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
ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED
CIN: U27310MP2019PTC048790 As on: 2026-07-13
ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED (CIN: U27310MP2019PTC048790) is a Private company incorporated on 03 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED are AVDHESH SINGH RAGHUWANSHI, GEETA VIJAYWARGIYA, GAURAV VIJAYVARGIYA, and REENA RAGHUWANSHI.
ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310MP2019PTC048790 and its registration number is 48790. Users may contact ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIKA WIRES AND NAILS MANUFACTURING PRIVATE LIMITED is 1st Floor, 107, Diamond Trade Center Near Janjeerwala Square , Indore, Madhya Pradesh, India - 452002.
Current status of ARIKA WIRES AND NAILS MANUFACTURING 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 ARIKA WIRES AND NAILS MANUFACTURING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARIKA WIRES AND NAILS MANUFACTURING
Purchase full report of ARIKA WIRES AND NAILS MANUFACTURING
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 ARIKA WIRES AND NAILS MANUFACTURING 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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Current Directors & Key Managerial Personnel of ARIKA WIRES AND NAILS MANUFACTURING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08470970 | AVDHESH SINGH RAGHUWANSHI | Director | 2019-06-03 |
| 08470971 | GEETA VIJAYWARGIYA | Director | 2019-06-03 |
| 08470972 | GAURAV VIJAYVARGIYA | Director | 2019-06-03 |
| 08517259 | REENA RAGHUWANSHI | Director | 2019-07-23 |
Past Directors & Key Managerial Personnel of ARIKA WIRES AND NAILS MANUFACTURING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AVDHESH SINGH RAGHUWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM STEEL AND SALES PRIVATE LIMITED | U51909MP2022PTC060481 | Director | 2022-04-19 | Ongoing |
Other Directorships of GEETA VIJAYWARGIYA
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Other Directorships of GAURAV VIJAYVARGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENA RAGHUWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANGAM STEEL AND SALES PRIVATE LIMITED | U51909MP2022PTC060481 | Director | 2022-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2012PTC029437 | VERTICAL HOMES PRIVATE LIMITED | 269, Apollo Square Janjeerwala Square , Indore, Madhya Pradesh, India - 452002 |
| U32111MP2023PTC065085 | ORHAN JEWELS PRIVATE LIMITED | Shop No. 24 DHAN GALI 1ST FLOOR GENDER MARKET,BADA SARAFA,Indore,Indore,Madhya Pradesh,452002-India |
| U51410MP1998PTC013002 | AMBOR MARKETING PRIVATE LIMITED | 97-MAHARANI ROAD, 1ST FLOOR , INDORE, Madhya Pradesh, India - 452002 |
| U74140MP2010PTC023869 | SANGEETA MANAGEMENT CONSULTANCY PRIVATE LIMITED | M-64, TRADE CENTER, 18, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452002 |
| U18109MP2015PTC034992 | KUBERRAJ COTTEX & APPARELS PRIVATE LIMITED | 1st FLOOR 9, BHARAT MARG, NALIYA BAKHAL , INDORE, Madhya Pradesh, India - 452002 |
| U18109MP2022PTC061856 | VIDHYAANAND CREATION PRIVATE LIMITED | 06 JUNA PITHA, NEAR BY GORAKUND SQUARE, RAJWADA , INDORE, Madhya Pradesh, India - 452002 |
| U70102MP2008PTC021126 | SHREE VALLABHA REAL ESTATE PRIVATE LIMITED | G-2, Diamond Trade Centre 10, Chhota Sarafa , Indore, Madhya Pradesh, India - 452002 |
| U45200MP2011PTC026680 | SHUBHAM REALINFRA PRIVATE LIMITED | KALYAN BHAVAN, 1ST FLOOR 203, JAWAHAR MARG, MALGANJ , INDORE, Madhya Pradesh, India - 452002 |
| U52100MP2018PTC047007 | VNCP MARKETING PRIVATE LIMITED | 1ST FLOOR, 284, AERODRUM ROAD SECTOR F, RAJ NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U26990MP2019PTC049736 | JAINUM CONVERSION TECHNOLOGY PRIVATE LIMITED | 408, Apollo Square 7/2 Dr. Roshan Singh Marg Janjeerwala Chouraha. , INDORE, Madhya Pradesh, India - 452002 |
| U45201MP2022PTC062287 | NAMOKAAR HEIGHTS PRIVATE LIMITED | 404, 4th Floor, Alankar Point, Rajkothi, Block-4, Geeta Bhawan Square , Indore, Madhya Pradesh, India - 452002 |
| AAM-6220 | SPEEDGRO AGRO OVERSEAS LLP | 404, Fourth Floor, Alankar Point, Block-4 Rajgarh Kothi, Geeta Bhawan, Indore, M.P - 452002 Indore, Madhya Pradesh, India - 452002 |
| U68100MP2026PTC082174 | MAP STRUCTURES PRIVATE LIMITED | Office No. 5 Second Floor,Indore Heights, 8/6,Indore,Indore,Madhya Pradesh,452002-India |
| U17013MP2023PTC065549 | YASHRAJ PAPERPRODUCTS PRIVATE LIMITED | 26, Near Durga Mandir,Subhash Chowk,Indore,Indore,Madhya Pradesh,452002-India |
| U17014MP2025PTC080453 | LUMORIX SOLUTIONS PRIVATE LIMITED | 2nd Floor, 26,,Subhash Chowk,Indore,Indore,Madhya Pradesh,452002-India |
| U47711MP2026PTC081163 | NANDAKEE GLOBAL PRIVATE LIMITED | O 107 N 130 Jawahar Marg,Indore,Indore,Madhya Pradesh,452002-India |
| U49219MP2025PTC076291 | KIRAL TECHNO SERVICES PRIVATE LIMITED | 5, Mahesh Nagar,,Near Sountu Montu,,Indore,Indore,Madhya Pradesh,452002-India |
| U68100MP2016PTC035304 | NIVAASA PRIME DEVELOPERS & INFRA PRIVATE LIMITED | 130, Shrinagar Colony (Main), First Floor,,Indore,Indore,Madhya Pradesh,452002-India |
| ACS-9503 | VINAYAKELASTOMERS (INDORE) LLP | 287/113 Jawahar Marg,Near Neema Dharmashala,Indore,Indore,Madhya Pradesh,India-452002 |
| U68100MP2026PTC083932 | AUCTION SEARCH PRIVATE LIMITED | 107, BasementShop No. 1,,Nemi Tower,,Indore,Indore,Madhya Pradesh,452002-India |
| U93190MP2025NPL080200 | MADHYA PRADESH HANDBALL ASSOCIATION | 39 PANCHVATI NAGAR,BEHIND,POLICE TRAINING CENTER,Indore,Indore,Madhya Pradesh,452002-India |
| AAK-2241 | COMPLIANCE ADVISOR LLP | 16, SOUTH YASWANT GANJ, NEAR NAVIN CHIRTA TALKIES,,INDORE,Indore,Madhya Pradesh,India-452002 |
| U58130MP2026PTC083570 | DADHIMATI PUBLICATIONS PRIVATE LIMITED | 46/1 Second Floor,Chhatri Bagh Ramdware Ke,Indore,Indore,Madhya Pradesh,452002-India |
| U28299MP2022PTC059388 | INDORE ENVIRO SERVICES PRIVATE LIMITED | New 755, Old 181,Ramanand Nagar Near Shiv Mandir,Indore,Indore,Madhya Pradesh,452002-India |
| U46512MP2025FTC080228 | JOURNAI GLOBAL PRIVATE LIMITED | Office No. 1-2-3,Ground FloorChhipa Bakhal,Indore,Indore,Madhya Pradesh,452002-India |
| U47721MP2023PTC066361 | SANT LA LIFE CARE PRIVATE LIMITED | R/O 116 -B NEAR SUFFA,BAKERY ,GREEN PARK COLONY,Indore,Indore,Madhya Pradesh,452002-India |
| U92419MP2022PTC061425 | SALASAR BALAJI PRODUCTIONS PRIVATE LIMITED | 2nd floor Media House 34 Bholaram Ustad Marg, Brahmpuri,Indore,Indore,Madhya Pradesh,452002-India |
| U31000MP2024PTC073340 | KASLIWAL INTERIORS PRIVATE LIMITED | 141/B G.N.T MARKET NEAR, OLD TOLL KATA, DHAR ROAD,Indore,Indore,Madhya Pradesh,452002-India |
| U47721MP2025PTC079070 | LUXEMBOURG LIFE SCIENCES PRIVATE LIMITED | FLAT NO. 308, THIRD FLOOR,,AMAR VILLA, 155, SANT NAGAR, KHANDWA NAKA,Indore,Indore,Madhya Pradesh,452002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100387811 | 2020-10-01 | 2021-11-26 | - | 29,000,000.00 | State Bank of India |
- 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.