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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
AARVI APEX VENTURES PRIVATE LIMITED
CIN: U24200MH2025PTC444210 As on: 2026-07-13
AARVI APEX VENTURES PRIVATE LIMITED (CIN: U24200MH2025PTC444210) is a Private company incorporated on 29 Mar 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.AARVI APEX VENTURES PRIVATE LIMITED's NIC code is 242 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical products.
AARVI APEX VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24200MH2025PTC444210 and its registration number is 444210. Users may contact AARVI APEX VENTURES PRIVATE LIMITED on its Email address - . Registered address of AARVI APEX VENTURES PRIVATE LIMITED is 1 FLOOR-1,PLOT NO 95,,KUAWALA BLDG CAVEL STREET,Mumbai,Mumbai,Maharashtra,400002-India.
Current status of AARVI APEX VENTURES 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 AARVI APEX VENTURES 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.
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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.
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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 AARVI APEX VENTURES 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 AARVI APEX VENTURES
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Past Directors & Key Managerial Personnel of AARVI APEX VENTURES
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| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2018PTC317022 | HIGHMARK CAPITAL ADVISORS PRIVATE LIMITED | 1, FLOOR-1, PLOT NO 95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET, GAIWADI,, KALBADEVI,MARINE LINE,Mumbai City,Maharashtra,400002-India |
| ACM-3677 | MYSORE SILVER LLP | ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U34200MH2004PTC147907 | SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED | OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67100MH2018PTC310064 | R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC229527 | I. GEMS AND JEWELS PRIVATE LIMITED | R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAQ-9358 | MIHAL FINANCE LLP | FLOOR 2, PLOT NO 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U67100MH1994PTC083525 | MIHAL FINANCE PRIVATE LIMITED | FLOOR-2, PLOT NO. 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U47613MH2022PTC384254 | MIRACLE AH FOODS PRIVATE LIMITED | 1, GROUND FLOOR, PLOT NO 246 INDIA HOUSE ABDUL REHMAN STREET,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAW-7234 | BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAE-4242 | PURPLE AXIS RETAIL LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO-246 INDIA HOUSE ABDUL REHMAN STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U70200MH2026PTC468943 | PLATINUM JET INDIA PRIVATE LIMITED | 03, Floor- 1, Plot no-547,Kavarana Bldg, Jambulwadi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACH-2843 | CHIC INTERTEXTILE INDIA LLP | 101 FLOOR 1 PLOT C S NO 771, 173,AJANTA PROPERTIES DR VEIGAS STREET CHIRABAZAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-6391 | KRISHNA AND SONS RETAIL LLP | 1, Grd Floor, Plot No- 15, Tulsidas Charity Trust,Building Shaikh Memon Street, Nr. Cotton Exchange,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-5513 | SPEEDMAN EXPRESS LLP | 21, FLOOR-1, PLOT-191B, HARIDAS BUILDING,DR VEIGAS STREET, CAVEL 9th X LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U41000MH2025PTC451454 | STERLING EXPEDITIONS PRIVATE LIMITED | OFFICE NO 111 FLOOR 1ST DHOBITALAO TRINITY CHS, PLOT -261 DR CAWASJI HORMASJI STREET FISH MARKET,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-0028 | RONAK SYNTHETICS LLP | A1901 19 Floor Plot CS NO 1844 A Wing Aaditya Pearl,PH Purohit Lane Cavel 1STX Lane, Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24205MH2023PTC401666 | MOAZ BULLION PRIVATE LIMITED | A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| ACQ-1964 | FORGENOVA METALS LLP | ROOM NO 1, FLOOR 1, 18/20,MOOSE BLDG, JAMBULWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACH-1418 | DIMAYRA WORLDWIDE LLP | FLOOR 1, PLOT 43, P H PUROHIT LANE,CAVEL 1ST X LANE, RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2005PTC151016 | MINDTREE MERCANTILE COMPANY PRIVATE LIMITED | BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAM-0929 | SEAKING VENTURES LLP | Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAV-0934 | RISEFINITY INTERNATIONAL LLP | ROOM NO. 2, GROUND FLOOR, PLOT NO. 13/15, 1 AND 3 SHYAM BHAVAN, GAZDAR STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| ACB-1590 | SWETA ART JEWELLERS LLP | Room No.G-1, Ground Floor, Santosh HousePlot No.247, Shaikh Memon Street, Zaveri Bazar, next to TBZ Mumbai, Maharashtra, India - 400002 |
| 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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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.
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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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