYMA MARINE INDIA LLP 99,FLOOR 3 ,PLOT 112,RAOJI SOJPAL BUILDING GOKHALE ROAD, (NORTH) PORTUGESE CHURCH, DADAR W MUMBAI, Maharashtra, India - 400028
ACN-4698 PARMAARTH FASHION LLP 302, 3RD FLOOR, MEENA HOUSE,,GOKHALE ROAD (SOUTH), SAITAN CHOWKY, DADAR W,,Mumbai,Mumbai,Maharashtra,India-400028
U45201MH1995PTC094589 BHOOMI VIKAS CONSTRUCTIONS PRIVATE LIMITED 13/870 SUKH SANTI,GOKHALE ROAD,NO.2, DADAR W , MUMBAI-400028, Maharashtra, India - 000000
ACK-6949 SNAZZY CORPGIFT LLP 25, FLOOR-3, PLOT-64, LAHER MULLA TRUST BUILDING,,GOKHALE ROAD (NORTH), PORTUGESE CHURCH, DADAR(W),Mumbai,Mumbai,Maharashtra,India-400028
ACH-5772 KANCHAN GLOBAL ASSOCIATES LLP 1801, Floor-18, Plot - FP 782, Lumiere CHS LTD,Gokhale Road (North), Purandare Wadi,Dadar (W),,Mumbai,Mumbai,Maharashtra,India-400028
U45400MH2011PTC223809 VAIDYA SPACES PRIVATE LIMITED 501, Casa Maria, Gokhale Road, Dadar(W), , Mumbai, Maharashtra, India - 400028
U65990MH2000PTC127724 CHHEDA SHARES AND SECURITIES PRIVATE LIMITED 6, BHIKOBA NIWAS, GOKHALE ROAD, DADAR(W), , MUMBAI, Maharashtra, India - 400028
U29141MH1977PTC019447 KANTI THERMO EQUIP PRIVATE LIMITED 401, ALF BUILDING, GOKHALE ROAD (S), DADAR (W) , MUMBAI, Maharashtra, India - 400028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10064018 2007-08-16 - - 60,000,000.00 THE MAHANAGAR CO-OPERATIVE BANK LIMITED
10137464 2008-12-24 - - 25,000,000.00 THE MAHANAGAR CO-OPERATIVE BANK LIMITED
10338849 2012-01-17 - - 20,000,000.00 HDFC BANK LIMITED
10343961 2012-02-01 - - 40,000,000.00 Mahanagar Co-Operative Bank Ltd.
10370903 2011-12-27 - - 70,000,000.00 Mahanagar Co-Operative Bank Ltd.
10429616 2013-06-04 - 2023-03-17 495,000,000.00 HDFC BANK LIMITED
10434607 2013-06-12 2013-09-30 - 55,000,000.00 RELIANCE CAPITAL LTD
10507618 2014-06-13 - 2022-05-10 70,000,000.00 Mahanagar Co-Operative Bank Ltd.
10567760 2014-08-23 - - 12,300,000.00 RELIANCE CAPITAL LTD
100588965 2022-06-22 - - 30,000,000.00 GS Mahanagar Co-Operative Bank Ltd.
100764906 2023-07-28 - - 50,000,000.00 GS Mahanagar Co-operative Bank Ltd

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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

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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

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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

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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