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
ARPITA CONSULTANTS PRIVATE LIMITED
CIN: U67120MH1995PTC095067 As on: 2026-07-13
ARPITA CONSULTANTS PRIVATE LIMITED (CIN: U67120MH1995PTC095067) is a Private company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ARPITA CONSULTANTS 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.ARPITA CONSULTANTS 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 ARPITA CONSULTANTS PRIVATE LIMITED are KALPANA JAYANT DHOKIA, ANKITA JAYANT DHOKIA, and ARPITA JAYANT DHOKIA.
ARPITA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC095067 and its registration number is 95067. Users may contact ARPITA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARPITA CONSULTANTS PRIVATE LIMITED is 13 BHAGWAN BHUVAN 31ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of ARPITA CONSULTANTS 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 ARPITA CONSULTANTS 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 ARPITA CONSULTANTS
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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 ARPITA CONSULTANTS 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 ARPITA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353081 | KALPANA JAYANT DHOKIA | Director | 1995-12-07 |
| 05112789 | ANKITA JAYANT DHOKIA | Director | 2018-12-01 |
| 07325524 | ARPITA JAYANT DHOKIA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ARPITA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01241852 | JAYANT MANEKLAL DHOKIA | Director | - | 2014-08-15 |
| 05112789 | ANKITA JAYANT DHOKIA | Director | - | 2017-03-15 |
| 07325524 | ARPITA JAYANT DHOKIA | Additional Director | - | 2016-09-30 |
Other Directorships of KALPANA JAYANT DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMD REALTY PROJECTS LIMITED LIABILITY PA RTNERSHIP | AAA-5377 | Designated Partner | 2011-06-29 | Ongoing |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | 1990-03-13 | Ongoing |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | 2004-09-20 | Ongoing |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | 1993-12-19 | Ongoing |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | 1993-12-10 | Ongoing |
| MAHANAGAR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054422 | Director | 2002-02-01 | Ongoing |
Other Directorships of JAYANT MANEKLAL DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | - | 2014-08-15 |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | - | 2014-08-15 |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | - | 2014-09-01 |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | - | 2014-08-14 |
| MAHANAGAR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054422 | Director | - | 2014-08-15 |
Other Directorships of ANKITA JAYANT DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APB CONSULTANCY LLP | AAP-1972 | Designated Partner | 2019-05-06 | Ongoing |
| MYPUREPATH LLP | AAR-7919 | Designated Partner | 2020-01-31 | Ongoing |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | 2018-12-01 | Ongoing |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | - | 2017-03-15 |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | 2018-12-01 | Ongoing |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | - | 2017-03-15 |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | 2019-02-12 | Ongoing |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | - | 2017-03-15 |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | 2018-12-01 | Ongoing |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | - | 2017-03-15 |
| MAHANAGAR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054422 | Director | 2018-12-01 | Ongoing |
| MAHANAGAR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054422 | Director | - | 2017-03-15 |
Other Directorships of ARPITA JAYANT DHOKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Additional Director | - | 2016-09-30 |
| ANKITA IMPEX PRIVATE LIMITED | U02004MH1990PTC055782 | Director | 2016-09-30 | Ongoing |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Additional Director | - | 2016-09-30 |
| JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | U24110MH1994PTC081265 | Director | 2016-09-30 | Ongoing |
| JAYKALP TRADE-LINK PRIVATE LIMITED | U51900MH1993PTC075215 | Director | 2015-11-01 | Ongoing |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Additional Director | - | 2016-09-30 |
| JAYKALP TRADE-WELL P LTD | U51900MH1993PTC075550 | Director | 2016-09-30 | Ongoing |
| MAHANAGAR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054422 | Additional Director | - | 2016-09-30 |
| MAHANAGAR INVESTMENTS PRIVATE LIMITED | U65990MH1989PTC054422 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1993PTC075550 | JAYKALP TRADE-WELL P LTD | 13, BHAGWAN BHUVAN, 3RD FLOOR, 31,ISRAIL MOHALLA MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1989PTC054422 | MAHANAGAR INVESTMENTS PRIVATE LIMITED | 13 BHAGWAN BHUVAN 31 ISRAILMOHALLA 3RD FLOOR MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| U02004MH1990PTC055782 | ANKITA IMPEX PRIVATE LIMITED | 13, Floor -3, Plot- 31 Bhagwan Bhuvan Hazrat Abbas Road Samuel Street Israil Mohalla Chinch bunder , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1993PTC075215 | JAYKALP TRADE-LINK PRIVATE LIMITED | 13 FLOOR - 3 PLOT 31 BHAGWAN BHUVAN HAZRAT ABBAS ROAD SAUMEL STREET ISRAIL MOHALLA CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U32111MH2024OPC429144 | RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED | 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| ACQ-3454 | ARRIHA FINNOVATIONS LLP | 11-1,Bhagwan Bhuvan 31st,Israil Mohalla Masjid,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32112MH2024OPC428108 | LAVISHPURVI ENTERPRISE (OPC) PRIVATE LIMITED | 16- C FLOOR -3 PLOT -31 BHAGWAN BHUVAN HAZRAT,ABBAS ROAD SAMUEL STREET ISRAIL MOHALLA,Mumbai,Mumbai,Maharashtra,400009-India |
| U24110MH1994PTC081265 | JAYKALP GUMS AND CHEMICALS PRIVATE LIMITED | 13 BHAGWAN BHAVAN31 ISRAIL MOHALLA MASJID BUDER RD , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2008PTC186334 | PRASHAMVIDYA INFRASTRUCTURES PRIVATE LIMITED | 32, BHAGWAN BHUVAN, 196/98 SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U18204MH2011PTC218177 | WHITE SKY TRADE SOLUTIONS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51228MH1973PTC016355 | SHROFF COMMERCIAL ENTERPRISE PRIVATE LIMITED | NEW BHAGWAN BHUVAN OFFICE NO. 22 02nd FLOOR, 196/198 SAMUEL STREET, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400009 |
| U67190MH2008PTC178437 | TRIMURTI TOWERS PRIVATE LIMITED | 23, FLOOR-2, PLOT-1, BHAGWAN BHUVAN, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID, CHI NCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U70101MH2004PTC147778 | MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED | 13-5, 5TH FLOOR, NEW ANANT BHUVAN 257-65, N.N. STREET, MASJID BUNDER -W , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2011PTC215585 | N.N. TOOLS & SPARES PRIVATE LIMITED | Room No.36, 3rd Floor, New Bhagwan Bhuvan, 196/198, Samuel Street, Masjid Bunder (W est) , Mumbai, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009 |
| AAT-2986 | UNENCO SHIPPING LLP | 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 400009 MUMBAI, Maharashtra, India - 400009 |
| AAE-3795 | MANEKIA NETWORKS LLP | 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-3796 | SCHNELL & CDC NETWORKS LLP | 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-3802 | MASTER MATCH NETWORKS LLP | 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-3864 | KAYMAN & STAR NETWORKS LLP | 7 MASJID SIDING ROAD MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAF-2211 | CONNORS TOBACCONIST LLP | 7, MASJID SIDING ROAD, MASJID BUNDER, MUMBAI, Maharashtra, India - 400009 |
| U16000MH1999PTC117773 | CIGARETTE DISTRIBUTING CENTRE PRIVATE LIMITED | 7 MASJID SIDING ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U52207MH1999PTC120906 | MANEKIA CIGARETTE TRADING PRIVATE LIMITED | 7, MASJID SIDING ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAG-3010 | BRAMAS AGRO VENTURES LLP | 202, Loha Bhavan, P.D.Mello Road, Carnac Bunder Masjid Bunder East, Mumbai, Maharashtra, India - 400009 |
| U60231MH1995PLC094888 | PATEL ROADLINES LIMITED | 7 EASTERN CHAMBER,128A NANDLAL JANI ROAD, DANA BUNDER,MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2008PTC180813 | AMPM COMMODITIES PRIVATE LIMITED | 35, 3rd Floor, 196/198, New Bhagwan Bhuvan, Samual , Masjid Bunder, Maharashtra, India - 400009 |
| U67190MH2010PTC200545 | TERRAINX CORPORATE SERVICES PRIVATE LIMITED | 103, Steel Centre, Sant Tukdoji Maharaj Road Carnac Bunder, Masjid Bunder, East , Mumbai, Maharashtra, India - 400009 |
| U74900MH2009PTC195015 | B R LOGISTICS PRIVATE LIMITED | 55/57, MASJID SIDING ROAD, NR. COMMERCIAL MANOR DANA BUNDER, MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.