Aarshi Ventures Private Limited
About Aarshi Ventures Private Limited
Data last updated:
Aarshi Ventures Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 15 September 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U33112WB2020PTC239779.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akshat Poddar and Ballabha Das Mundhra.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sankrail Industrial Park NH – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313.
Company details
Contact details
Aarshi Ventures Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSankrail Industrial Park NH – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Aarshi Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aarshi Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarshi Ventures Private Limited, buy the company report.
Board of directors of Aarshi Ventures Private Limited
Aarshi Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshat Poddar Also directs: Orient Beverages Ltd, Esenzzaro Beverages Private Limited, Satyanarayan Rice Mill Private Limited and 2 more | Director | 15 Sep 2020 | 6 Years 1 Months | As last reported |
| Ballabha Das Mundhra Also directs: Orient Beverages Ltd, Esenzzaro Beverages Private Limited, Akshat Developers Pvt Ltd and 1 more | Director | 15 Sep 2020 | 6 Years 1 Months | As last reported |
Auditor
Aarshi Ventures Private Limited is audited by MITRA ROY & DATTA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITRA ROY & DATTA | FY 2023 | 322477E |
Shareholding
The shareholding of Aarshi Ventures Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
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To see the full shareholding pattern of Aarshi Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aarshi Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarshi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aarshi Ventures Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
No GST registration is on our record for Aarshi Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarshi Ventures Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Akshat Poddar was appointed as Director on 15 Sep 2020.
Frequently asked questions
Aarshi Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aarshi Ventures was a private limited company based in Howrah, West Bengal, India. The company worked in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 15 September 2020 and is registered under CIN U33112WB2020PTC239779. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarshi Ventures had 2 directors:
- Akshat Poddar - Director
- Ballabha Das Mundhra - Director
The CIN (Corporate Identification Number) of Aarshi Ventures is U33112WB2020PTC239779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aarshi Ventures is at Sankrail Industrial Park NH – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313.
Aarshi Ventures was incorporated on 15 September 2020. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Aarshi Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
Aarshi Ventures operated in the consumer goods industry, in the health and beauty retail and distribution segment. It worked in this industry before it was struck off.
Akshat Poddar was appointed as Director on 15 Sep 2020. Ballabha Das Mundhra was appointed as Director on 15 Sep 2020.
Aarshi Ventures can be reached at its registered office: Sankrail Industrial Park NH – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313.
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