Arnav Corporation Limited
About Arnav Corporation Limited
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Arnav Corporation Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L74900MH1987PLC044592. It is recorded as listed by MCA, but its shares were delisted from BSE on 13 Jul 2022 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹5.09 Cr. It was formerly known as Polypro Fibrils(India) Ltd. It is led by directors including Dhiren Vitthaldas Negandhi (Managing Director) and Chandrakant Ramdas Shinde.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 802 Crystal Plaza Ag Link Road Chakala Andheri, Mumbai, Maharashtra, India – 400099.
The company is associated with 2 brands: Arnav Corporation and Arnav Corporation. Court records list 18 cases involving the company, including 6 filed by the company and 12 filed against it; 2 cases are pending. The company has 186 deals on record (186 market trades); the latest was in September 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Arnav Corporation has one previous CIN (Corporate Identification Number): L17210MH1987PLC044592. The current CIN is L74900MH1987PLC044592, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74900MH1987PLC044592 | Current |
| L17210MH1987PLC044592 | Previous |
Contact details
Arnav Corporation Limited's registered office is in Mumbai, Maharashtra.
- Registered Address802 Crystal Plaza Ag Link Road Chakala Andheri, Mumbai, Maharashtra, India – 400099
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Brands
Arnav Corporation operates two associated brands: Arnav Corporation and Arnav Corporation. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | arnavcorp.co.in | |
| Limited information available | arnavcorp.com |
Financials of Arnav Corporation Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arnav Corporation Limited, buy the company report.
Board of directors of Arnav Corporation Limited
Arnav Corporation has 6 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakant Ramdas Shinde | Director | 30 Sep 2013 | 13 Years 1 Months | Current |
| Gopal Shrivallabh Vyas | Director | 30 Sep 2015 | 11 Years 1 Months | Current |
| Nitin Shanichara | Director | 30 Sep 2015 | 11 Years 1 Months | Current |
| Kajal Mukeshkumar Soni | Director | 29 Sep 2014 | 12 Years 1 Months | Current |
| Dhiren Vitthaldas Negandhi | Managing Director | 04 Dec 2012 | 13 Years 10 Months | Current |
| Manish Jayantilal Rach Also directs: West Origin Constructions LLP, Vishakha VPMD Construction LLP, Umiya Skyline Developer LLP and 5 more | Director | 15 Jul 2016 | 10 Years 3 Months | Current |
Deals & funding
Arnav Corporation Limited has 186 deals on record (186 market trades); the latest was in September 2018.
Deals on record (5 of 186)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Market trade | ₹1.4 Lakh | Seller: Orange Mist Productions Private Limited |
| Jan 2018 | Market trade | ₹2.4 Lakh | Seller: NBN Fintrade Private Limited |
| Jan 2018 | Market trade | ₹4.5 Lakh | Buyer: NBN Fintrade Private Limited , an individual Seller: Orange Mist Productions Private Limited , Shriram Credit Company Limited , NBN Fintrade Private Limited |
| Sep 2017 | Market trade | ₹4.8 Lakh | Seller: Shriram Credit Company Limited |
| Jan 2017 | Market trade | ₹20.5 Lakh | Seller: Magan Mercantile Private Limited |
To see the full deal history of Arnav Corporation Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arnav Corporation Limited has 18 court cases on record: 6 filed by Arnav Corporation, 12 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 7 | 0 |
| District courts | 5 | 5 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Varsha Corporation Ltd | Pending |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against Varsha Construction Ltd. . | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Varsha Construction Ltd and Anr | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Varsha Construction Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by M/S. Varsha Corporation Ltd. | Disposed |
To see the full case history of Arnav Corporation 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 Arnav Corporation Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arnav Corporation Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arnav Corporation Limited has 42 board changes on record since 1992: 24 appointments and 18 cessations. The latest: Mary Leena Divianathan Mudliar ceased to be Additional Director on 28 Sep 2017.
33 earlier events are in the company report.
Frequently asked questions
Arnav Corporation is an active public limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 September 1987 (39+ years old) and is registered under CIN L74900MH1987PLC044592.
Arnav Corporation has 6 current directors:
- Dhiren Vitthaldas Negandhi - Managing Director
- Chandrakant Ramdas Shinde - Director
- Gopal Shrivallabh Vyas - Director
- Nitin Shanichara - Director
- Kajal Mukeshkumar Soni - Director
- Manish Jayantilal Rach - Director
The latest financial statements of Arnav Corporation on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arnav Corporation is L74900MH1987PLC044592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arnav Corporation is recorded as a listed company by MCA, but its shares were delisted from BSE on 13 Jul 2022 · compulsory delisting, and no longer trade on a stock exchange.
Arnav Corporation has 18 court cases on record: 6 filed by the company and 12 filed against it. 2 are pending. Most are in the high courts.
Arnav Corporation was incorporated on 07 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Arnav Corporation has 186 deals on record (186 market trades); the latest was in September 2018.
Mary Leena Divianathan Mudliar ceased to be Additional Director on 28 Sep 2017. Ratish Tagde ceased to be Additional Director on 28 Sep 2017. Ashish Rajeshbhai Patel ceased to be Additional Director on 05 Sep 2017. Arnav Corporation has 42 board changes on record in total.
The registered office of Arnav Corporation is at 802 Crystal Plaza Ag Link Road Chakala Andheri, Mumbai, Maharashtra, India – 400099.
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