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
ARDIV SECURITIES LIMITED
CIN: U67120MH1995PLC090893 As on: 2026-07-13
ARDIV SECURITIES LIMITED (CIN: U67120MH1995PLC090893) is a Public company incorporated on 21 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3003000.00.
ARDIV SECURITIES 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.ARDIV SECURITIES 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 ARDIV SECURITIES LIMITED are RAMESH MEHTA RATILAL, ARUN PARMANANDDAS GORADIA, and DIVYA ARUN GORADIA.
ARDIV SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC090893 and its registration number is 90893. Users may contact ARDIV SECURITIES LIMITED on its Email address - [email protected]. Registered address of ARDIV SECURITIES LIMITED is VINMAR HOUSEA 41 M I D C RDNO 2 ANDHERI (E) , MUMBAI, Maharashtra, India - 400093.
Current status of ARDIV SECURITIES 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 ARDIV SECURITIES 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 ARDIV SECURITIES
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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 ARDIV SECURITIES 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 ARDIV SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01368201 | RAMESH MEHTA RATILAL | Director | 1997-04-02 |
| 01444066 | ARUN PARMANANDDAS GORADIA | Director | 1995-07-22 |
| 01677727 | DIVYA ARUN GORADIA | Director | 2000-08-28 |
Past Directors & Key Managerial Personnel of ARDIV SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH MEHTA RATILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIDIV PROJECTS LLP | AAH-9388 | Designated Partner | 2016-12-04 | Ongoing |
| PLASTO-METACHEM (INDIA) PRIVATE LIMITED | U24130MH1986ULT038922 | Director | 2002-08-10 | Ongoing |
| ADIDIV PROJECTS PRIVATE LIMITED | U45202MH2010PTC208684 | Director | - | 2016-12-03 |
| HPG REALTORS PRIVATE LIMITED | U45309MH2011PTC220373 | Director | 2011-08-02 | Ongoing |
| RACHANA PROJECTS PRIVATE LIMITED | U45400MH2009PTC197296 | Additional Director | - | 2010-09-30 |
| RACHANA PROJECTS PRIVATE LIMITED | U45400MH2009PTC197296 | Director | - | 2013-09-25 |
| GPG BUILDERS PRIVATE LIMITED | U45400MH2011PTC220345 | Director | - | 2011-09-20 |
| APG CAPITAL MARKETS LIMITED | U65990MH1994PLC077702 | Director | 1997-09-04 | Ongoing |
| APG CHEMIE (INDIA) PRIVATE LIMITED | U74999MH1984PTC032002 | Director | 2002-08-10 | Ongoing |
Other Directorships of ARUN PARMANANDDAS GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMLA LANDMARC HOUSING LLP | AAA-2712 | Designated Partner | - | 2012-11-24 |
| KAMLA LANDMARC HOMES LLP | AAB-8158 | Designated Partner | 2013-10-14 | Ongoing |
| VEDACH PETROCHEMICALS (INDIA) LIMITED | U23209GJ1996PLC030151 | Director | - | 2014-08-19 |
| PLASTO-METACHEM (INDIA) PRIVATE LIMITED | U24130MH1986ULT038922 | Director | 1986-02-12 | Ongoing |
| RACHANA HOMES PRIVATE LIMITED | U45200MH2007PTC173543 | Director | - | 2007-10-15 |
| ADIDIV PROJECTS PRIVATE LIMITED | U45202MH2010PTC208684 | Director | - | 2016-12-03 |
| RIVERDALE PROPERTIES AND RESORTS PRIVATE LIMITED | U55101MH1995PTC093205 | Additional Director | - | 2008-08-14 |
| RIVERDALE PROPERTIES AND RESORTS PRIVATE LIMITED | U55101MH1995PTC093205 | Director | - | 2017-01-12 |
| PRAGATI HOTELS PRIVATE LIMITED | U55101MH1999PTC122911 | Director | - | 2017-03-16 |
| APG CAPITAL MARKETS LIMITED | U65990MH1994PLC077702 | Director | 1994-04-22 | Ongoing |
| APG CHEMIE (INDIA) PRIVATE LIMITED | U74999MH1984PTC032002 | Director | 1986-08-22 | Ongoing |
Other Directorships of DIVYA ARUN GORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIDIV PROJECTS LLP | AAH-9388 | Designated Partner | 2016-12-04 | Ongoing |
| RIVERDALE PROPERTIES AND RESORTS LLP | AAI-2608 | Designated Partner | 2017-01-13 | Ongoing |
| PRAGATI HOTELS LLP | AAI-8592 | Designated Partner | 2017-03-17 | Ongoing |
| PLASTO-METACHEM (INDIA) PRIVATE LIMITED | U24130MH1986ULT038922 | Director | 2000-04-01 | Ongoing |
| APG CAPITAL MARKETS LIMITED | U65990MH1994PLC077702 | Director | 2000-04-01 | Ongoing |
| APG CHEMIE (INDIA) PRIVATE LIMITED | U74999MH1984PTC032002 | Director | 1986-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9388 | ADIDIV PROJECTS LLP | VINMAR HOUSE, A-41, M.I.D.C. ROAD NO.2 ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U45202MH2010PTC208684 | ADIDIV PROJECTS PRIVATE LIMITED | VINMAR HOUSE, A-41, M.I.D.C. ROAD NO.2 ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U64120MH2004PTC149988 | ACMY EXPRESS PRIVATE LIMITED | D-13 UDYOG SADAN-2MAROL M I D C ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U22222MH2013PTC240255 | WPM INFOTECH PRIVATE LIMITED | Dhanlaxmi Bldg 202, 2nd Floor D Wing Laxmi Nagar Road No-11, M.I.D.C Andheri( E) , Mumbai, Maharashtra, India - 400093 |
| F01995 | CONTAX FZ LLC | C-209 FLORAL DECK PLAZA CENTRAL M I D C ROAD , ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U28920MH1987PTC043630 | ADINARAYAN ENGINERING PVT LTD | B/2 UDYOG SADAN NO 1M I D C AREA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U40300MH1972PTC015941 | ROHA DYE CHEM PRIVATE LIMITED | JJT House, A 44/45, Road N.2, M.I.D.C., Andheri E, , Mumbai, Maharashtra, India - 400093 |
| U72900MH2016PTC280113 | BILLEASY E SOLUTIONS PRIVATE LIMITED | C 211, 2nd Floor, Floral Deck Plaza, Central M.I.D.C. Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400093 |
| U15316MH2006PTC164742 | RASHMI FOODS PRIVATE LIMITED | 41,MISTRY INDUSTRIAL COMPLEX, M.I.D.C.CROSS ROAD 'A', OFF MAHAKALI CAVES ROAD,ANDHERI (E) , , MUMBAI, Maharashtra, India - 400093 |
| U36104MH2009PTC191505 | LA' CASA DE JOAILLIER PRIVATE LIMITED | PLOT NO. 10, 2ND AND 3RD FLOOR WICEL LTD. M.I.D.C. CENTRAL ROAD ANDHERI E OPP. SEEPZ , Mumbai, Maharashtra, India - 400093 |
| U72900MH2011PTC220759 | EDUSOL COMPUTER EDUCATION PRIVATE LIMITED | E.S.I.S. HOSPITAL COLONY, TYPE 4/17, M.I.D.C CENTRAL ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| ACL-4709 | AMHERST WORLDWIDE LLP | Plot No X-I and X-1/116th Road,M I D C Marol, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U99999MH1998PTC114887 | ALEX STEWART ASSAYERS PRIVATE LIMITED | UNIT NO. D-1,UDYOG SADAN NO.3M.I.D.C. CENTRAL ROAD ANDHERI (E) MUMBAI-400093 , W.E.F.05/04/99, Maharashtra, India - 000000 |
| U36900MH2000PTC128265 | DIATRENDS JEWELLERY PRIVATE LIMITED | PLOT NO. B/3, ROAD NO. 6, OFF. M.I.D.C. CENTRAL ROAD, M.I.D.C., AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1983PTC030265 | SORBO MONNI CHEMICALS PRIVATE LIMITED | D 2 16TH RDM I D C AREA ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U29100MH1982PTC027626 | HARRY FLEX MACHINES PRIVATE LIMITED | D-8,UDYOG SADAN NO-2, M.I.D.C,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U29290MH1981PTC023966 | MARSONS PRINT-GRAF MACHINES PRIVATE LIMITED | D-9 UDYOG SADAN NO. 2 M. I. D. C. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2003PLC139847 | CIEMME JEWELS LIMITED | 71, M.I.D.C, CROSS ROAD-'C' OPP. SEEPZ GATE NO. 2, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U92110MH1993PTC075515 | MEDIASHOP (INDIA) PRIVATE LIMITED | E-519 Floral Deck Plaza,Centre M I D C Road, Opp. SEEPZ, Andheri(E), , Mumbai, Maharashtra, India - 400093 |
| U55200MH1991PTC061740 | ROYAL SOJOURN PRIVATE LIMITED | PLOT NO X-I & X-1/116TH ROAD M I D C MAROL ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAY-5818 | GOTO HOSPITALITY LLP | C 601 Trans Residency Build No. 1, Subhas NGR M.I.D.C. Cross Central Rd, Andheri E, Nr. MIDC, Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC391707 | ANSWERS TTL PRIVATE LIMITED | D-16,1st Floor,Udyog Sadan No.2 Street 3 Marol Industrial Area, Andheri(E) M.I.D. , MUMBAI, Maharashtra, India - 400093 |
| U70102MH2012PTC228809 | GATEWAY ONE ARCADIAN PRIVATE LIMITED | The Great Oasis, 2nd Floor, Plot No. D-13 Road No.21, M.I.D.C. Marol, Andheri (Eas t ) , Mumbai, Maharashtra, India - 400093 |
| U36911MH2008PTC185062 | PURPLE DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2008PTC185353 | INDIGO DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| U70200MH1999PTC117743 | POLYSET BUSINESS CENTRE LIMITED | A-44/45,STREET NO.2,M.I.D.C.ANDHERI EAST, , MUMBAI-400093, Maharashtra, India - 000000 |
| ACP-8738 | STARWING REALTY LLP | 502- Kaatyayni Business Center,Off Mahakali Caves Road, M.I.D.C. Marol Bus Depot, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400093 |
| U41001MH2024PTC423560 | I-STAY DEVELOPERS PRIVATE LIMITED | 502- Kaatyayni Business Center,Off Mahakali Caves Road, M.I.D.C. Marol Bus Depot, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India |
| U24230MH1975PLC018296 | MEDLEY PHARMACEUTICALS LIMITED | MEDLEY HOUSED 2 M I D C AREA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| 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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| 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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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.