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
ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED
CIN: U66110MH2018PTC309282 As on: 2026-07-13
ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED (CIN: U66110MH2018PTC309282) is a Private company incorporated on 11 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 200462500.00.ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66110MH2018PTC309282 and its registration number is 309282. Users may contact ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED on its Email address - . Registered address of ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED is Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,,Mumbai,Mumbai City,Maharashtra,400063-India.
Current status of ARKFIN INVESTMENTS AND ADVISORS 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 CINs
ZaubaCorp's company report for ARKFIN INVESTMENTS AND ADVISORS 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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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 ARKFIN INVESTMENTS AND ADVISORS
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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 ARKFIN INVESTMENTS AND ADVISORS 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 ARKFIN INVESTMENTS AND ADVISORS
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Past Directors & Key Managerial Personnel of ARKFIN INVESTMENTS AND ADVISORS
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4933 | VINTRADE CONSULTANCY LLP | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| U43122MH2019PTC318954 | BENIGNANT CONSTRUCTIONS PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U65999MH2018PTC314976 | ARKFIN HOUSING FINANCE PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U67100MH2018PTC314975 | PLUNGE CAPITAL PRIVATE LIMITED | Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U64200MH2022PTC380592 | INNOVATIVE FIBER SOLUTIONS PRIVATE LIMITED | OFFICE NO 5-6 JYOTSANA PRAKASH JAYPRAKASH NAGAR NEAR GOREGAON STATION ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U65990MH1992PTC068916 | CHAITANYA FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 602, 6th Floor, Accord Classic Station Road, Goregaon East, Mumbai - 40 0063 , Mumbai, Maharashtra, India - 400063 |
| ACG-3999 | JOSH TECHNOLOGIES LLP | 1st Floor, Block No. 6, Tarang, Road no. 5, Jayprakash Nagar, Goregaon E,ast,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U15400MH2022PTC381086 | JAYALEELA BAKERS AND CONFECTIONERY PRIVATE LIMITED | SH NO1 SAHYAGIRI CHS NEXT TO JAYPRAKASH HOTEL, NR RAIL STATION, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U55200MH2022PTC381080 | JAYALEELA FOODS PRIVATE LIMITED | SHP NO1 SAHYAGIRI CHS NEXT TO JAYPRAKASH HOTEL, NEAR RAIL STATION, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74999MH2018PTC304894 | HURUN HUBS PRIVATE LIMITED | Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| U74999MH2018PTC305970 | LAWVIV AI SOLUTIONS PRIVATE LIMITED | Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063 |
| ABC-6752 | SWAPNILSANJAY CONSULTANTS LLP | C-10, OM SHREE YASHODHAN SOCIETY,ROAD NO 5, JAYPRAKASH NAGAR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U43299MH2010PTC200922 | GOWDA INDIA PRIVATE LIMITED | 25/702 SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U43299MH2011PTC212764 | KUSUMANJALI ESTATES (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U92490MH2022PTC385355 | KALAKRUTI PHOTO STUDIO PRIVATE LIMITED | Unit No6,1st Flr Gujrat Industrial Compd Vishweshwar Nagar RD, Pt No12 Goregaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| AAT-8544 | INSIDER MEDIA LLP | 51, PLOT NO.16, KRISHNA KUNJ, JAYPRAKASH NAGAR ROAD NO.3, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U74140MH2021PTC361306 | FIRST HORIZON MANAGEMENT & PROJECT SERVICES PRIVATE LIMITED | 51,Plot No. 16, Krishna Kunj, Jayprakash Nagar, Road No. 3, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U74900MH2018PTC310538 | LUCID COMMUNICATIONS PRIVATE LIMITED | B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U59111MH2023OPC401793 | 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED | 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-4080 | HOPPING BUNNIES LLP | 804 Plot No 88 Om Namoh Shivay CHS Ltd,JaI Prakash Nagar Road No 3 and 4 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24290MH2022PTC380329 | RODION FINECHEMICALS PRIVATE LIMITED | UNIT NO. B-106, SHREYAS IND. ESTATE, OFF EXPRESS HIGHWAY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U15540MH2022OPC379508 | GOENCHI INDUSTRIES (OPC) PRIVATE LIMITED | 804 BUILDING NO 1 DHEERAJ VALLEY TOWER MOHAN GOKHALE ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| AAH-0191 | BASIK INNOVATION LLP | 2ND FLOOR, GALA NO 7, VAKIL INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST,,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U15400MH2022PTC380632 | SAI VEG WORLD PRIVATE LIMITED | SH-1, SAHYAGIRI CHS NEXT TO JAYPRAKASH HOTEL, NR. RAIL. STATION,GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U45500MH2022PTC380900 | JAYALEELA PROPERTIES PRIVATE LIMITED | SH 1 SAHYAGIRI CHS NEXT TO JAYPRAKASH HOTEL NR RAIL STATION GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U15490MH2019PTC322031 | ALTER FOODS PRIVATE LIMITED | UNIT 58, JAGAT SATGURU IND ESTATE, P P L GOREGAON EAST, OFF. AAREY ROAD,,MUMBAI,Mumbai City,Maharashtra,400063-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.