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ARSH HOTELS AND TRADEMART PRIVATE LIMITED

CIN: U55101CT2010PTC021905 As on: 2024-07-01

ARSH HOTELS AND TRADEMART PRIVATE LIMITED (CIN: U55101CT2010PTC021905) is a Private company incorporated on 11 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

ARSH HOTELS AND TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARSH HOTELS AND TRADEMART PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of ARSH HOTELS AND TRADEMART PRIVATE LIMITED are HARSHDEEP SINGH JUNEJA, JATIN KHEMKA, and BASIT HAYAT.

ARSH HOTELS AND TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101CT2010PTC021905 and its registration number is 21905. Users may contact ARSH HOTELS AND TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARSH HOTELS AND TRADEMART PRIVATE LIMITED is GASHOUSEH.No.8/130,Opp.SuranaBhawan,Chhota Para , RAIPUR, Chattisgarh, India - 492001.

Current status of ARSH HOTELS AND TRADEMART 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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Previous Names

Previous CINs

ZaubaCorp's company report for ARSH HOTELS AND TRADEMART 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 ARSH HOTELS AND TRADEMART 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARSH HOTELS AND TRADEMART
DIN Director Name Designation Appointment Date
00829748 HARSHDEEP SINGH JUNEJA Director 2013-03-21
02953203 JATIN KHEMKA Director 2010-06-11
02965396 BASIT HAYAT Director 2010-06-11
Past Directors & Key Managerial Personnel of ARSH HOTELS AND TRADEMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARSHDEEP SINGH JUNEJA
Company Name CIN Designation Appointment Date Cessation
DEEPAK FERRO ALLOYS LIMITED U27101CT1988PLC004365 Director - 2014-02-10
SIMRAN INDUSTRIES PRIVATE LIMITED U27109CT2009PTC021467 Additional Director - 2010-12-31
SIMRAN INDUSTRIES PRIVATE LIMITED U27109CT2009PTC021467 Director - 2014-08-20
Other Directorships of JATIN KHEMKA
Company Name CIN Designation Appointment Date Cessation
SARAL SAFAR PRIVATE LIMITED U63040CT2010PTC021799 Director - 2019-03-19
Other Directorships of BASIT HAYAT
Company Name CIN Designation Appointment Date Cessation
GURANDI BUILDERS COMPANY PRIVATE LIMITED U45201CT2004PTC017043 Director 2004-10-15 Ongoing
SARAL SAFAR PRIVATE LIMITED U63040CT2010PTC021799 Director - 2011-12-16

CIN Company Name Company Address
U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
U52601CT2020PTC010100 IMGLOBAL MARKETING PRIVATE LIMITED C/o NAGRAJ JAIN,PLOT NO 8 Opp. Ricky Sibbal cold storage, Bhanpuri , Raipur, Chattisgarh, India - 492001
U85195CT2019PTC009844 RUPRELA DIAGNOSTICS PRIVATE LIMITED Shop No. B-7-B-8, G.E Road Opp. DK Hospital, Bajrang Market , RAIPUR, Chattisgarh, India - 492001
U74110CT2010PTC008832 MOTHERS CERAMICS & TILES PRIVATE LIMITED KHASRA NO. 610/8, 610/11, 610/12, NEAR MARUT HERITAGE OPP. COLORS MALL LALPUR , RAIPUR, Chattisgarh, India - 492001
U25111CT2022PTC013456 LUMINARE CARE PRIVATE LIMITED Khasra No. 610/8, 610/11, 610/12, Near Marut Heritage Opp. Colors Mall Lalpur , Raipur, Chattisgarh, India - 492001
U01010CT2006PTC018500 MARUTI COAL AND CARGO PRIVATE LIMITED SHOP NO.5, SONA TOWER, OPP DESHBANDHU PRESS AGRASEN CHOWK , BHAISTHAN , RAMSAGAR PARA , Raipur, Chattisgarh, India - 492001
U51909CT2022PTC012855 DIVINE VITRIFIED PRIVATE LIMITED KH NO. 464/3,464/4,464/5,464/8,465/1 OPP. COLORS MALL, DHAMTARI ROAD , Raipur, Chattisgarh, India - 492001
U45400CT2013PTC000919 SHYAMJI DEVBUILD PROJECTS PRIVATE LIMITED H. NO. 15/39 WARD NO 17, GROUND FLOOR, ZORA PARA, RAM SAGAR PARA , RAIPUR, Chattisgarh, India - 492001
U27310CT2021PTC011491 LAKHDATAR IRON AND STEEL PRIVATE LIMITED HOUSE NO 191/38, OPP. KANTA KUNJ MAHESH COLONY, WARD NO 11, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
U01403CT2009PTC021005 SUSHIL REALTY PRIVATE LIMITED C/O AJAY ADWANI, H.NO.6, OPP. PNB, STREET NO. 5, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
U28990CT2022PTC013866 KINELUX FORGING PRIVATE LIMITED FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001
U78100CT2015PTC001986 HANS RIDES PRIVATE LIMITED SHOP NO.4, NEAR UDYOG BHAWAN, OPP. MM SILVER PLAZA,RING ROAD NO.1, , RAIPUR, Chattisgarh, India - 492001
U51109CT2005PTC008383 FREEDOM DEALERS PRIVATE LIMITED H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001
U51100CT2007PTC008170 JINKUSHAL INDUSTRIES PRIVATE LIMITED H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001
U45200CT2008PTC020936 ALISHA CONSTRUCTION PRIVATE LIMITED Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001
U29100CT2022PTC013422 REERTH TECHNOLOGIES PRIVATE LIMITED ROSHAN HEIGHTS OPP OF SKY MARUTI GROUND FLOOR OF SHOP NO 3 RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U41000CT2009PTC021336 NANO AQUA PRIVATE LIMITED SHOP NO. 3, OPP. POWER HOUSE, NEW RAJENDRA NAGAR NEAR ASHOKA MILLENIUM, RING ROAD NO. 1 , RAIPUR, Chattisgarh, India - 492001
U67110CT2021PTC011869 FINESSE INFINITY PRIVATE LIMITED C/O. P S THAKUR,H. NO. 1316,OPP. PANKAJ GARDEN H NO. 43,KHOKHAPARA,PURANI BASTI, , RAIPUR, Chattisgarh, India - 492001
U14290CT2018PTC008698 COMPROMISO INTERNATIONAL PRIVATE LIMITED C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001
U51909CT2020PTC010304 UNITEDSTARS SOLUTIONS PRIVATE LIMITED 26/488, Dani Para, Purani Basti, Ward No.61, Raipur , Raipur, Chattisgarh, India - 492001
U52599CT2011PTC022739 KALYANI ONLINE SHOP PRIVATE LIMITED Shop No. 31, First Floor, Ram Sagar Para, Near State Bank of India , Raipur, Chattisgarh, India - 492001
U51909CT2021PTC011384 IQONIC MOBILE PRIVATE LIMITED SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001
U24290CT2021PTC012399 SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001
U74999CT2017PTC008221 SIRIMIRI MEDIA AND MORE PRIVATE LIMITED HOUSE NO 8 PANCHSHEEL NAGAR , RAIPUR, Chattisgarh, India - 492001
U36996CT1998PTC013044 NARAYANI DIAMOND PRIVATE LIMITED 34/127 GURUKRUPA CHHOTA PARA , RAIPUR, Chattisgarh, India - 492001
U27100CT2021PTC011657 BPA METALLICS PRIVATE LIMITED H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001
U45500CT2018PTC008728 RSSB BUILDTECH PRIVATE LIMITED BLOCK NO. 14, MAYUR PARA, AMLIDIH , RAIPUR, Chattisgarh, India - 492001
U50500CT2021PTC012247 AAN AUTOTECH PRIVATE LIMITED VILL NO 130, MARUTI LIFESTYLE KOTA , RAIPUR, Chattisgarh, India - 492001
U51220CT2020PTC010008 EDARIEN TRADING PRIVATE LIMITED H.NO. 47/542, BRAHMAN PARA, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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