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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
ARKA FINSERVE PRIVATE LIMITED
CIN: U67120WB1995PTC070042 As on: 2026-07-13
ARKA FINSERVE PRIVATE LIMITED (CIN: U67120WB1995PTC070042) is a Private company incorporated on 27 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 51455000.00.
ARKA FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARKA FINSERVE 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 ARKA FINSERVE PRIVATE LIMITED are SAMIR KUMAR MAJI, and SANJAY KUMAR DUBEY.
ARKA FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC070042 and its registration number is 70042. Users may contact ARKA FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARKA FINSERVE PRIVATE LIMITED is DIAMOND CHAMBER 4, CHOWRINGHEE LANE, BLOCK-3, 6TH FLOOR, UNIT- 6F , KOLKATA, West Bengal, India - 700016.
Current status of ARKA FINSERVE 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 ARKA FINSERVE 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.
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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 ARKA FINSERVE
Purchase full report of ARKA FINSERVE
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 ARKA FINSERVE 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 ARKA FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06873895 | SAMIR KUMAR MAJI | Director | 2015-07-06 |
| 00179765 | SANJAY KUMAR DUBEY | Director | 2015-07-06 |
Past Directors & Key Managerial Personnel of ARKA FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00070095 | ASHOK KUMAR GUPTA | Director | - | 2017-07-31 |
| 00203113 | ALOK KUMAR GUPTA | Director | - | 2015-07-06 |
Other Directorships of SAMIR KUMAR MAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICRO TRADECOM LLP | AAE-3605 | Designated Partner | - | 2016-05-30 |
| SUNBRIGHT VINCOM LLP | AAE-3606 | Designated Partner | - | 2016-05-30 |
| JUPITER VINIMAY LLP | AAE-3935 | Designated Partner | - | 2016-05-30 |
| ENERGY VANIJYA LLP | AAE-3937 | Designated Partner | - | 2016-05-30 |
| AXIS AGENTS LLP | AAE-3938 | Designated Partner | - | 2016-05-30 |
| PADMADHAM HANDLOOM LLP | AAN-0075 | Designated Partner | 2018-07-20 | Ongoing |
| RATNATRAYA DEVELOPERS PRIVATE LIMITED | U45309WB2017PTC222926 | Additional Director | - | 2022-09-30 |
| RATNATRAYA DEVELOPERS PRIVATE LIMITED | U45309WB2017PTC222926 | Director | 2022-04-19 | Ongoing |
| PADMADHAM HANDLOOM PRIVATE LIMITED | U74900WB2011PTC162599 | Director | - | 2018-07-19 |
Other Directorships of ASHOK KUMAR GUPTA
Other Directorships of SANJAY KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMADHAM HANDLOOM PRIVATE LIMITED | U74900WB2011PTC162599 | Director | - | 2018-07-19 |
Other Directorships of ALOK KUMAR GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6900 | MUDRA VINCOM LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016 |
| U72200WB2005PTC106814 | PARMSUKH WEBTECH PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - III, UNIT NO. 6G 6TH FLOOR, 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70200WB2001PTC093911 | AVANTI REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70101WB2004PTC099310 | LUMINARY REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U67190WB2007PTC118408 | DESTINY FINANCE PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U74140WB2004PTC100250 | GUNJAL CONSULTANTS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U63090WB2012PTC180435 | CARE CONTAINER LINES PRIVATE LIMITED | DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016 |
| U60200WB2009PTC134811 | ARIES MOVERS PRIVATE LIMITED | Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016 |
| U24119WB1994PTC061500 | A.R. STANCHEM PVT. LTD. | 4, CHOWRINGHEE LANE DIAMOND CHAMBER, BLOCK-II, 6TH FLOOR. , KOLKATA, West Bengal, India - 700016 |
| U31501WB2010PTC154130 | AUM INTERNATIONAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| U51909WB2010PTC153535 | PCM COMMERCIAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| AAN-9982 | MOONCITY MERCANTILE LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O KOLKATA, West Bengal, India - 700016 |
| AAO-2827 | LOGIC AGENCIES LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAN-7892 | ARJIT VINTRADE LLP | 4ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAN-8253 | GLAMOUR DEALCOM LLP | 4,ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAE-3934 | QUEST DEALERS LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3935 | JUPITER VINIMAY LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3937 | ENERGY VANIJYA LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3938 | AXIS AGENTS LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, 8TH FLOOR, BLOCK- III, UNIT- 8E KOLKATA, West Bengal, India - 700016 |
| AAE-7270 | ECO ACTIVE GROWTH LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE 8TH FLOOR, BLOCK III, UNIT 8E KOLKATA, West Bengal, India - 700016 |
| AAO-1299 | NIMBUS TIE-UP LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| AAO-1302 | TARGET MERCANTILES LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016 |
| AAO-1385 | IMAGE DEALTRADE LLP | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016 |
| U30007WB2006PTC109453 | CYBERAX TECH PVT LTD | 4,CHOWRINGHEE LANE DIAMOND CHAMBERS, BLOCK-3, UNIT 2G, 2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15500WB2011PTC157710 | RBL COMMERCIAL PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR, BLOCK-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U52190WB2012PTC178684 | ECOSTAR MERCHANTS PRIVATE LIMITED | DIAMOND CHAMBERS, BLOCK-III, UNIT-6F, 6TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC163905 | IMAGE DEALTRADE PRIVATE LIMITED | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC163930 | TARGET MERCANTILES PRIVATE LIMITED | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC163981 | NIMBUS TIE-UP PRIVATE LIMITED | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.