Aarshi Ventures Private Limited
About Aarshi Ventures Private Limited
Data last updated: 22 July 2025
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 specialised in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 September 2020.
Registered with ROC Kolkata under CIN U33112WB2020PTC239779.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Sankrail Industrial Park Nh – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSankrail Industrial Park Nh – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aarshi Ventures Private Limited
Aarshi Ventures Private Limited is audited by MITRA ROY & DATTA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITRA ROY & DATTA | Locked | Locked | Locked |
Complete auditor history for Aarshi Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aarshi Ventures Private Limited
Aarshi Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Akshat Poddar
Also directs:
Orient Beverages Ltd, Esenzzaro Beverages Private Limited, Satyanarayan Rice Mill Private Limited and 2 more
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Director | 15 Sep 2020 | 6 Years 0 Months | As last reported |
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Ballabha Das Mundhra
Also directs:
Orient Beverages Ltd, Esenzzaro Beverages Private Limited, Akshat Developers Pvt Ltd and 1 more
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Director | 15 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Aarshi Ventures Private Limited FY 2023 filings available
Ten-year financial statements for Aarshi Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aarshi Ventures Private Limited
Shareholding and ownership data for Aarshi Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aarshi Ventures Private Limited
Aarshi Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarshi Ventures Private Limited
Aarshi Ventures Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history for Aarshi Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aarshi Ventures Private Limited
GST registrations and filing compliance for Aarshi Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aarshi Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Aarshi Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Aarshi Ventures Private Limited
MSME payment history for Aarshi Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aarshi Ventures Private Limited
Corporate group structure for Aarshi Ventures Private Limited
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MCA Filings & Documents of Aarshi Ventures Private Limited
MCA filings and documents for Aarshi Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aarshi Ventures Private Limited
Frequently Asked Questions about Aarshi Ventures Private Limited
Aarshi Ventures Private Limited 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 Private Limited is a struck-off private limited company in the consumer goods sector based in Howrah, West Bengal, India. 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.
The current directors of Aarshi Ventures Private Limited are:
- Akshat Poddar - Director
- Ballabha Das Mundhra - Director
The CIN (Corporate Identification Number) of Aarshi Ventures Private Limited is U33112WB2020PTC239779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aarshi Ventures Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Sankrail Industrial Park Nh – 6 Mumbai Highway Bhagabatipur, Howrah, West Bengal, India – 711313.