Arcochart Trading And Shipping Private Limited
About Arcochart Trading And Shipping Private Limited
Data last updated: 21 December 2025
Arcochart Trading And Shipping Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 09 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC230812.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shilpa Sundeep Malhotra and Sundeep Shamsunder Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹100.6 Cr, a decline of 31% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1206 12 Floor B. Wing Naman Midtown Senapati Bapat Marg Elphistone Road Pr, Abhadevi, Mumbai, Maharashtra, India – 400013
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Arcochart Trading And Shipping Private Limited
Arcochart Trading And Shipping Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Arcochart Trading And Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Arcochart Trading And Shipping Private Limited
Arcochart Trading And Shipping Private Limited is audited by SARAF SARAF & 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 |
|---|---|---|---|
| SARAF SARAF & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arcochart Trading And Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arcochart Trading And Shipping Private Limited
Arcochart Trading And Shipping Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shilpa Sundeep Malhotra
Also directs:
Arcobulk Agro Private Limited, Rasaratna Resins Private Limited, Greensow Trading Private Limited and 1 more
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Director | 09 May 2012 | 14 Years 3 Months | Current |
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Sundeep Shamsunder Malhotra
Also directs:
Arcobulk Agro Private Limited, Rasaratna Resins Private Limited, Greensow Trading Private Limited and 1 more
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Director | 09 May 2012 | 14 Years 3 Months | Current |
Financials of Arcochart Trading And Shipping Private Limited FY 2024 filings available
Arcochart Trading And Shipping Private Limited reported revenue of ₹100.6 Cr (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Arcochart Trading And Shipping Private Limited
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Ownership and Shareholding of Arcochart Trading And Shipping Private Limited
Shareholding and ownership data for Arcochart Trading And Shipping Private Limited
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Charges & Borrowings Arcochart Trading And Shipping Private Limited
Arcochart Trading And Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arcochart Trading And Shipping Private Limited
View historical data on people associated with Arcochart Trading And Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arcochart Trading And Shipping Private Limited
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GST Compliance of Arcochart Trading And Shipping Private Limited
GST registrations and filing compliance for Arcochart Trading And Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arcochart Trading And Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Arcochart Trading And Shipping Private Limited
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MSME Payment Delays by Arcochart Trading And Shipping Private Limited
MSME payment history for Arcochart Trading And Shipping Private Limited
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Subsidiaries & Group Companies of Arcochart Trading And Shipping Private Limited
Corporate group structure for Arcochart Trading And Shipping Private Limited
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MCA Filings & Documents of Arcochart Trading And Shipping Private Limited
MCA filings and documents for Arcochart Trading And Shipping Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Arcochart Trading And Shipping Private Limited
Frequently Asked Questions about Arcochart Trading And Shipping Private Limited
Arcochart Trading And Shipping Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2012 (14+ years old) and is registered under CIN U74120MH2012PTC230812.
Arcochart Trading And Shipping Private Limited reported revenue of ₹100.6 Cr for FY 2025 (down 31.00% YoY).
The current directors of Arcochart Trading And Shipping Private Limited are:
- Shilpa Sundeep Malhotra - Director
- Sundeep Shamsunder Malhotra - Director
The primary industry of Arcochart Trading And Shipping Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Arcochart Trading And Shipping Private Limited can be reached at the registered office: 1206 12 Floor B. Wing Naman Midtown Senapati Bapat Marg Elphistone Road Pr, Abhadevi, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.