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
ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED
CIN: U67190MH2012PTC238707 As on: 2026-07-13
ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED (CIN: U67190MH2012PTC238707) is a Private company incorporated on 11 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED are DAKSHA RAMNIKLAL CHAUHAN, and SUMIT CHATURVEDI.
ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC238707 and its registration number is 238707. Users may contact ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED is C- 509, DHEERAJ POOJA, CHINCHOLI BUNDER ROAD , MUMBAI, Maharashtra, India - 400064.
Current status of ARGENTUM CAPITAL AND FINANCE PRIVATE LIMITED is - Strike Off.
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 ARGENTUM CAPITAL AND FINANCE 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 ARGENTUM CAPITAL AND FINANCE 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 ARGENTUM CAPITAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06409493 | DAKSHA RAMNIKLAL CHAUHAN | Director | 2012-12-11 |
| 03369255 | SUMIT CHATURVEDI | Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of ARGENTUM CAPITAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03369286 | CHINTAN RAMNIKLAL CHAUHAN | Director | - | 2015-03-31 |
Other Directorships of DAKSHA RAMNIKLAL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDRA WEALTH SOLUTIONS LLP | AAA-7718 | Designated Partner | 2014-02-11 | Ongoing |
Other Directorships of SUMIT CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDRA WEALTH SOLUTIONS LLP | AAA-7718 | Designated Partner | 2015-06-01 | Ongoing |
| FUSIONICTION TECHNOLOGY LLP | AAD-9618 | Designated Partner | 2022-03-03 | Ongoing |
| ETRE VOUS INVESTMENTS PRIVATE LIMITED | U67100MH2011PTC291659 | Director | - | 2013-07-25 |
Other Directorships of CHINTAN RAMNIKLAL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDRA WEALTH SOLUTIONS LLP | AAA-7718 | Designated Partner | - | 2015-08-04 |
| QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1981PTC291040 | Additional Director | - | 2012-09-29 |
| FINCLUSION DIGITAL PRIVATE LIMITED | U74900MH2011PTC217164 | Director | - | 2016-01-21 |
| QOPPA TRADING PRIVATE LIMITED | U74900MH2011PTC286827 | Director | - | 2012-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7495 | NARMADA INFRAAGRO LLP | C-610, Dheeraj Pooja CHSL,Opp. Infant Jesus School Chincholi Bunder Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | MANGALL VERTAX TRADERS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAA-7718 | MEDRA WEALTH SOLUTIONS LLP | C-509, Dheeraj Pooja, Chincholi Bunder Road,Malad (West), Mumbaio, Maharashtra, India - 400064 |
| U70102MH2007PTC175331 | PREMI REALTORS PRIVATE LIMITED | C/110-111, DHEERAJ POOJA C.H.S. CHINCHOLI BUNDER RD, MALAD, W , MUMBAI, Maharashtra, India - 400064 |
| ACY-7258 | KHUVALION REALTY LLP | DHEERAJ POOJA CHSL,C714, CHINCHOLI BUNDER,,Malad West,Mumbai,Maharashtra,India-400064 |
| AAA-2919 | PITCHCRAFT ENTERTAINMENT LLP | 1101, DHEERAJ GANGA WING C, CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U72900MH2020PTC352518 | DOIONS PRIVATE LIMITED | C1103, DHEERAJ JAMUNA, CHINCHOLI BUNDER MALAD WEST, LINK ROAD , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC302987 | APOSTROPHY TECHNOLOGY PRIVATE LIMITED | C/414,DHEERAJ POOJA, CHINCHOLI BUNDER RO SCHOOL MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2010PTC202062 | TANDAVA PRODUCTIONS PRIVATE LIMITED | 1202, DHEERAJ GANGA, WING - C, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2014PTC258892 | ALTITUDE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED | FLAT 1202, FLOOR 12, WING -C, DHEERAJ GANGA, CHINCHOLI BUNDER ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2016PTC281498 | GYATA TECHNOLOGIES PRIVATE LIMITED | C-502 DHEERAJ GANGA COOP HSG SOCIETY CHINCHOLI BUNDER LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U18101MH2011PTC212490 | INNERSIP LIFESTYLE INDIA PRIVATE LIMITED | FLAT 814 C WING DHEERAJ POOJA CHSL OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70200MH2022PTC395684 | IKSHANA PERSONAL CARE PRIVATE LIMITED | C 3304 , RUSTOMJEE ELANZA, CHINCHOLI, BUNDER ROAD, OFF LINK ROAD,,MUMBAI,Mumbai City,Maharashtra,400064-India |
| ABC-2710 | MAYANK SURANA & ASSOCIATES LLP | C-1401, Dheeraj Jamuna, Chincholi Bunder roadWest, Mumbai Malad West, Maharashtra, India - 400064 |
| U22100MH2010PTC198480 | CORREA PUBLICATIONS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U45202MH2010PTC198507 | CORREA CONSTRUCTIONS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U55101MH2005PTC150678 | CORREA HOTELS PRIVATE LIMITED | C-2, SHIV SADAN C.H.S.L CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2016PTC273521 | AURUS LENDING SOLUTIONS PRIVATE LIMITED | 2903 Floor 29, Wing C, Rustomjee Elanza- C Chincholi Bunder Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U80904MH2013PTC251335 | EDVANTAGE INTERNATIONAL EDUSOLUTIONS PRIVATE LIMITED | D-1001, DHEERAJ JAMUNA BLDG,DHEERAJ GANGA LAYOUT CHINCHOLI BUNDER ROAD,MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U93090MH2019PTC335303 | CLIMATE CONNECT ADVISORS PRIVATE LIMITED | 2903 Floor 29, Wing C, Rustomjee Elanza- C,Chincholi Bunder Road,Malad (W) , MUMBAI, Maharashtra, India - 400064 |
| U74990MH2010PTC211317 | ESSND LIFE PRIVATE LIMITED | C - 401, C - WING, 4TH FLOOR, DHEERAJ JAMUNA, CHINCHOLI BUNDER, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC262347 | TORA MORA DESIGNS PRIVATE LIMITED | B/701 , DHEERAJ GANGA , CHINCHOLI BUNDER ROAD OFF MALAD LINK ROAD , MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70102MH2008PTC180459 | USS DATA SOLUTIONS PRIVATE LIMITED | B-204, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2008PTC180458 | SUJAMBA ASSOCIATE CONSULTANTS PRIVATE LIMITED | B-204, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2008PTC181675 | COROSOFT TECHNOLOGIES PRIVATE LIMITED | B-204, DHEERAJ KIRAN, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U92100MH2022PTC384259 | PKS FILMSPRODUCTION PRIVATE LIMITED | Flat No B-1304 Dheeraj Solitaire OppToyota Showroom Chincholi Bunder Road Malad Wes,t,Mumbai,Mumbai City,Maharashtra,400064-India |
| U61200MH2022PTC379395 | CARGO MOUNT LOGISTICS PRIVATE LIMITED | DheerajPoojaCHSL,WingD,FlatNo.215,Opp InfantJesusHighSchool,ChincholiBunder Rd,Mumbai,Mumbai City,Maharashtra,400064-India |
| U92100MH2022PTC382239 | FARRAH KADER BRANDS N INNOVATION PRIVATE LIMITED | 301, 3rd Floor,1st Wing, Dheeraj Sagar-1 Chincholi Bunder, Link Road, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| 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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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.