• 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

AARVI CORPORATE ADVISORY PRIVATE LIMITED

CIN: U65900MH2016PTC274812 As on: 2026-07-13

AARVI CORPORATE ADVISORY PRIVATE LIMITED (CIN: U65900MH2016PTC274812) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AARVI CORPORATE ADVISORY PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

Directors of AARVI CORPORATE ADVISORY PRIVATE LIMITED are SAMIK HALDER, and SIDDHARTH HARISH SANGHVI.

AARVI CORPORATE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2016PTC274812 and its registration number is 274812. Users may contact AARVI CORPORATE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARVI CORPORATE ADVISORY PRIVATE LIMITED is B, FLAT-203, FLOOR-2, WING-B, RAVI APARTMENT, S.L. ROAD, RAVI APARTMENT, MULUND(W) , MUMBAI, Maharashtra, India - 400080.

Current status of AARVI CORPORATE ADVISORY 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 Names

Previous CINs

ZaubaCorp's company report for AARVI CORPORATE ADVISORY 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 AARVI CORPORATE ADVISORY 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 AARVI CORPORATE ADVISORY
DIN Director Name Designation Appointment Date
07480092 SAMIK HALDER Director 2016-03-23
07471715 SIDDHARTH HARISH SANGHVI Director 2016-03-23
Past Directors & Key Managerial Personnel of AARVI CORPORATE ADVISORY
DIN Director Name Designation Appointment Date Cessation
07471715 SIDDHARTH HARISH SANGHVI Director - 2021-12-21
Other Directorships of SAMIK HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH HARISH SANGHVI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAK-0894 I BRAND STRATEGY SERVICES LLP B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080
U65923MH2013PTC239455 ALCHEMIE FINSERV PRIVATE LIMITED 203, Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund Goregaon Link Road, Mulund (W) , Mumbai, Maharashtra, India - 400080
U74999MH2018PTC303959 JIDIRA TRADING PRIVATE LIMITED Flat No. B-206, 2nd floor, Aarti Apartment, S.N.Road, Mulund (west) , Mumbai, Maharashtra, India - 400080
AAV-4001 LEVELUP LOGISTICS LLP FLAT NO 201, FLOOR 2 , WING B, NEW SILVER OAKS MULUND WEST , VASANT GARDEN, L.B.S MARG MUMBAI, Maharashtra, India - 400080
AAP-7677 ESSENZA LIFESTYLE PRODUCTS LLP Flat No B-1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, Mumbai, Maharashtra, India - 400080
U72900MH2019PTC327581 ROCKET EXPRESS PRIVATE LIMITED Flat No B - 1801, 18th Floor, B - Wing, Runwal Heights, L B S Marg, Mulund West, , MUMBAI, Maharashtra, India - 400080
AAF-9927 AAKANSHA PHARMACHEM LLP Udyog Kshetra, 2nd Floor, L.B.S. Marg, Mulund-Goregaon Link Road, Mulund (W), Mumbai, Maharashtra, India - 400080
U24100MH1979PTC021505 ARGENTA CHEMICALS PRIVATE LIMITED 221,UDYOG KSHETRA,2ND FLOOR, MULUND GOREGAON LINK ROAD, L.B.S.MARG,MULUND (W) , MUMBAI, Maharashtra, India - 400080
U72900MH2022PTC384550 PALSU INFOTECH PRIVATE LIMITED A-2, FLAT NO-3, BHANU APARTMENT, VEENA NAGAR, L.B.S. MARG, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India
AAS-6316 OM CAR RENTALS LLP 202, 2ND FLOOR ,B WING SAGAR GARDEN, L.B.S.MARG, MULUND WEST, MUMBAI MUMBAI, Maharashtra, India - 400080
U93030MH2015PTC270526 CAREERSMITH HR SOLUTIONS PRIVATE LIMITED B WING 228, OPP VEENA NAGAR, 2ND FLOOR, RUNWAL TOWER II, L.B.S. MARG, MULUND WES T, MUMBAI , MUMBAI, Maharashtra, India - 400080
U45400MH2013PTC243464 THAKKER INFRASTRUCTURE PRIVATE LIMITED FLAT NO 702, SUNRISE APARTMENT, NEAR DEEPMANDIR TALKIES, OFF L.B.S ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U65923MH2013PTC239352 GOGRI FINSERV PRIVATE LIMITED 202, Udyog Kshetra, 2nd Floor, l.B.S. Marg, Mulund Gorgaon Link Road, M ulund (W), , Mumbai, Maharashtra, India - 400080
AAI-4643 DAHA ENTERPRISES LLP Flat no A 602, 6th Floor, A Wing Runwal Pride, Behind R Mall, L B S Marg, Mulund W Mumbai, Maharashtra, India - 400080
U74999MH2018PTC304979 PLANETEERS NATURE SOLUTIONS PRIVATE LIMITED FLAT:1902, FLOOR 19, WING A, WILLOWS TWIN TOWER (A), VASANT GARDEN, OFF L.B.S ROAD, MULU ND (W) , MUMBAI, Maharashtra, India - 400080
AAF-2216 VLB AGROBASE LLP FLAT NO-403, 4TH FLOOR, B WING, SUMANGAL CHS, VEENA NAGAR PHASE-II, L.B.S. MARG, MULUND(WEST) MUMBAI, Maharashtra, India - 400080
U67190MH2013PTC247435 ARYAN COUNCIL PRIVATE LIMITED Flat No. 1601, 16th Floor, Topaz C.H.S L.T.D, Nirmal Life Style, L.B.S Marg, Mulund (W est) , Mumbai, Maharashtra, India - 400080
ACJ-8122 SJL SPARKLING JEWELS LLP FLAT NO D2, FLOOR GR, SUMATI DHAM CHSL,,VEENA NAGAR NO 2, L.B.S. MARG, MULUND,Mumbai,Mumbai,Maharashtra,India-400080
U24299MH2001PLC133900 GANESH POLYCHEM LIMITED UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080
U65990MH1991PTC062915 DEDHIA INVESTMENTS PVT LTD UDYOG KSHETRA, 2ND FLOOR,MULUND GOREGAON LINK ROAD L.B.S.MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U74999MH2019PTC332731 SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) , MUMBAI, Maharashtra, India - 400080
AAA-1522 AARTI UDYOG LIMITED LIABILITY PARTNERSHI P GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
AAA-1758 ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080
U51909MH2002PTC137522 LOVELY FOOD DISTRIBUTORS AND MARKETING PRIVATE LIMITED 2 RAMMANDIR CO-OP HSG SOC`C' WING FLAT NO 2 L B S MG CHECK NAKA MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
U27900MH2023OPC399540 JOISAR TECHNOLOGIES (OPC) PRIVATE LIMITED Flat No: 11, Floor No: 6, Riddhi Siddhi CHSL,Riddhi - Siddhi Vinayak, N S B Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,400080-India
U74140MH2009PTC197217 LEXIS ADVISORY SERVICES PRVATE LIMITED 210 - B, B P S PLAZA, 2ND FLOOR, DEVIDAYAL ROAD, MULUND (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400080
U24239MH1982PLC026233 ALCHEMIE PHARMA CHEM LIMITED UDYOG KSHETRA 2 FLOOR, L B S MARG, MULUND W , MUMBAI, Maharashtra, India - 400080
U24304MH2019PTC331100 GOLDEN AYURVEDIC SPA PRIVATE LIMITED Flat No. 201, 2nd Floor, Bhakti Park, R H B Road, Mulund (W) , MUMBAI, Maharashtra, India - 400080
AAE-1409 THAKKAR & THAKKAR DEVELOPERS LLP OFFICE NO. C/203, 2ND FLOOR, SAGAR GARDEN, L B S MARG, MULUND-WEST MUMBAI, Maharashtra, India - 400080

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

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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.

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

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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