Arb Infra & Developers Private Limited
About Arb Infra & Developers Private Limited
Data last updated:
Arb Infra & Developers Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 building construction, a part of the broader construction sector. Incorporated on 02 June 2016.
Registered with ROC Kanpur under CIN U70109UP2016PTC083763.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Babita Bansal and Rakesh Kumar Gupta.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4/185 Kacheri Ghat Building No – 359 Opp. Dauji Temple, Agra, Uttar Pradesh, India – 282004.
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 Address4/185 Kacheri Ghat Building No – 359 Opp. Dauji Temple, Agra, Uttar Pradesh, India – 282004
- 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
Business Activity of Arb Infra & Developers
Arb Infra & Developers operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Arb Infra & Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arb Infra & Developers
Arb Infra & Developers Private Limited is audited by ASHISH SINGHAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Arb Infra & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arb Infra & Developers Private Limited
Arb Infra & Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Bansal | Director | 02 Jun 2016 | 10 Years 4 Months | As last reported |
| Rakesh Kumar Gupta | Director | 02 Jun 2016 | 10 Years 4 Months | As last reported |
| Arun Kumar Verma | Director | 02 Jun 2016 | 10 Years 4 Months | As last reported |
Financials of Arb Infra & Developers Private Limited FY 2018 filings available
Ten-year financial statements for Arb Infra & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arb Infra & Developers
Shareholding and ownership data for Arb Infra & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arb Infra & Developers
Arb Infra & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arb Infra & Developers
Employment history and EPFO contributions of people linked to Arb Infra & Developers.
Employee and EPFO history for Arb Infra & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arb Infra & Developers
GST registrations and filing compliance for Arb Infra & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arb Infra & Developers
Credit ratings, litigation, and regulatory alerts for Arb Infra & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arb Infra & Developers
MSME payment history for Arb Infra & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arb Infra & Developers
Corporate group structure for Arb Infra & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arb Infra & Developers
MCA filings and documents for Arb Infra & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arb Infra & Developers
Frequently Asked Questions about Arb Infra & Developers Private Limited
Arb Infra & Developers 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.
Arb Infra & Developers is a struck-off private limited company in the construction sector based in Agra, Uttar Pradesh, India. It was incorporated on 02 June 2016 and is registered under CIN U70109UP2016PTC083763. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arb Infra & Developers are:
- Babita Bansal - Director
- Rakesh Kumar Gupta - Director
- Arun Kumar Verma - Director
The CIN (Corporate Identification Number) of Arb Infra & Developers is U70109UP2016PTC083763. 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 Arb Infra & Developers is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 4185 Kacheri Ghat Building No – 359 Opp. Dauji Temple, Agra, Uttar Pradesh, India – 282004.