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
ARSHI ESTATES PRIVATE LIMITED
CIN: U70101MH2000PTC129898 As on: 2026-07-13
ARSHI ESTATES PRIVATE LIMITED (CIN: U70101MH2000PTC129898) is a Private company incorporated on 06 Dec 2000. 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. 2000.00.ARSHI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ARSHI ESTATES PRIVATE LIMITED are SHILP GROVER, and NARESH LAXMINARAYAN GROVER.
ARSHI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2000PTC129898 and its registration number is 129898. Users may contact ARSHI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSHI ESTATES PRIVATE LIMITED is FLAT NO - 201, 2ND FLOOR SAMVEDSANKUL NEXT TO MLA HOSTEL TEMPLE RAOD CIVIL LINES , NAGPUR, Maharashtra, India - 000000.
Current status of ARSHI ESTATES PRIVATE LIMITED is - Strike Off.
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 ARSHI ESTATES 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 ARSHI ESTATES 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 ARSHI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326041 | SHILP GROVER | Director | 2000-12-06 |
| 00326029 | NARESH LAXMINARAYAN GROVER | Director | 2000-12-06 |
Past Directors & Key Managerial Personnel of ARSHI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHILP GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A G BIO WATER REMEDIATION LLP | AAQ-5943 | Designated Partner | 2019-09-19 | Ongoing |
| GROMORE FOUNDERS AND FORGERS PRIVATE LIMITED | U27300MH2003PTC142587 | Director | 2003-10-09 | Ongoing |
| A G IMPEX PRIVATE LIMITED | U51909MH2003PTC141470 | Director | 2003-07-24 | Ongoing |
| AARSHI INVESTMENT PRIVATE LIMITED | U67120MH2000PTC129899 | Director | 2003-05-15 | Ongoing |
| GROVER INFOTECH PRIVATE LIMITED | U72200MH2000PTC129897 | Director | 2000-12-06 | Ongoing |
| A G MIND GAME PRIVATE LIMITED | U72900MH2020PTC349062 | Director | 2020-10-29 | Ongoing |
| ECASA TECHNOLOGIES PRIVATE LIMITED | U72900PN2019PTC188056 | Additional Director | - | 2023-09-29 |
| ECASA TECHNOLOGIES PRIVATE LIMITED | U72900PN2019PTC188056 | Director | 2023-04-08 | Ongoing |
| SEA KING LINE PRIVATE LIMITED | U74999MH2019PTC341567 | Additional Director | - | 2023-09-29 |
| SEA KING LINE PRIVATE LIMITED | U74999MH2019PTC341567 | Director | 2023-09-26 | Ongoing |
| SEA KING-HNC (JV) PRIVATE LIMITED | U74999MH2021PTC364703 | Director | 2021-07-27 | Ongoing |
Other Directorships of NARESH LAXMINARAYAN GROVER
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1993PTC072040 | JAIKA FINANCE PRIVATE LIMITED | 2ND FLOOR, JAIKA BLDG., COMMERCIAL ROAD, CIVIL LINES , NAGPUR, Maharashtra, India - 000000 |
| U74210MH2005PTC155331 | URBOSPACE DESIGN PRIVATE LIMITED | FLAT NO 507 RATAN COMPLEX NO 4NEAR AGYARAMDEVI TEMPLE , NAGPUR., Maharashtra, India - 000000 |
| U99999MH1973PTC016550 | GRIDLINE ENGINEERS PRIVATE LIMITED | P.B. NO.62, NO.10, HINDUSTANCOLONY, WARDHA ROAD, CIVIL LINES, , NAGPUR., Maharashtra, India - 000000 |
| U52590MH2003PTC139480 | SARODE MARKET MAKERS PRIVATE LIMITED | FLAT NO 51 PRANAVAPARTMENTPLOT NO 41/2 2ND LANE BEHIND HIDWAD PRESS DHANTOLI , NAGPUR., Maharashtra, India - 000000 |
| U72900MH2000PTC125799 | ASCENT TRANSCRIPTION SERVICES (INDIA) PRIVATE LIMITED | INDRAPRASTHA LAYOUT SURVEYNO 41 PLOT NO 1 BUILDING NO 3 2ND FLOOR KHAMLA , NAGPUR, Maharashtra, India - 000000 |
| U26900MH1974PTC017435 | GAJANAN CLAY INDUSTRIES PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES,NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U37104MH1985PTC036002 | DAGA STEELS PRIVATE LIMITED | 5, TEMPLE ROAD, CIVIL LINES,NAGPUR , NAGPUR, Maharashtra, India - 000000 |
| U24100MH1988PTC048895 | VIDARBHA POLYMERS PRIVATE LIMITED | BISEASAN HOUSE, 5, TEMPLE RD,CIVIL LINES, NAGPUR. , NAGPUR, Maharashtra, India - 000000 |
| U24100MH1994PTC076357 | AZIDE CHEMICALS AND PHARMACEUTICALS P.LTD. | A-201 UTKARSHA ALANKAR,TAGORE MARG,CIVIL LINES, NAGPUR -1. , NAGPUR, Maharashtra, India - 000000 |
| U29994MH1997PTC107769 | COVENTRY STONEWARES PRIVATE LIMITED | 5,TEMPLE ROAD,CIVIL LINES, NAGPUR 1. , NAGPUR 440 001, Maharashtra, India - 000000 |
| U01100MH1997PTC111841 | PADMADITYA AGRO RESEARCH AND INFRASTRUCTURE PRIVATE LIMITED | BISESAR HOUSE,P.O.BOX.NO.85,GPO,CIVIL LINES, NAGPUR-440 001 , NAGPUR, Maharashtra, India - 000000 |
| U51900MH1995PTC091930 | BRAZEN TRADERS PRIVATE LIMITED | 7TH FLOOR, POONAM PLAZA,CIVIL LINES, NAGPUR. , NAGPUR W.E.F.25.05.2000, Maharashtra, India - 000000 |
| U45200AP1999PTC031141 | VAMSI PROJECTS PRIVATE LIMITED | FLAT NO.1,3RD FLOOR,INDRAPRASTHA RESIDENCY NEXT TO RAGHAVENDRA SWAMY TEMPLE, , WALTAIR MAIN RD, VISAKHAPATNAM, Andhra Pradesh, India - 000000 |
| U72200TG2005PTC045159 | HJ ELIXIR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.203, 5-10-188/2,HILLFORT ROAD, 2ND FLOOR HYD-04. FORT ROAD, 2ND FLOOR, HYD-04. , FORT ROAD, 2ND FLOOR, HYD-04., Telangana, India - 000000 |
| U29290MH1984PTC033334 | PRABHU PACKAGING PRODUCTS PRIVATE LIMITED | H NO 307HENNESSY ROAD CIVIL LINES , NAGPUR, Maharashtra, India - 000000 |
| U99999MH1997PTC105532 | SUVEDHA FINANCIAL SERVICES PRIVATE LIMITED | 74-A,TEMPLE ROAD,CIVIL LINES, , NAGPUR-1, Maharashtra, India - 000000 |
| U51909MH2000PTC130199 | MAHARASHTRA TELEBUDS PRIVATE LIMITED | BLOCK NO 9 2ND FLOOR TOURISTPLAZA,OPP JANKI CINEMA SITA BULDI , NAGPUR, Maharashtra, India - 000000 |
| U74140MH2001PTC131292 | HARDEV INSTITUTE OF COMPUTER TECHNOLOGY PRIVATE LIMITED | PLOT NO 634 GROUND FLOOR-AGAZAL APARTMENTS STAR KEY TO WN CHHONI , NAGPUR, Maharashtra, India - 000000 |
| U21000MH1996PTC100291 | SAM PULP AND PAPER INDIA PRIVATE LIMITED | BISESAR HOUSE,SCIENCE COLLEGE SQUARE, TEMPLE ROAD, CIVIL LINES, , NAGPUR 440 001., Maharashtra, India - 000000 |
| U74110MH2006PTC159340 | RAJE AND RAJE SOLICITORS COMPANY PRIVATE LIMITED | SAI PRASAD COMPLEX,FLAT NO.1071ST FLOOR VAKIL PETH, RESHIM BAGH CHOWK, , NAGPUR-9, Maharashtra, India - 000000 |
| U45201MH2005PTC156186 | OLYMPUS BUILDCON PRIVATE LIMITED | 2ND FLOOR,PLOT NO.1,RPTS ROAD,LAXMI NAGAR, OPPOSITE 1-CAD, , NAGPUR 440 022, Maharashtra, India - 000000 |
| U28920MH1996PTC100678 | ENGAL PRODUCTS PRIVATE LIMITED | 1ST FLOOR, FLAT NO.B/101,MANDPESHWAR MUNICIPAL EMPLOYEE CO-OP. HSG.SOC. MANDPESHWAR , RAOD,BORIVALI(W)BOMBAY - 103., Maharashtra, India - 000000 |
| U65920MH1995PTC093645 | AL-IMAN FINANCE COMPANY PRIVATE LIMITED | BUNGLOW NO.2,FLAT NO.2,KATOL ROAD,RAJ NAGAR, NAGPUR 18. , NAGPUR 18, Maharashtra, India - 000000 |
| U74210KA2003PTC032129 | HI-BRID POWER INSTALLATIONS PRIVATE LIMI TED | 2ND FLOOR, 318/3,SREE NANJUNDESHWARA COMPLEX NEXT TO KHALEEL BUILDING , NEXT TO KHALEEL BUILDING, Karnataka, India - 000000 |
| U65990MH1995PTC091168 | VALUE FININVEST OPERATIONS PRIVATE LIMIT ED | 7TH FLOOR, POONAM PLAZA,CIVIL LINES, BYRAMJI TOWN, , NAGPUR 440013, Maharashtra, India - 000000 |
| U67120MH1995PTC087694 | PUGIL INVESTMENT PRIVATE LIMITED | POONAM PLAZA , 3RD FLOOR PALMRD, CIVIL LINES , NAGPUR 440001, Maharashtra, India - 000000 |
| U67120MH1995PTC088180 | ANUJ EQUISEARCH PRIVATE LIMITED | POONAM PLAZA , 3RD FLOOR PALMRD, CIVIL LINES , NAGPUR 440001, Maharashtra, India - 000000 |
| U74140MH2006PTC161159 | RH CAPITAL SERVICES PRIVATE LIMITED | B-3,KRISHNA GANGA APARTMENTS,TEMPLE ROAD CIVIL LINES, , NAGPUR-440001, Maharashtra, India - 000000 |
| U74999MH1986PTC040226 | SHANTILAL TRIBHOVANDAS SHAH PVT. LTD. | FLAT NO. 7 2ND FLOOR JEHANGIRMANSION A.P MARG BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90147586 | 2000-12-18 | - | 2013-01-14 | 4,000,000.00 | Tirupati Urban Co-op. Bank Limited |
- 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.