Arba Ventures Private Limited
About Arba Ventures Private Limited
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Arba Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 November 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2023PTC413766.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohd Saeed Lanjekar and Abdulmajid Abdulhamid Ansari.
The registered office is at Thane, Maharashtra.
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- Registered AddressS – 69 Gala – 17 Hissa – 2, Sagar Market Shilphata, Thane, Maharashtra, India – 400612
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
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Financials of Arba Ventures Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Arba Ventures Private Limited
Arba Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Saeed Lanjekar Also directs: Deslife Health and Nutrition Private Limited, Burak Electric Private Limited, Maxbalk Systems Private Limited and 5 more | Director | 15 Nov 2023 | 2 Years 10 Months | Current |
| Abdulmajid Abdulhamid Ansari | Director | 15 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Arba Ventures Private Limited
Arba Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arba Ventures Private Limited
Employment history and EPFO contributions of people linked to Arba Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Arba Ventures Private Limited
Arba Ventures Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Abdulmajid Abdulhamid Ansari was appointed as Director on 15 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Arba Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arba Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arba Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arba Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arba Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arba Ventures Private Limited
Arba Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 15 November 2023 (3+ years old) and is registered under CIN U70200MH2023PTC413766.
Arba Ventures has 2 current directors:
- Mohd Saeed Lanjekar - Director
- Abdulmajid Abdulhamid Ansari - Director
The CIN (Corporate Identification Number) of Arba Ventures is U70200MH2023PTC413766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arba Ventures was incorporated on 15 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdulmajid Abdulhamid Ansari was appointed as Director on 15 Nov 2023. Mohd Saeed Lanjekar was appointed as Director on 15 Nov 2023.
The registered office of Arba Ventures is at S – 69 Gala – 17 Hissa – 2, Sagar Market Shilphata, Thane, Maharashtra, India – 400612.
Arba Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Arba Ventures operates in the real estate industry, in the real estate leasing segment.
No. Arba Ventures is not listed on any stock exchange. It is an unlisted company.
Arba Ventures can be reached at its registered office: S – 69 Gala – 17 Hissa – 2, Sagar Market Shilphata, Thane, Maharashtra, India – 400612.