ARSID ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2002PTC115699) is a Private company incorporated on 06 Dec 2002. 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. 565500.00.
ARSID ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ARSID ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARSID ENTERPRISES PRIVATE LIMITED are SANDEEP KUMAR MITTAL, AJAY KUMAR AGARWAL, GIRRAJ KISHORE AGGARWAL, and PARUL MITTAL.
ARSID ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC115699 and its registration number is 115699. Users may contact ARSID ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSID ENTERPRISES PRIVATE LIMITED is SHOP NO. 111, F.F. PLOT NO.15, NIPUN TOWER COMMUNITY C ENTER, , KARKARDOOMA, Delhi, India - 110092.
Current status of ARSID ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
| CIN | U51909DL2002PTC115699 |
| Name | ARSID ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Delhi |
| Registration Number | 115699 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-06-06 |
| Age of Company | 22 years, 9 months, 7 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 565,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARSID ENTERPRISES PRIVATE LIMITED |
| U51909DL2002PTC115699 |
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Get a list of all litigations ARSID ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARSID ENTERPRISES. This report helps you understand the risk associated in dealing with ARSID ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ARSID 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00628689 | SANDEEP KUMAR MITTAL | Director | 2002-06-06 |
| 00631958 | AJAY KUMAR AGARWAL | Director | 2002-12-10 |
| 01272590 | GIRRAJ KISHORE AGGARWAL | Director | 2002-06-06 |
| 03629377 | PARUL MITTAL | Director | 2002-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVA PACKERS LLP | AAA-3595 | Designated Partner | 2011-01-31 | Ongoing |
| ARSID ENTERPRISES LLP | AAH-0584 | Designated Partner | 2016-08-01 | Ongoing |
| AGGARWAL PAPER MERCHANTS LLP | AAZ-1855 | Designated Partner | 2021-10-25 | Ongoing |
| VSSK UDYOG PRIVATE LIMITED | U46593UP2023PTC193469 | Director | 2023-12-04 | Ongoing |
| AGGARWAL PAPER MERCHANTS PRIVATE LIMITED | U51102DL1997PTC088489 | Additional Director | - | 2021-10-24 |
| GLOBALSCENIC HOLIDAYS PRIVATE LIMITED | U63000UP2010PTC041294 | Director | - | 2022-10-31 |
| ARSID ENTERPRISES LLP | AAH-0584 | Designated Partner | 2016-08-01 | Ongoing |
| AGGARWAL PAPER MERCHANTS LLP | AAZ-1855 | Designated Partner | 2021-10-25 | Ongoing |
| AGGARWAL PAPER MERCHANTS PRIVATE LIMITED | U51102DL1997PTC088489 | Director | - | 2021-10-24 |
| ARSID ENTERPRISES LLP | AAH-0584 | Designated Partner | - | 2021-05-15 |
| AGGARWAL PAPER MERCHANTS PRIVATE LIMITED | U51102DL1997PTC088489 | Director | - | 2021-05-15 |
| PAVITA PAPERS LLP | AAA-0339 | Designated Partner | 2009-11-03 | Ongoing |
| ARSID ENTERPRISES LLP | AAH-0584 | Designated Partner | 2016-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0584 | ARSID ENTERPRISES LLP | 111, F.F. PLOT NO.15, NIPUN TOWER COMMUNITY CENTER, KARKARDOOMA DELHI, Delhi, India - 110092 |
| U17299DL2016PTC301462 | WEALTH AVENUE TEXTILES PRIVATE LIMITED | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER , DELHI, Delhi, India - 110092 |
| U17309DL2020PTC360925 | SPS FINE INDUSTRIES PRIVATE LIMITED | SHOP NO-108, F/F V-4 TOWER, PLOT NO-14, COMMUNITY CENTER, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U15400DL2019PTC355998 | HIBERNATION INDIA PRIVATE LIMITED | SHOP NO-14 G/F PLOT NO-14 V4 TOWER COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U65929DL2017PTC324280 | SUGMYA FINANCE PRIVATE LIMITED | Office No.- 602, 6th Floor, Plot No. 16, Rishabh Corporate Tower, Karkardooma Community C enter , Karkardooma Delhi, Delhi, India - 110092 |
| U24230DL2020PTC362391 | KIRVSY HEALTHCARE PRIVATE LIMITED | OFFICE NO-2-B, L/G/F PLOT NO 16 KARKARDOOMA COMMUNITY CENTRE RISHAB , CORPORATE TOWER DELHI, Delhi, India - 110092 |
| U70101DL1996PTC075677 | SHELTER PROMOTERS (BHARAT) PRIVATE LIMITED | G F Shop No G-20, Plot No-15, Nipun Tower Community Centre, Karkardooma DELHI North East DL 110092 IN |
| AAK-2973 | FARMPURE AGROTECH LLP | Shop No. 309, Plot No. 13, T.F. Community Centre, Karkardooma Delhi, Delhi, India - 110092 |
| U31908DL2015PTC285956 | MOSS POWER PRIVATE LIMITED | OFFICE NO-112, PLOT NO.15, NIPUN TOWER COMMUNITY CENTRE, KARKARDOOMA , DELHI, Delhi, India - 110092 |
| AAB-7294 | NIMBLE BRAINS TRAINING LIMITED LIABILITY PARTNERSHIP | C/O MANAK PORTFOLIOS PVT LTD,OFFICE NO. 403, 4TH FLOOR, NIPUN TOWER, PLOT NO. 15, KARKARDOOMA, Delhi, India - 110092 |
| U24290DL2019PTC349195 | AMBITREE INDIA PRIVATE LIMITED | PLOT NO-23, SHOP NO. 103 F/F, COMMUNITY CENTER-5, E-11 PARMESH BUSSNESS CENTER-2, KARKARDO OMA , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC291849 | WEALTH AVENUE CONSULTANCY SERVICES PRIVATE LIMITED | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER, DELHI East Delhi DL 110092 IN |
| U63090DL2006PTC152285 | IRIS TOUR AND TRAVELS PVT. LTD. | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN |
| U51101DL2007PTC159019 | NAGESHWAR MARKETING PRIVATE LIMITED | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN |
| U74999DL2017NPL310126 | AABHARNAM FOUNDATION | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN |
| U93090DL2017PTC321560 | WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER DELHI East Delhi DL 110092 IN |
| U28996DL2008PTC177262 | K P G MARKETING PRIVATE LIMITED | Plot No.- 7, F/F, Shop No. F-108 LSC Savita Vihar, Shahdara , Delhi, Delhi, India - 110092 |
| U70109DL2019PTC350045 | MVRS INFRATECH PRIVATE LIMITED | SHOP NO-108, F/F V-4 TOWER, PLOT NO-14, COMMUNITY CENTER, KARKARDOOMA DELHI East Delhi DL 110092 IN |
| U51909DL2021PTC388545 | PAVO CRISTATUS INDIA PRIVATE LIMITED | F-102 F.F. PLOT NO- 15, COMM. CENTRE, NIPUN TOWER KARKARDOOMA DELHI East Delhi DL 110092 IN |
| U70109DL2016PTC301344 | WEALTH AVENUE REAL ESTATE PRIVATE LIMITED | 103 F/F PLOT NO. 15, 103 NIPUN TOWER, KARKARDOOMA COMMUNITY CENTER DELHI North East DL 110092 IN |
| U45201DL2002PTC118012 | NIPUN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 509, NIPUN TOWER, PLOT NO-15, COMMUNITY CENTRE KARKARDOOMA , NEW DELHI, Delhi, India - 110092 |
| AAR-3921 | KAPOOR TRAVEL HOUSE LLP | G 18 & 19 NIPUN TOWER PLOT NO 15 KARKARDOOMA COMMUNITY CENTER DELHI, Delhi, India - 110092 |
| U29253DL2013PTC262340 | SINCOS ROBOTICS TECHNOLOGIES PRIVATE LIMITED | 403, 4th Floor Nipun Tower Plot No 15 Community Centre Karkardooma , Delhi, Delhi, India - 110092 |
| U74900DL2014PTC270278 | MINDGLOW MARKETING PRIVATE LIMITED | SHOP NO. 327, T/F PLOT-18, VARDHMAN TOWER, COMMUNITY CENTER, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U45309DL2021PTC377609 | YANI ENGINEERING PRIVATE LIMITED | PLOT NO. 16, F/F, SHOP NO. 112B RISHABH CORPORATE TOWER,COMMUNITY CENTRE KARKARDOOMA East Delhi DL 110092 IN |
| AAP-2556 | DIA HOUSING LLP | Shop No. 309, Plot No. 13, T.F. Comm. Centre, Karkardooma Delhi, Delhi, India - 110092 |
| AAW-2915 | LMH MAINTENANCE AGENCY LLP | Shop No. 309, Plot No.13, T.F. Comm. Centre, Karkardooma Delhi, Delhi, India - 110092 |
| ABA-0810 | YUKRI CONSULTING LIMITED LIABILITY PARTN ERSHIP | PLOT NO 4 SHOP NO 304 T/F SINCERE TOWER PREET VIHAR NEAR MANDIR DELHI, Delhi, India - 110092 |
| AAC-1485 | A TO Z MARRIAGE SOLUTIONS AND ASSOCIATES LLP | OFFICE NO. 403,4TH FLOOR,NIPUN TOWER PLOT NO 15,COMMUNITY CENTRE KARKAR DOOMA DELHI, Delhi, India - 110092 |
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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.
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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.
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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.
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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 |
|---|---|---|
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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