Aarvi Corporate Advisory Private Limited

Aarvi Corporate Advisory Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65900MH2016PTC274812 Incorporated 23 March 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Mar 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Aarvi Corporate Advisory Private Limited

Data last updated:

Aarvi Corporate Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2016PTC274812.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddharth Harish Sanghvi and Samik Halder.

The registered office is at B Flat – 203 Floor – 2 Wing – B Ravi Apartment S.L. Road Ravi Apartment Mulund(W), Mumbai, Maharashtra, India – 400080.

Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65900MH2016PTC274812
Registration Number 274812
Incorporation Date 23 March 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Siddharth Harish Sanghvi Director Samik Halder Director

Contact details

Aarvi Corporate Advisory Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B Flat – 203 Floor – 2 Wing – B Ravi Apartment S.L. Road Ravi Apartment Mulund(W), Mumbai, Maharashtra, India – 400080
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Aarvi Corporate Advisory Private Limited - one report that includes everything
  • 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 Aarvi Corporate Advisory Private Limited

Year-wise financial statements and ratios of Aarvi Corporate Advisory Private Limited are in the company report Buy the company report.

Board of directors of Aarvi Corporate Advisory Private Limited

Aarvi Corporate Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Siddharth Harish SanghviDirector23 Mar 201610 Years 7 MonthsCurrent
Samik HalderDirector23 Mar 201610 Years 7 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aarvi Corporate Advisory Private 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 Aarvi Corporate Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aarvi Corporate Advisory Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Siddharth Harish Sanghvi ceased to be Director on 21 Dec 2021.

Ceased
Siddharth Harish Sanghvi ceased to be Director.
Appointed
Samik Halder was appointed as Director.
Appointed
Siddharth Harish Sanghvi was appointed as Director.
Incorporation
23 Mar 2016
Aarvi Corporate Advisory Private Limited was registered on 23 Mar 2016 with Roc Mumbai & aged 10 years 7 months as per MCA records.

Frequently asked questions

Aarvi Corporate Advisory is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U65900MH2016PTC274812.

Aarvi Corporate Advisory has 2 current directors:

The CIN (Corporate Identification Number) of Aarvi Corporate Advisory is U65900MH2016PTC274812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aarvi Corporate Advisory has 1 court case on record: 1 filed against it.

Aarvi Corporate Advisory was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Siddharth Harish Sanghvi ceased to be Director on 21 Dec 2021. Samik Halder was appointed as Director on 23 Mar 2016. Siddharth Harish Sanghvi was appointed as Director on 23 Mar 2016.

The registered office of Aarvi Corporate Advisory is at B Flat – 203 Floor – 2 Wing – B Ravi Apartment S.L. Road Ravi Apartment MulundW, Mumbai, Maharashtra, India – 400080.

Aarvi Corporate Advisory operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Aarvi Corporate Advisory is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.

Aarvi Corporate Advisory can be reached at its registered office: B Flat – 203 Floor – 2 Wing – B Ravi Apartment S.L. Road Ravi Apartment MulundW, Mumbai, Maharashtra, India – 400080.