Arcis Trade Private Limited
About Arcis Trade Private Limited
Data last updated: 09 February 2026
Arcis Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC076693.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sheetal Siddharth Mehta and Siddharth Yashwant Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 602 Ramkrishna Chambers Linking Road Khar ( West ), Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2023, the company reported a revenue of ₹34.13 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address602 Ramkrishna Chambers Linking Road Khar ( West ), Mumbai, Maharashtra, India – 400052
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IndustryTrading, Other Wholesale, Wholesale
- 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 Arcis Trade Private Limited
Arcis Trade Private Limited has one previous CIN (Corporate Identification Number): U51900MH1994PTC076693. The current CIN is U51909MH1994PTC076693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC076693 | Current |
| U51900MH1994PTC076693 | Previous |
Business Activity of Arcis Trade Private Limited
Arcis Trade Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Arcis Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Arcis Trade Private Limited
Arcis Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sheetal Siddharth Mehta | Director | 01 Nov 2022 | 3 Years 9 Months | Current |
| Siddharth Yashwant Mehta | Director | 21 Feb 1994 | 32 Years 6 Months | Current |
Financials of Arcis Trade Private Limited FY 2025 filings available
Arcis Trade Private Limited reported revenue of ₹34.13 Lakh (down 62.00% YoY) for FY 2023.
Ten-year financial statements for Arcis Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arcis Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2023 | Hdfc Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arcis Trade Private Limited
View historical data on people associated with Arcis Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arcis Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arcis Trade Private Limited
GST registrations and filing compliance for Arcis Trade 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arcis Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Arcis Trade Private Limited
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 Arcis Trade Private Limited
MSME payment history for Arcis Trade 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arcis Trade Private Limited
Corporate group structure for Arcis Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arcis Trade Private Limited
MCA filings and documents for Arcis Trade 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 Arcis Trade Private Limited
Frequently Asked Questions about Arcis Trade Private Limited
Arcis Trade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1994 (32+ years old) and is registered under CIN U51909MH1994PTC076693.
Arcis Trade Private Limited reported revenue of ₹34.13 Lakh for FY 2023 (down 62.00% YoY).
The current directors of Arcis Trade Private Limited are:
- Sheetal Siddharth Mehta - Director
- Siddharth Yashwant Mehta - Director
The primary industry of Arcis Trade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Arcis Trade Private Limited can be reached at the registered office: 602 Ramkrishna Chambers Linking Road Khar West , Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.