Arpee Seatwell Private Limited

Arpee Seatwell Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U36109WB2005PTC104625 Incorporated 08 August 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹36,000
▼ 35% YoY
Net profit · FY 2017
₹1.66 Lakh
Net margin 461%
EBITDA · FY 2017
₹12,631
EBITDA margin 35.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Arpee Seatwell Private Limited

Data last updated:

Arpee Seatwell Private Limited was a private limited company based in Kolkata, 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 financial services and investment segment of the financial services sector. It was incorporated on 08 August 2005.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U36109WB2005PTC104625. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Sudha Devi Sonthalia and Rajendra Prakash Sonthalia.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 135A B R B Basu Road, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹36,000, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹1.66 Lakh (net margin 461%) and EBITDA of ₹12,631 (EBITDA margin 35.1%).

Company Details of Arpee Seatwell Private Limited
CIN U36109WB2005PTC104625
Registration Number 104625
Incorporation Date 08 August 2005
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    135A B R B Basu Road, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Arpee Seatwell Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Arpee Seatwell is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Arpee Seatwell Private Limited

FY 2017 filings available

Arpee Seatwell Private Limited reported revenue of ₹36,000 (down 35% YoY) for FY 2017.

Revenue · FY 2017
₹36,000 ▼ 35%
Net profit · FY 2017
₹1.66 Lakh margin 461%
EBITDA · FY 2017
₹12,631 margin 35.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 35%
EBITDA CAGR growth
1 year
▲ 176%

Revenue fell 35% in the latest year. EBITDA rose 176% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹36,000
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹12,631
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹1.66 Lakh
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profitability
EBITDA Margin35.1%
Net Profit Margin461%
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arpee Seatwell are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Arpee Seatwell Private Limited

Arpee Seatwell has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudha Devi SonthaliaDirector08 Aug 200521 Years 2 MonthsAs last reported
Rajendra Prakash SonthaliaDirector08 Aug 200521 Years 2 MonthsAs last reported

Peer Comparison

Arpee Seatwell Private Limited is compared with the companies closest to it by revenue in the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dhyeya Multistate Bhingar Nidhi Limited₹36,071 (FY 2022)••••••••••••Ahmednagar, Maharashtra, India
The Indian Corporation Private Limited₹36,061 (FY 2017)••••••••-25.0%••••Madurai, Tamil Nadu, India
Shahra Securities Private Limited₹36,005 (FY 2025)••••••••159.0%••••Mumbai, Maharashtra, India
Arpee Seatwell Private Limited this company₹36,000 (FY 2017)••••••••-35.0%••••Kolkata, West Bengal, India
Sagtaridas Suppliers & Credit Pvt Ltd₹36,000 (FY 2025)••••••••••••Kolkata, West Bengal, India
Ettumanoor Sreesreyas Chits Private Limited₹36,000 (FY 2016)••••••••106.0%••••Ettumanoor, Kerala, India
Mananestam Chit Funds Private Limited₹36,000 (FY 2022)••••••••••••Hyderabad, Telangana, India
Mammoth Infin Private Limited₹36,000 (FY 2018)••••••••-1.0%••••New Delhi, Delhi, India
DLV Chit Funds Private Limited₹36,000 (FY 2023)••••••••••••Kancheepuram, Tamil Nadu, India
Peacock Traders & Exportors Ltd₹36,000 (FY 2020)••••••••44.0%••••Kolkata, West Bengal, India
Gurudaya Rice Mill Private Limited₹36,000 (FY 2020)••••••••••••Kolkata, West Bengal, India

Peers are the companies nearest to Arpee Seatwell by revenue, above and below it, in the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details

Arpee Seatwell Private Limited is audited by SN KHETAN & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
SN KHETAN & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Arpee Seatwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Arpee Seatwell.

Employee and EPFO history: available in the company report

Recent Activity

Arpee Seatwell Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Rajendra Prakash Sonthalia was appointed as Director on 08 Aug 2005.

AGM
Arpee Seatwell Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Arpee Seatwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Appointed
Rajendra Prakash Sonthalia was appointed as Director.
Appointed
Sudha Devi Sonthalia was appointed as Director.
Incorporation
08 Aug 2005
Arpee Seatwell Private Limited was registered on 08 Aug 2005 with Roc Kolkata & aged 21 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Arpee Seatwell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Arpee Seatwell 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.

Arpee Seatwell was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 August 2005 and is registered under CIN U36109WB2005PTC104625. The company has been struck off by the Registrar of Companies and is no longer operational.

Arpee Seatwell had 2 directors:

The CIN (Corporate Identification Number) of Arpee Seatwell is U36109WB2005PTC104625. 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 Arpee Seatwell is at 135A B R B Basu Road, Kolkata, West Bengal, India – 700001.

Arpee Seatwell was incorporated on 08 August 2005. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Arpee Seatwell on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Arpee Seatwell has 1 GST registration on record and it is cancelled or inactive.

Arpee Seatwell operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Arpee Seatwell by revenue are Dhyeya Multistate Bhingar Nidhi Limited, The Indian Corporation Private Limited, Shahra Securities Private Limited, Sagtaridas Suppliers & Credit Pvt Ltd, Ettumanoor Sreesreyas Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).

Rajendra Prakash Sonthalia was appointed as Director on 08 Aug 2005. Sudha Devi Sonthalia was appointed as Director on 08 Aug 2005.

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