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
ARSHA ENTERPRISES PRIVATE LIMITED
CIN: U29290MH1998PTC114123
ARSHA ENTERPRISES PRIVATE LIMITED (CIN: U29290MH1998PTC114123) is a Private company incorporated on 24 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ARSHA ENTERPRISES 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.ARSHA ENTERPRISES PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of ARSHA ENTERPRISES PRIVATE LIMITED are ANIS AHMED ABDUL RASHID SIDDIQUI, RAFIA ANIS AHMED SIDDIQUI, and AFZAL AHMED SIDDIQUI.
ARSHA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29290MH1998PTC114123 and its registration number is 114123. Users may contact ARSHA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSHA ENTERPRISES PRIVATE LIMITED is SHOP NO 31 C S T ROADKURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of ARSHA ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARSHA ENTERPRISES 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 ARSHA ENTERPRISES
Purchase full report of ARSHA 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 ARSHA ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARSHA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386374 | ANIS AHMED ABDUL RASHID SIDDIQUI | Director | 1998-03-24 |
| 03336190 | RAFIA ANIS AHMED SIDDIQUI | Director | 1998-03-24 |
| 08041084 | AFZAL AHMED SIDDIQUI | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of ARSHA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIS AHMED ABDUL RASHID SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKKIM FERRO ALLOYS LIMITED | U28910MH1998PLC113802 | Additional Director | - | 2016-09-30 |
| SIKKIM FERRO ALLOYS LIMITED | U28910MH1998PLC113802 | Director | - | 2018-05-25 |
| SHOPLINE MULTITRADE PRIVATE LIMITED | U51109MH2006PTC161499 | Director | - | 2019-07-26 |
| SARVESH MERCANTILE PRIVATE LIMITED | U51900MH2004PTC146795 | Director | - | 2017-07-01 |
| KIMMI TRADING PRIVATE LIMITED | U51909MH2004PTC144982 | Director | - | 2009-02-10 |
| ALLOMETAL TRADING PRIVATE LIMITED | U51909MH2018PTC311567 | Director | 2018-07-05 | Ongoing |
Other Directorships of RAFIA ANIS AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPLINE MULTITRADE PRIVATE LIMITED | U51109MH2006PTC161499 | Director | - | 2018-12-19 |
Other Directorships of AFZAL AHMED SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLOMETAL TRADING PRIVATE LIMITED | U51909MH2018PTC311567 | Director | 2018-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990MH2011PTC225335 | TOPGAIN FINANCE PRIVATE LIMITED | Unit No.3B-17, Phoenix Paragaon,Plaza Mall, C.T.S No.124B, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U24240MH1997PTC107169 | HAF CHEMICALS PRIVATE LIMITED | BLDG NO.20A,FLAT NO.103,KAPADIA NAGAR,C.S.T.ROAD, KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000 |
| AAE-0108 | ONLINE SHOPPING HUB LLP | Gala No. 19, D C Ground Floor, Kismat Nagar C S T Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U72900MH2014PTC259761 | MACKSOFY TECHNOLOGIES PRIVATE LIMITED | R.NO.305,BLDG NO.6-B,AL-HAMD CHS ,KAPADIA NAGAR C.S.T ROAD,NEAR KURLA DEPOT,KURLA(WEST), , MUMBAI, Maharashtra, India - 400070 |
| U23200MH1996PTC096120 | SAHARA PETROCHEMICALS PRIVATE LIMITED | A-16 KISMAT NAGAR,C S T ROAD,KURLA WEST, , MUMBAI-400070, Maharashtra, India - 000000 |
| ACL-4093 | STUDIO MERIDIAN LLP | 1st Flr, Plot No. 11/13, Unit-2C, Seanking Ventu, L.B.S Road,Kurla West, Kashiram Estate,Mumbai,Mumbai,Maharashtra,India-400070 |
| U51101MH2012PTC234145 | KURLA GLASS PRIVATE LIMITED | HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070 |
| U36100MH2001PTC133541 | M M WOODLAND PRIVATE LIMITED | 7-SURVEY NO 198 NEXT TO ROOPACOMPOUND C S T ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U85120MH2013PTC244345 | KAUSHALYA HEALTHCARE PRIVATE LIMITED | Flat No-309,B-Wing,Sayed SRA Co Op Housing Society Shanti Nagar, C.S.T. Road, Kurla West , Mumbai, Maharashtra, India - 400070 |
| AAE-1838 | ROHAN TRADE LINK LLP | Gala No. 19, D.C Ground Floor, Kismat Nagar, C.S.T Road, Kurla (W), Mumbai Mumbai, Maharashtra, India - 400070 |
| U52599MH2022PTC393463 | DAHAN ENGINEERING (INDIA) PRIVATE LIMITED | SHOP NO. GROUP NO C-3 HILL NO 3. SANJAY NAGAR, NEAR NOORANI MASJID. KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U65999MH2020PLN347878 | ALKA BACHAT NIDHI LIMITED | SHOP NO-2,PATEL BLDG, NO14, STATION ROAD,KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAO-4330 | ESHANIA GEMS LLP | Shop no C-16, Floor No 1Sayba Palace, New Mill Road, Kurla West Mumbai, Maharashtra, India - 400070 |
| U45309MH2020PTC349617 | SPACE GROUP BUILDER & DEVELOPERS PRIVATE LIMITED | B-33/1, MAQSOOD ESTATE, KISMAT NAGAR, C. S. T ROAD, NEAR B. K. C. KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2018PTC312846 | BELLWEY E-COMMERCE PRIVATE LIMITED | Shop No 64, M/C No 1.4, Kohinoor Cl, Kirol Road, Off LBS Marg, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC281415 | TWIFDESK SOLUTION PRIVATE LIMITED | Shop No. 54, 1st Floor, M/c No. 1.4, Kohinoor Mall Kirol Road, Off LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U93000MH2016OPC274189 | LUMINOUS CONSULTANTS (OPC) PRIVATE LIMITED | CSS-3/S-3,PHOENIX MARKET CITY CTS NO124A/C/D/E/F OFF L B S MARG,OLD MUKUND PREMIS,KURLA ( WEST) , mumbai, Maharashtra, India - 400070 |
| U61201MH2025PTC458955 | SAMEER INTERNET PRIVATE LIMITED | SHOP NO 3 KHADI MASJID,L B S MARG KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| ACC-9896 | SUNDUS PUMPS LLP | 21/22, BHND KURLA BUS DEP,C.S.T. ROAD, KURLA (WEST),Mumbai,Mumbai,Maharashtra,India-400070 |
| U74102MH2019PTC329661 | BINJK INDUSTRIES PRIVATE LIMITED | SHOP NO.6-C, BHARAT COAL COMPOUND,,BAIL BAZAR HALL ROAD, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U99999MH1997PTC112070 | ROSHAN ORCHARDS PRIVATE LIMITED | 306/15,KAPADIA NAGAR,C.S.T.ROAD,KURLA WEST , MUMBAI-400070, Maharashtra, India - 000000 |
| ACK-5800 | SHAJIRA CASA LLP | Shop No. 6, Ibrahim Chunawala Plot,Opp Bus Depot, L. B. S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,India-400070 |
| U45309MH2016OPC283177 | BRAND ONE CONSTRUCTION (OPC) PRIVATE LIMITED | FLAT NO. 03, 20/A, NEW MILIND CHS, KAPADIA NAGAR, C.S.T. ROAD, KURLA (W), MUMBAI , MUMBAI, Maharashtra, India - 400070 |
| ACG-1130 | UNIQUE FORCE SERVICES LLP | SHOP NO.74, GROUND FLOOR, METER CABIN G-02, KOHI KIROL ROAD,OFF. L.B.S. MARG, KURLA (WEST),Mumbai,Mumbai,Maharashtra,India-400070 |
| ACS-5385 | NOVEDRA PHARMACEUTICAL LLP | SHOP NO C-33, GRD FLR,,C WING, BLDG NO 3,,Mumbai,Mumbai,Maharashtra,India-400070 |
| U70102MH2014PTC258165 | AMANA HOUSING PRIVATE LIMITED | 9/B, 204, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U80904MH2011NPL220626 | ABDUL GAFOOR EDUCATION & SOCIAL WELFARE FOUNDATION | 4A-202, KAPADIA NAGAR, C.S.T. ROAD, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U67120MH1995PTC084609 | SOFTLINE SECURITIES PRIVATE LIMITED | B-26, KISMAT NAGAR, MAQSOOD ESTATE C.S.T ROAD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2012PTC233270 | HANEEFA HOMES PRIVATE LIMITED | A-55, C.S.T. ROAD KISMAT NAGAR MAQSOOD ESTATE KURLA -WEST , MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.