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
VIOLET ARCH SECURITIES PRIVATE LIMITED
CIN: U67120MH1997PTC108915
VIOLET ARCH SECURITIES PRIVATE LIMITED (CIN: U67120MH1997PTC108915) is a Private company incorporated on 20 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 172800000.00 and its paid up capital is Rs. 172800000.00.
VIOLET ARCH SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VIOLET ARCH SECURITIES 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 VIOLET ARCH SECURITIES PRIVATE LIMITED are SANJU VERMA, and MITHIL UMESH PRADHAN.
VIOLET ARCH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC108915 and its registration number is 108915. Users may contact VIOLET ARCH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIOLET ARCH SECURITIES PRIVATE LIMITED is 1B, Gold Coin Premises, 407 Tardeo Road, , Mumbai, Maharashtra, India - 400034.
Current status of VIOLET ARCH SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIOLET ARCH 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 VIOLET ARCH SECURITIES
Purchase full report of VIOLET ARCH SECURITIES
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 VIOLET ARCH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIOLET ARCH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03609438 | SANJU VERMA | Director | 2011-11-29 |
| 03609439 | MITHIL UMESH PRADHAN | Director | 2011-11-29 |
Past Directors & Key Managerial Personnel of VIOLET ARCH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046566 | ASHWIN PRAKASH KEDIA | Whole-time director | - | 2011-11-16 |
| 00049566 | LASHIT LALLUBHAI SANGHVI | Director | - | 2011-11-16 |
| 00049566 | LASHIT LALLUBHAI SANGHVI | Whole-time director | - | 2009-04-27 |
| 03609438 | SANJU VERMA | Additional Director | - | 2011-11-29 |
| 03609439 | MITHIL UMESH PRADHAN | Additional Director | - | 2011-11-29 |
Other Directorships of ASHWIN PRAKASH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMINT COHORT ONE LLP | AAG-3555 | Partner | 2016-12-27 | Ongoing |
| BLOOM FIELD HOLDINGS AND FINANCE PRIVATE LIMITED | U65990MH1993PTC075124 | Director | 1994-02-11 | Ongoing |
| ALCHEMY EQUITY RESEARCH AND SECURITIES PRIVATE LIMITED | U65990MH1994PTC083394 | Director | 1994-12-01 | Ongoing |
| ALCHEMY WEALTH MANAGEMENT PRIVATE LIMITED | U67110MH2009PTC190833 | Additional Director | - | 2013-09-04 |
| ALCHEMY WEALTH MANAGEMENT PRIVATE LIMITED | U67110MH2009PTC190833 | Director | 2013-09-04 | Ongoing |
| ALCHEMY INVESTMENT MANAGERS PRIVATE LIMITED | U67110MH2010PTC201412 | Director | 2010-03-29 | Ongoing |
| ALCHEMY INVESTMENT-ADVISORY SERVICES PRIVATE LIMITED | U67190MH2000PTC123897 | Director | 2007-09-13 | Ongoing |
Other Directorships of LASHIT LALLUBHAI SANGHVI
Other Directorships of SANJU VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITHIL UMESH PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAKKR FIRST RESEARCH LLP | ACB-3874 | Designated Partner | 2023-05-29 | Ongoing |
| VIOLET ARC GLOBAL MANAGERS PRIVATE LIMITED | U67100MH2013PTC248913 | Director | - | 2017-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC300615 | TAYANA DIGITAL PRIVATE LIMITED | 1-B GROUND FLOOR GOLD COIN PREMISES OPPOSITE SOBO CENTRAL 35/23A TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U29290MH1990PTC057621 | FOREMOST SYSTEMS PRIVATE LIMITED | 502, GOLD COIN, TARDEO ROAD,BOMBAY-34. , MUMBAI 400034, Maharashtra, India - 000000 |
| ACD-4005 | TATVAVED BEAUTY & WELLNESS LLP | 22, 2nd Floor, Plot 1/407, A-1, Gold Coin,,Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-6896 | CONTINUUM 2 PHYSIOTHERAPY AND REHAB LLP | 501, Floor-5th, Plot-1/407, B 1, Gold CoinPandit Madan Mohan Malviya Marg, Haji Ali, Tardeo , Mumbai Mumbai, Maharashtra, India - 400034 |
| U45400MH2008PTC177660 | HOUS CHEFS PRIVATE LIMITED | 53A, GOLD COIN, 5TH FLOOR, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U50200MH2008PTC177557 | CAR SPA SERVICES PRIVATE LIMITED | 61A, GOLD COIN CHS LTD, M. M. MALVIA ROAD HAJI ALI, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U52100MH2007PTC173774 | SOLITAIRE RESOURCES PRIVATE LIMITED | 63A/2 GOLD COIN, 35-35A, P.M.M. MALVIYA MARG, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1981PTC025331 | SATYAM PHARMA CHEM PRIVATE LIMITED | G A/2 GOLD COIN, 35/35A M M MALVIYA ROAD, OPP CENTRAL MALL (SOBO MALL), TARDEO, , MUMBAI CENTRAL, Maharashtra, India - 400034 |
| U67200MH2002PTC137763 | DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED | Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034 |
| U65990MH1989PLC051728 | KRONER INVESTMENTS LIMITED | S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034 |
| U75220MH2009NPL192060 | JALARAM BAPPA SPRING FIELD INTERNATIONAL FOUNDATION | B/2, GOLD COIN SOCIETY, GROUND FLOOR, OPP. CROSS ROADS MALL, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U74140MH1989PTC305841 | TECHNOCHEM PROCESS CONSULTANTS (INDIA) PRIVATE LIMITED | 206, FLOOR-2ND,PLOT-1/407,B II,GOLD COIN, PANDIT MADAN MOHAN MALVIYA MARG, HAJI AL I, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAE-9224 | YUGALSHREE TONICS AND FOODS LLP | B-5, THE TARDEO EVEREST PREMISES CO-OP SOC LTD 156 TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| AAE-9240 | JHUNJHUNWALA COMMERCIAL LLP | B-5, THE TARDEO EVEREST PREMISES CO-OP SOC.LTD, 156 TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U17100MH2004PTC149130 | SHREEVALLABH TEXTILE PRIVATE LIMITED | B-5, THE TARDEO EVEREST PREMISES CO-OP. SOC. LTD, 156 TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U51109MH2009PTC191235 | MAHANADI TRADING PRIVATE LIMITED | B-5, THE TARDEO EVEREST PREMISES CO-OP. SOC. LTD, 156 TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| ACS-0438 | TNC REALTY LLP | 206GOLD COIN PANDIT MADAN,MOHAN MALVIYA MARG TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| U51900MH1991PTC063561 | MERIDIAN OVERSEAS PVT.LTD. | A-17, EVEREST BUILDING,OAD,TARDEO ROAD, TARDEO, MUMBAI-400034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U15201MH1995PTC084763 | UNI KESSEL FOODS PRIVATE LIMITED | G-9 EVEREST,TARDEO ROAD,TARDEO ROAD , MUMBAI-400034, Maharashtra, India - 000000 |
| U92490MH2011PTC220604 | TRANSSTADIA BOXING INDIA PRIVATE LIMITED | 54A, Tardeo Road, Near Film Centre, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U65920MH1994PTC084178 | OCHIRA FINANCE PRIVATE LIMITED | 3/42 TARDEO AIR CONDITIONMARKET, TARDEO MAIN ROAD MUMBAI 34 , MUMBAI-400034, Maharashtra, India - 000000 |
| U99999MH1971PTC015418 | PADMA TRADING AND EXPORTS PRIVATE LIMITED | 39, 7TH TARDEO, A.C.MARKET,TARDEO MAIN ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U63090MH2004PTC148531 | JIVIKA AGENCIES PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034 |
| U45200MH1995PTC091141 | AUGUST LAND DEVELOPERS PRIVATE LIMITED | A-5 EVEREST TARDEOEVEREST PREMISES CO OP SOC TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U70100MH1995PTC090673 | ADHAR LAND DEVELOPERS PRIVATE LIMITED | A-5 EVEREST TARDEOEVEREST PREMISES CO OP SOC TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1993PTC075851 | REPTON PROPERTIES PRIVATE LIMITED | A-5 EVEREST, TAREDO PREMISES CO-OP SOCIETY TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U45201MH1995PTC084595 | KENSPECLE LAND DEVELOPERS PRIVATE LIMITED | A-5 EVEREST BLDG TARDEOEVEREST PREMISES CO OP SOC TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U74140MH2003PTC140440 | JBCN MANAGEMENT CONSULTANTS PRIVATE LIMI TED | B/2, GOLD COIN SOCIETY, GROUND FLOOR OPP. CROSSROADS SHOPPING MALL, TARDEO RO AD , MUMBAI, Maharashtra, India - 400034 |
| 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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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.