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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 MERCANTILE PRIVATE LIMITED
CIN: U51900MH1996PTC099437 As on: 2026-07-13
ARFA MERCANTILE PRIVATE LIMITED (CIN: U51900MH1996PTC099437) is a Private company incorporated on 10 May 1996. 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. 500000.00.
ARFA MERCANTILE 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.ARFA MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARFA MERCANTILE PRIVATE LIMITED are HASAN ABBAS AGHARIA, MOHSIN ALI AHMED ALI AGHARIYA, and MAHAMMADALI ABBASALI AGHARIYA.
ARFA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC099437 and its registration number is 99437. Users may contact ARFA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARFA MERCANTILE PRIVATE LIMITED is BLDG NO 5 302 SULTANABADMANJIL BEHRAM BAUG JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102.
Current status of ARFA MERCANTILE 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 ARFA MERCANTILE 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 MERCANTILE
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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 MERCANTILE 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 ARFA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00387023 | HASAN ABBAS AGHARIA | Director | 2002-12-16 |
| 10645569 | MOHSIN ALI AHMED ALI AGHARIYA | Director | 2024-06-08 |
| 10645570 | MAHAMMADALI ABBASALI AGHARIYA | Director | 2024-06-08 |
Past Directors & Key Managerial Personnel of ARFA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00386989 | AHMEDALI IBRAHIM AGHARIA | Director | - | 2024-05-30 |
| 01888050 | ABBASALI EBRAHIM AGHARIA | Director | - | 2024-04-22 |
Other Directorships of AHMEDALI IBRAHIM AGHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL NEW STAR PRIVATE LIMITED | U55101MH2008PTC179991 | Director | - | 2024-05-29 |
Other Directorships of HASAN ABBAS AGHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL NEW STAR PRIVATE LIMITED | U55101MH2008PTC179991 | Director | 2008-03-12 | Ongoing |
Other Directorships of ABBASALI EBRAHIM AGHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAFE-ASHIRWAD (INDIA) P LTD | U55100MH1994PTC078755 | Director | - | 2018-12-29 |
Other Directorships of MOHSIN ALI AHMED ALI AGHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL NEW STAR PRIVATE LIMITED | U55101MH2008PTC179991 | Director | 2024-06-08 | Ongoing |
Other Directorships of MAHAMMADALI ABBASALI AGHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH1997PTC107376 | HOTEL VISHRAM PRIVATE LIMITED | FLAT NO 102 BLDG NO 3SULTANBAD MANOR CO OP HSG SOC BEHRAM BAUG ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-3528 | RAMDEV KHAJUR MART LLP | SHOP NO.7, BLDG. NO.02, ROSHAN NAGAR, SRA CHS LTD. NEW LINK ROAD, BEHRAM BAUG, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| ABC-6578 | ARIOCCO BAKERY AND PATISSERIE LLP | 201, The Zorastrian Radit Soc, Bldg No 1,,Behram Baug, Oshiwara, Next To Gandhi Muncipal School, Jogeshwari W,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U63090MH2018PTC312894 | SPARTAN CABS PRIVATE LIMITED | Room No.9, Chawl No. B.R.C Patel Chawl, Behind Khoja Jamatkhana, Behram Baug, , JOGESHWARI (WEST), MUMBAI, Maharashtra, India - 400102 |
| U47990MH2023PTC404879 | GNL EARN INDIA LIFE SERVICES PRIVATE LIMITED | shop no.5 quresh estate,behram baug nr B.K tyre,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U45400MH2013PTC249116 | TAINWALA REALTY PRIVATE LIMITED | G-01, BLDG. NO.24, SULTANABAD ASHISH CHS LTD BEHRAM BAUG, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| ACJ-1496 | VALUE CONNECT SOLUTIONS LLP | 1401, Bldg-A, Khadija Hitech Tower, Nr. Rasool Manzil,Oshiwara,Behram Baug Road,Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U15549MH2018PTC313956 | KULAINI INDIA PRIVATE LIMITED | ROOM NO. 2, SOHAIL CHAWL, SHAMA MANZIL SCOUT CAMP, LINK ROAD, BEHRAM BAUG , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U15130MH2018PTC316653 | RIOS PIZZA PRIVATE LIMITED | R NO.115 VIKAS NAGAR WADAR S S SANGH, BEHRAM BAUG, OPP J A MEGHANI SCHOOL, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U70100MH2013PTC245744 | SHAKSHI SPACEINFRASTRUCTURE PRIVATE LIMITED | RM No. 182, 1ST FLR., RAMDHAR CHL., C/O ZAM ZAM TR BEHRAM BAUG ROAD, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U52609MH2017PTC299120 | KAMSON ELECTRONICS PRIVATE LIMITED | BLDG No 5, Flat No 546, CTS No 2 3 4, 155 Parts Oshiwara, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| ACF-7620 | PRODIGITECH EXPORTERS LLP | OFFICE NO. 909, 9TH FLOOR, JMS BUSINESS CENTRE, OSHIWARA LINK ROAD,,BEHRAM BAUG, OPP GANDHI SCHOOL, JOESHWARI WEST, MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999MH2016PTC281534 | CHERRYBERRY INTEGRATED MARKETING PRIVATE LIMITED | ROOM NO 2 VIKAS NAGAR BEHRAM BAUG JOGESHWARI WEST MUMBAI 400102 , MUMBAI, Maharashtra, India - 400102 |
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| U74999MH2016PTC283220 | SHA AVIATION TRAINING & CONSULTANCY PRIVATE LIMITED | Flat No. 5, Building No. 3, Malcolm Baug, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| U70109MH2023PTC400691 | FATIH DEVELOPER PRIVATE LIMITED | A-507 MONARCH & QURESHI BLDG-1,BEHRAM BAUG VD ROAD JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U55100MH1994PTC078755 | CAFE-ASHIRWAD (INDIA) P LTD | SULTANABAD JYOT CO OP SOCIETYBLDG NO 23-B FLAT NO 105 BEHRAM BAUG JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U33309MH2020PTC344908 | BHAISAJYA SUPPLIERS PRIVATE LIMITED | SHOP NO 10 UJALA NAGAR SRA CHS LTD BLDG NO 2, BEHRAM BAUG JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ACP-6005 | JMW MEDICOS LLP | H No KWX 66 11,BEHRAM BAUG SHIVKRIPA,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U19209MH2025PTC462506 | GLOWWAX INDIA PRIVATE LIMITED | 5 Nair Chawl Kajupada,Behram Baug, New Link Rd,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U10302MH2026PTC468392 | VEGDRYA FARM PRIVATE LIMITED | 5 Nair Chawl Kajupada,Behram Baug, New Link Rd,,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACE-1242 | TAX MONK ADVISORY LLP | H NO. 8, KADAM AGAR,BASUDEV YADAV BEHRAM BAUG,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U31000MH2025PTC456153 | FLAYMELON PRIVATE LIMITED | Vikash Nagar Zopadpatti,,5,6,7EastsideofBehramBaug,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U55100MH2003PTC143726 | HOTEL MAAS INN PRIVATE LIMITED | BLDG NO 05/201 SULTANABADBAUG BEHRAM BAUG JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U56102MH2024PTC429370 | CLOVE BISTRO PRIVATE LIMITED | 5 NAIR CHAWL KAJUPADA,BEHRAM BAUG NEW LINK ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U88900MH2026NPL469504 | EDUIMPACT INIDA FOUNDATION | F No. 3/8,Pavlinbai Chawl,Behram Baug RD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACS-4730 | MUMBAISCAN AND DIAGNOSTIC CENTER LLP | SHOP NO.2, MASS ZAINAB HEIGHTS CHSL,BEHRAM BAUG ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U74999MH2012PTC229435 | KONY INFRASTRUCTURE PRIVATE LIMITED | 202 BLDG NO.6, QURESHI CMPD BEHRAM BAUG, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156997 | 1998-10-16 | - | - | 1,000,000.00 | BOMBAY MERCANTILE CO-OP. BANK LTD |
- 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.
| 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.