Arfa Mercantile Private Limited
About Arfa Mercantile Private Limited
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Arfa Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company operates in the hospitality and wellness sector. It was incorporated on 10 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC099437. Its GSTIN is 24AABCA7720R1ZF (Gujarat).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohsin Ali Ahmed Ali Aghariya and Mahammadali Abbasali Aghariya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.69 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹3.68 Lakh (net margin 2.2%) and EBITDA of ₹11.89 Lakh (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arfa Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryHospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers
To see the full contact details of Arfa Mercantile Private Limited, buy the company report.
- 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 Arfa Mercantile Private Limited
FY 2025 filings availableArfa Mercantile Private Limited reported revenue of ₹1.69 Cr (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹11.89 Lakh | ||||
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| Net Profit (PAT) | ₹3.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 7% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Arfa Mercantile Private Limited, buy the company report.
Board of directors of Arfa Mercantile Private Limited
Arfa Mercantile has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Ali Ahmed Ali Aghariya Also directs: Hotel New Star Private Limited | Director | 29 May 2024 | 2 Years 4 Months | Current |
| Mahammadali Abbasali Aghariya | Director | 29 May 2024 | 2 Years 4 Months | Current |
| Hasan Abbas Agharia Also directs: Hotel New Star Private Limited | Director | 16 Dec 2002 | 23 Years 10 Months | Current |
Auditor
Arfa Mercantile Private Limited is audited by VINOD R PANCHAMIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD R PANCHAMIA | FY 2017 | 046600 |
Shareholding
The shareholding of Arfa Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Arfa Mercantile Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 1998 | 90156997 | Bombay Mercantile Co-Op. Bank Ltd | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Arfa Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arfa Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arfa Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABCA7720R1ZF | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arfa Mercantile Private Limited, buy the company report.
Recent activity
Arfa Mercantile Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Ahmedali Ibrahim Agharia ceased to be Director on 30 May 2024.
Frequently asked questions
Arfa Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in the hospitality and wellness industry. It was incorporated on 10 May 1996 (30+ years old) and is registered under CIN U51900MH1996PTC099437.
Arfa Mercantile has 3 current directors:
- Mohsin Ali Ahmed Ali Aghariya - Director
- Mahammadali Abbasali Aghariya - Director
- Hasan Abbas Agharia - Director
The latest financial statements of Arfa Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Arfa Mercantile is 24AABCA7720R1ZF, registered in Gujarat.
The CIN (Corporate Identification Number) of Arfa Mercantile is U51900MH1996PTC099437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arfa Mercantile was incorporated on 10 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmedali Ibrahim Agharia ceased to be Director on 30 May 2024. Mahammadali Abbasali Aghariya was appointed as Director on 29 May 2024. Mohsin Ali Ahmed Ali Aghariya was appointed as Director on 29 May 2024. Arfa Mercantile has 5 board changes on record in total.
The registered office of Arfa Mercantile is at Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Arfa Mercantile operates in the hospitality and wellness industry.
Arfa Mercantile has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.