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ARCO LEASING LIMITED




Arco Leasing Limited is a Public incorporated on 01 February 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 2,400,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Arco Leasing Limited's Annual General Meeting (AGM) was last held on 24 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Arco Leasing Limited are Mohit Bhardwaj, Rajendra Mahavirprasad Ruia, Jayesh Joshi Madhav, Narendra Mahavir Ruia, Meenakshi Narendra Ruia and Kaushik Kantilal Shah.

Arco Leasing Limited's Corporate Identification Number is (CIN) L65910MH1984PLC031957 and its registration number is 31957.Its Email address is arcoleasingltd@gmail.com and its registered address is PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) MUMBAI Mumbai City MH 400093 IN , - , .

Current status of Arco Leasing Limited is - Active.

Company Details

CIN

L65910MH1984PLC031957

Company Name

ARCO LEASING LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31957

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 February 1984

Age of Company

36 years, 4 month, 4 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

₹60,000,000

Paid up capital

₹2,400,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2019

Date of Latest Balance Sheet

31 March 2019

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: arcoleasingltd@gmail.com

Website: Click here to add.

Address:

PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

07595869

MOHIT BHARDWAJ

Director

30 May 2018

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Other Companies Associated with

Company Designation Appointment Date

ANSU TRADE & FISCALS PVT LTD

Director

07 May 2019

VYADESHWAR FINANCIAL SERVICES PRIVATELIMITED

Director

19 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01300823

RAJENDRA MAHAVIRPRASAD RUIA

Director

01 February 1984

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Other Companies Associated with

Company Designation Appointment Date

ARCO HOLDINGS AND TRADING LLP

Designated Partner

25 April 2016

ARCO HOLDINGS AND TRADING PRIVATELIMITED

Director

07 January 1984

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

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

Company Designation Appointment Date Cessation Date

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08036558

JAYESH JOSHI MADHAV

Director

30 May 2018

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Other Companies Associated with

Company Designation Appointment Date

VYADESHWAR FINANCIAL SERVICES PRIVATELIMITED

Director

19 May 2018

ANSU TRADE & FISCALS PVT LTD

Director

07 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01228312

NARENDRA MAHAVIR RUIA

Director

25 July 1989

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Other Companies Associated with

Company Designation Appointment 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

ANSU TRADE & FISCALS PVT LTD

Director

07 May 2019

ARCO HOLDINGS AND TRADING PRIVATELIMITED

Director

14 March 1988

RAMVALLABH TRADE INVEST PVT LTD

Director

25 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01331083

MEENAKSHI NARENDRA RUIA

Director

14 August 2001

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Other Companies Associated with

Company Designation Appointment Date

NARMINA TRADE-INVEST LLP

Designated Partner

16 December 2014

SCHORI BLASTING AND METAL SPRAYINGPRIVATE LIMITED

Director

11 February 1992

ARCO MICAVER LLP

Individual Partner

18 August 2015

ARCO ELECTRO TECHNOLOGIES PRIVATELIMITED

Director

01 August 2003

RAMVALLABH TRADE INVEST LLP

Individual Partner

19 May 2015

NARMINA TRADE-INVEST PRIVATE LIMITED

Director

14 May 1993

ARMEN COMTRADE PRIVATE LIMITED

Director

01 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01396342

KAUSHIK KANTILAL SHAH

Director

30 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Kaushik Kantilal Shah is not associated with any other company.

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

AAE-5886
ARCO MICAVER LLP Plot No. 123, Street No. 17, MIDC Marol Andheri(East) Mumbai Mumbai City MH 400093 IN
AAG-2308
ARCO HOLDINGS AND TRADING LLP Plot No. 123, Street No. 17, MIDC Marol Andheri (East) Mumbai Mumbai City MH 400093 IN
AAD-0613
NARMINA TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai Mumbai City MH 400093 IN
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RIVER ROSE HOLDINGS LLP PLOT NO.63, STREET NO.13, OPP.TUNGA PARADISE HOTEL MIDC MAROL, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
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BODHESH TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai Mumbai City MH 400093 IN
AAD-9722
RAMVALLABH TRADE INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai Mumbai City MH 400093 IN
AAA-1650
CAMWOOD MERCANTILE LLP Unit No.117, First Floor, Rehab Building No.4 Road No. 7, Marol, MIDC, Andheri (E), Mumbai- 400093 Mumbai Mumbai City MH 400093 IN
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POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) MUMBAI Mumbai City MH 400093 IN
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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

ARCO LEASING LIMITED

MALADKANDIVALI

400093

PLOT NO-1,2,3 MIDC MAROL,ANDHERI-E,MUMBAIMUMBAI598MH

*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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