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
ARHAM FINASSET PRIVATE LIMITED
CIN: U65999MH2016PTC283231 As on: 2026-07-13
ARHAM FINASSET PRIVATE LIMITED (CIN: U65999MH2016PTC283231) is a Private company incorporated on 04 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 100000.00.
ARHAM FINASSET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ARHAM FINASSET PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARHAM FINASSET PRIVATE LIMITED are MANISH MANSHUKHLAL SHAH, and VAISHALI MANISH SHAH.
ARHAM FINASSET PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2016PTC283231 and its registration number is 283231. Users may contact ARHAM FINASSET PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARHAM FINASSET PRIVATE LIMITED is 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Boriv ali (West) , Mumbai, Maharashtra, India - 400092.
Current status of ARHAM FINASSET 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 CINs
ZaubaCorp's company report for ARHAM FINASSET 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 ARHAM FINASSET 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 ARHAM FINASSET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02781670 | MANISH MANSHUKHLAL SHAH | Director | 2016-07-04 |
| 02786682 | VAISHALI MANISH SHAH | Director | 2016-09-07 |
Past Directors & Key Managerial Personnel of ARHAM FINASSET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02107830 | JAYEN VRAJLAL SHAH | Director | - | 2018-07-27 |
| 02781680 | HEMAL MANSUKH SHAH | Director | - | 2016-09-08 |
Other Directorships of JAYEN VRAJLAL SHAH
Other Directorships of MANISH MANSHUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM GLOBAL SERVICES LLP | AAD-6061 | Designated Partner | 2015-03-24 | Ongoing |
| ARHAM FINTRADE LLP | AAD-9375 | Designated Partner | 2015-05-14 | Ongoing |
| ARHAM INVESTMENT AND FINANCIAL SERVICES LLP | AAE-0355 | Designated Partner | 2015-05-27 | Ongoing |
| ROYAL ATLANTIS URJA LLP | AAO-5236 | Designated Partner | 2019-03-13 | Ongoing |
| MIRAL INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH1996PTC100520 | Director | 2001-04-21 | Ongoing |
Other Directorships of HEMAL MANSUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM FINTRADE LLP | AAD-9375 | Designated Partner | - | 2018-03-31 |
| MAITRI FINANCIAL CONSULTANT LLP | AAH-3739 | Designated Partner | 2016-09-12 | Ongoing |
| MAITRI FINTRADE LLP | AAH-4663 | Designated Partner | 2016-09-23 | Ongoing |
| MAITRI WEALTH INDIA & IMF LLP | AAP-6131 | Designated Partner | 2019-06-13 | Ongoing |
| MW STUDIO PRIVATE LIMITED | U93000MH2020PTC347932 | Managing Director | 2020-10-14 | Ongoing |
Other Directorships of VAISHALI MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM GLOBAL SERVICES LLP | AAD-6061 | Designated Partner | 2015-03-24 | Ongoing |
| ARHAM GLOBAL SERVICES LLP | AAD-6061 | Partner | - | 2023-06-16 |
| ARHAM INVESTMENT AND FINANCIAL SERVICES LLP | AAE-0355 | Designated Partner | 2015-05-27 | Ongoing |
| MIRAL INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | U74999MH1996PTC100520 | Director | 2001-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9375 | ARHAM FINTRADE LLP | 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAE-0355 | ARHAM INVESTMENT AND FINANCIAL SERVICES LLP | 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAD-6061 | ARHAM GLOBAL SERVICES LLP | 8/006 Bldg No. 4, Nakshatra,Opp Shyam Prasad Mukherjee Udyan,Chandavarkar Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74900MH2010PTC200517 | ALGEOS INDIA PEDORTHIC PRIVATE LIMITED | 3/A, BLDG. NO. B, SHIVSAGAR SOCIETY, OPP. MULJI NAGAR, OFF. S. V. ROAD, BORIV ALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U65990MH1987PTC042666 | UNIPLAN INVESTMENTS PVT LTD | PL NO-18 SHEETAL BLDG FL NO-4, ROSHAN NAGAR CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U65990MH1991PTC062125 | RAJKETAN FINANCE AND INVESTMENT PVT LTD | PL NO-18 SHEETAL BLDG FL NO-4, ROSHAN NAGAR CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U65924MH2015PTC269946 | WISE & SMART SERVICES PRIVATE LIMITED | PL NO-18 SHEETAL BLDG FL NO-4, ROSHAN NAGAR CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45309MH2020PTC336167 | SINATRAA REALTY PRIVATE LIMITED | 202 F.P.No.30 CTS No.585,585/1to4 TPS CHANDAVARKAR ROAD, BORIVALI WEST, OPP.DATTANI TRADE C ENTRE , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2019PTC324097 | GP TELECOM PRIVATE LIMITED | 402 Disha Bldg No 3 Chandavarkar RoadOpp Rita Palace Shyama Prasad MukherjeeUdyan , BORIVLI (W), Maharashtra, India - 400092 |
| U55101MH2024PTC433448 | PAYYADE REGENCY HOTEL PRIVATE LIMITED | 12/010 BLDG 4,Nakshatra,Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| U51101MH2007PTC168534 | ARHAM WAREHOUSE PRIVATE LIMITED | 4 TH FLOOR FLAT NO 44. ANURADHA BLDG. CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U67190MH2015PTC270080 | WW FINANCIAL DISTRIBUTION PRIVATE LIMITED | The Zone Mall Shop No.G40 Chandavarkar Lane, Opp Indian Bank Boriv ali West, , Mumbai, Maharashtra, India - 400092 |
| U63010MH2008PLC183822 | ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED | Room No 1, Ground Floor, Shri Shanti Nagar, Sardar Patel Road, Opp Patel Wadi, Boriv ali West, , Mumbai, Maharashtra, India - 400092 |
| U74120MH2013PTC244382 | KSEVEN REALTY PRIVATE LIMITED | OfficeNo.810,8thfloor,SenateofAuraBiplexS.V.Road,AboveKalyanJewellers,Boriv ali (West) , Mumbai, Maharashtra, India - 400092 |
| U13100MH2006PTC162987 | EAGLE MINING AND EXPLORATION PRIVATE LIMITED | Flat No.37, B-Wing, 4th Floor, Sperry Star, Eksar Road, Off.Yogi Nagar Circle, Boriv ali (West) , Mumbai, Maharashtra, India - 400092 |
| ACJ-3135 | VELVETVECTOR TECH LABS LLP | E-4, GORAGANDHI BLDG,,S V ROAD, BORIVALI WEST OPP. STATION, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2003PTC140097 | SPIEL LIFESTYLES INDIA PRIVATE LIMITED | MILAN OPTICIANS SHOP NO-3 TSUNFLOWER BLDG NO-4 OPP ROYAL COMPLEX,EKSAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1996PTC104663 | JIGAR SECURITIES PRIVATE LIMITED | 804, KRISHNA HERITAGE TOWER OFF L T ROAD NEW LINK ROAD OPP DON BOSCO SCHOOL BORIV ALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACD-1234 | STELLAR REAL ESTATE ADVISORY LLP | Office No 41, 4th Floor, Om Chambers, TPS III, 57th Road,,Opp Veer Savarkar Garden, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U36102MH2010PTC206674 | LIVINGROOM FURNITURES PRIVATE LIMITED | A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Boriv ali (West) , Mumbai, Maharashtra, India - 400092 |
| U01100MH1988PTC049127 | SHAILESH FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1987PTC045727 | USHA FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1987PTC045729 | NAMRATA FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U01110MH1988PTC049214 | RANJAN FARMING PRIVATE LIMITED | F.P.No.33,C.T.S.No.590,590/1/6,Bhimji Kara Wadi, Chandavarkar Road,Opp.Rajmahal Hotel,Bor ivali west , Mumbai, Maharashtra, India - 400092 |
| U70200MH2023PTC402299 | SATYAMESH PRIVATE LIMITED | 901 A WING BATHIA BLDG NO 2 OPP SHASTRI NAGAR PETROL PUMP, Borivali, S V ROAD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U85191MH2012PLC233926 | PHOENIX HOSPITALS LIMITED | B-21, GROUND FLOOR, MAHALAXMI CHAMBER BLDG. CTS NO. 374, PADMA NAGAR,CHIKUWADI,BORIV,ALI (WEST),MUMBAI,Mumbai City,Maharashtra,400092-India |
| AAH-0147 | ZISHKA CAPITAL LIMITED LIABILITY PARTNERSHIP | Shop No. 421, 4th Floor,,Target Mall, Chandavarkar Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24240MH1998PTC116601 | MODERN BEAUTY PRODUCTS PRIVATE LIMITED | D-8 KRISHNA NAGAR BLDG NO 1CHANDAVARKAR LANE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.