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  • Complaints
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ARMAN INVESTMENTS PVT LTD

CIN: U65910GJ1981PTC004407 As on: 2026-07-13

ARMAN INVESTMENTS PVT LTD (CIN: U65910GJ1981PTC004407) is a Private company incorporated on 30 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 156000.00.

ARMAN INVESTMENTS PVT LTD'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.ARMAN INVESTMENTS PVT LTD's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of ARMAN INVESTMENTS PVT LTD are BELA SANDIP JHAVERI, and SANDIP BIPIN JHAVERI.

ARMAN INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65910GJ1981PTC004407 and its registration number is 4407. Users may contact ARMAN INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of ARMAN INVESTMENTS PVT LTD is SAUMYA OPP MANJITNR SHAHIBAUG , AHMEDABAD, Gujarat, India - 000000.

Current status of ARMAN INVESTMENTS PVT 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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Previous Names

Previous CINs

ZaubaCorp's company report for ARMAN INVESTMENTS 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 ARMAN INVESTMENTS 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 ARMAN INVESTMENTS
DIN Director Name Designation Appointment Date
00520760 BELA SANDIP JHAVERI Director 1984-07-28
00266750 SANDIP BIPIN JHAVERI Director 1981-06-16
Past Directors & Key Managerial Personnel of ARMAN INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00266798 RITA BIPIN JHAVERI Director - 2019-06-07
00267687 RUPA BIPIN JHAVERI Director - 2019-06-07
00266708 MANA BIPIN JHAVERI Director - 2019-06-07
Other Directorships of RITA BIPIN JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPA BIPIN JHAVERI
Company Name CIN Designation Appointment Date Cessation
SANBEL INVESTMENT PVT LTD U67120GJ1985PTC007805 Director - 2019-06-07
Other Directorships of BELA SANDIP JHAVERI
Company Name CIN Designation Appointment Date Cessation
SHREE VISHVAMURTE TRADINVEST PRIVATE LIMITED U65910GJ1983PTC005882 Director - 2011-01-15
SANBEL INVESTMENT PVT LTD U67120GJ1985PTC007805 Director 1985-05-31 Ongoing
Other Directorships of MANA BIPIN JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDIP BIPIN JHAVERI
Company Name CIN Designation Appointment Date Cessation
SANBEL INVESTMENT PVT LTD U67120GJ1985PTC007805 Director 1985-05-02 Ongoing

CIN Company Name Company Address
U74140GJ1997PTC033407 YASHDEEP MANAGEMENT SERVICES PRIVATE LIMITED 607, MADHUPURA GANJ BAZAR, OP0OPP. H.B.K. SCHOOL SHAHIBAUG ROAD., AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000
U99999GJ1977PTC003039 AARDRA INVESTMENTS PVT LTD (IN VOL. LIQUIDATION) BADAL, OPP-UNDER BRIDGE, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 000000
U27100GJ1995PTC026739 RAAG DIE CASTERS PVT LTD C-901 SHILALEKH OPP POLICESTADIUM SHAHIBAUG , AHMEDABAD, Gujarat, India - 000000
U29199GJ1996PTC030679 VIJU ENGINEERING PRIVATE LIMITED B-901,SPECTRUM TOWER,OPP.POLICE STADIUM, SHAHIBAUG, , AHMEDABAD-4., Gujarat, India - 000000
U25200GJ1990PTC014086 RANKA POLYSET PRIVATE LIMITED OPP. VALLABH ESTATE, NR. GUJARAT BOTTLE RAKHIAL AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000
U65910GJ1980PTC003907 GLACIER INVESTMENTS CO.PVT.LTD.(IN VOL. LIQUIDATION) OPP.THE UNDER BRIDGE,SHAHIBAUG AHMEDABAD , NA, Gujarat, India - 000000
U65910GJ1991PTC016220 SHARAD INFIN PVT. LTD. OPP DELHI GATE SHAHIBAUG ROAD,AHMEDABAD. , NA, Gujarat, India - 000000
U27109GJ1995PTC026045 RADHE AGRO-FARMS PRIVATE LIMITED 6,GANPATI APTS,OPP.GHANSIRAMBHAVAN,SHAHIBAUG, AHMEDABAD. , NA, Gujarat, India - 000000
U25207GJ2001PTC039357 ZEN THERMOPLAST PRIVATE LIMITED ZARA COMPLEX, OPP. NEWMADHUPURA MARKET, SHAHIBAUG, AHMEDABAD 4 , NA, Gujarat, India - 000000
U15311GJ1989PTC013013 SUN RISE ROLLER AND FLOUR MILLS PRIVATE LIMITED A/401, SPECTRUM TOWER,OPP.POLICE STATION,SHAHIBAUG AHMEDABAD. , NA, Gujarat, India - 000000
U72900GJ2000PTC038457 MIIT (INDIA) PRIVATE LIMITED RAJANIGANDHA TOWER,OPP. SUJATA FLATS, SHAHIBAUG, AHMEDABAD 380 004 , NA, Gujarat, India - 000000
U74300GJ1993PTC020797 UNIQUE CITY SERVICES PVT LTD AGRASEN COMPLEX,OPP.B.J MEDICAL COLLEGE, SHAHIBAUG,AHMEDABAD. , NA, Gujarat, India - 000000
U64201GJ1992PTC018195 OZA COMMUNICATIONS(I) PVT LTD 10,SAUMYA FLATS,OPP.ANIKETSCOMPLEX,NR MI.MARKET, NAVRANGPURA,AHMEDABAD , NA, Gujarat, India - 000000
U65910GJ1997PTC031932 RADHIKA FINCAP PRIVATE LIMITED A-4,DINESH APARTMENTS,OPP.NEW MADHUPURA MARKET, SHAHIBAUG,AHMEDABAD. , NA, Gujarat, India - 000000
U66020GJ2003PTC043179 FRONT RUNNER SECURITY AND INVESTIGATION SERVICES PVT LTD 301, M.V. HOUSE,, OPP. HATHISINGH DERASAR, SHAHIBAUG, AHMEDABAD -4 , NA, Gujarat, India - 000000
U92411GJ1991GAT014863 DARBAR GYMKHANA PVT.LTD. B/3, ANKLESHWAR BLOCK OPP.POLICE COMMISIONER OFFICE SHAHIBAUG AHMEDABAD. , NA, Gujarat, India - 000000
U99999GJ1993PTC019674 COLTS-INGRESS FINANCIAL OPERATIONS PRIVATE LIMITED C/1/103, SPECTRUM TOWER,OPP.POLICE STADIUM SHAHIBAUG, AHMEDABAD. , NA, Gujarat, India - 000000
U64200GJ2006PTC047980 ORGAN TELESERVICES PRIVATE LIMITED 406, SARYNIK 11 OPP.RAJPATHCLUB S.G. ROAD AHMEDABAD AHMEDABAD 380 004 , AHMEDABAD 380 004, Gujarat, India - 000000
U45201GJ1998PTC034494 BIRHA CONSTRUCTION PRIVATE LIMITED MANSAROVAR NR SHAHIBAUG UNDERBRIDGE SHAHIBAUG , AHMEDABAD, Gujarat, India - 000000
U99999GJ1996PLC031382 VAX CARRIERS LIMITED 301,SIMANDHAR ESTATE,OPP.SKAR-III,OPP.HIGH COURT, NAVRANGPURA, , AHMEDABAD., Gujarat, India - 000000
U13206GJ2006PTC047553 SUPERFINE MINECHEM PRIVATE LIMITED CELLAR NO.3, ASHIYANA APARTMENT OPP.CADILA HOUSE,OPP.C.G ROAD , AHMEDABAD, Gujarat, India - 000000
U36998GJ1997PLC032131 MAHAYOJANA PLANTATIONS LIMITED RAJSHREE APARTMENT BUILDINGGROUND FLOOR 1 OPP DINESH HOLE I NCOMTEX OPP.ASHRAM , AHMEDABAD, Gujarat, India - 000000
U67120GJ2000PTC037277 SHAH FINCAP PRIVATE LIMITED A/2, AVANI APARTMENTS, OPP.JARIWALA PARK, COMMERCE COLLEGE SIX ROAD, OPP. ISHWAR BHUVAN NAV RANGPURA, , AHMEDABAD, Gujarat, India - 000000
U50100GJ1995PTC027936 BLISS AUTO PRIVATE LIMITED OPP.GANDHI ASHRAM ,ASHRAMROAD,AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000
U67120GJ1994PTC021598 WOODSTOCK BROKING PRIVATE LIMITED 333,TEMBLA'S POLE,OPP:LALITAFACTORY, KALUPUR AHMEDABAD. , AHMEDABAD, Gujarat, India - 000000
U51909GJ1988PLC010341 J G MARKETING AND SERVICES LIMITED 1731, OPP. GUJARAT, GINNINGMILLS OPP. PREM DARVAJA, AHMEDABAD. , NA, Gujarat, India - 000000
U51909GJ1994PTC021781 NEPTUNE APPERALS PRIVATE LIMITED 128 NEW CLOTH MARKET,OPP RAIPUR GATE AHMEDABAD , AHMEDABAD, Gujarat, India - 000000
U52100GJ1997PTC033230 KETA CONSUMER MARKETING PRIVATE LIMITED 210/1295, GUJARAT HOUSINGBOARD OPP.GENERAL HOSPITAL BAPUNAGAR, , AHMEDABAD, Gujarat, India - 000000
U65993GJ2005PTC047181 SADBHAV REALTY PRIVATE LIMITED SADBHAV HOUSE,OPP. LAW GARDENPOKICE CHOWKI ELLISBRIDGE, AHMEDABAD. , AHMEDABAD., Gujarat, India - 000000

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

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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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