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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 WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U67120GJ2014PTC079165
ARHAM WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U67120GJ2014PTC079165) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 91752270.00.
ARHAM WEALTH MANAGEMENT PRIVATE LIMITED'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.ARHAM WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of ARHAM WEALTH MANAGEMENT PRIVATE LIMITED are KIRITBHAI MANUBHAI SHAH, and NILAMBEN KIRITBHAI SHAH.
ARHAM WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2014PTC079165 and its registration number is 79165. Users may contact ARHAM WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARHAM WEALTH MANAGEMENT PRIVATE LIMITED is UNIT NO. 418, 419, 419A, 4TH FLOOR, DSCCSL TOWER, BLOCK-53, ROAD 5C GIFT CITY, , GANDHINAGAR, Gujarat, India - 382355.
Current status of ARHAM WEALTH MANAGEMENT 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 ARHAM WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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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Current Directors & Key Managerial Personnel of ARHAM WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03025893 | KIRITBHAI MANUBHAI SHAH | Director | 2015-07-06 |
| 06812319 | NILAMBEN KIRITBHAI SHAH | Director | 2014-03-18 |
Past Directors & Key Managerial Personnel of ARHAM WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06811589 | AMARKUMAR VASANTLAL SHAH | Director | - | 2017-07-22 |
| 10683926 | DHRUVI SHYAM KAPADIA | Company Secretary | - | 2023-06-03 |
Other Directorships of KIRITBHAI MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM COMMODITY BROKERS PRIVATE LIMITED | U51109GJ2011PTC066522 | Director | - | 2015-02-13 |
| PARSHWA CREDIT AND FINANCE PRIVATE LIMITED | U65990GJ2019PTC107246 | Director | 2019-03-26 | Ongoing |
| AWM BROKING (IFSC) PRIVATE LIMITED | U66190GJ2023PTC142065 | Director | 2023-06-15 | Ongoing |
| ARIHANT TRADECRAFT PRIVATE LIMITED | U67120DN2014PTC000451 | Director | - | 2018-04-26 |
| ARHAM SHARE PRIVATE LIMITED | U67120GJ2010PTC061501 | Director | - | 2015-02-13 |
| ARHAM WEALTH PRIVATE LIMITED | U67120GJ2014PTC079206 | Director | 2017-03-08 | Ongoing |
Other Directorships of AMARKUMAR VASANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM WEALTH PRIVATE LIMITED | U67120GJ2014PTC079206 | Director | - | 2017-10-12 |
Other Directorships of NILAMBEN KIRITBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHWA CREDIT AND FINANCE PRIVATE LIMITED | U65990GJ2019PTC107246 | Director | 2019-03-26 | Ongoing |
| AWM BROKING (IFSC) PRIVATE LIMITED | U66190GJ2023PTC142065 | Director | 2023-06-15 | Ongoing |
| ARHAM WEALTH PRIVATE LIMITED | U67120GJ2014PTC079206 | Director | 2014-03-19 | Ongoing |
Other Directorships of DHRUVI SHYAM KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL EXPORTS LIMITED | L51109GJ2007PLC050915 | Company Secretary | - | 2022-02-24 |
| 7NR RETAIL LIMITED | L52320GJ2012PLC073076 | Company Secretary | - | 2024-03-31 |
| PRARAMBH BUILDCON AHMEDABAD LIMITED | U43299GJ2024PLC152068 | Additional Director | 2024-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190GJ2010PTC123839 | ACHINTYA COMMODITIES PRIVATE LIMITED | 12th Floor, Unit No 1209, Dalal Street, Block No 53, Building No. 53E, Road-5E, Zone-5, Gift City, Gandhi Nagar, Gujarat 382355 , Gandhinagar, Gujarat, India - 382355 |
| U67190GJ2012PTC115368 | TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| U74140GJ1999PTC036851 | BHUMIKA CONSULTANCY PRIVATE LIMITED | UNIT-203, 204 & 204A, 2ND FLOOR, DSCCSL TOWER,BLOCK-53, ROAD-5E, ZONE-5, GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| U67200GJ2020PTC114860 | NK SECURITIES RESEARCH PRIVATE LIMITED | Unit No. PO4-02C, 2D & 02E, 4th Floor, Tower A WTC GIFT City, Block 51, Road 5E, Zone 5 , GIFTCity , Gandhinagar, Gujarat, India - 382355 |
| ABB-4141 | LR India Investment Managers IFSC LLP | Unit No.424/425 Cabin No.11 4th Floor,Pragya, Building No. 15A, Road 1C, Block 15, Zone 1 GIFT SEZ / IFSC, GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
| U74110GJ2009PTC058389 | ECONO BROKING PRIVATE LIMITED | UnitNo.201to202A,2nd Floor,DALAL STREET COMMERCIAL CO.OP.SOCIETY LIMITED,BLOCK NO.53, BUILD INGNO.53 , GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| U45203GJ2014PLC078880 | GRICL RAIL BRIDGE DEVELOPMENT COMPANY LIMITED | Unit-1, 25th Floor, GIFT One Tower, Block-56, Road 5C, Zone-5, GIFT City, Gandhinagar- 382355 , GIFT City, Gujarat, India - 382355 |
| ABZ-5115 | ASHO REAL TRADE LLP | Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED, BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| ABZ-5298 | ECONO REAL TRADE LLP | Unit No.201 to 202A, 2nd Floor, DALAL STREET COMMERCIAL CO.OP. SOCIETY LIMITED,BLOCK NO.53, BUILDING NO.53 GIFT CITY, GANDHINAGAR Gandhinagar, Gujarat, India - 382355 |
| U72200GJ2001PTC100083 | AVENUES (INDIA) PRIVATE LIMITED | 27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| AAL-9974 | BITUFLEX SHIPPING AND TRADING LLP | 4th FLOOR GIFT ONE TOWER, BLDG 56A BLOCK NO.56, ROAD - 5C, ZONE 5, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| U51101GJ2013PTC115369 | ASANKHYA TRADING PRIVATE LIMITED | Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U74900GJ2006PTC049266 | VISIONTREE VENTURES PRIVATE LIMITED | UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY , GANDHINAGAR, Gujarat, India - 382355 |
| U51909GJ1999PLC037069 | C D INTEGRATED SERVICES LIMITED | 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City , Gandhinagar, Gujarat, India - 382355 |
| U74899GJ1996PTC119714 | GROWTH SECURITIES PRIVATE LIMITED | Unit No. 503 A-B, 504 A-B, 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City , Gandhinagar, Gujarat, India - 382355 |
| U67100GJ2022PLC132904 | 5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED | Unit No. 419 (Cabin-14) of 4th Floor, Pragya Towers,,Building No. 15A, Road 1C, Zone 01 GIFT SEZ, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U93000GJ2014PTC124048 | MICROCURVES TRADING PRIVATE LIMITED | UNIT NO 208 and 209, 2nd FLOOR, XCHANGE PLAZA, DALAL STREET, COMMERCIAL CO-OPERATIVE SOCIETY LTD, BLOCK NO. 53, ROAD 5E, GIFT CITY , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| L72900GJ2007PLC109642 | SUVIDHAA INFOSERVE LIMITED | Unit No 02, 28th Floor, GIFT-II Building, Block No. 56, Road-5C, Zone-5, Gift City,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U67100GJ2021PTC122061 | JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED | Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355 |
| U67110GJ2022PTC128919 | KREDX VENTURES IFSC PRIVATE LIMITED | Unit No.424-Cabin No.9 4th Floor, Pragya Tower, Building No.15A, Road 11, Zone 1 , Gift City, Gujarat, India - 382355 |
| U65929GJ2022PTC129461 | MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355 |
| U74899GJ1996PLC146803 | RMONEY FINVEST LIMITED | Unit 601 to 602 A , 6th Floor, DSCCSL(53E) Road 5C Block 53, , Zone 5, DTA Gandhinagar-382355 , Gandhinagar, Gujarat, India - 382355 |
| U74140GJ2009PTC121607 | A. P. T. RESEARCH PRIVATE LIMITED | Unit No.303A, 303B, 304A & 304B, 3rd Floor Tower-A WTC GIFT City, Block No. 51, Road 5E, Zo ne-5 , GIFT City, Gujarat, India - 382355 |
| U65990GJ2017PTC096380 | JM GLOBAL WEALTH IFSC PRIVATE LIMITED | Unit No.41/8 GIFT Aspire1,BusinessCentre Ground Floor,Block 12,Road 1D,GIFT SEZ , GIFT City, Gujarat, India - 382355 |
| U67110GJ2022PTC131719 | SYNAP AVIATION IFSC PRIVATE LIMITED | Unit No.419/Cabin No.10,4thFloor PRAGYA, BldgNo.15A,Road No.11,Zone1,GIFTSEZ/IFSC,GIFT City,Gandhinagar,Gujarat,382355-India |
| U65910GJ1994PTC023523 | GOLDMINE STOCKS PVT LTD | UNIT NO.1110-1111, 11TH FLOOR, BLOCK.53-E, DALAL STREET BUILDING(BSE TOWER), ROAD 5E, ZON E-5, , GIFT CITY, Gujarat, India - 382355 |
| U74110GJ2016PLC091922 | RISING FINANCIALS LIMITED | Unit No P03-02A, 3rd Floor, Tower A, WTC Gift City, Block No 51, Road 5E, Zone-5,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10574776 | 2015-05-20 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100442276 | 2021-04-13 | 2023-09-22 | - | 70,000,000.00 | GLOBE FINCAP LIMITED. | |
| 100452387 | 2021-04-29 | - | 2023-12-19 | 30,500,000.00 | SBM BANK (INDIA) LIMITED | |
| 100539316 | 2022-02-18 | 2023-12-04 | - | 450,000,000.00 | Bank of India | |
| 100548273 | 2022-01-28 | - | - | 100,000,000.00 | GLOBE FINCAP LIMITED. | |
| 100642951 | 2022-10-01 | - | - | 650,000,000.00 | Axis Bank Limited |
- 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.
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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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.