Aarvee Finvest Pvt.Ltd.
About Aarvee Finvest Pvt.Ltd.
Data last updated: 25 February 2026
Aarvee Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 17 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PTC071563.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sanjib Biswas and Bithika Ghosh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/G/7 – C – 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,580.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/G/7 – C – 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aarvee Finvest Pvt.Ltd.
Aarvee Finvest Pvt.Ltd. has one previous CIN (Corporate Identification Number): U71563WB1995PTC071563. The current CIN is U65999WB1995PTC071563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC071563 | Current |
| U71563WB1995PTC071563 | Previous |
Auditor Details of Aarvee Finvest Pvt.Ltd.
Aarvee Finvest Pvt.Ltd. is audited by S S LOHIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S LOHIA & CO. | Locked | Locked | Locked |
Complete auditor history for Aarvee Finvest Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aarvee Finvest Pvt.Ltd.
Aarvee Finvest Pvt.Ltd. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjib Biswas
Also directs:
Zenith Alloys & Steels Ltd, Karma Electrical Private Limited, G S P Projects Private Limited and 5 more
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Director | 07 Jul 2021 | 5 Years 0 Months | Current |
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Bithika Ghosh
Also directs:
Zenith Alloys & Steels Ltd, Karma Electrical Private Limited, G S P Projects Private Limited and 5 more
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Director | 01 Aug 2020 | 5 Years 11 Months | Current |
Financials of Aarvee Finvest Pvt.Ltd. FY 2025 filings available
Aarvee Finvest Pvt.Ltd. reported revenue of ₹13,580 for FY 2017.
Ten-year financial statements for Aarvee Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aarvee Finvest Pvt.Ltd.
Shareholding and ownership data for Aarvee Finvest Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Aarvee Finvest Pvt.Ltd.
Aarvee Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarvee Finvest Pvt.Ltd.
View historical data on people associated with Aarvee Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aarvee Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Aarvee Finvest Pvt.Ltd.
GST registrations and filing compliance for Aarvee Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aarvee Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Aarvee Finvest Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aarvee Finvest Pvt.Ltd.
MSME payment history for Aarvee Finvest Pvt.Ltd.
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Aarvee Finvest Pvt.Ltd.
Corporate group structure for Aarvee Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Aarvee Finvest Pvt.Ltd.
MCA filings and documents for Aarvee Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aarvee Finvest Pvt.Ltd.
Frequently Asked Questions about Aarvee Finvest Pvt.Ltd.
Aarvee Finvest Pvt.Ltd. is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 1995 (31+ years old) and is registered under CIN U65999WB1995PTC071563.
Aarvee Finvest Pvt.Ltd. reported revenue of ₹13,580 for FY 2017.
The current directors of Aarvee Finvest Pvt.Ltd. are:
- Sanjib Biswas - Director
- Bithika Ghosh - Director
The primary industry of Aarvee Finvest Pvt.Ltd. is construction. The company specifically operates in buildings. The company is currently active in this sector.
Aarvee Finvest Pvt.Ltd. can be reached at the registered office: 1G7 – C – 1 Khudiram Bose Sarani, Kolkata, West Bengal, India – 700080.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1 Cr.