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AARVEE FINVEST PVT.LTD.




Aarvee Finvest Pvt.ltd. is a Private incorporated on 17 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aarvee Finvest Pvt.ltd.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Aarvee Finvest Pvt.ltd. are Rajat Poddar, Swapan Bhattacharjee, .

Aarvee Finvest Pvt.ltd.'s Corporate Identification Number is (CIN) U65999WB1995PTC071563 and its registration number is 71563.Its Email address is rajatpoddar2016@gmail.com and its registered address is 1/G/7-C-1, KHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700080 IN , - , .

Current status of Aarvee Finvest Pvt.ltd. is - Active.

Company Details

CIN

U65999WB1995PTC071563

Company Name

AARVEE FINVEST PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71563

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 May 1995

Age of Company

24 years, 8 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: rajatpoddar2016@gmail.com

Website: Click here to add.

Address:

1/G/7-C-1, KHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700080 IN

Director Details

DIN Director Name Designation Appointment Date

03488819

RAJAT PODDAR

Director

08 December 2014

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FUTURA INFOTECH PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08178578

SWAPAN BHATTACHARJEE

Director

06 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TID CHAIN LTD

Director

06 July 2018

SOMENATH PROMOTER PRIVATE LIMITED

Director

10 July 2018

B M PAUL CHOUDHURY & CO PVT LTD

Director

05 July 2018

HERITAGE GARMENTS PRIVATE LIMITED

Director

06 July 2018

ROBAN SYSTEMS PRIVATE LIMITED

Director

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PUSKAR NIRMAN PRIVATE LIMITED

Director

05 July 2018

SHOURYA VYAPPAR PVT LTD

Director

05 July 2018

SIDDHI VINAYAK DEVELOPERS PRIVATELIMITED

Director

09 July 2018

SYNDICATE SOFTWARE PRIVATE LIMITED

Director

06 July 2018

FUTURA INFOTECH PRIVATE LIMITED

Director

05 July 2018

VIDHI FARMING PRIVATE LIMITED

Director

10 July 2018

KARMA ELECTRICAL PRIVATE LIMITED

Director

09 July 2018

MARINE PARK PRIVATE LIMITED

Director

05 July 2018

AVINAB ENCLAVE PRIVATE LIMITED

Director

06 July 2018

GANPATI MANSION PRIVATE LIMITED

Director

09 July 2018

AVISKAR ENCLAVE PRIVATE LIMITED

Director

09 July 2018

FOSTER PARK PRIVATE LIMITED

Director

05 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U32109WB2005PTC103227
KARMA ELECTRICAL PRIVATE LIMITED 1/G/7C-1 KHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700080 IN
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PUSKAR NIWAS PRIVATE LIMITED 1/G/7-C-1, KHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700080 IN
U65999WB1995PTC071563
AARVEE FINVEST PVT.LTD. 1/G/7-C-1, KHUDIRAM BOSE SARANI KOLKATA Kolkata WB 700080 IN
U18101WB2001PTC093898
HERITAGE GARMENTS PRIVATE LIMITED 1/G/7C-1 Khudiram Bose Sarani Kolkata Kolkata WB 700080 IN
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ROBAN SYSTEMS PRIVATE LIMITED 1/G/7C-1 Khudiram Bose Sarani Kolkata Kolkata WB 700080 IN
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U70101WB2007PTC118714
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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