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
ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD
CIN: U74140MH1985PTC034960 As on: 2026-07-13
ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD (CIN: U74140MH1985PTC034960) is a Private company incorporated on 02 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD are ZARINE MAHELI AMALSADVALA, and MAHELI MINOCHER AMALSADVALA.
ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD's Corporate Identification Number (CIN) is U74140MH1985PTC034960 and its registration number is 34960. Users may contact ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD on its Email address - [email protected]. Registered address of ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD is NO 1 DEVDARSHAN CHSLMOGHUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of ARBITRAGE BUSSINESS AND CONSULTANCY PVT LTD 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 ARBITRAGE BUSSINESS AND CONSULTANCY 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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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.
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Purchase full report of ARBITRAGE BUSSINESS AND CONSULTANCY
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 ARBITRAGE BUSSINESS AND CONSULTANCY 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 ARBITRAGE BUSSINESS AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00810274 | ZARINE MAHELI AMALSADVALA | Director | 1985-01-02 |
| 00810449 | MAHELI MINOCHER AMALSADVALA | Director | 1985-01-02 |
Past Directors & Key Managerial Personnel of ARBITRAGE BUSSINESS AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZARINE MAHELI AMALSADVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX VETERINARY SERVICES AND FINANCIAL C ONSULTANTS PVT LTD | U85200MH1991PTC062101 | Director | 1991-06-17 | Ongoing |
Other Directorships of MAHELI MINOCHER AMALSADVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COURIERS ASSOCIATION OF INDIA | U67120MH1991NPL060052 | Director | - | 2012-08-10 |
| APEX VETERINARY SERVICES AND FINANCIAL C ONSULTANTS PVT LTD | U85200MH1991PTC062101 | Director | 1991-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1999PTC119404 | NIMOL TEXTILES PRIVATE LIMITED | 7 BEDEKAR SADAN 1ST FLOORROOM NO 1 & 2 MOGAL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAA-2053 | FIRST GLOBAL HANDS & CONSULTANTS LLP | UNIT NO. 115, 1ST FLOOR, UNITED INDUSTRIAL ESTATE, PL. NO. 370, MOGAL LANE, MAHIM MUMBAI, Maharashtra, India - 400016 |
| AAV-5005 | THERMONIK LAB EQUIPMENTS LLP | 1, Ground Floor, Plot No. 447, Silva Dell, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| ACL-4371 | NAVI GRACE SHIP MANAGEMENT LLP | 104 B 1ST FLR PLOT 405 406 KAMANWALA CHAMBERS,NEW UDYOG MANDIR NO 2 MOGUL LANE MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACL-7135 | SMS OIL AND GAS LLP | 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U15100MH2017PTC298650 | TEAMWORK FOODS PRIVATE LIMITED | A-3 FLOOR-1, PLOT NO -769, MAHIM WHITE ROSE CHS, MORI ROAD, MAHIM BT, MAHIM,MUMBAI,Mumbai City,Maharashtra,400016-India |
| U22200MH2005PTC151822 | MINDWARE CARD PRINTING PRIVATE LIMITED | 214 UDYOG MANDIR NO.1 PITAMBER LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24116MH1997PTC106693 | THURS ORGANICS PRIVATE LIMITED | UNIT NO.19, UDYOGMANDIR 1, PITAMBER LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U18109MH2006PTC164113 | SENTIMENTS ENTERPRISES PRIVATE LIMITED | 118, UDYOG MANDIR NO.1 MOGUL LANE, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U71200MH2004PTC148196 | BEACON LEASING AND INFOTECH PRIVATE LIMITED | 323 UDYOG MANDIR NO 1PITAMBER LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U52100MH2014PTC257269 | SURGE CHEMICALS (INDIA) PRIVATE LIMITED | ROOM NO. 1, SHIVRAJ COOPERATIVE HSG SOCIETY, MOGHAL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U31103MH2009PTC196577 | APPLIED ELECTROSTATICS AND CONTROLS PRIVATE LIMITED | 213, Udyog Mandir No. 1, 7/C Pitamber Lane, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| AAC-7980 | DYNAMIC LIGHTING SOLUTIONS LLP | UNIT NO 106 1ST FLOOR, JAGRUTI INDUSTRIAL PREMISES MOGUL LANE MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U99999MH1972PTC015808 | P AND P CONTAINERS PRIVATE LIMITED | 21-3, UDYOG MANDIR NO.1,7/C, PITAMBER LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2016PTC272558 | ZAUQ CONSULTANTS PRIVATE LIMITED | 3/6, MEHTAB ESTATE, FLAT NO 6, 1ST FLOOR BALAMIYA LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24230MH2004PTC147388 | BENZOCHEM LIFESCIENCES PRIVATE LIMITED | JAGDISH BHAVAN, 1ST FLOOR, ROOM NO.10, 2ND PITAMBER LANE, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U51909MH2018PTC318708 | HISA TRAVEL MERCHANDISE PRIVATE LIMITED | A-4, Floor-1, Plot No.571A, Silver Queen Sonawala Agiary Lane,Mahim , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2015PTC264717 | ELLIPSIS ENTERTAINMENT MEDIA PRIVATE LIMITED | 1st FLOOR,PLOT NO. 425/A,UPPER MOGUL LANE BEHIND JHONSON & JHONSON,MAHIM(WEST) , MUMBAI, Maharashtra, India - 400016 |
| U99999MH1986PTC039705 | MEGAPOLIS PROJECTS PRIVATE LIMITED. | Flat No. 101 & 102, 1st Floor, Karnatak Society New Bldg. (Sale Wing), Mogal lane, Mahim , , Mumbai, Maharashtra, India - 400016 |
| U85100MH2007PTC175914 | MICKEY MEHTA HEALTH BEYOND FITNESS PRIVATE LIMITED | NO.1, MALEGAMWALA BLDG., BLOCK NO.12,1ST FLOOR MAHIM STATION ROAD , MUMBAI, Maharashtra, India - 400016 |
| U51900MH2014PTC259494 | OMEGA FACILITY SOLUTIONS PRIVATE LIMITED | Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U55101MH2008PTC187414 | GOLDEN LEAVES LEISURE PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 87, of TPS II OF MAHIM DIVISION, T. H. KATARIA MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U30007MH2003PTC140259 | NATECH SOLUTIONS (INDIA) PRIVATE LIMITED | UNIT NO.110, 1st FLR., UDYOG MANDIR NO.1 7-C, BHAGOJI KEER MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| AAV-4963 | AJINKYA MEDIA SERVICE LLP | Flat No. 3,2nd Flr,Plot No.432,Shree Samarth Sadan Pitamber Lane, Nr Mahim Railway Station,Mahim west Mumbai, Maharashtra, India - 400016 |
| U01407MH2008PLC188980 | A & A BRIGHT HARVEST LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO432,SHREE SAMARTH SADAN PITAMBAR LANE,NEAR MAHIM RAILWAYSTATION, MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U45400MH2012PTC244746 | PAREXGROUP CONSTRUCTION PRODUCTS PRIVATE LIMITED | OFFICE NO.2, SECOND FLOOR, NEW UDYOG MANDIR NO.2 7-C PITAMBAR LANE (MOGUL LANE), MAHIM (W ) , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2012PTC237762 | SPS AIRCON PRIVATE LIMITED | OFFICE NO 09 , OM SAI CHS.LTD , PLOT NO 277, T.P.S. 111, MOGAL LANE , MAHIM DIVISION , MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAG-9804 | SIMTAN AVENUES LLP | 2nd Flr,Unit No.206,Hiren Light Industrial Premise Co-op Soc Ltd,Mogul Lane,Nr Cedastral Sur No.814 Mahim W Mumbai, Maharashtra, India - 400016 |
| ACI-9730 | PRADEEP DESHMUKH ASSOCIATES LLP | FLAT NO. 702, SHIVANA CHS, SATAVALEKAR MARG,,PLOT NO. 356, MOGAL LANE, MAHIM.,Mumbai,Mumbai,Maharashtra,India-400016 |
| 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.