CIN |
|
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Company Name |
ARFA MERCANTILE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
99437 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 May 1996 |
|
Age of Company |
27 years, 11 month, 9 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARFA MERCANTILE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BLDG NO 5 302 SULTANABADMANJIL BEHRAM BAUG JOGESHWARI WEST MUMBAI MH 400102 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00386989 |
Director |
10 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
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00387023 |
Director |
16 December 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01888050 |
Director |
10 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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SPARTAN CABS PRIVATE LIMITED | Room No.9, Chawl No. B.R.C Patel Chawl, Behind Khoja Jamatkhana, Behram Baug, JOGESHWARI (WEST), MUMBAI Mumbai City MH 400102 IN |
U74999MH2012PTC229435 |
KONY INFRASTRUCTURE PRIVATE LIMITED | 202 BLDG NO.6, QURESHI CMPD BEHRAM BAUG, JOGESHWARI (W) MUMBAI Mumbai City MH 400102 IN |
U63000MH2022PTC386091 |
ONLINE SAVAARI PRIVATE LIMITED | A-302 RANGE HEIGHTS BEHRAM BAUG, SARVODYA NAGAR OSHIWARA, JOGESHWARI (WEST) MUMBAI Mumbai City MH 400102 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90156997 |
1998-10-16 |
- |
- |
1,000,000 |
BOMBAY MERCANTILE CO-OP. BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250