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
ARVI ASSOCIATES PRIVATE LIMITED
CIN: U51101MH2007PTC167501
ARVI ASSOCIATES PRIVATE LIMITED (CIN: U51101MH2007PTC167501) is a Private company incorporated on 03 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 368000000.00 and its paid up capital is Rs. 128201000.00.
ARVI ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARVI ASSOCIATES 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 ARVI ASSOCIATES PRIVATE LIMITED are NIRAJ MANKAD, MAYANK GUNVANT DHULDHOYA, and RAJENDRA RAMAKANT LIKHITE.
ARVI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC167501 and its registration number is 167501. Users may contact ARVI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVI ASSOCIATES PRIVATE LIMITED is 4th Floor, Mafatlal House, Backbay Reclamation Post Box No. 1038 , Mumbai, Maharashtra, India - 400020.
Current status of ARVI ASSOCIATES PRIVATE LIMITED is - Amalgamated.
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 ARVI ASSOCIATES 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 ARVI ASSOCIATES
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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 ARVI ASSOCIATES 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
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Current Directors & Key Managerial Personnel of ARVI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00051259 | NIRAJ MANKAD | Director | 2017-09-28 |
| 00067165 | MAYANK GUNVANT DHULDHOYA | Director | 2017-09-28 |
| 00047169 | RAJENDRA RAMAKANT LIKHITE | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of ARVI ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011350 | VISHAD PADMANABH MAFATLAL | Director | - | 2016-12-09 |
| 00051259 | NIRAJ MANKAD | Additional Director | - | 2017-09-28 |
| 00067165 | MAYANK GUNVANT DHULDHOYA | Additional Director | - | 2017-09-28 |
| 00079925 | BIPIN KHUSHALCHAND GHIYA | Director | - | 2013-03-31 |
| 00701699 | RUPAL VISHAD MAFATLAL | Director | - | 2016-12-09 |
| 00047169 | RAJENDRA RAMAKANT LIKHITE | Additional Director | - | 2017-09-28 |
| 00087976 | MANOJ DURGASHANKAR PANDYA | Director | - | 2016-07-29 |
| 00170568 | DILIP VADILAL GANDHI | Additional Director | - | 2014-09-29 |
| 00170568 | DILIP VADILAL GANDHI | Director | - | 2016-12-09 |
Other Directorships of VISHAD PADMANABH MAFATLAL
Other Directorships of NIRAJ MANKAD
Other Directorships of MAYANK GUNVANT DHULDHOYA
Other Directorships of BIPIN KHUSHALCHAND GHIYA
Other Directorships of RUPAL VISHAD MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD | U01117MH1985PTC038188 | Director | - | 2022-11-30 |
| TEREBINTH VENTURES PRIVATE LIMITED | U17110MH1979PTC021275 | Director | 2008-10-14 | Ongoing |
| SUMIL TRADING PRIVATE LIMITED | U17110MH1979PTC021276 | Director | - | 2016-08-26 |
| ADENIUM VENTURES PRIVATE LIMITED | U17110MH2003PTC140956 | Additional Director | - | 2020-12-31 |
| ADENIUM VENTURES PRIVATE LIMITED | U17110MH2003PTC140956 | Director | - | 2022-11-30 |
| MAFATLAL IMPEX PRIVATE LIMITED | U17119MH1979PTC021277 | Director | 2008-08-11 | Ongoing |
| MYRTLE CHEMTEX TRADING PRIVATE LIMITED | U52310MH2002PTC138474 | Director | 2002-12-31 | Ongoing |
| ASPEN IMPEX PRIVATE LIMITED | U65922MH1995PTC094989 | Director | - | 2022-11-30 |
| PAMIL INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017268 | Director | 2008-10-14 | Ongoing |
| SUKARMA INVESTMENTS PVT LTD | U65990MH1987PTC044558 | Director | 2008-09-04 | Ongoing |
Other Directorships of RAJENDRA RAMAKANT LIKHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSJ TRADING PRIVATE LIMITED | U17100MH1978PTC367640 | Additional Director | - | 2018-09-29 |
| KSJ TRADING PRIVATE LIMITED | U17100MH1978PTC367640 | Director | - | 2023-01-12 |
| SUMIL TRADING PRIVATE LIMITED | U17110MH1979PTC021276 | Additional Director | - | 2017-09-27 |
| SUMIL TRADING PRIVATE LIMITED | U17110MH1979PTC021276 | Director | - | 2023-01-12 |
| ADITRI COMMERCIALS PRIVATE LIMITED | U17110MH2004PTC146027 | Director | - | 2021-04-01 |
| MAFATLAL SERVICES LIMITED | U51900MH1962PLC012314 | Director | - | 2023-01-20 |
| SUSHRIPADA INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017275 | Additional Director | - | 2017-09-29 |
| SUSHRIPADA INVESTMENTS PRIVATE LIMITED | U65990MH1974PTC017275 | Director | 2017-09-29 | Ongoing |
| SUREMI TRADING PRIVATE LIMITED | U65990MH1978PTC020335 | Additional Director | - | 2017-09-29 |
| SUREMI TRADING PRIVATE LIMITED | U65990MH1978PTC020335 | Director | 2017-09-29 | Ongoing |
| UBIQUITY CONSUMER TECHNOLOGIES PRIVATE LIMITED | U72300MH2011PTC213166 | Director | 2011-02-08 | Ongoing |
Other Directorships of MANOJ DURGASHANKAR PANDYA
Other Directorships of DILIP VADILAL GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2007PTC167597 | SHRIPAD ASSOCIATES PRIVATE LIMITED | 4th Floor, Mafatlal House, Backbay Reclamation Post Box No. 1038 , Mumbai, Maharashtra, India - 400020 |
| U74999MH2020PTC389340 | VRATA TECH SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, CHURCHGATE,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| ABA-1419 | SHRIAAN TRADING LLP | 4th floor, Mafatlal House, Backbay Reclamation, Mumbai, Maharashtra, India - 400020 |
| U65990MH1992PLC066762 | MISHAPAR INVESTMENTS LIMITED | MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1991PLC062749 | VIBHADEEP INVESTMENTS AND TRADING LIMITE D | MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U51311MH2008PLC186311 | MAFATLAL GLOBAL APPAREL LIMITED | 4th Floor, Mafatlal House Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAM-1792 | MAITHILI TRADING LLP | Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020 |
| U65900MH1996PTC099020 | CASPIAN RESEARCH INDIA PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, CHRCHGATE, MUMBAI- 400 020. , MUMBAI-400020. 10/03/2004, Maharashtra, India - 000000 |
| U99999MH1997PTC108444 | GARRET TRADING COMPANY PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR,BACKBAY RECLAMATION, , MUMBAI-400020, Maharashtra, India - 000000 |
| U22219MH1996PTC099918 | EMINENCE DESIGNS PRIVATE LIMITED | 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U17100MH1978PTC367640 | KSJ TRADING PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, BACKBAY RECLAIMATION, , MUMBAI, Maharashtra, India - 400020 |
| U17121MH1996PLC101321 | MATULYA MILLS LIMITED | 5TH FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U18101MH1993PLC074566 | REPAL INDUSTRIAL GARMENTS LTD | 3RD FLOOR MAFATLAL HOUSE, BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2006PTC161681 | MAFATLAL SHIPPING & LOGISTICS PRIVATE LIMITED | MAFATLAL HOUSE 5TH FLOOR BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| U99999MH1995PLC085168 | FRESENIUS MAFATLAL MEDICALS LIMITED | 3RD FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, BOMBAY -20. , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2002PTC135198 | MOVITECH MARKETING PRIVATE LIMITED | MAFATLAL HOUSE 4TH FLOORH T PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U25203MH2014PTC260264 | AXIS PLASTICS PRIVATE LIMITED | 4TH FLOOR, N K MEHTA INTERNATIONAL HOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U15122MH2015PTC271520 | METRO PIZZA PRIVATE LIMITED | 4th Floor, N. K. Mehta International House, 178, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC197164 | HILL EXIM PRIVATE LIMITED | MAFATLAL HOUSE,6TH FLOOR BACKBAY RECLAMATION, H.T. PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1994PLC083933 | HDFC INVESTMENTS LIMITED | RAMON HOUSE 4TH FLOOR169 BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| AAD-7755 | OMNA ENTERPRISES LLP | 4th Floor,N. K.Mehta International House, 178 Backbay Reclamation, Babubhai Chinai Marg, Mumbai, Maharashtra, India - 400020 |
| AAZ-8786 | GOODKARMA FARMS LLP | 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020 |
| AAS-8277 | WOOD PRESSERY VENTURES LLP | 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020 |
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| U70100MH1985PLC035941 | TOPMARK PROPERTIES LTD | 5th & 6th floor, Mafatlal house H T Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U74999MH2015PTC264155 | FINE ART BOURSE INDIA PRIVATE LIMITED | Regus, 5th and 6th Floor, Mafatlal House, HT Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| F01528 | SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U80904MH2013PTC244806 | SKILLING MANAGEMENT AND ENHANCEMENT PRIVATE LIMITED | 4th Floor, N.K. Mehta International House 178, Backbay Reclamation, Babubhai China i Marg , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2013FTC241671 | FASTACASH INDIA PRIVATE LIMITED | REGUS 5TH & 6TH FLOOR, MAFATLAL HOUSE, H. T. PAREKH MARG, BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| 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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| 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.