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ARNOLD BUILDERS PVT LTD

CIN: U70101MH1995PTC309791 As on: 2026-07-13

ARNOLD BUILDERS PVT LTD (CIN: U70101MH1995PTC309791) is a Private company incorporated on 11 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 21600000.00 and its paid up capital is Rs. 6873000.00.

ARNOLD BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARNOLD BUILDERS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ARNOLD BUILDERS PVT LTD are SUSHIL KUMAR SINGHANIA, GAURAV SINGHANIA, and SIMA LAHIRI.

ARNOLD BUILDERS PVT LTD's Corporate Identification Number (CIN) is U70101MH1995PTC309791 and its registration number is 309791. Users may contact ARNOLD BUILDERS PVT LTD on its Email address - [email protected]. Registered address of ARNOLD BUILDERS PVT LTD is 305, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021.

Current status of ARNOLD BUILDERS PVT LTD 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 Names

Previous CINs

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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 ARNOLD BUILDERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ARNOLD BUILDERS
DIN Director Name Designation Appointment Date
00379991 SUSHIL KUMAR SINGHANIA Director 1995-07-11
01186568 GAURAV SINGHANIA Director 2017-09-26
06789717 SIMA LAHIRI Director 2014-01-17
Past Directors & Key Managerial Personnel of ARNOLD BUILDERS
DIN Director Name Designation Appointment Date Cessation
00380066 NISHA SINGHANIA Director - 2012-06-13
01186568 GAURAV SINGHANIA Additional Director - 2017-09-26
01251708 SHASHI SONTHALIA Director - 2014-01-17
00377607 PRADEEP KUMAR SINGHANIA Director - 2012-06-13
Other Directorships of SUSHIL KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
CHAMPION REALTY LLP AAC-0353 Designated Partner 2019-06-25 Ongoing
CHAMPION SPECIALTY CHEMICALS LLP AAC-7834 Designated Partner 2014-10-07 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Director 2024-06-21 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Director - 2014-05-29
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Managing Director - 2018-09-10
FAB CHEMICALS PVT LTD U24119MH1987PTC368614 Director 1987-04-08 Ongoing
GAUNIK TRADERS PVT LTD U24231WB1987PTC041813 Director - 2012-06-15
CHAMPION ADVANCED MATERIALS PRIVATE LIMITED U24233MH2010PTC209146 Director 2012-09-27 Ongoing
CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED U24290MH2021PTC367128 Director 2021-09-07 Ongoing
JHARKHAND METALS & POWER LIMITED U27102JH2003PLC010226 Director 2007-10-23 Ongoing
SINGHANIA LITHIUM BATTERY PRIVATE LIMITED U31909MH2018PTC303515 Director 2018-01-01 Ongoing
CHATTISGARH ENERGY LIMITED U40108CT2007PLC020371 Director - 2008-09-22
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2019-12-16
SINGHANIA & SONS PVT LTD U51109WB1947PTC015246 Director - 2012-06-15
PTC GLOBAL PRIVATE LIMITED U51109WB1998PTC086644 Director - 2012-06-15
SPRINGFIELD GOODS PRIVATE LIMITED U51109WB2005PTC105548 Director 2007-02-06 Ongoing
GANAPATI HOLDINGS AND TRADINGS PRIVATE LIMITED U67120MH1984PTC033631 Director 2018-03-16 Ongoing
GANAPATI HOLDINGS AND TRADINGS PRIVATE LIMITED U67120MH1984PTC033631 Managing Director - 2018-03-16
SGR INVESTMENT PRIVATE LIMITED U74899MH1990PTC290008 Director 2004-11-11 Ongoing
Other Directorships of NISHA SINGHANIA
Company Name CIN Designation Appointment Date Cessation
GAUNIK TRADERS PVT LTD U24231WB1987PTC041813 Additional Director - 2012-09-29
GAUNIK TRADERS PVT LTD U24231WB1987PTC041813 Director - 2023-01-17
SINGHANIA NIKETAN SERVICES PVT LTD U45201WB1996PTC080507 Additional Director - 2015-09-30
SINGHANIA NIKETAN SERVICES PVT LTD U45201WB1996PTC080507 Director 2015-09-30 Ongoing
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Additional Director - 2012-09-29
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2014-04-01
NAKSHTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC105526 Additional Director - 2018-09-28
NAKSHTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC105526 Director 2018-09-28 Ongoing
Other Directorships of GAURAV SINGHANIA
Company Name CIN Designation Appointment Date Cessation
CHAMPION REALTY LLP AAC-0353 Designated Partner 2019-06-25 Ongoing
METRO APARTMENTS LLP AAC-0940 Designated Partner 2014-02-17 Ongoing
CHAMPION SPECIALTY CHEMICALS LLP AAC-7834 Designated Partner 2014-10-07 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Additional Director - 2012-09-29
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Director - 2018-09-10
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Managing Director 2018-09-10 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Managing Director - 2023-09-09
FAB CHEMICALS PVT LTD U24119MH1987PTC368614 Additional Director - 2014-11-07
FAB CHEMICALS PVT LTD U24119MH1987PTC368614 Director 2014-11-07 Ongoing
CHAMPION ADVANCED MATERIALS PRIVATE LIMITED U24233MH2010PTC209146 Director 2011-07-11 Ongoing
CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED U24290MH2021PTC367128 Director 2021-09-07 Ongoing
CHAMPION POLYTECH PRIVATE LIMITED U25199MH2006PTC164611 Director 2006-09-15 Ongoing
SINGHANIA LITHIUM BATTERY PRIVATE LIMITED U31909MH2018PTC303515 Director 2018-01-01 Ongoing
SINGHANIA & DANANI PROPERTIES PRIVATE LIMITED U45201MH2006PTC162710 Director - 2014-04-17
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2019-12-16
SPRINGFIELD GOODS PRIVATE LIMITED U51109WB2005PTC105548 Director 2007-02-06 Ongoing
GANAPATI HOLDINGS AND TRADINGS PRIVATE LIMITED U67120MH1984PTC033631 Director 2007-11-27 Ongoing
SGR INVESTMENT PRIVATE LIMITED U74899MH1990PTC290008 Director 2013-12-27 Ongoing
Other Directorships of SHASHI SONTHALIA
Other Directorships of SIMA LAHIRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Additional Director - 2018-09-28
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Director - 2019-05-01
APOLLO INVESTMENTS LTD L46691WB1983PLC035758 Managing Director 2019-05-01 Ongoing
JAYANT(INDIA)LTD L51226WB1983PLC036407 Additional Director - 2015-09-29
JAYANT(INDIA)LTD L51226WB1983PLC036407 Director 2015-09-30 Ongoing
CHAMPION COMMERCIAL CO. LTD L51909WB1982PLC034891 Director - 2012-07-12
AMRAPALI FILMS LTD L92111WB1975PLC030251 Director - 2023-05-14
FAB CHEMICALS PVT LTD U24119MH1987PTC368614 Director - 2012-07-12
GAUNIK TRADERS PVT LTD U24231WB1987PTC041813 Director - 2023-01-17
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2018-03-19
KYALIE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114345 Director 2008-06-11 Ongoing
WELLDONE INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC031159 Director - 2012-08-10
SINGHANIA NIKETAN SERVICES PVT LTD U45201WB1996PTC080507 Director 1996-07-18 Ongoing
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Additional Director - 2015-09-30
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director 2015-09-30 Ongoing
SINGHANIA & SONS PVT LTD U51109WB1947PTC015246 Director 1972-01-17 Ongoing
PTC GLOBAL PRIVATE LIMITED U51109WB1998PTC086644 Director 1998-02-25 Ongoing
NAKSHTRA VANIJYA PRIVATE LIMITED U51109WB2005PTC105526 Director 2007-02-06 Ongoing
PARAMOUNT OWNERS SYNDICATE PVT LTD U51909WB1985PTC039494 Director 1985-09-17 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Additional Director - 2020-12-31
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director 2020-12-31 Ongoing
VICTORY BUSINESS PVT. LTD. U51909WB1993PTC059411 Director - 2014-05-22
GANAPATI HOLDINGS AND TRADINGS PRIVATE LIMITED U67120MH1984PTC033631 Director - 2012-07-12
WELLDONE ESTATE PROJECTS PRIVATE LIMITED U67120UP1995PTC017385 Director - 2011-09-12
FORTYONE SERVICES PVT. LTD. U70101WB1989PTC047898 Director 2017-09-09 Ongoing
SHEWNARAIAN MAGRAJ FINANCE & INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059416 Director - 2017-02-28
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2012-07-03

CIN Company Name Company Address
U25199MH2006PTC164611 CHAMPION POLYTECH PRIVATE LIMITED 305, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U67120MH1984PTC033631 GANPATI HOLDINGS AND TRADING PRIVATE LIMITED 305, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74899MH1990PTC290008 SGR INVESTMENT PRIVATE LIMITED 305, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U31909MH2018PTC303515 SINGHANIA LITHIUM BATTERY PRIVATE LIMITED 305, Floor-3, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
AAT-0881 MYSORE SUGANDHI DHOOP FACTORY LLP 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI, Maharashtra, India - 400021
U15419MH1981PTC286940 MONA-FOOD INDUSTRIES PVT LTD 109, Embassy Centre, Nariman Point, Mumbai, india , Mumbai, Maharashtra, India - 400021
ABA-7709 LAKE VALLEY HEALTH RESORTS LLP 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021
U63030MH2021PTC360465 RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021
U55101MH1994PLC077332 LAKE VALLEY HEALTH RESORTS LIMITED 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021
U64990MH2008PTC179628 NVS WEALTH MANAGERS PRIVATE LIMITED 707 Embassy Centre Plot Number 207,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
F02084 WORLD TANKERS MANAGEMENT PTE LIMITED 504 EMBASSY CENTRE JAMNALAL BAJAJ ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021
ABC-9999 BRIGHTPOINT ENGINEERING INDUSTRIES LLP 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
U22203MH2023PTC400544 CREATIVE TECHNO PLASTIC PRIVATE LIMITED 501 EMBASSY CENTRE,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India
ACE-3556 INDEXARB ENTERPRISES LLP 304, EMBASSY CENTRE, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
ACS-2732 INTEROCEAN SHIPPING (MUMBAI) LLP 904 Embassy Centre- 20,207 Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U24230MH1995PTC092082 BLUE CROSS INTERNATIONAL PRIVATE LIMITED 305 RAHEJA CENTRE,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1989PTC052470 RAJDAN IMPEX PVT LTD. 610 EMBASSY CENTRE NARIMAN POINT BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
U51900MH1991PTC062842 PARAG PETRO-SYNTH IMPEX PVT LTD 605, EMBASSY CENTRE, NARIMAN-POINT, BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
U72200MH2000PTC124662 CAULDRON TECHNOLOGIES PRIVATE LIMITED 511, EMBASSY CENTRE , JAMNALALBAJAJ RD NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U74999MH2017PTC302048 SAIMAR CONTAINERS PRIVATE LIMITED Premises 212, Embassy Centre, Plot no207 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U80221MH1989PTC051576 MERMAID ARTS PRIVATE LIMITED EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U46691MH2021PTC367128 CHAMPION SPECIALTY CHEMICALS PRIVATE LIMITED 307, Plot-207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India
U55101MH1988PTC048934 `EAMWORK HOTELS AND RESTAURANTS PRIVATE LIMITED C/O. OMAN AGENCIES 901,EMBASSY CENTRE NARIMAN POINT, , MUMBAI 400021, Maharashtra, India - 000000
U65990MH1990PTC057740 INDEPENDENT TRADE AND INVESTMENT COMPANY PRIVATE LIMITED EMBASSY CENTRE, 11TH FLR,NARIMAN POINT, BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U65990MH1986PTC040208 CONWOOD FINANCE AND MANAGEMENT SERVICES PVT.LTD. 211,M.B.S.EMBASSY CENTRE,,NARIMAN POINT,BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000
U85300MH2015PLC263579 JAICORP WELFARE LIMITED 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U92490MH2021PTC363986 ALMC SOLUTIONS PRIVATE LIMITED 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021
U15400MH2022PTC383537 CRESSANDA RETAIL SOLUTIONS PRIVATE LIMITED 12A, 3rd Flr, Pl no. 207, Embassy Centre Jamnalal Bajaj Marg, Nariman Point,,Mumbai,Mumbai City,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10057474 2007-06-09 - 2011-03-05 60,000,000.00 ORIENTAL BANK OF COMMERCE OVERSEAS BRANCH

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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