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
ARFA REALTY PRIVATE LIMITED
CIN: U45400MH2016PTC280830 As on: 2026-07-13
ARFA REALTY PRIVATE LIMITED (CIN: U45400MH2016PTC280830) is a Private company incorporated on 09 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.ARFA REALTY 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 ARFA REALTY PRIVATE LIMITED are MOHAMMAD IQBAL MOHAMMAD YASIN BADGUJAR, ADIL IQBAL BADGUJAR, NITIN VASUDEV BHANDARKAR, and ASHOK KANTIBHAI VAGHELA.
ARFA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2016PTC280830 and its registration number is 280830. Users may contact ARFA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARFA REALTY PRIVATE LIMITED is D-2/3, Unity CHS ltd, Khira Nagar, Behind Gold Gym S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054.
Current status of ARFA REALTY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARFA REALTY 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 ARFA REALTY
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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 ARFA REALTY 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARFA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02708292 | MOHAMMAD IQBAL MOHAMMAD YASIN BADGUJAR | Director | 2016-05-09 |
| 02708320 | ADIL IQBAL BADGUJAR | Director | 2016-05-09 |
| 03526260 | NITIN VASUDEV BHANDARKAR | Director | 2016-05-09 |
| 06530854 | ASHOK KANTIBHAI VAGHELA | Director | 2016-05-09 |
Past Directors & Key Managerial Personnel of ARFA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03526260 | NITIN VASUDEV BHANDARKAR | Director | - | 2019-07-23 |
Other Directorships of MOHAMMAD IQBAL MOHAMMAD YASIN BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.I. CONSTRUCTIONS PRIVATE LIMITED | U45400MH2009PTC196414 | Director | 2009-10-12 | Ongoing |
| ALH DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC226988 | Additional Director | 2015-03-05 | Ongoing |
Other Directorships of ADIL IQBAL BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.I. CONSTRUCTIONS PRIVATE LIMITED | U45400MH2009PTC196414 | Director | 2009-10-12 | Ongoing |
Other Directorships of NITIN VASUDEV BHANDARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME GROUP LIMITED LIABILITY PARTNERSHI P | AAE-5965 | Designated Partner | 2015-08-19 | Ongoing |
| PRIMEHOME INFRA LLP | AAM-7668 | Designated Partner | 2018-06-01 | Ongoing |
| PRIME SAMRUDHI DEVELOPERS LLP | AAW-8260 | Designated Partner | 2021-04-28 | Ongoing |
| PRIME GLOBAL INFRA PRIVATE LIMITED | U45400MH2015PTC262450 | Director | 2015-03-04 | Ongoing |
Other Directorships of ASHOK KANTIBHAI VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOMING FLOWERS REALTORS LIMITED LIABIL ITY PARTNERSHIP | AAZ-2268 | Designated Partner | 2021-10-27 | Ongoing |
| NRS PROJECTS PRIVATE LIMITED | U45201GJ2011PTC067426 | Additional Director | - | 2014-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-7272 | Brand Bloom LLP | Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054 |
| U45400MH2009PTC196414 | M.I. CONSTRUCTIONS PRIVATE LIMITED | D/2/15 KHIRA NAGAR, BEHIND GOLD GYM S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAD-4133 | ENDEPLAN CONSULTING SERVICES LLP | Unit No. 2, Ground Flr D-2 Unity Co-op Society Ltd Khira Nagar, S.V. Road, Santacruz west, Maharashtra, India - 400054 |
| ACI-9503 | PICTURESQUE CONSTRUCTION LLP | D 1-11A GANESH KRUPA CHS LTD KHIRA NAGAR,S V ROAD NR BUS DEPOT SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U51909MH2006PTC163830 | ARYN MULTITRADE PRIVATE LIMITED | D/2, FLAT NO. 3, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAR-3262 | TK REALTORS LLP | B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U74999MH2022PTC378578 | GARUDA PROTECTION PRIVATE LIMITED | Flat 3, Ground Floor, AL Shree CHS Ltd S V Road, Khira Nagar, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U51505MH2019PTC326758 | BETAGAMMA TECH PRIVATE LIMITED | Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| ACK-0380 | TAJDAR KAMAL AMROHI LLP | Office No 3, Rameshwar Chs,,Opp Khira Nagar, S V Road, Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054 |
| U45400MH2007PTC175736 | UNITED INFRATECH PRIVATE LIMITED | B-3, Room No. 2, Khira Nagar, S. V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U45205MH2011PTC222167 | KKG PROJECTS PRIVATE LIMITED | Flat no 42,D-3 Building Khira Nagar,S.V.Road,Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| ABA-5039 | OTTERFLY MEDIA LLP | C1 16, GROUND, FLOOR SARATHI CHS, BEHIND GOLD GYM, S V ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAL-0189 | META PERSONAL CARE LIMITED LIABILITY PAR TNERSHIP | B- 8, 1 KHIRA NAGAR, COSMOS CHS LTD GROUND FLOOR, S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U29253MH2008PTC178396 | XPRESSIONS PIXEL WORKS PRIVATE LIMITED | Flat No. 2, Ground Floor, D/3, Khira Nagar, S V Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U45203MH2003PTC140330 | SEA VIEW REALTORS PRIVATE LIMITED | C-3, Rameshwar CHS Ltd., S.V. Road, Opp.Khira Nagar, Santacruz(W ), , Mumbai, Maharashtra, India - 400054 |
| AAE-0182 | STEELCOMM CORPORATION LLP | B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U67120MH1994PTC081129 | ULKA SECURITIES PRIVATE LIMITED | C-1/4, GROUND FLOOR, SARTHI CHS LTD. KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1994PTC082386 | MAYUR KOTHARI SECURITIES PRIVATE LIMITED | C-1/4, GROUND FLOOR, SARTHI CHS LTD KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U15146MH2021PTC371310 | OCEAN BAAJ PRIVATE LIMITED | B-8,2ND FLR, COSMOS CHS LTD, S.V ROAD, NR, KHIRA NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2012PTC234155 | FINEPLAY SPORTS MANAGEMENT PRIVATE LIMITED | Unit No 206, 2nd Floor,Kamla Spaces Near Hdfc Bank, Khira Nagar, S. V. Road, Khira Nagar, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| U33112MH2001PTC132036 | PASSI SCIENCE COMMUNICATIONS PRIVATE LIMITED | Flat No. D-2/5 Khira Nagar, S. V. Road Santacruz(w) Mumbai-400054 , Mumbai, Maharashtra, India - 400054 |
| ACN-0359 | AJINKYA SPORTS CENTER LLP | Unit No 206, 2nd Floor,Kamla Spaces,S. V. Road, Khira Nagar, Santacruz (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| U74999MH2016PTC280582 | MASSIMO VENTURES PRIVATE LIMITED | B-2, Santacruz Rameshwar Premises CHS Ltd S. V. Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74999MH2017PTC302584 | MASSIMO ECOMMERCE PRIVATE LIMITED | B-2, Santacruz Rameshwar Premises CHS Ltd, S V Road,Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U72200MH1999PTC119438 | TASC CONSULTING PRIVATE LIMITED | D/10 KHIRA NAGARD 2/10 KHIRA NAGAR S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| ABA-8763 | GD GALAXY DEVELOPERS LLP | E-403, RIZVI NAGAR CHS LTD,S V ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACH-6208 | NESTOR RENTAL & HOSPITALITY LLP | Flat No. C-3 Rameshwar CHS,,Opp Khira Nagar, S V Road, Santacruz (W),Mumbai,Mumbai,Maharashtra,India-400054 |
| ABB-3481 | VIJAYE SURFACES LLP | Shop No 6, Chheda Arcade,S. V. Road, Khira Nagar, Nr. Gold GYM, Santacruz,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACH-6019 | DESERT CUBS LLP | B-3, FLAT-2, AKASH CO OP HSG SOC LTD,S V RD, KHIRA NAGAR, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400054 |
| 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.
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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.
| 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.