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
THE INDIAN ARBITRATION CENTRE
CIN: U74900MP2012NPL029509 As on: 2026-07-13
THE INDIAN ARBITRATION CENTRE (CIN: U74900MP2012NPL029509) is a Private company incorporated on 06 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THE INDIAN ARBITRATION CENTRE'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.THE INDIAN ARBITRATION CENTRE's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of THE INDIAN ARBITRATION CENTRE are ASHOK KUMAR DAGLIA, and CHIRAG JAIN.
THE INDIAN ARBITRATION CENTRE's Corporate Identification Number (CIN) is U74900MP2012NPL029509 and its registration number is 29509. Users may contact THE INDIAN ARBITRATION CENTRE on its Email address - [email protected]. Registered address of THE INDIAN ARBITRATION CENTRE is 1/5 Aadarsh Nagar ,Aasra Bhawan, Opp. Gurunanak Dharamshala, Manikbagh R oad , INDORE, Madhya Pradesh, India - 452014.
Current status of THE INDIAN ARBITRATION CENTRE 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 THE INDIAN ARBITRATION CENTRE 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.
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.
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 THE INDIAN ARBITRATION CENTRE
Purchase full report of THE INDIAN ARBITRATION CENTRE
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 THE INDIAN ARBITRATION CENTRE 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 THE INDIAN ARBITRATION CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06390268 | ASHOK KUMAR DAGLIA | Director | 2012-11-06 |
| 07588615 | CHIRAG JAIN | Director | 2023-09-24 |
Past Directors & Key Managerial Personnel of THE INDIAN ARBITRATION CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255428 | RAGHAV SHRIVASTAVA | Director | - | 2016-03-14 |
| 02294827 | JALAJ PAWAR | Director | - | 2023-09-16 |
| 02294866 | SURABHI PAWAR | Additional Director | - | 2017-09-30 |
| 02294866 | SURABHI PAWAR | Director | - | 2023-09-16 |
| 00348943 | RAMESH MOOLCHANDANI | Director | - | 2023-09-16 |
| 06389253 | AADHAR SHARMA | Director | - | 2014-09-30 |
| 07203953 | DEEPAK CHOUHAN KUMAR | Additional Director | - | 2016-10-15 |
| 07588615 | CHIRAG JAIN | Additional Director | - | 2023-09-29 |
Other Directorships of RAGHAV SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIVALAYAM TECHNOLOGIES PRIVATE LIMITED | U72200MP2007PTC019582 | Director | - | 2021-07-06 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | - | 2016-03-12 |
Other Directorships of JALAJ PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURABHI PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILTON METAL FORGING LIMITED | L28900MH2005PLC154986 | Company Secretary | - | 2016-05-01 |
| GLOBAL STONE INDIA LIMITED | L51909KA1985PLC006812 | Company Secretary | - | 2012-09-30 |
| BARBEQUE-NATION HOSPITALITY LIMITED | L55101KA2006PLC073031 | Company Secretary | - | 2013-04-01 |
| VIJI FINANCE LIMITED | L65192MP1994PLC008715 | Company Secretary | - | 2015-05-31 |
| FLUIDOMAT LIMITED | L74210MP1978PLC001452 | Company Secretary | - | 2011-07-15 |
| MAYFAIR HOUSING PRIVATE LIMITED | U70100MH1986PTC041829 | Company Secretary | - | 2019-08-05 |
| JUVENTUS ESTATE LIMITED | U70109HR2006PLC118103 | Company Secretary | - | 2009-06-30 |
| MINAQUA INTERNATIONAL PRIVATE LIMITED | U74110MH2013PTC240552 | Company Secretary | - | 2020-04-01 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Additional Director | - | 2017-09-30 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | - | 2023-09-16 |
Other Directorships of ASHOK KUMAR DAGLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP | AAI-2110 | Designated Partner | 2017-01-07 | Ongoing |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | 2013-03-01 | Ongoing |
Other Directorships of RAMESH MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM CATERING SERVICES PRIVATE LIMITED | U55204RJ2003PTC018801 | Director | 2003-12-10 | Ongoing |
| NOOR-E-SIGMA TRANSPORTATION SERVICES PRI VATE LIMITED | U60210MP2004PTC016369 | Director | - | 2007-10-21 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | - | 2023-09-16 |
Other Directorships of AADHAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEQUITAS LEGAL LLP | AAH-2307 | Designated Partner | - | 2019-06-08 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | - | 2014-09-30 |
Other Directorships of DEEPAK CHOUHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Additional Director | - | 2015-09-30 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | - | 2016-10-15 |
Other Directorships of CHIRAG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLIGENCE ARBITRATION INSTITUTION (IN DIA) LLP | AAI-2110 | Designated Partner | 2017-01-07 | Ongoing |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Additional Director | - | 2023-09-29 |
| THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | U74140MP2013PTC030177 | Director | 2023-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP2013PTC030177 | THE INDIAN ARBITRATION AND MEDIATION CENTRE PRIVATE LIMITED | 1/5 Aadarsh Nagar ,Aasra Bhawan, Opp. Gurunanak Dharamshala, Manikbagh R oad , INDORE, Madhya Pradesh, India - 452014 |
| U20121MP2023PTC068055 | AGROLIANCE PHOSPHATE INDIA PRIVATE LIMITED | 419 AMITESH NAGAR FLATE N203 SCHEME NO 59,,KHATIWALA TANK, INDORE, INDORE, MADHYA PRADESH, INDIA, 452014,Indore,Indore,Madhya Pradesh,452014-India |
| U32111MP2026PTC083922 | PALLORI JEWELS PRIVATE LIMITED | 1,1C Prem Nagar 203 Manav,Regency, Manikh Bagh,Indore,Indore,Madhya Pradesh,452014-India |
| U68200MP2026PTC083920 | THEMARK MERIDIAN PRIVATE LIMITED | 1,1C Prem Nagar 203 Manav,Regency, Manikh Bagh,Indore,Indore,Madhya Pradesh,452014-India |
| U67120MP2005PTC017921 | N P S INVESTMENTS PRIVATE LIMITED | SHOP NO.5, MECHANIC NAGAR (TRANSPORT NAGAR) , INDORE, Madhya Pradesh, India - 452014 |
| AAH-1201 | SACROSANCT HOSPITALITY SOLUTIONS LLP | 36,Veer Savarkar Nagar, Opp Bakhti Priya,,Indore,Indore,Madhya Pradesh,India-452014 |
| U62099MP2026PTC081856 | ADSKYDO TECHNOLOGIES PRIVATE LIMITED | 105, Fortune Aura,1 Gurmeet Nagar Bhawarkua,Indore,Indore,Madhya Pradesh,452014-India |
| ACN-7702 | EQUITRUST EDUTECH LLP | 1 Gurmeet Nagar, Flete, N. 208 Fortune Oraa,,Indore,Indore,Madhya Pradesh,India-452014 |
| U74999MP2017PTC044188 | XENTO PRIVATE LIMITED | 317, 1st FLOOR, TRANSPORT NAGAR, SCHEME NO. 44,INDORE,Indore,Madhya Pradesh,452014-India |
| ACF-0391 | TISOU INTERNATIONAL LLP | FLAT NO 501 SHIV SAGAR,APARTMENT 1-A PREM NAGAR,Indore,Indore,Madhya Pradesh,India-452014 |
| U72900MP2022PTC061252 | FLOVATION TECHNOLOGIES PRIVATE LIMITED | 107, 9930Spaces, 3 Mangal Nagar N/R Rajeev Gandhi Square,Indore,Indore,Madhya Pradesh,452014-India |
| U70109MP2021PTC057487 | NILE INFRABUILDCON PRIVATE LIMITED | 5, Nandanvan Colony, Manikbagh , Indore, Madhya Pradesh, India - 452014 |
| AAL-2432 | LUXE PROPERTY LLP | G-1, Man Shanti Apartment 105, TP Nagar Indore, Madhya Pradesh, India - 452014 |
| U85110MP2022PTC062565 | PARYANI DIAGNOSTICS CENTRE PRIVATE LIMITED | 390-R, KHATIWALA TANK OPP. RAMAYAN APPARTMENT , INDORE, Madhya Pradesh, India - 452014 |
| ACB-4811 | SINDHI MILAN LLP | G-4, MIDTOWN PLAZA, 1ADARSH NAGAR, MANIK BAGH Indore, Madhya Pradesh, India - 452014 |
| U02710MP1999PTC013775 | SALUJA ALLOY CASTINGS PRIVATE LIMITED | 1ST Floor, 321, Transport Nagar Scheme 44. , INDORE, Madhya Pradesh, India - 452014 |
| U24100MP2019PTC049358 | JIASHILI BOYA PRIVATE LIMITED | 29, Saifee Nagar, Khatiwala Tank Opp. Royal Afreen Appartment , indore, Madhya Pradesh, India - 452014 |
| U52609MP2019PTC049357 | BOYA PRIVATE LIMITED | 29, Saifee Nagar, Khatiwala Tank Opp. Royal Afreen Appartment , indore, Madhya Pradesh, India - 452014 |
| U55209MP2022PTC063127 | MRVH RESORTS PRIVATE LIMITED | G-1 OM APARTMENT 23-B, VEER SAWARKAR NAGAR , Indore, Madhya Pradesh, India - 452014 |
| U72900MP2016PTC041366 | SMTPMAILERS PRIVATE LIMITED | 105, Fortune Aura, 1 Gurmeet Nagar Bhawarkuan Main Road , Indore, Madhya Pradesh, India - 452014 |
| U74999MP2018PTC044891 | HSH CONSTRUCTION PRIVATE LIMITED | 316, 1st FLOOR, TRANSPORT NAGAR, SCHEME NO. 44 , INDORE, Madhya Pradesh, India - 452014 |
| U63030MP2017PTC042225 | CHHABRA TRANSPORT PRIVATE LIMITED | Flat 408,Fortune Aura, 1 Gurmeet Nagar, Bhanwarkua Main Road, , Indore, Madhya Pradesh, India - 452014 |
| U72900MP2022PTC061591 | CROPPER TECHNOLOGIES PRIVATE LIMITED | 107, 9930Spaces, 3 Mangal Nagar, N/R Rajeev Gandhi Square , Indore, Madhya Pradesh, India - 452014 |
| U74990MP2007PTC019695 | BOMBAY SAPPHIRE IMPEX PRIVATE LIMITED | 151A, FLAT-2, PROFESSOR BHAWAN AMITESH NAGAR, SCH. NO.-59, KHATIWALA TA NK , INDORE, Madhya Pradesh, India - 452014 |
| U01611MP2023PTC066521 | MANUDHAN FARMS PRIVATE LIMITED | 10, Sindhu Nagar,,Indore,Indore,Indore,Madhya Pradesh,452014-India |
| U10611MP2025PTC074550 | CS FUSION FOODS EXPORTS PRIVATE LIMITED | 91-R, KHATIWALA TANK,INDORE,Indore,Indore,Madhya Pradesh,452014-India |
| ACI-9136 | VD5 LOGISTICS LLP | 55, 56, 57 TRANSPORT NAGAR,INDORE,Indore,Indore,Madhya Pradesh,India-452014 |
| U46596MP2026PTC082638 | PARIKSHA HEALTHCARE PRIVATE LIMITED | SERVE NO 401, 1,,PIPLIYA RAO, INDORE,,Indore,Indore,Madhya Pradesh,452014-India |
| U19201MP2024PTC073472 | ZENTIRO INDUSTRIES PRIVATE LIMITED | 847, Khatiwala Tank,,F. NO G-1, INDORE,Indore,Indore,Madhya Pradesh,452014-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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.