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
ARTHVED FINANCE LIMITED
CIN: U65910MH1995PLC092203 As on: 2026-07-13
ARTHVED FINANCE LIMITED (CIN: U65910MH1995PLC092203) is a Public company incorporated on 28 Aug 1995. 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. 500000.00.
ARTHVED FINANCE 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.ARTHVED FINANCE LIMITED'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 ARTHVED FINANCE LIMITED are ANIL DAGA, RAMNIWAS DAGA, and MURLI MANOHAR DAGA.
ARTHVED FINANCE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PLC092203 and its registration number is 92203. Users may contact ARTHVED FINANCE LIMITED on its Email address - [email protected]. Registered address of ARTHVED FINANCE LIMITED is 212 AMAR INDL.ESTATE, SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400023.
Current status of ARTHVED FINANCE 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 CINs
ZaubaCorp's company report for ARTHVED FINANCE 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 ARTHVED FINANCE
Purchase full report of ARTHVED FINANCE
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 ARTHVED FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARTHVED FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117235 | ANIL DAGA | Director | 1995-08-28 |
| 01395787 | RAMNIWAS DAGA | Director | 1995-08-28 |
| 01640170 | MURLI MANOHAR DAGA | Director | 1995-08-28 |
Past Directors & Key Managerial Personnel of ARTHVED FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS VEG OIL PVT. LTD. | U15141RJ1991PTC006349 | Director | - | 2008-05-02 |
| SUMOLA PRODUCTS PRIVATE LIMITED | U24124RJ1993PTC007472 | Director | - | 2007-12-15 |
| SUKH SAGAR COLONIZERS PRIVATE LIMITED | U45201RJ2007PTC025595 | Director | 2007-12-31 | Ongoing |
| MANGALAM WAREHOUSING PRIVATE LIMITED | U63023RJ2007PTC025388 | Director | - | 2019-05-23 |
| KASAT MINERALS AND FARMS PRIVATE LIMITED | U70101RJ1995PTC009970 | Director | - | 2019-05-23 |
| RURAL CRAFT AND CREATION PRIVATE LIMITED | U74999RJ2005PTC020167 | Additional Director | - | 2023-09-29 |
| RURAL CRAFT AND CREATION PRIVATE LIMITED | U74999RJ2005PTC020167 | Director | 2022-11-25 | Ongoing |
| RURAL CRAFT AND CREATION PRIVATE LIMITED | U74999RJ2005PTC020167 | Director | - | 2019-05-23 |
Other Directorships of RAMNIWAS DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS VEG OIL PVT. LTD. | U15141RJ1991PTC006349 | Director | - | 2008-05-02 |
| MANGALAM WAREHOUSING PRIVATE LIMITED | U63023RJ2007PTC025388 | Additional Director | - | 2015-09-30 |
| MANGALAM WAREHOUSING PRIVATE LIMITED | U63023RJ2007PTC025388 | Director | - | 2019-04-06 |
| KASAT MINERALS AND FARMS PRIVATE LIMITED | U70101RJ1995PTC009970 | Director | - | 2019-04-06 |
| RURAL CRAFT AND CREATION PRIVATE LIMITED | U74999RJ2005PTC020167 | Director | - | 2019-04-06 |
Other Directorships of MURLI MANOHAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAS VEG OIL PVT. LTD. | U15141RJ1991PTC006349 | Director | - | 2008-05-02 |
| SUMOLA PRODUCTS PRIVATE LIMITED | U24124RJ1993PTC007472 | Director | - | 2006-12-17 |
| RURAL CRAFT AND CREATION PRIVATE LIMITED | U74999RJ2005PTC020167 | Additional Director | - | 2009-07-04 |
| RURAL CRAFT AND CREATION PRIVATE LIMITED | U74999RJ2005PTC020167 | Director | - | 2012-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2010PTC204921 | VANDAN TRADING PRIVATE LIMITED | 303, Noble Tower, 3rd floor, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400023 |
| U74300MH2004PTC145833 | IMAGE VISUAL AD PRIVATE LIMITED | 303, Noble Tower, 3rd floor, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400023 |
| U74999MH1972PTC015636 | SURYA METALS PRIVATE LIMITED | INDL. ASSURANCE BLDG.,CHURCHGATE, 3RD FLOOR, MUMBAI- 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U70101MH1994PTC083664 | TURBO PROPERTIES AND INVESTMENT PRIVATE LIMITED | W-73(11) MIDC INDL.,AREA,TALOJA DIST. RAIGAD, PANVEL , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| U99999MH1986PTC038832 | ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD | 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1971PTC015464 | NARIMAN NALLASETH PRIVATE LIMITED | 27 TAMRINED LANERAJABAHADUR COMPOUND , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1954PLC009324 | SHASHI BROTHERS LIMITED | KAMANI CHAMBERSBALLARD ESTATE FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC052494 | SATYEN DEVELOPERS PVT LTD | 22/28 APOLLO STREETRAJABAHADUR COMPOUND FORT , MUMBAI, Maharashtra, India - 400023 |
| U52100MH1982PTC028138 | LICIT IMPEX TRADE PRIVATE LIMITED | 22\28 APOLLO STREETRAJABAHADUR COMPOUND FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1997PTC111692 | PRAVIN V SHAH STOCK BROKING PRIVATE LIMITED | 212 STOCK EXCHANGE TOWERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| AAW-1770 | LICIT IMPEX TRADE LLP | 22\28 RAJABAHADUR COMPOUND B.S.MARG,FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1982PTC027986 | DUJODWALA EXPORTS PRIVATE LIMITED | 812/813 TULSIANI CHAMBERS212 NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1927PTC001315 | RELIANCE AGENCY PVT LTD | RAJA BHAHDUR COMPOUND 23 BHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U52190MH2009PTC190085 | BAJAJ RETAIL (INDIA) VENTURES PRIVATE LIMITED | 24-B, RAJABAHADUR COMPOUND, 1ST FLOOR, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1985PTC035400 | DHURMAL BAJAJ HOLDINGS AND TRADING PRIVATE LIMITED | 24 B RAJABHADUR COMPOUND4TH FLOOR HAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1999PLC118466 | VTS TRADING LIMITED | 208 2NDFLOOR WALKFIELD HOUSENEAR PORT TRUST MEMORIAL BALLARD ESTATE , MUMBAI, Maharashtra, India - 400023 |
| U74140MH2006PTC158484 | CREST FUTURES PORTFOLIO MANAGEMENT SERVICES PVT LTD | 313 RAHEJA CENTRE212 FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2005PTC150467 | JRS SHARES AND STOCK BROKERS PRIVATE LIMITED | 24 B RAJABAHADUR MANSION 2114 RAJABAHAD COMPOUND AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1982PTC027803 | VARUN MARKETING PRIVATE LIMITED | 14, RAINBOW ESTATE, OFF MIDC CENTRAL ROAD, OPP SEEPZ, ANDHERI (E), , MUMBAI, Maharashtra, India - 400023 |
| L67190MH1998PLC116194 | TIRUPATI FOREX BUREAU LIMITED | 102/103 GROUND FLOOR, 24-B RAJA BHADUR COMPOUND, AMBALAL DOSHI MARG, , MUMBAI, Maharashtra, India - 400023 |
| U67100MH1990PTC056370 | SUYASHREE FINSTOCK PRIVATE LIMITED | Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| AAD-6487 | KIRTI SHAH SECURITIES LLP | 1 to 4, Ground Floor, Laxmi Industrial Estate, Plot No.79-G, Shivdas Champsi Marg, Mazgaon, MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| U65990MH1994PTC084188 | NUC FINANCIAL SERVICES AND MANAGEMENT CO NSULTANTS PRIVATE LIMITED | S-3, ORICON HOUSE, 4THFLOOR,,12, K. DUBASHMARG, MUMBAI 400023. , MUMBAI 400023., Maharashtra, India - 000000 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1976PTC019269 | DASTUR CONSULTANTS PRIVATE LIMITED | MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1991PTC063839 | SHETHIA TRADING AND PORTFOLIO MANAGEMENT P.LTD. | C/O KALYANJI MAVJI & CO1ST FLOOR 55 MUMBAI SAMACHAR MARG, M;UMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| 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.