
Aarvi Corporate Advisory Private Limited
About Aarvi Corporate Advisory Private Limited
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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
Contact details
Aarvi Corporate Advisory Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB Flat – 203 Floor – 2 Wing – B Ravi Apartment S.L. Road Ravi Apartment Mulund(W), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Other Financial Intermediation
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Harish Sanghvi | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
| Samik Halder | Director | 23 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
Aarvi Corporate Advisory Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by M/S Kay Jay Forgings Pvt Ltd | Disposed |
To see the full case history of Aarvi Corporate Advisory Private 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 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.
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:
- Siddharth Harish Sanghvi - Director
- Samik Halder - Director
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.

