ARAAISH MERCHANTILE PRIVATE LIMITED
CIN: U51100MH2016PTC286180 As on: 2026-07-13
ARAAISH MERCHANTILE PRIVATE LIMITED (CIN: U51100MH2016PTC286180) is a Private company incorporated on 23 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 30000.00.
ARAAISH MERCHANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARAAISH MERCHANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ARAAISH MERCHANTILE PRIVATE LIMITED are RAHUL IFTIKHAR KADRI, MONISHA SUNIEL SHETTY, and ISHA YOGESH MEHRA.
ARAAISH MERCHANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2016PTC286180 and its registration number is 286180. Users may contact ARAAISH MERCHANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAAISH MERCHANTILE PRIVATE LIMITED is A 4-A Shiv Sagar Estate Worli , Mumbai, Maharashtra, India - 400018.
Current status of ARAAISH MERCHANTILE PRIVATE LIMITED is - Strike Off.
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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ZaubaCorp's company report for ARAAISH MERCHANTILE 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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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 ARAAISH MERCHANTILE 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 ARAAISH MERCHANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201167 | RAHUL IFTIKHAR KADRI | Director | 2016-09-23 |
| 00588161 | MONISHA SUNIEL SHETTY | Director | 2016-09-23 |
| 07429881 | ISHA YOGESH MEHRA | Director | 2016-09-23 |
Past Directors & Key Managerial Personnel of ARAAISH MERCHANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL IFTIKHAR KADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIASPORA TRADING LLP | AAK-8421 | Designated Partner | 2017-10-12 | Ongoing |
| KADRI ENTERPRISES LLP | AAS-1354 | Designated Partner | 2020-03-04 | Ongoing |
| Rahul Kadri Villas LLP | ABB-5830 | Designated Partner | 2022-07-05 | Ongoing |
| DIASPORA SPICES INDIA PRIVATE LIMITED | U10795MH2023FTC404274 | Director | 2023-06-06 | Ongoing |
| KADRI CONSULTANTS PRIVATE LIMITED | U74210MH1971PTC015151 | Director | 1992-08-01 | Ongoing |
Other Directorships of MONISHA SUNIEL SHETTY
Other Directorships of ISHA YOGESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KADRI ENTERPRISES LLP | AAS-1354 | Designated Partner | 2020-03-04 | Ongoing |
| CLOVER REGISTRY LLP | AAY-8201 | Designated Partner | 2021-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U45200MH1962PLC012268 | B E BILLIMORIA AND COMPANY LIMITED | SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U24130MH1979PTC021591 | B D K SYNTHETICS PRIVATE LIMITED | SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018 |
| AAS-8726 | BEBANCO HOUSING LLP | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAG-5111 | EMPERIUS REALTY LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A BLOCK DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U45200MH2008PTC177799 | PHURSUNGI DEVELOPMENTS PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45203MH2007PTC173503 | MODERN TOLLROADS PRIVATE LIMITED | Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45202MH2010PLC199623 | BEBANCO INFRASTRUCTURE LIMITED | Shiv Sagar Estate, A Block, 2nd Floor, Dr. A. B. Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U70102MH2008PTC177800 | KIVLE DEVELOPMENTS PRIVATE LIMITED | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A. B. ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1979PTC021783 | NEW KHIM HOLDINGS PRIVATE LIMITED | SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65920MH1994PTC080737 | KAISER DEVELOPERS PRIVATE LIMITED | A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U70109MH2011PTC216477 | UBR REALTY PRIVATE LIMITED | BDK Group of Companies, Shiv Sagar Estate A Block, Dr A. B. Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAC-8028 | STONEWOOD PROPERTIES LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, A- BLOCK, 8TH FLOOR, DR. A.B.ROAD,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| U74110MH1996PTC097215 | COURANT CONSULTANCY SERVICES PRIVATE LIMITED | Regus Imperial Business Park Private Limited,Block A, Level1,Shiv Sagar Estate,Dr. Annie Be sant Road, , Worli Mumbai, Maharashtra, India - 400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U64920MH2025PTC449632 | LGT WEALTH INDIA FINANCE PRIVATE LIMITED | 7th Floor, A Block, Shiv,Sagar Estate Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U66190MH2026PTC470046 | 45NORTH ADVISORS PRIVATE LIMITED | Regus Worli, Block A,,Level 1 Shiv Sagar Estate,,Mumbai,Mumbai,Maharashtra,400018-India |
| AAM-6956 | PRECISION BUSINESS PARK LLP | 201 - A, POONAM CHAMBERS, SHIV SAGAR ESTATE WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| U93000MH2009PTC193209 | KITARA CAPITAL PRIVATE LIMITED | 507, CEEJAY HOUSE SHIV SAGAR ESTATE, DR. A.B. ROAD, WORLI, MUMBAI, , Mumbai, Maharashtra, India - 400018 |
| U65929MH2022PTC383844 | BAS CAPITAL AND FINANCE PRIVATE LIMITED | Office No. 138, Regus Business Centre Block A, Shiv Sagar Estate, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| L55209MH2007PLC176045 | TRAVEL FOOD SERVICES LIMITED | Block-A South Wing 1st Floor Shiv Sagar Estate Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| U25200MH1971PTC015286 | PRECISION BUSINESS PARK PRIVATE LIMITED | 201-A, POONAM CHAMBERS,SHIV SAGAR ESTATE WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH2021FTC365012 | LGT WEALTH INDIA PRIVATE LIMITED | 7th Floor, A Block, Shiv Sagar Estate Worli, , Mumbai, Maharashtra, India - 400018 |
| U70102MH2010PLC199734 | BEBANCO DEVELOPERS LIMITED | Shiv Sagar Estate, A Block, 2nd Floor, Worli, , Mumbai, Maharashtra, India - 400018 |
| U74210MH1971PTC015151 | KADRI CONSULTANTS PRIVATE LIMITED | 4-A SHIV SAGAR ESTATEDR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAD-6905 | L P SHAH HOLDINGS AND TRADES LLP | 3 - A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| 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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