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ARCO HOLDINGS AND TRADING PRIVATE LIMITED




Arco Holdings And Trading Private Limited is a Private incorporated on 07 January 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Arco Holdings And Trading Private Limited's Annual General Meeting (AGM) was last held on 29 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Arco Holdings And Trading Private Limited are Sarita Rajendra Ruia, Narendra Mahavir Ruia and Rajendra Mahavirprasad Ruia.

Arco Holdings And Trading Private Limited's Corporate Identification Number is (CIN) U65990MH1984PTC031775 and its registration number is 31775.Its Email address is arco@arco.in and its registered address is PLOT NO 123 STREET NO 17M I D C MAROL ANDHERI EAST MUMBAI MH 400093 IN , - , .

Current status of Arco Holdings And Trading Private Limited is - Converted to LLP.

Company Details

CIN

U65990MH1984PTC031775

Company Name

ARCO HOLDINGS AND TRADING PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

31775

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 January 1984

Age of Company

35 years, 7 month, 15 days

Activity

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2015

Date of Latest Balance Sheet

31 March 2015

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: arco@arco.in

Website: Click here to add.

Address:

PLOT NO 123 STREET NO 17M I D C MAROL ANDHERI EAST MUMBAI MH 400093 IN

Director Details

DINDirector NameDesignationAppointment Date

01093369

SARITA RAJENDRA RUIA

Director

29 August 2001

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Other Companies Associated with

CompanyDesignationAppointment Date

BODHESH TRADE-INVEST LLP

Designated Partner

16 December 2014

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

11 February 1992

RAMVALLABH TRADE INVEST LLP

Individual Partner

19 May 2015

AET TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2016

ARCO MICAVER LLP

Individual Partner

18 August 2015

ARCO HOLDINGS AND TRADING LLP

Designated Partner

25 April 2016

BODHESH TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01228312

NARENDRA MAHAVIR RUIA

Director

14 March 1988

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Other Companies Associated with

CompanyDesignationAppointment Date

ARCO MICAVER LLP

Designated Partner

18 August 2015

ARCO ELECTRO TECHNOLOGIES PRIVATELIMITED

Director

02 January 1989

NARMINA TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

ARMEN COMTRADE PRIVATE LIMITED

Director

01 February 2016

RAMVALLABH TRADE INVEST LLP

Designated Partner

19 May 2015

ARCO MICAVER PVT LTD

Director

25 July 1989

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

01 April 1992

NARMINA TRADE-INVEST LLP

Designated Partner

16 December 2014

ARCO LEASING LIMITED

Director

25 July 1989

ANSU TRADE & FISCALS PVT LTD

Additional Director

07 May 2019

RAMVALLABH TRADE INVEST PVT LTD

Director

25 May 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01300823

RAJENDRA MAHAVIRPRASAD RUIA

Director

07 January 1984

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Other Companies Associated with

CompanyDesignationAppointment Date

ARCO HOLDINGS AND TRADING LLP

Designated Partner

25 April 2016

BODHESH TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

RAMVALLABH TRADE INVEST LLP

Designated Partner

19 May 2015

NAGREEKA EXPORTS LTD.

Director

31 July 2008

ARCO LEASING LIMITED

Director

01 February 1984

HARRISON GLASS SEAL PRIVATE LIMITED

Director

30 July 1984

AET TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2016

BODHESH TRADE-INVEST LLP

Designated Partner

16 December 2014

ARCO MICAVER LLP

Designated Partner

18 August 2015

ARCO ELECTRO TECHNOLOGIES PRIVATELIMITED

Director

25 January 1987

RAMVALLABH TRADE INVEST PVT LTD

Director

19 April 1993

ARCO MICAVER PVT LTD

Director

21 August 1980

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

01 April 1992

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1993PTC071991
BODHESH TRADE-INVEST PRIVATE LIMITEDPLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI (EAST), MUMBAI MH 400093 IN
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DONE SOLUTIONS PRIVATE LIMITEDVivaplex, Plot No.C-7, Street No.22, M.I.D.C., Marol Industrial Area, Andheri (East), Mumbai Mumbai City MH 400093 IN
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VIVACONNECT PRIVATE LIMITEDVivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) Mumbai Mumbai City MH 400093 IN
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SHOONYA CONNECTIONS PRIVATE LIMITEDVivaplex, Plot No.C-7, Street No.22, M.I.D.C., Marol Industrial Area, Andheri (East), Mumbai Mumbai City MH 400093 IN
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MAHADEVI PROJECTS PRIVATE LIMITEDPLOT NO 123 ROAD NO 17M I D C MAROL ANDHERI (E) MUMBAI MH 400093 IN
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STAR GOLD PRIVATE LIMITEDPLOT NO. 63, STREET NO. 13, M.I.D.C., ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
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VAKRANGEE LIMITEDVakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East Mumbai Mumbai City MH 400093 IN
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VAKRANGEE LOGISTICS PRIVATE LIMITEDVakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East Mumbai Mumbai City MH 400093 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90239832

1993-06-10

-

2010-11-24

350,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

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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