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
ARVAL INDIA PRIVATE LIMITED
CIN: U71110MH2007PTC173843
ARVAL INDIA PRIVATE LIMITED (CIN: U71110MH2007PTC173843) is a Private company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1300000000.00.
ARVAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARVAL INDIA PRIVATE LIMITED's NIC code is 7111 (which is part of its CIN). As per the NIC code, it is inolved in Renting of land transport equipment [Renting without operator of all kinds of land transport equipment e.g. railroad vehicles cars trucks, trailers and semi - trailers, motor cycles, scooters, including that of containers, caravans and campers.(Renting and leasing of vehicles or trucks with driver is classified in class 6022 and 6023 respectively. Renting of bicycles is classified in class 7130)]..
Directors of ARVAL INDIA PRIVATE LIMITED are AMISHA AMIT DHUTIA, ORHAN CETIN ., and TERO AATOS ALEXANDER TAPALA.
ARVAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U71110MH2007PTC173843 and its registration number is 173843. Users may contact ARVAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVAL INDIA PRIVATE LIMITED is WeWork Raheja Platinum, Sag Baug Road, Off Andheri-Kurla Rd., Marol, Andheri-Ea st , Mumbai, Maharashtra, India - 400059.
Current status of ARVAL INDIA 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 CINs
ZaubaCorp's company report for ARVAL INDIA 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 ARVAL INDIA
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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 ARVAL INDIA 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 ARVAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09783971 | AMISHA AMIT DHUTIA | Director | 2022-11-22 |
| 10186935 | ORHAN CETIN . | Director | 2023-08-27 |
| 01329533 | TERO AATOS ALEXANDER TAPALA | Director | 2013-09-26 |
Past Directors & Key Managerial Personnel of ARVAL INDIA
Other Directorships of NIMESH KARWANYUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UAE-INDIA BUSINESS COUNCIL | U74900DL2015NPL284405 | Additional Director | - | 2019-09-30 |
| UAE-INDIA BUSINESS COUNCIL | U74900DL2015NPL284405 | Director | 2019-09-30 | Ongoing |
Other Directorships of AMISHA AMIT DHUTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Additional Director | - | 2023-09-21 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | 2023-03-09 | Ongoing |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2023-09-24 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | 2022-11-07 | Ongoing |
Other Directorships of ORHAN CETIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJA OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3RD DIMENSION HR SOLUTIONS PRIVATE LIMITED | U74120TG2010PTC071293 | Director | 2010-11-22 | Ongoing |
Other Directorships of FREDERIC MARIE EDOUARD BERGERON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNAN VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH PRABHUDAYAL JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBM GLOBAL FINANCING INDIA PRIVATE LIMITED | U65990KA2016FTC093733 | Director | - | 2017-04-28 |
Other Directorships of HUGUES GONZAGUE DOMINIQUE THIERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYMAR ARTHUR ANDRE DE LIEDEKERKE BEAUFORT
Other Directorships of TERO AATOS ALEXANDER TAPALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEFANO ALESSANDRO MARIA BERLENGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN MARC MULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU PRAKASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Additional Director | - | 2017-11-23 |
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Director | - | 2019-03-07 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Additional Director | - | 2015-07-16 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Managing Director | - | 2019-04-25 |
Other Directorships of KRISHNAMOORTHY RAMCHANDAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2016-09-23 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Director | 2016-09-23 | Ongoing |
| BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC151511 | Additional Director | - | 2013-09-18 |
| BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC151511 | Director | - | 2019-07-08 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Additional Director | - | 2016-09-23 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2021-09-03 |
| BNP PARIBAS INDIA FOUNDATION | U74999MH2018NPL314853 | Director | - | 2022-10-01 |
Other Directorships of HARSHAL AKSHAYKUMAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORAS TRADING LLP | AAS-1446 | Designated Partner | 2020-03-04 | Ongoing |
| BNP PARIBAS | F00743 | Authorised Representative | - | 2013-08-31 |
| VORAS TRADING PRIVATE LIMITED | U51909MH2005PTC156636 | Director | - | 2020-03-03 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Additional Director | - | 2013-08-31 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2013-08-31 |
| BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC151511 | Director | - | 2013-07-03 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Additional Director | - | 2010-01-19 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2010-12-31 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2013-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2021FTC373618 | EGEEZ INDIA PRIVATE LIMITED | WeWork Raheja Platinum, Sag Baug Road Off Andheri-Kurla Road Marol, Andheri Ea st , Mumbai, Maharashtra, India - 400059 |
| U46209MH2023PTC400748 | NUTRINATION FOODS PRIVATE LIMITED | HD-128, WeWork K. Raheja Platinum, Sag Baug Road,,off Andheri - Kurla Rd, Marol, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U68200MH2023PTC399694 | DELTASQUARE PROPERTIES PRIVATE LIMITED | OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2018FTC314489 | FORBES TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Raheja Platinum - 2nd floor, B wing, 119, Raheja Platinum Road, off Andheri - Kurla Road, Sag Baug, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U90002MH2022PTC394523 | WATRE SAAS PRIVATE LIMITED | HD-134, WeWork K. Raheja Platinum building, Marol Cooperative Industrial Estate Road, Sag baug Road, Behind Global Fusion Restaurant, Off Andheri Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U28990MH2021PTC352985 | AVMY COATED PRODUCTS PRIVATE LIMITED | Unit HD-118, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U28999MH2021PTC352984 | AVMY PRECISION TUBES PRIVATE LIMITED | Unit HD-132, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021OPC355912 | CRIL COATED PRODUCTS (OPC) PRIVATE LIMITED | Unit HD-116, WeWork K. Raheja Platinum, Sag Baug Road off Andheri - Kurla Rd, Marol, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U62013MH2024FTC423819 | ZM SERVICES INDIA PRIVATE LIMITED | #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| AAP-2742 | ONENATIVE STUDIO LLP | HD-039, Wework, K. Raheja Platinum, Sag Baug Road, Off. Andheri- Kurla Road,Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| U62011MH2024PTC435928 | NEUIQ TECHNOLOGIES PRIVATE LIMITED | 5B/105, 5th floor, WeWork Raheja Platinum,Sag Baug Road, off Andheri-Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2016PTC280918 | SHORTKUTS TECHNOLOGIES PRIVATE LIMITED | HD-092, WEWORK K. RAHEJA PLATINUM, SAG BAUG ROAD, OFF ANDHERI - KURLA RD, MAROL, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74900MH2012PTC238738 | KETTO ONLINE VENTURES PRIVATE LIMITED | HD-026, WeWork, K. Raheja Platinum,Sag Baug Road, Off Andheri-Kurla Rd, Marol, Andheri Eas t, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC300138 | DELNIE PRIVATE LIMITED | HD-061, WeWork, K.Raheja Platinum, Sag Baug Road Off Andheri-Kurla Rd, Marol, Andheri Eas t , Mumbai, Maharashtra, India - 400059 |
| U34300MH2021PTC358238 | AVMY E-MOBILITY PRIVATE LIMITED | Unit HD-130, WeWork K. Raheja Platinum, Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U32300MH2023PTC448205 | AGILITAS SPORTS PRIVATE LIMITED | 02A 109, WeWork Raheja Platinum, Sag Baug Road Off. Andheri-Kurla Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2019PTC322765 | QUALITY TUTORIALS PRIVATE LIMITED | HD-40, WeWork K. Raheja Platinum, Sag Baug Road, Off Andheri - Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U93000MH2009PTC192301 | MAX PROTECTION SERVICES PRIVATE LIMITED | HD-006, WeWork K. Raheja Platinum, Sag Baug Road off Andheri-Kurla Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U50119MH2024FTC431769 | ONESEA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 04A-101, WeWork Raheja Platinum, off Andheri Kurla Road,Sag Baug, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2020PTC336747 | BUTTERMILK VILLAGE INDIA PRIVATE LIMITED | HD 010, WeWork K. Raheja Platinum, Sag Baug Road Off Andheri-Kurla Rd Marol , Andheri East, Maharashtra, India - 400059 |
| U70109MH2020PTC345393 | XANADU REALTY MANAGEMENT PRIVATE LIMITED | Unit 3A106, WeWork Raheja Platinum, Sag Baug Road,off Andheri-Kurla Rd,Marol , MUMBAI, Maharashtra, India - 400059 |
| AAP-8511 | SCHOELLER ALLIBERT INDIA LLP | Office number 6A122, WeWork Raheja Platinum,Sag Baug Road , Off, Andheri- Kurla Rd, Marol Mumbai, Maharashtra, India - 400059 |
| U62090MH2005PTC153168 | NEWPARK INDIA PRIVATE LIMITED | WeWork Raheja Platinum, office number 06A110, Sag Baug Road,Off. Andheri-Kurla Road, Marol, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| AAP-6247 | RADHANATH VENTURES LLP | WEWORK, K RAHEJA PLATINUM, SAG BAUG ROAD,OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U72900MH2019PTC331981 | TELEGATE ITC SERVICES PRIVATE LIMITED | WEWORK RAHEJA PLATINUM, SAG BAUG ROAD, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2008PLC183620 | XANADU REALTY LIMITED | UNIT 3A102, WEWORK RAHEJA PLATINUM, SAG BAUG ROAD OFF ANDHERI-KURLA ROAD, MAROL, ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2011FTC225445 | CRU ANALYSIS AND CONSULTING (INDIA) PRIVATE LIMITED | HD-020, WeWork K Raheja Platinum, Sag Baug Road, Off Andheri-Kurla Road, Marol, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U62099MH2023PTC406062 | LUSSOFI MARTECH PRIVATE LIMITED | K. Raheja Platinum, Sag Baug Road,off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.