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
ARVENTEA LTD
CIN: U51909WB1982PLC034665 As on: 2026-07-13
ARVENTEA LTD (CIN: U51909WB1982PLC034665) is a Public company incorporated on 05 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 541820.00.
ARVENTEA LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARVENTEA LTD'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 ARVENTEA LTD are DEEPAK KUMAR SHARMA, BAIJNATH BANSAL, and SUBRAMANIAN SATHYAMURTHY.
ARVENTEA LTD's Corporate Identification Number (CIN) is U51909WB1982PLC034665 and its registration number is 34665. Users may contact ARVENTEA LTD on its Email address - [email protected]. Registered address of ARVENTEA LTD is 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of ARVENTEA LTD 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 ARVENTEA 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 ARVENTEA
Purchase full report of ARVENTEA
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 ARVENTEA 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 ARVENTEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02120944 | DEEPAK KUMAR SHARMA | Director | 2015-09-30 |
| 02780861 | BAIJNATH BANSAL | Director | 2010-06-21 |
| 06826788 | SUBRAMANIAN SATHYAMURTHY | Director | 2014-08-25 |
Past Directors & Key Managerial Personnel of ARVENTEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047493 | KAILASH CHAND GUPTA | Director | - | 2015-02-16 |
| 00050742 | SUNIL LOHIA | Director | - | 2009-12-28 |
| 00055583 | AMRIT LAL TULSIAN | Director | - | 2014-02-28 |
| 02120944 | DEEPAK KUMAR SHARMA | Director appointed in casual vacancy | - | 2015-09-30 |
| 02780861 | BAIJNATH BANSAL | Additional Director | - | 2010-06-21 |
| 06826788 | SUBRAMANIAN SATHYAMURTHY | Additional Director | - | 2014-08-25 |
Other Directorships of KAILASH CHAND GUPTA
Other Directorships of SUNIL LOHIA
Other Directorships of AMRIT LAL TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUKE COMMERCE LTD | L51909WB1982PLC035425 | Director | - | 2014-03-19 |
| UTTAR PRADESH TRADING CO LTD | U51109WB1951PLC019450 | Director | - | 2014-02-21 |
| SHOBHANA TRADERS LTD | U51909WB1946PLC026828 | Director | - | 2014-02-21 |
| BILLBERGEA LTD | U51909WB1982PLC034664 | Director | - | 2014-02-21 |
| CONDIDES LTD | U51909WB1982PLC034666 | Director | - | 2014-02-28 |
| VITTATUM LTD | U51909WB1982PLC034667 | Director | - | 2014-03-18 |
| CRASSULA LTD | U51909WB1982PLC034668 | Director | - | 2014-02-21 |
| COLUMNEA LTD | U51909WB1982PLC034669 | Director | - | 2014-02-21 |
| PONDEROSA HOLDINGS LTD. | U51909WB1982PLC034742 | Director | - | 2014-02-28 |
| POLLOCK TRADERS PVT LTD | U52339WB1996PTC080646 | Director | - | 2014-02-21 |
| PREMIUM EXCHANGE & FINANCE LTD. | U65923WB1991PLC053076 | Director | - | 2014-03-19 |
| OSM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041677 | Director | - | 2014-02-28 |
| SHREE VIHAR PROPERTIES LTD | U70109WB1986PLC040086 | Additional Director | - | 2010-07-30 |
| SHREE VIHAR PROPERTIES LTD | U70109WB1986PLC040086 | Director | - | 2014-02-21 |
Other Directorships of DEEPAK KUMAR SHARMA
Other Directorships of BAIJNATH BANSAL
Other Directorships of SUBRAMANIAN SATHYAMURTHY
| CIN | Company Name | Company Address |
|---|---|---|
| U64990WB1946PLC014242 | HDCL INVESTMENTS LIMITED | 9/1 R N MUKHERJEE ROAD, BIRLA BUILDING,KOLKATA,Kolkata,West Bengal,700001-India |
| U45101WB2023PLC261550 | INNOVATIVE INFRA & MINING SOLUTIONS LIMITED | 9/1 R. N. MUKHERJEE ROAD,,11TH FLOOR, BIRLA BUILDING,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1943PTC264272 | JFDP INVESTMENTS PRIVATE LIMITED | 11TH FLOOR BIRLA BUILDING,9/1, R. N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U85490WB2025NPL280254 | NOPANY EDUCATIONAL AND RESEARCH FOUNDATION | 9/1, R. N. MUKHERJEE ROAD,BIRLA BUILDING, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1961PLC024975 | INDIA SILICA MAGNESITE WORKS LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U51109WB2009PLC136827 | JPM MERCHANDISE AGENCIES LIMITED | 9/1, R. N. MUKHERJEE ROAD 7TH FLOOR, WEST BLOCK , KOLKATA, West Bengal, India - 700001 |
| U64990WB1946PLC013689 | ASHOK INVESTMENT CORPORATION LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U70200WB2025PTC279831 | ATAL WISH PRIVATE LIMITED | 1 R N MUKHERJEE ROAD,1ST FLOOR, ROOM NO-1,Kolkata,Kolkata,West Bengal,700001-India |
| U28113WB1983PLC036972 | TEXMACO (U.P) LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U28939WB1942PTC025403 | GWALIOR WEBBING CO. PVT. LTD. | 9/1 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L67120WB1988PLC044515 | BIRLA HOLDINGS LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L65110WB1992PLC056930 | BIRLA ORIENT FINANCE LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019448 | SARAN TRADING CO. LTD. | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15424WB1951PLC019451 | CHAMPARAN MARKETING CO LTD | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U17297WB1987PLC041960 | GENERAL SYNTHETICS CORPORATION LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1992PLC055770 | BIRLA COTTON SPINNING AND WEAVING MILLS LTD. | 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U01400WB1949PLC103574 | RAJPUR FARMS LIMITED | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U01132WB1954PLC021767 | NILGIRI PLANTATIONS LTD | 9/1R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U35202WB1966PLC026980 | GMMCO LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U36994WB1996PLC076677 | BUDGE BUDGE FLOORCOVERINGS LTD | 9/1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U29249WB2002PLC094696 | BIRLA TECHNEFTEGAS EXPLORATION LIMITED | 9/1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51491WB1947PLC061685 | IPRO CAPITAL LIMITED | 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U52393WB1949PLC018057 | ORIENTAL ARTS LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PLC092043 | TRADEX BIRLA LIMITED | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC105163 | GLADIOLUS TRADERS PRIVATE LIMITED | 9/1, R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1918PTC003010 | BIRLA BROTHERS PVT LTD | 9/1 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1961PLC025094 | SHREE SERVICES & TRADING CO LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034939 | SAMIT TRADING CO PVT LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1982PTC034940 | VISHWAMANGAL TRADING CO PVT LTD | 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.