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
AARKH DEALERS PRIVATE LIMITED
CIN: U52609MH2019PTC323826 As on: 2026-07-13
AARKH DEALERS PRIVATE LIMITED (CIN: U52609MH2019PTC323826) is a Private company incorporated on 08 Apr 2019. 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.
AARKH DEALERS 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.AARKH DEALERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of AARKH DEALERS PRIVATE LIMITED are ANJALI MANOJKUMAR SACHAN, SHAFIUDDIN HAKIMUDDIN SHAIKH, and SHAFIK BADSHA SHAIKH.
AARKH DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2019PTC323826 and its registration number is 323826. Users may contact AARKH DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARKH DEALERS PRIVATE LIMITED is SH -7, SUN SRUSHTI CTS -189, TUNGA VILLAGE, B WING, POWAI, , MUMBAI, Maharashtra, India - 400072.
Current status of AARKH DEALERS 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 AARKH DEALERS 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 AARKH DEALERS
Purchase full report of AARKH DEALERS
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 AARKH DEALERS 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 AARKH DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10535535 | ANJALI MANOJKUMAR SACHAN | Director | 2024-03-23 |
| 06767586 | SHAFIUDDIN HAKIMUDDIN SHAIKH | Director | 2019-04-08 |
| 08416035 | SHAFIK BADSHA SHAIKH | Director | 2019-04-08 |
Past Directors & Key Managerial Personnel of AARKH DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANJALI MANOJKUMAR SACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFIUDDIN HAKIMUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADRIKA BUILDERS PRIVATE LIMITED | U45400MH2014PTC253418 | Director | 2014-02-19 | Ongoing |
| JINN CART PRIVATE LIMITED | U72900MH2020PTC343897 | Director | 2020-08-14 | Ongoing |
Other Directorships of SHAFIK BADSHA SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2025PTC455137 | ADWIZE BRAND & MARKETING SERVICES PRIVATE LIMITED | SH-7 SUN SRUSHTI CTS-189,,B,TUNGA VILLAGE, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2020PTC343897 | JINN CART PRIVATE LIMITED | SH - 6, SUN SRUSHTI CTS 189 TUNGA VILLAGE B WING POWAI , MUMBAI, Maharashtra, India - 400072 |
| U63121MH2025PTC438093 | SKYNETNX NETS SERVICES PRIVATE LIMITED | 8B Sun Srushti CHS, Tunga Village,,Saki Vihar Road, Powai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2025PTC459127 | SUNTECH SOLUTIONS PRIVATE LIMITED | 8B SUN SRUSHTI CHS TUNGA,VLG SAKI VIHAR RD POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U51909MH2019FTC433998 | CMR SURGICAL INDIA PRIVATE LIMITED | 7th Floor, A Wing, Hiranandani Lighthall Business Park,,Saki Vihar Road, Tunga Village, Chandivali, Powai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U74900MH2013PTC241002 | ARIVA INFRAPROJECTS INDIA PRIVATE LIMITED | OXFORD CHAMBER, 102/B WING SAKI VIHAR ROAD OPP. TEL. EXCHANGE, TUNGA VILLAGE, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2021PTC353482 | ROCISNU PRIVATE LIMITED | SH01, CTS NO. 31/B OF VILLAGE TUNGA, MURANJAN WADI, NR. TATA POWER STN., ANDH ERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2011PTC216882 | ASHOKA BUILDING CONTRACTING CO. PRIVATE LIMITED | OFFICE 606 CTS NO. 73/A/3 VILLAGE TUNGWA OPP L AND T GATE NO. 7 ATL CORPORATE PARK SAKI VIHAR ROAD, POWAI MUMBAI 400072. , Mumbai, Maharashtra, India - 400072 |
| AAZ-3965 | BROADBEANS WORKPLACE SERVICES LLP | B/601, B Wing, Runwal Elina, CTS NO 687/1T06, Mohili Village, Mehra Compound, Kurla (W), Mumbai, Maharashtra, India - 400072 |
| ACI-8428 | JESSICA AND SHIPRA BAKESHOP LLP | 2011 Srushti Udhyog Bldg No. 1, B Wing,,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,India-400072 |
| U70200MH2023OPC402614 | KADG CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | BLD 1 B 501,TARA,TUNGA,VILLAGE,OPP L &T GATE-7,,Mumbai,Mumbai,Maharashtra,400072-India |
| U66220MH2024PTC426682 | SHREERATH INSURANCE BROKERS PRIVATE LIMITED | Office No. 202, Wing-B, Oxford Chamber,,Saki Vihar Road, Tunga Village, Opp. Telephone Exchange, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U65110MH2024PTC427530 | ATLANTIC ONE INSURANCE BROKING PRIVATE LIMITED | Office No-702, Wing-B, Oxford Chamber,Saki Vihar Road, Tunga Village, Opp. Telephone Exchange,Andheri(E),Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2016PTC286033 | ELEVARE CAPITAL ADVISORS PRIVATE LIMITED | OFFICE NO 206, WING-B, OXFORD CHAMBER SAKI VIHAR ROAD TUNGA VILLAGE OPP TELEPH,ONEEXHANGE,ANDHERI EAST MUMBAI,Mumbai City,Maharashtra,400072-India |
| ACO-2954 | RESA ARCHITECTS LLP | Unit No. Office no. 206, Wing- B, Oxford Chamber, Saki Naka,Saki Vihar road, Tunga village, Opp. Telephone exchangeChandivali,,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACG-3681 | FIRSTWAVE DIGITAL PARTNERS LLP | Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U52109MH2017PTC300308 | HVR MANAGEMENT SERVICES PRIVATE LIMITED | Office No 607 and 608, 6th Floor ATL Corporate Park,Opp. L & T Gate No. 7, CTS No. 73A/3 Village Tungwa Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U32111MH2016PTC274611 | GLOBAL VISION CONSULTANCY SERVICES PRIVATE LIMITED | 203, B Wing, Oxford Chamber, Saki Vihar Road, Tunga Village, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U24100MH2020PTC351972 | SANIGUARD PRIVATE LIMITED | OFF. NO 203, B WING OXFORD CHAMBER, SAKI VIHAR ROAD, TUNGA VILLAGE, ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| U18204MH2014PTC258935 | VIDISHA FABTRADE PRIVATE LIMITED | Off. No. 203 B, Wing Oxford Chamber, Saki Vihar Road, Tunga Village, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2003PTC141479 | PHOEBUS BUSINESS SOLUTION PRIVATE LIMITED | Off. No. 203 B, Wing Oxford Chamber Saki Vihar Road, Tunga Village, Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U45209MH2013PTC246095 | ADLER INFRASPACE PRIVATE LIMITED | B-102, OXFORD CHAMBERS, OPP MTNL EXCHANGE TUNGA VILLAGE, SAKI VIHAR ROAD, POWAI, A NDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| AAG-1956 | FOUR FRIENDS HOSPITALITY LLP | FLAT NO.218, E WING, MAPLE LEAF CHS LTD, CTS NO. 119F/1A, TUNGWA VILLAGE, POWAI, MUMBAI, Maharashtra, India - 400072 |
| U52100MH2015PTC266390 | THERMALEC POOLS AND SPA PRIVATE LIMITED | BUILDING NO 15, FLAT NO F-1125, MAPLE LEAF CTS NO 119F/A TUNGA VILLAGE POWAI , MUMBAI, Maharashtra, India - 400072 |
| U15543MH2012PTC235963 | PREMIUM WATERS OF INDIA PRIVATE LIMITED | B/505, SUN-SET II CO-OP HSG SO LTD, BLDG PLOT NO-4 RAHEJA VIHAR, TUNGA, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAD-4747 | ALCHEMY INNOVATIVE SKILLS LLP | FLAT 309, B WING, WEST END BLDG, PLOT BEARING C.T.S NO. 119F/1A, RAHEJA VIHAR, POWAI MUMBAI, Maharashtra, India - 400072 |
| U17309MH1968PTC188654 | VIRAT ENGINEERING PRIVATE LIMITED | CTS NO. 124/19, GALA NO. 4, R. T. MEHTA COMPOUND, TUNGA VILLAGE, SAKI VIHAR ROAD, POWAI, A NDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U60210MH2022PTC394825 | MAA KAMAKHYA MSS PRIVATE LIMITED | B- 602 OM SHANTI CHS LTD. SAKI VIHAR ROAD TUNGA, POWAI OPPOSITE L & T GATE NO. 7 ANDHERI (E) , Mumbai, Maharashtra, India - 400072 |
| U65900MH1996PTC098748 | MERCURIAL CORPORATE PRIVATE LIMITED | Off 310 CTS No 73/A/3 Village,Tungwa Opp L & T Gate No-7,ATL Corporate Park, Saki Vihar Rd,Powai, , Mumbai, Maharashtra, India - 400072 |
| 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.