Arfa Mercantile Private Limited
About Arfa Mercantile Private Limited
Data last updated: 07 February 2026
Arfa Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company operates in the hospitality and wellness sector. Incorporated on 10 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC099437.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressBldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, India – 400102
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IndustryHospitality & Wellness, Food And Beverage Services By Hotels, Restaurants, Caterers
- 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
Auditor Details of Arfa Mercantile Private Limited
Arfa Mercantile Private Limited is audited by VINOD R PANCHAMIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD R PANCHAMIA | Locked | Locked | Locked |
Complete auditor history for Arfa Mercantile 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 Arfa Mercantile Private Limited
Arfa Mercantile Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Mohsin Ali Ahmed Ali Aghariya
Also directs:
Hotel New Star Private Limited
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Director | 29 May 2024 | 2 Years 2 Months | Current |
| Mahammadali Abbasali Aghariya | Director | 29 May 2024 | 2 Years 2 Months | Current |
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Hasan Abbas Agharia
Also directs:
Hotel New Star Private Limited
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Director | 16 Dec 2002 | 23 Years 8 Months | Current |
Financials of Arfa Mercantile Private Limited FY 2025 filings available
Arfa Mercantile Private Limited reported revenue of ₹1.69 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Arfa Mercantile Private Limited
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Ownership and Shareholding of Arfa Mercantile Private Limited
Shareholding and ownership data for Arfa Mercantile Private Limited
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Charges & Borrowings of Arfa Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 1998 | Bombay Mercantile Co-Op. Bank Ltd | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arfa Mercantile Private Limited
View historical data on people associated with Arfa Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arfa Mercantile Private Limited
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GST Compliance of Arfa Mercantile Private Limited
GST registrations and filing compliance for Arfa Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arfa Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Arfa Mercantile Private Limited
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MSME Payment Delays by Arfa Mercantile Private Limited
MSME payment history for Arfa Mercantile Private Limited
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Subsidiaries & Group Companies of Arfa Mercantile Private Limited
Corporate group structure for Arfa Mercantile Private Limited
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MCA Filings & Documents of Arfa Mercantile Private Limited
MCA filings and documents for Arfa Mercantile Private Limited
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- Annual returns and statements
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Recent Activity on Arfa Mercantile Private Limited
Frequently Asked Questions about Arfa Mercantile Private Limited
Arfa Mercantile Private Limited is an active private limited company in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 1996 (30+ years old) and is registered under CIN U51900MH1996PTC099437.
Arfa Mercantile Private Limited reported revenue of ₹1.69 Cr for FY 2024 (down 1.00% YoY).
The current directors of Arfa Mercantile Private Limited are:
- Mohsin Ali Ahmed Ali Aghariya - Director
- Mahammadali Abbasali Aghariya - Director
- Hasan Abbas Agharia - Director
The primary industry of Arfa Mercantile Private Limited is hospitality and wellness. The company is currently active in this sector.
Arfa Mercantile Private Limited can be reached at the registered office: Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.