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
CHARTERED INSTITUTE OF ARBITRATORS (INDIA)
CIN: U80301MH2009NPL196813 As on: 2026-07-13
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) (CIN: U80301MH2009NPL196813) is a Public company incorporated on 03 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CHARTERED INSTITUTE OF ARBITRATORS (INDIA)'s Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARTERED INSTITUTE OF ARBITRATORS (INDIA)'s NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of CHARTERED INSTITUTE OF ARBITRATORS (INDIA) are NUSRAT SYED HASSAN, NEETI SACHDEVA, RATAN KUMAR SINGH, TEJAS DHIRAJBHAI KARIA, and VYAPAK NAYAN DESAI.
CHARTERED INSTITUTE OF ARBITRATORS (INDIA)'s Corporate Identification Number (CIN) is U80301MH2009NPL196813 and its registration number is 196813. Users may contact CHARTERED INSTITUTE OF ARBITRATORS (INDIA) on its Email address - [email protected]. Registered address of CHARTERED INSTITUTE OF ARBITRATORS (INDIA) is 2nd Floor, PLOT 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of CHARTERED INSTITUTE OF ARBITRATORS (INDIA) 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 CHARTERED INSTITUTE OF ARBITRATORS (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.
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 CHARTERED INSTITUTE OF ARBITRATORS (INDIA)
Purchase full report of CHARTERED INSTITUTE OF ARBITRATORS (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 CHARTERED INSTITUTE OF ARBITRATORS (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARTERED INSTITUTE OF ARBITRATORS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01885538 | NUSRAT SYED HASSAN | Director | 2010-10-09 |
| 03202461 | NEETI SACHDEVA | Director | 2021-09-22 |
| 03473935 | RATAN KUMAR SINGH | Director | 2019-09-11 |
| 01619971 | TEJAS DHIRAJBHAI KARIA | Director | 2018-08-28 |
| 00274460 | VYAPAK NAYAN DESAI | Director | 2016-07-01 |
Past Directors & Key Managerial Personnel of CHARTERED INSTITUTE OF ARBITRATORS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00348385 | CHANDRAKANT UTTAMCHAND KAMDAR | Director | - | 2024-01-19 |
| 01167773 | MANOJ KUMAR SINGH | Additional Director | - | 2016-07-01 |
| 01167773 | MANOJ KUMAR SINGH | Director | - | 2017-07-08 |
| 01885538 | NUSRAT SYED HASSAN | Additional Director | - | 2010-10-09 |
| 03202461 | NEETI SACHDEVA | Additional Director | - | 2021-09-22 |
| 03473935 | RATAN KUMAR SINGH | Additional Director | - | 2019-09-11 |
| 03473935 | RATAN KUMAR SINGH | Director | - | 2018-10-26 |
| 00001607 | LALIT BHASIN | Director | - | 2024-01-19 |
| 01619971 | TEJAS DHIRAJBHAI KARIA | Additional Director | - | 2018-08-28 |
| 01844485 | ANIL NARENDRA SHAH | Director | - | 2011-08-30 |
| 02047467 | VIKRAM NANKANI SHANKAR | Additional Director | - | 2012-09-25 |
| 02047467 | VIKRAM NANKANI SHANKAR | Director | - | 2016-07-01 |
| 02585190 | DILIPKUMAR KAKUBHAI VIRANI | Additional Director | - | 2012-09-25 |
| 02585190 | DILIPKUMAR KAKUBHAI VIRANI | Director | - | 2024-01-19 |
| 03438140 | INBAVIJAYAN . | Additional Director | - | 2019-09-11 |
| 03438140 | INBAVIJAYAN . | Director | - | 2018-10-26 |
| 03441505 | SAMIRKUMAR UDAYBHAI SHAH | Additional Director | - | 2011-07-22 |
| 03441505 | SAMIRKUMAR UDAYBHAI SHAH | Director | - | 2024-01-19 |
| 05152951 | ASHOK KUMAR SHARMA | Additional Director | - | 2012-09-25 |
| 05152951 | ASHOK KUMAR SHARMA | Director | - | 2017-04-04 |
| 00274460 | VYAPAK NAYAN DESAI | Additional Director | - | 2016-07-01 |
Other Directorships of CHANDRAKANT UTTAMCHAND KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Additional Director | - | 2009-09-25 |
| 63 MOONS TECHNOLOGIES LIMITED | L29142TN1988PLC015586 | Director | - | 2013-10-21 |
| SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65991MH1995PTC155207 | Director | - | 2014-11-26 |
| OHM PORTFOLIO EQUI RESEARCH PRIVATE LIMITED | U67120MH2003PTC140019 | Director | - | 2013-10-31 |
| UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED | U67200MH2004PTC148537 | Director | - | 2009-03-31 |
Other Directorships of MANOJ KUMAR SINGH
Other Directorships of NUSRAT SYED HASSAN
Other Directorships of NEETI SACHDEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMIOKKA ENGINEERS PRIVATE LIMITED | U74140DL2015PTC277226 | Director | - | 2019-10-01 |
| LONDON COURT OF INTERNATIONAL ARBITRATION (INDIA) PRIVATE LIMITED | U93090DL2009FTC190317 | Alternate Director | - | 2011-06-02 |
Other Directorships of RATAN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT BHASIN
Other Directorships of TEJAS DHIRAJBHAI KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI MARKETING AND CONSULTANCY PRIVATE LIMITED | U74140GJ2001PTC039999 | Director | 2001-09-17 | Ongoing |
| INDIAN ARBITRATION FORUM | U93000MH2013NPL247255 | Additional Director | - | 2018-09-27 |
| INDIAN ARBITRATION FORUM | U93000MH2013NPL247255 | Director | 2018-09-27 | Ongoing |
Other Directorships of ANIL NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JURIS MATRIX PARTNERS LLP | AAC-6257 | Designated Partner | 2014-08-25 | Ongoing |
| INDUSGENIE ADVISORS LLP | AAD-5737 | Designated Partner | - | 2019-05-17 |
| Modusync Technologies LLP | ABC-0354 | Designated Partner | 2022-08-10 | Ongoing |
| JURIS MATRIX ADVISORS PRIVATE LIMITED | U74140MH2007PTC176819 | Director | - | 2011-01-16 |
Other Directorships of VIKRAM NANKANI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI AGRI LOGISTICS LIMITED | U63090GJ2005PLC045356 | Additional Director | - | 2013-07-02 |
| ADANI AGRI LOGISTICS LIMITED | U63090GJ2005PLC045356 | Director | - | 2021-07-12 |
| TUL LEASING PRIVATE LIMITED | U65910MH1988PTC047913 | Additional Director | 2011-08-09 | Ongoing |
| ELP ADVISORY SERVICES PRIVATE LIMITED | U74140MH2009PTC191347 | Director | - | 2015-04-21 |
Other Directorships of DILIPKUMAR KAKUBHAI VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED | U67200MH2004PTC148537 | Additional Director | 2009-03-28 | Ongoing |
Other Directorships of INBAVIJAYAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOVE GLOBAL LLP | AAB-6068 | Designated Partner | 2013-06-26 | Ongoing |
| SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY | U74999TN1910NPL002343 | Additional Director | - | 2021-09-30 |
| SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY | U74999TN1910NPL002343 | Director | 2021-09-30 | Ongoing |
Other Directorships of SAMIRKUMAR UDAYBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL CENTER OF EXCELLENCE FOR MEDIATION AND ARBITRATION | U85300GJ2020NPL116033 | Director | 2020-09-01 | Ongoing |
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPAKRITI VENTURES PRIVATE LIMITED | U24290DL2018PTC342479 | Director | 2018-11-30 | Ongoing |
| DELHI TRANSCO LIMITED | U40103DL2001SGC111529 | Additional Director | - | 2021-12-29 |
| DELHI TRANSCO LIMITED | U40103DL2001SGC111529 | Director | 2021-12-29 | Ongoing |
| INDIAN CORPORATE COUNSEL ASSOCIATION | U93030UP2015NPL071014 | Director | 2015-05-28 | Ongoing |
Other Directorships of VYAPAK NAYAN DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Haides Ventures LLP | ABB-0807 | Partner | 2022-11-21 | Ongoing |
| KONYA REAL ESTATE PRIVATE LIMITED | U40100MH2005PTC150697 | Additional Director | - | 2008-12-15 |
| KONYA REAL ESTATE PRIVATE LIMITED | U40100MH2005PTC150697 | Director | 2008-12-15 | Ongoing |
| PTARMIGAN CAPITAL INVESTMENT ADVISORS PR IVATE LIMITED | U74140MH2006PTC165706 | Director | 2006-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U43900MH2023PTC403683 | JIVANAM DEVELOPERS PRIVATE LIMITED | 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ABA-9068 | SPAR OUTDOOR MEDIA LLP | 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74999MH2014PTC255714 | BHN OFFSHORE SERVICES PRIVATE LIMITED | 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U45400MH2020PTC352778 | HIRANI VENTURES PRIVATE LIMITED | 95, Floor-9th, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAJ-0190 | KSHITJ URBAN DEVELOPERS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-4488 | ESSVEE ADVISORS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC258594 | SMARTWARE TECHNOLOGIES PRIVATE LIMITED | 45, Floor-4, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAX-3767 | ESSVEE FINQUEST LLP | 102, FLOOR 10, PLOT NO. 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U67120MH1988PTC049289 | RAPID SHARE REGISTRY PVT LTD | 87, FLOOR 8, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U91900MH2018NPL312463 | GLOBAL ASSOCIATION FOR GSP | 45, Floor-4, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAZ-0355 | KAIRISH SHARED SERVICES LLP | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U21022MH2007PTC173395 | KAISHA PACKAGING PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2022PTC375528 | RESPIPURE PHARMA PRIVATE LIMITED | Shop-75,Floor-7th,Plot-215, Free Press, House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29308MH2020PTC341301 | KAIRISH INNOTECH PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U62100MH2022PTC386504 | DADACHANJI AVIATION PRIVATE LIMITED | 72-73 Free Press House 7th Floor Plot215 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2010PTC205291 | KAISHA LIFESCIENCES PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| F04748 | ETIHAD AIRWAYS | ETIHAD AIRWAYS,UNIT 86, 8TH FLOOR,PLOT-215,FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACK-3359 | CASA DREAM DEVELOPERS LLP | 135-137, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-7742 | VICEROY PROPERTIES TWO LLP | 135-137, PLOT 215, FREE PRESS HOUSE,,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAQ-7171 | PROMPT LEGAL LLP | 122 PL 215, PLOT 215, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABC-4847 | Jimdan Villa No. 3 LLP | 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ABC-6561 | Jimdan Villa No. 2 LLP | 135- 137, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACK-4560 | VICEROY PROPERTIES FOUR LLP | 135-137, PLOT 215 FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACM-1850 | SYNERGY BRIDGE LLP | 25 Floor 2 Plot 215 Free Press House,Free Press General Marg Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
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- Email ID
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- 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.