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
R A A ARSALAN ENTERPRISE PRIVATE LIMITED
CIN: U36996WB2001PTC093870
R A A ARSALAN ENTERPRISE PRIVATE LIMITED (CIN: U36996WB2001PTC093870) is a Private company incorporated on 22 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
R A A ARSALAN ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.R A A ARSALAN ENTERPRISE PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of R A A ARSALAN ENTERPRISE PRIVATE LIMITED are AKHTAR PARWEZ, and AYESHA PARWEZ.
R A A ARSALAN ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996WB2001PTC093870 and its registration number is 93870. Users may contact R A A ARSALAN ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of R A A ARSALAN ENTERPRISE PRIVATE LIMITED is 25A CIRCUS AVENUE GROUND FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017.
Current status of R A A ARSALAN ENTERPRISE 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 R A A ARSALAN ENTERPRISE 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 R A A ARSALAN ENTERPRISE
Purchase full report of R A A ARSALAN ENTERPRISE
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 R A A ARSALAN ENTERPRISE 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 R A A ARSALAN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00755985 | AKHTAR PARWEZ | Managing Director | 2013-10-21 |
| 00756058 | AYESHA PARWEZ | Director | 2001-10-22 |
Past Directors & Key Managerial Personnel of R A A ARSALAN ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00755985 | AKHTAR PARWEZ | Director | - | 2013-10-21 |
Other Directorships of AKHTAR PARWEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSALAN FILM PRODUCTION PRIVATE LIMITED | U22100WB2011PTC164736 | Director | 2011-07-08 | Ongoing |
| APOORV COMMODITIES PRIVATE LIMITED | U51109WB2007PTC114820 | Director | 2017-06-02 | Ongoing |
| RAGHIB FASHION PVT. LTD | U51311WB2006PTC108878 | Director | 2006-04-06 | Ongoing |
Other Directorships of AYESHA PARWEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSALAN FILM PRODUCTION PRIVATE LIMITED | U22100WB2011PTC164736 | Director | 2011-07-08 | Ongoing |
| APOORV COMMODITIES PRIVATE LIMITED | U51109WB2007PTC114820 | Director | 2017-06-02 | Ongoing |
| RAGHIB FASHION PVT. LTD | U51311WB2006PTC108878 | Director | 2006-04-06 | Ongoing |
| RGB BISTRO PRIVATE LIMITED | U55101WB2023PTC265490 | Director | 2023-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100WB2011PTC164736 | ARSALAN FILM PRODUCTION PRIVATE LIMITED | 25A CIRCUS AVENUE, GROUND FLOOR FLAT NO. 7, PARK CIRCUS , KOLKATA, West Bengal, India - 700017 |
| ACG-9370 | DYNAX KAIZER REALTY LLP | FLAT NO. 5A, 5TH FLOOR,23 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U14101WB2010PTC152705 | SOLITAIRE REALTORS PRIVATE LIMITED | Krishna Building, Office No. 714, 7th Floor,Krishna Building, Office No. 714, 7th Floor,Park Circus,Kolkata,West Bengal,700017-India |
| U47721WB2026PTC288405 | DENTISTREE IMPORTS PRIVATE LIMITED | 5A Robinson Street,Flat no 7, Floor no 7,Kolkata,Kolkata,West Bengal,700017-India |
| ACH-0670 | MLPL FREIGHT CARRIER LLP | CIRCUS PLAZA 2ND FLOOR ROOM NO. 2C, 4 CIRCUS AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U74120WB2014PTC222773 | SEA RISE MARINE SERVICES PRIVATE LIMITED | SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017 |
| U47912WB2025PTC280551 | MIAKEE FASHION PRIVATE LIMITED | 28B SHKESPEARE SARANI,,SR7A GROUND FLOOR,,Circus Avenue,Kolkata,West Bengal,700017-India |
| U15400WB2019PTC229762 | KAIZER CONFECTIONERY PRIVATE LIMITED | FLAT NO. 5A, 5TH FLOOR, 23 CIRCUS AVENUE , KOLKATA, West Bengal, India - 700017 |
| U45201WB1993PLC060779 | KAIZER CONSTRUCTION COMPANY LTD | Flat No. 5A, 5th Floor, 23 Circus Avenue , Kolkata, West Bengal, India - 700017 |
| U74999WB2020PTC237047 | LMG SECURITY AGENCY PRIVATE LIMITED | 25A CIRCUS AVENUE 4TH FLOOR FLAT 4C , KOLKATA, West Bengal, India - 700017 |
| U30115WB2024PTC275283 | CS VESSEL MANAGEMENT PRIVATE LIMITED | 209 ACHARYA JAGDISH CHANDRA BOSE ROAD,5TH FLOOR, FLAT NO. 203,Circus Avenue,Kolkata,West Bengal,700017-India |
| U74999WB2012PTC180756 | BINZAGAR MERCANTILE PRIVATE LIMITED | FLAT NO- 2 & 3 PARK PALACE, (GROUND FLOOR) 1, SUHRA WARDY AVENUE, , KOLKATA, West Bengal, India - 700017 |
| U74899WB1994PTC286667 | GREEN FINGERS (INDIA) PRIVATE LIMITED | Unit No. 8B, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India |
| U28199WB2004PLC100818 | POLAR ELEKTRIC LIMITED | Unit No. 8B & 8C, 8th Floor,23, Circus Avenue,Circus Avenue,Kolkata,West Bengal,700017-India |
| ACX-9098 | FINSECURE IMF LLP | 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| U60200WB2011PTC169084 | MDR LOGISTICS PRIVATE LIMITED | Circus Plaza, 2nd Floor, Room No.-2C 4,Circus Avenue, Kolkata , Kolkata, West Bengal, India - 700017 |
| ABZ-2142 | KOSS DEVELOPERS LLP | 23, Circus Avenue,8th Floor, Unit No. 8A,Park Circus,Kolkata,West Bengal,India-700017 |
| ACN-8946 | SIAM AUTHENTIC TASTE LLP | Unit-7A, 7th Floor,206 AJC Bose Road,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U14101WB2011PTC159107 | DHANKALASH VINTRADE PRIVATE LIMITED | Krishna Building, Office No. 714, 7th Floor,224 AJC Bose Road, Park Circus,Park Circus,Kolkata,West Bengal,700017-India |
| U47711WB2025PTC280140 | WEARDRESSING PRIVATE LIMITED | KRISHNA BUILDING, OFFICE NO. 714, 7TH FLOOR,224 AJC BOSE ROAD, PARK CIRCUS,Park Circus,Kolkata,West Bengal,700017-India |
| U74901WB2009PTC133566 | ROYAL VINCOM PRIVATE LIMITED | 3,WOOD STREET,FLAT NO-7,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| U90004WB2023PTC262000 | GLBLWRITEX SOLUTIONS PRIVATE LIMITED | UNIT NO. 7A ON 7TH FLOOR AT EXPRESS TOWER,PREMISES NO. 42A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| ABC-2783 | OM HARI DEVELOPERS LLP | 23, CIRCUS AVENUE8TH FLOOR, UNIT NO. 8A Circus Avenue, West Bengal, India - 700017 |
| U70109WB2012PTC185713 | MAF INFRA PROJECTS PRIVATE LIMITED | 4, CIRCUS AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74999WB2010PTC154716 | MM TELESERVICES PRIVATE LIMITED | 4, CIRCUS AVENUE GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| ACR-0696 | RING HEIGHTS LLP | FLAT 6B 6TH FLOOR,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U41001WB2025PTC278528 | ASR FUSIONBRICKS PRIVATE LIMITED | P-9 DARGA ROAD,,GROUND FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014236 | 2006-07-29 | - | - | 7,000,000.00 | VIJAYA BANK | |
| 10031181 | 2006-11-27 | - | - | 2,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10032047 | 2006-11-27 | - | - | 2,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10106353 | 2007-08-01 | - | - | 650,000.00 | HDFC BANK LIMITED | |
| 10159640 | 2009-04-21 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10256051 | 2010-12-08 | - | - | 6,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10443012 | 2013-07-31 | - | - | 31,800,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10516709 | 2014-05-31 | - | - | 6,264,000.00 | SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED | |
| 10566553 | 2015-03-20 | - | - | 4,800,000.00 | INDUSIND BANK LTD. | |
| 10566554 | 2015-03-20 | - | - | 4,800,000.00 | INDUSIND BANK LTD. | |
| 10566555 | 2015-03-20 | - | - | 4,800,000.00 | INDUSIND BANK LTD. | |
| 10566841 | 2015-03-20 | - | - | 4,800,000.00 | INDUSIND BANK LTD. | |
| 10569213 | 2015-05-10 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10595101 | 2015-05-19 | - | - | 28,800,000.00 | DEUTSCHE BANK AG | |
| 10602347 | 2015-09-11 | 2017-04-29 | - | 26,000,000.00 | DEUTSCHE BANK AG | |
| 10621073 | 2016-01-31 | 2018-04-30 | - | 52,597,765.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100020905 | 2016-04-04 | 2017-03-27 | - | 25,000,000.00 | Kotak Mahindra Bank Limited | |
| 100192970 | 2018-05-24 | 2020-09-10 | - | 45,404,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100202283 | 2018-05-23 | - | - | 5,000,000.00 | DEUTSCHE BANK AG | |
| 100214297 | 2018-04-25 | - | - | 5,500,000.00 | INDUSIND BANK LTD. | |
| 100218051 | 2018-05-04 | - | - | 1,683,000.00 | INDUSIND BANK LTD. | |
| 100219070 | 2018-05-22 | - | - | 5,500,000.00 | INDUSIND BANK LTD. | |
| 100219071 | 2018-05-31 | - | - | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100229008 | 2018-11-12 | - | - | 5,500,000.00 | INDUSIND BANK LTD. | |
| 100229009 | 2018-11-19 | - | - | 2,000,000.00 | INDUSIND BANK LTD. | |
| 100242479 | 2019-02-28 | 2022-04-08 | - | 74,825,000.00 | INDUSIND BANK LTD. | |
| 100303532 | 2019-11-22 | - | - | 16,883,000.00 | INDUSIND BANK LTD. | |
| 100367660 | 2020-09-16 | - | - | 4,760,000.00 | INDUSIND BANK LTD. | |
| 100393846 | 2020-10-08 | - | - | 5,900,000.00 | INDUSIND BANK LTD. | |
| 100410462 | 2021-01-31 | - | - | 3,700,000.00 | INDUSIND BANK LTD. | |
| 100426124 | 2021-02-26 | - | - | 9,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100427109 | 2021-03-19 | - | - | 620,000.00 | INDUSIND BANK LTD. | |
| 100429081 | 2021-03-26 | - | - | 620,000.00 | INDUSIND BANK LTD. | |
| 100486662 | 2021-09-28 | - | - | 3,826,000.00 | INDUSIND BANK LTD. | |
| 100540348 | 2022-02-15 | - | - | 575,000.00 | INDUSIND BANK LTD. | |
| 100541819 | 2022-02-28 | - | - | 388,000.00 | INDUSIND BANK LTD. | |
| 100551921 | 2022-03-11 | - | - | 1,224,000.00 | INDUSIND BANK LTD. | |
| 100557693 | 2022-03-25 | - | - | 27,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100585546 | 2022-06-20 | - | - | 1,170,000.00 | INDUSIND BANK LTD. | |
| 100614863 | 2022-09-19 | - | - | 780,000.00 | INDUSIND BANK LTD | |
| 100668671 | 2023-01-17 | - | - | 2,040,000.00 | INDUSIND BANK LTD | |
| 100669373 | 2023-01-17 | - | - | 2,780,000.00 | INDUSIND BANK LTD | |
| 100698387 | 2022-08-30 | - | - | 3,122,998.00 | HDFC BANK LIMITED | |
| 100703970 | 2023-04-05 | - | - | 12,200,000.00 | INDUSIND BANK LTD | |
| 100720683 | 2023-04-19 | - | - | 61,900,000.00 | HDFC BANK LIMITED | |
| 100734078 | 2023-06-26 | - | - | 520,000.00 | INDUSIND BANK LTD | |
| 100739199 | 2023-03-13 | - | - | 161,000,000.00 | Axis Bank Limited | |
| 100741893 | 2023-05-23 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100751877 | 2023-06-23 | - | - | 18,500,000.00 | Axis Bank Limited | |
| 100775581 | 2023-08-09 | - | - | 101,600,000.00 | Axis Bank Limited | |
| 100820710 | 2023-09-16 | 2025-02-01 | - | 109,940,000.00 | Axis Bank Limited | |
| 100913089 | 2024-04-18 | - | - | 26,500,000.00 | Bank of Baroda | |
| 100976989 | 2024-09-05 | - | - | 64,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100995253 | 2024-09-30 | - | - | 31,039,000.00 | HDFC BANK LIMITED | |
| 101048407 | 2025-02-19 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.