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
ARG ESTATE INDIA PRIVATE LIMITED
CIN: U70109CT2016PTC007440 As on: 2024-07-06
ARG ESTATE INDIA PRIVATE LIMITED (CIN: U70109CT2016PTC007440) is a Private company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ARG ESTATE INDIA 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.ARG ESTATE INDIA PRIVATE LIMITED'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 ARG ESTATE INDIA PRIVATE LIMITED are RAVISH GUMBER, and ANKIT GUMBER.
ARG ESTATE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CT2016PTC007440 and its registration number is 7440. Users may contact ARG ESTATE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARG ESTATE INDIA PRIVATE LIMITED is INFRONT OF CIRCUIT HOUSE, KUDUDAND, , BILASPUR, Chattisgarh, India - 495001.
Current status of ARG ESTATE INDIA 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 ARG ESTATE INDIA 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 ARG ESTATE INDIA
Purchase full report of ARG ESTATE INDIA
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 ARG ESTATE INDIA 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 ARG ESTATE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07577683 | RAVISH GUMBER | Director | 2016-08-01 |
| 03178366 | ANKIT GUMBER | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of ARG ESTATE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06789628 | DHARMENDRA RAMPURIA | Additional Director | - | 2018-09-01 |
| 06946837 | RISHI SINGH WADHWA | Additional Director | - | 2018-06-14 |
| 06946837 | RISHI SINGH WADHWA | Director | - | 2019-03-30 |
| 07791969 | KAMBLE RAJASHEKAR MATT | Additional Director | - | 2017-05-24 |
| 03178366 | ANKIT GUMBER | Director | - | 2017-04-15 |
Other Directorships of DHARMENDRA RAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI SINGH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELSONS POWER ENGINEERING PRIVATE LIMITED | U29261CT2012PTC000578 | Director | 2023-07-18 | Ongoing |
| KELSONS POWER ENGINEERING PRIVATE LIMITED | U29261CT2012PTC000578 | Director | - | 2019-05-23 |
| KOPERL INFRASTRUCTURES PRIVATE LIMITED | U45201CT2016PTC007313 | Director | 2016-05-30 | Ongoing |
| SRI SAINATH CABLE NETWORK PRIVATE LIMITED | U64200CT2014PTC001457 | Director | 2015-12-19 | Ongoing |
| PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. | U70102DL2006PTC149122 | Director | - | 2017-05-02 |
Other Directorships of RAVISH GUMBER
Other Directorships of KAMBLE RAJASHEKAR MATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT GUMBER
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2016PTC007439 | ARG CINEMAX PRIVATE LIMITED | INFRONT OF CIRCUIT HOUSE, KUDUDAND, , BILASPUR, Chattisgarh, India - 495001 |
| U55101CT2011PTC022603 | GODAWARI ENTERPRISES PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001 |
| U15520CT2010PTC022083 | REAL DISTILLERIES (INDIA) PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE MUNGELI NAKA , Bilaspur, Chattisgarh, India - 495001 |
| U15520CT2010PTC022082 | CROWN BEVERAGES PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE, MUNGELI NAKA , Bilaspur, Chattisgarh, India - 495001 |
| U80904CT2016PTC002080 | IMAGICAPUBLIC SCHOOL PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U70101CT2011PTC022602 | AMARKANTH DEVELOPERS (INDIA) PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE, KUDDUDAND, MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2013PTC000689 | KANHA INFRABUILD PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE, KUDDUDAND MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001 |
| U45201CT2010PTC022207 | EMERALD GREEN INFRAVENTURE PRIVATE LIMITED | IN FRONT OF CIRCUIT HOUSE, KUDDUDAND, MUNGELI NAKA , BILASPUR, Chattisgarh, India - 495001 |
| U63020CT2011PTC022620 | MOONBERRY FROZEN FOOD & REFRIGERATION PRIVATE LIMITED | VIDYA NAGAR NEAR SHIV MANDIR INFRONT OF KUMAWATS HOUSE , BILASPUR, Chattisgarh, India - 495001 |
| AAP-2494 | KIRTIKAMOHAN DIGITAL SOLUTIONS LLP | House No: 233, Phase 1 Infront Of Urja Park, Rajkishore Nagar Bilaspur, Chattisgarh, India - 495001 |
| U24100CT2021PTC011447 | MEDIHOST INDIA PRIVATE LIMITED | House No. 94, Shardha Vihar Infront of New Geeta Palace, Uslapur , Bilaspur, Chattisgarh, India - 495001 |
| U15320CT2016PTC002074 | GODAVARI STARCH (INDIA) PRIVATE LIMITED | C/O LATE GOVIND SINGH IN FRONT OF CIRCUIT HOUSE, MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U27310CT2022PTC013539 | GUMBER INDUSTRIES PRIVATE LIMITED | C/o Ravish Gumber, Kududand, Pani Tanki Road, Infront of Comissioner Office, , Bilaspur, Chattisgarh, India - 495001 |
| U15490CT2022PTC013880 | SOLTY VENTURES PRIVATE LIMITED | INFRONT OF VISHWAKARMA VIDHYA NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U24232CT2015PTC001635 | WOODAVENS PHARMACARE PRIVATE LIMITED | Infront of Street No. L-10 Vinoba Nagar , Bilaspur, Chattisgarh, India - 495001 |
| U63032CT2022PTC012720 | TRIPBABA TOURS & TRAVELS PRIVATE LIMITED | 1/631, Infront of J.P. Heights Shubham Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U64200CT2016PTC002082 | YUVI COMMUNICATIONS PRIVATE LIMITED | AMBEY BUSINESS CENTRE INFRONT OF LIC OFFICE MAGARPARA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U15490CT2022PTC013739 | GUMBER BEVERAGES PRIVATE LIMITED | Kududand, Pani Tanki Road In front of Comissioner Office , Bilaspur, Chattisgarh, India - 495001 |
| U73200CT2016PTC007611 | D-STRAND RESEARCH LABORATORIES PRIVATE LIMITED | C/O AJIT SINGH GAMBHIR,INFRONT OF ARORA STEEL DAYAL BAND , BILASPUR, Chattisgarh, India - 495001 |
| U74900CT2018PTC008868 | AR COAL AND MINERALS PRIVATE LIMITED | C/O SHRI GOVIND RAM AGRAWAL INFRONT OF BACHPAN SCHOOL, MUNGELI ROAD , BILASPUR, Chattisgarh, India - 495001 |
| ABA-1338 | SHUBHMANGALAM BRIDLY LLP | P 23 DB 35295 POLE NO 6/4 INFRONT OF MANOJ BEKARI DAYALBAND BILASPUR, Chattisgarh, India - 495001 |
| U85100CT2010NPL021988 | CG AYUSH HEALTH FOUNDATION | C/o Pawan Herbal Infront of Priyadarshini Nagar, Vyapar V ihar Road , Bilaspur, Chattisgarh, India - 495001 |
| U45203CT2002PTC014993 | SPA PAVING PROJECTS PRIVATE LIMITED | F-1, 1st Floor, Park Avenue Infront of Deendayal Garden, Vyapar Vihar , Bilaspur, Chattisgarh, India - 495001 |
| U70109CT2022PTC013721 | SAIROOMS PRIVATE LIMITED | C/O Anil Kumar Shriwastav,01, Brij Vihar Infront of primary school, Mangla , Bilaspur, Chattisgarh, India - 495001 |
| U55101CT2020PTC010936 | AADHARSHILA HOSPITALITY PRIVATE LIMITED | C/O ATAL SHRIVASTAVA, SHEET NO. 7, PLOT No. 34/9, INFRONT OF CHHATTISGARH BHAWAN, TILAK NAGAR, , Bilaspur, Chattisgarh, India - 495001 |
| U15412CT2011PLC000071 | PREVAIL FOOD PRODUCTS AND PROPERTIES LIMITED | MAIN ROAD MOPKA NEAR STATE BANK OF INDIA BILASPUR , BILASPUR, Chattisgarh, India - 495001 |
| U24304CT2021PTC011952 | AGROTECH BIOFUEL PRIVATE LIMITED | House No.515, Dipupara, Tarbahar Bilaspur Zila, chhattisgarh-495001 , Bilaspur, Chattisgarh, India - 495001 |
| U01100CT2010PTC002171 | BILASPUR AGROFARM PRIVATE LIMITED | BILASPUR AGROFARM PVT LTD, LINK ROAD, MANISHA, RAJENDRA NAGAR CHOWK, ABOVE BAN K OF INDIA , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2022PTC013740 | GUMBER DISTILLERIES PRIVATE LIMITED | C/O RAVISH GUMBER, KUDUDAND, PANITANKI ROAD, INFRONT OF COMMISSIONER OFFICE, , MUNGELI, Chattisgarh, India - 495001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100174823 | 2017-10-23 | - | - | 80,000,000.00 | PUNJAB NATIONAL BANK |
- 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.