It is a hospitality & wellness private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveArfa 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 2024, with the balance sheet filed on 31 March 2024. It is based at Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, 400102.
U51900MH1996PTC099437
099437
10 May 1996
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2024 | Past |
| Pramod Abcsdd | Director | 30 May 2024 | Past |
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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%.
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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.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 1998 | Bombay Mercantile Co-Op. Bank Ltd | ₹1.00 M | Open |
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The activity Arfa Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
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 6 months . was recorded as a recent event.
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 6 months . was recorded as a recent event.
Progress on Arfa Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Hasan Abbas Agharia was appointed as a Director was appointed as a Director on 16 Dec 2002 & has been associated with this company since 22 years 11 months . was recorded as a recent event.
The activity 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 completed.
The CIN of Arfa Mercantile Private Limited is U51900MH1996PTC099437.
Arfa Mercantile Private Limited is headquartered at Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, 400102.
Arfa Mercantile Private Limited was incorporated on 10 May 1996.
The current directors of Arfa Mercantile Private Limited are
The primary industry of Arfa Mercantile Private Limited is Accommodation And Food Service.
Arfa Mercantile Private Limited is unlisted.
The authorized capital of Arfa Mercantile Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Arfa Mercantile Private Limited is Compliant.
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