Arb Research Private Limited
About Arb Research Private Limited
Data last updated:
Arb Research Private Limited was a private limited company based in Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 24 August 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PTC284441. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj and Ashish Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at House No Ca.4 Khasra No.25/6 Neelkant Appt. Village Mohmadpur Majri Rama Vihar, Delhi, India – 110081.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Arb Research Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressHouse No Ca.4 Khasra No.25/6 Neelkant Appt. Village Mohmadpur Majri Rama Vihar, Delhi, India – 110081
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Arb Research 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
Business activity
The main business activity of Arb Research is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Arb Research Private Limited, buy the company report.
Financials of Arb Research Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arb Research Private Limited, buy the company report.
Board of directors of Arb Research Private Limited
Arb Research has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj | Director | 24 Aug 2015 | 11 Years 2 Months | As last reported |
| Ashish Tiwari | Director | 24 Aug 2015 | 11 Years 2 Months | As last reported |
| Rameshwar Tiwari | Director | 24 Aug 2015 | 11 Years 2 Months | As last reported |
| Sudhanshu Berry | Additional Director | 25 Aug 2017 | 9 Years 2 Months | As last reported |
| Gaytri Chandra Pant | Additional Director | 25 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
Arb Research Private Limited has 2 court cases on record: 2 filed by Arb Research. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Revision petition | Filed by the company against Majestic Market Research Support Services Ltd. and 2 others | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Arb Research Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arb Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Arb Research Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
Arb Research has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arb Research Private Limited, buy the company report.
Recent activity
Arb Research Private Limited has 5 board changes on record since 2015: 5 appointments. The latest: Gaytri Chandra Pant was appointed as Additional Director on 25 Aug 2017.
Frequently asked questions
Arb Research 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.
Arb Research was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 August 2015 and is registered under CIN U74900DL2015PTC284441. The company has been struck off by the Registrar of Companies and is no longer operational.
Arb Research had 5 directors:
- Pankaj - Director
- Ashish Tiwari - Director
- Rameshwar Tiwari - Director
- Sudhanshu Berry - Additional Director
- Gaytri Chandra Pant - Additional Director
The CIN (Corporate Identification Number) of Arb Research is U74900DL2015PTC284441. 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 Arb Research is at House No Ca.4 Khasra No.256 Neelkant Appt. Village Mohmadpur Majri Rama Vihar, Delhi, India – 110081.
Arb Research was incorporated on 24 August 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Arb Research on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2016 are in the company report.
No. Arb Research has 2 GST registrations on record and all of them are cancelled or inactive.
Arb Research operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Arb Research has 2 court cases on record: 2 filed by the company. 1 is pending.
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