Arfa Mercantile Private Limited - Company Profile

It is a hospitality & wellness private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Arfa Mercantile Private Limited

Arfa Mercantile Private Limited, a active private limited company, was established on 10 May 1996 in Mumbai, Maharashtra, India. Engaging in within the accommodation and food service sector, it holds CIN: U51900MH1996PTC099437. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Mohsin Ali Ahmed Ali Aghariya (Director), Mahammadali Abbasali Aghariya (Director), Hasan Abbas Agharia (Director). Past directors included Abbasali Ebrahim Agharia, Ahmedali Ibrahim Agharia. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, 400102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1996PTC099437

  • Registration Number

    099437

  • Incorporation Date

    10 May 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 M
Company report

Arfa Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arfa Mercantile Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arfa Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohsin Ali Ahmed Ali Aghariya Director 29 May 2024 Current
Mahammadali Abbasali Aghariya Director 29 May 2024 Current
Hasan Abbas Agharia Director 16 Dec 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Apr 2024 Past
Pramod Abcsdd Director 30 May 2024 Past

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Financial Performance of Arfa Mercantile.

Arfa Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Arfa Mercantile revenue growth over time
Arfa Mercantile profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Arfa Mercantile?

In 2017, Arfa Mercantile had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bombay Mercantile Co-Op. Bank Ltd : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 1998 Bombay Mercantile Co-Op. Bank Ltd ₹1.00 M Open

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How Many Employees Work at Arfa Mercantile?

Unlock and access historical data on people associated with Arfa Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arfa Mercantile, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arfa Mercantile's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Arfa Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Arfa Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Arfa Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Mohsin Ali Ahmed Ali Aghariya was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    Progress on Mahammadali Abbasali Aghariya was appointed as a Director was appointed as a Director on 29 May 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    Progress on Hasan Abbas Agharia was appointed as a Director was appointed as a Director on 16 Dec 2002 & has been associated with this company since 23 years 3 months . was documented.

  • Charges

    A charge with Bombay Mercantile Co-Op. Bank Ltd amounted to Rs. 1.00 M with Charge ID 90156997 was registered on 16 Oct 1998. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Arfa Mercantile Private Limited?

The CIN of Arfa Mercantile Private Limited is U51900MH1996PTC099437.

Where is Arfa Mercantile Private Limited headquartered?

Arfa Mercantile Private Limited is headquartered at Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, 400102.

When was Arfa Mercantile Private Limited incorporated?

Arfa Mercantile Private Limited was incorporated on 10 May 1996.

Who are the current directors of Arfa Mercantile Private Limited?

The current directors of Arfa Mercantile Private Limited are

What is the primary industry of Arfa Mercantile Private Limited?

The primary industry of Arfa Mercantile Private Limited is Accommodation And Food Service.

Is Arfa Mercantile Private Limited a listed company?

Arfa Mercantile Private Limited is unlisted.

What is the capital structure of Arfa Mercantile Private Limited?

The authorized capital of Arfa Mercantile Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Arfa Mercantile Private Limited?

The compliance status of Arfa Mercantile Private Limited is Compliant.

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