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
INTEREX ARCH DESIGNS PRIVATE LIMITED
CIN: U45400MH2004PTC149012 As on: 2026-07-13
INTEREX ARCH DESIGNS PRIVATE LIMITED (CIN: U45400MH2004PTC149012) is a Private company incorporated on 07 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 480000.00.
INTEREX ARCH DESIGNS 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.INTEREX ARCH DESIGNS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of INTEREX ARCH DESIGNS PRIVATE LIMITED are AFTAB MOON, ZAMEER MOON, and SHERBANU IQBAL MOON.
INTEREX ARCH DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2004PTC149012 and its registration number is 149012. Users may contact INTEREX ARCH DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEREX ARCH DESIGNS PRIVATE LIMITED is 658 KAILASH NAGAR 1ST FLROFFICE NO 3 TARDEO ROAD , MUMBAI, Maharashtra, India - 400007.
Current status of INTEREX ARCH DESIGNS 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 INTEREX ARCH DESIGNS 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 INTEREX ARCH DESIGNS
Purchase full report of INTEREX ARCH DESIGNS
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 INTEREX ARCH DESIGNS 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 INTEREX ARCH DESIGNS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452179 | AFTAB MOON | Director | 2004-10-07 |
| 00452294 | ZAMEER MOON | Director | 2004-10-07 |
| 02490072 | SHERBANU IQBAL MOON | Director | 2004-10-07 |
Past Directors & Key Managerial Personnel of INTEREX ARCH DESIGNS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AFTAB MOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO CLUB AND KITCHEN LLP | AAK-1846 | Partner | - | 2023-05-08 |
| INTEREX DESIGNS LIMITED LIABILITY PARTNE RSHIP | AAY-2289 | Designated Partner | 2021-08-18 | Ongoing |
| MOONSCAPE TRADING INTERNATIONAL LLP | AAZ-1009 | Designated Partner | 2021-10-21 | Ongoing |
Other Directorships of ZAMEER MOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEREX DESIGNS LIMITED LIABILITY PARTNE RSHIP | AAY-2289 | Designated Partner | 2021-08-18 | Ongoing |
| MOONSCAPE TRADING INTERNATIONAL LLP | AAZ-1009 | Designated Partner | 2021-10-21 | Ongoing |
Other Directorships of SHERBANU IQBAL MOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2012PTC228119 | C & D INNOVATION PRIVATE LIMITED | FLAT NO. 19, 4TH FLOOR, KAILASH NAGAR CHSL, PLOT NO. 658, FORJET STREET, TARDEO ROAD , , MUMBAI, Maharashtra, India - 400007 |
| U92412MH2011PTC216839 | RR MOTORSPORTS MANAGEMENT PRIVATE LIMITED | 78, KAILASH NAGAR, 658, TARDEO ROAD, BEHIND SWATI SNACKS, , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2012PTC238613 | SHREE VIJAYALAXMI BUILDERS PRIVATE LIMITED | Flat No. 19, 4th Floor, Kalash Nagar 658, Tardeo, Opp. Bhatia Hospital, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U70102MH2011PTC219584 | TOUGHTECH CONSTRUCTION PRIVATE LIMITED | 7-D, BILLIMORIA HOUSE, 1ST FLOOR, FLAT NO. 3, PROCTOR ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U72300MH2015PTC268936 | NEXX INFORMATION SYSTEMS PRIVATE LIMITED | 14/B JAGMOHAN MANSION 1ST FLOOR FLAT NO-3 LADY POCHKHANWALA MARG SLETAR ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007 |
| ACG-7215 | THEA GEMS LLP | 2/5, 658, Kailas nagar,,Opp Bhatia Hospital, Tardeo Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| U65990MH1994PTC081071 | ROLLFIN SECURITIES PRIVATE LIMITED | KAILAS NAGAR,FLAT NO.74,TARDEO ROAD, , MUMBAI-400007, Maharashtra, India - 000000 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| U72200MH2016PTC274740 | PENBOUND PARTNERS PRIVATE LIMITED | 76 KAILASH NAGAR,TARDEO ROAD OPPOSITE BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1996PTC098266 | HARINIM TRAVEL SOLUTIONS PRIVATE LIMITED | SHOP NO 1 B 3 BASEMENTMAHAVIR APARTMENT TARDEO ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAN-2408 | ONEMVC CONSULTANT LLP | 29, Floor-4, Kailas Nagar, 658 Tardeo Road, Opposite Bhatia Hospital Mumbai, Maharashtra, India - 400007 |
| U65990MH1992PTC067251 | SEVA FINVEST (INDIA) PRIVATE LIMITED | 4 AJINKYA MANSIONBLOCK NO 3 1ST FLR P R ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAK-7471 | AQUA RETAIL ADVISORS LLP | Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007 |
| U65990MH1993PTC072740 | SARAL FINVEST PVT LTD | 58, KAILASH NAGAR, 2ND FLOOR 658, TARDEV ROAD, OPP. BHATIA HOSPITAL , MUMBAI, Maharashtra, India - 400007 |
| U74990MH2008PTC188565 | AQUA RETAIL ADVISORS PRIVATE LIMITED | Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, , Mumbai, Maharashtra, India - 400007 |
| U63040MH2007PTC173133 | PENGUIN HOLIDAYS PRIVATE LIMITED | FT. NO. 3, 1st FLOOR, SAYED BLDG,NEAR SUPER CINEMA ABOVE K. WADIA JEWELLERS, GRANT ROAD -(E AST), , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1997PTC112400 | MAHABLESHWAR WATER PRIVATE LIMITED | FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000 |
| AAB-6735 | MSK INFRA REALTORS LLP | Shop No. 7, Ground Floor, Bharat Nagar CHS, Bharat Nagar, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAX-4132 | SALECHA LIFESTYLE LLP | FLOOR NO. 3, PLOT NO. 7, SHANTI NIWAS, TARA TEMPLE LANE, DR. D BHADAKAMKAR ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| U51909MH2003PTC140163 | VAKRATUND TRADING COMPANY PRIVATE LIMITED | WALLACE APARTMENT NO 4SHOP NO 3 & 4 NAUSHIR BHARUCHA MARG SLEATER ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2009PTC196092 | SCABIOSA REALTIES PRIVATE LIMITED | RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007 |
| U74120MH2011PTC224194 | NEOSIS LOGISTICS PRIVATE LIMITED | Room No. 35, Building No. 2, Rachana Building, 3rd Flr, New Chikhalwadi, Sleater Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74110MH1995PTC093243 | PAKOBAA FOREX AND TOURISM PRIVATE LIMITED | A-20, Floor-GRD, Plot No.342, A, Bharat Nagar CHS, Maulana Shaukat Ali Road, Bharat Nagar, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U27205MH2013PTC249638 | KALYAN ALLOYS PRIVATE LIMITED | E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007 |
| ACF-9078 | GOOEY CONSULTING LLP | 1st Flr, Plot No. 31, Surya Prakash Bldg,Babulnath Road, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABZ-0275 | Xponent Tribe LLP | 301, FLOOR-3, 342, SHUBH CHETNAH CHS MAULANA SHAUKAT ALI ROAD,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABC-3709 | TYRION TECHNOLOGIES LLP | 301,FLOOR-3,342,SHUBH CHETNAH CHS, ,MAULANA SHAUKAT ALI ROAD,,BHARAT NAGAR,GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| ABA-9335 | EARTHEN SECRETS LLP | 302, FLOOR-3, 342, SHUBH CHETNAH CHS,MAULANA SHAUKAT ALI ROAD, BHARAT NAGAR GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10344834 | 2012-02-08 | - | - | 3,500,000.00 | CENTRAL BANK OF INDIA | |
| 10577610 | 2014-02-28 | - | - | 5,500,000.00 | Central Bank of India | |
| 100313727 | 2020-01-09 | - | - | 10,000,000.00 | ICICI HOME FINANCE COMPANY 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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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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| 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.
| 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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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.