Aravi Ventures Private Limited
About Aravi Ventures Private Limited
Data last updated: 10 January 2026
Aravi Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U57311DL1996PTC080464.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. Formerly known as Ulike Exim Private Limited and Ulike Estates Private Limited. It is led by directors including Rakesh Bansal and Ashok Kumar Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 80 Ground Floor Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.59 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.79 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 80 Ground Floor Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Aravi Ventures Private Limited
Aravi Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ulike Exim Private Limited, and Ulike Estates Private Limited. The current legal name is Aravi Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Aravi Ventures Private Limited | Current |
| Ulike Exim Private Limited | Previous |
| Ulike Estates Private Limited | Previous |
Business Activity of Aravi Ventures Private Limited
Aravi Ventures Private Limited is engaged in principal business activities including construction and financial and insurance activities, with detailed activities including construction of buildings, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Aravi Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aravi Ventures Private Limited
Aravi Ventures Private Limited is audited by SHIV & ASSOCIATES 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 |
|---|---|---|---|
| SHIV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aravi Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aravi Ventures Private Limited
Aravi Ventures Private Limited is currently managed by 6 directors, with 6 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 |
|---|---|---|---|---|
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Rakesh Bansal
Also directs:
Suraj Dall Mills Private Limited, Suraj Pulses Processors Private Limited, Suraj Pulses Private Limited and 5 more
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Director | 16 Mar 2023 | 3 Years 5 Months | Current |
| Ashok Kumar Sharma | Director | 10 Mar 2021 | 5 Years 6 Months | Current |
| Ashok Kumar Garg | Director | 01 May 2019 | 7 Years 4 Months | Current |
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Rama Garg
Also directs:
Dmf Play Private Limited, Rrg Enterprises Private Limited
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Director | 25 Nov 2022 | 3 Years 9 Months | Current |
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Rajendra Kumar Garg
Also directs:
Underdog Brands Private Limited, Dmf Play Private Limited, Dmf Films Private Limited and 3 more
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Director | 18 Jul 1996 | 30 Years 1 Months | Current |
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Anshul Garg
Also directs:
Underdog Brands Private Limited, Dmf Play Private Limited, Dmf Films Private Limited and 3 more
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Director | 01 Jun 2010 | 16 Years 3 Months | Current |
Financials of Aravi Ventures Private Limited FY 2024 filings available
Aravi Ventures Private Limited reported revenue of ₹22.59 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Aravi Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aravi Ventures Private Limited
Shareholding and ownership data for Aravi Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Aravi Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2024 | Others | ₹5.79 Cr | Open |
| 06 Sep 2006 | State Bank of India Commercial Branch | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aravi Ventures Private Limited
View historical data on people associated with Aravi Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aravi Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aravi Ventures Private Limited
GST registrations and filing compliance for Aravi Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aravi Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Aravi Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aravi Ventures Private Limited
MSME payment history for Aravi 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 Aravi Ventures Private Limited
Corporate group structure for Aravi Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Aravi Ventures Private Limited
MCA filings and documents for Aravi Ventures Private Limited
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 Aravi Ventures Private Limited
Frequently Asked Questions about Aravi Ventures Private Limited
Aravi Ventures Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U57311DL1996PTC080464.
Aravi Ventures Private Limited reported revenue of ₹22.59 Cr for FY 2025 (down 6.00% YoY).
The current directors of Aravi Ventures Private Limited are:
- Rakesh Bansal - Director
- Ashok Kumar Sharma - Director
- Ashok Kumar Garg - Director
- Rama Garg - Director
- Rajendra Kumar Garg - Director
- Anshul Garg - Director
The primary industry of Aravi Ventures Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Aravi Ventures Private Limited can be reached at the registered office: G – 80 Ground Floor Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.