Arge Case Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2018PTC318807 Incorporated 27 December 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Revenue · FY 2020
₹3.89 Lakh
Latest filing
Net profit · FY 2020
₹16,736
Net margin 4.3%
EBITDA · FY 2020
₹17,562
EBITDA margin 4.5%
Authorised capital
₹50,000
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Arge Case Private Limited

Data last updated:

Arge Case Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 27 December 2018.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC318807. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Kunal Sivach and Vivek Dinesh Singh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at B/4 201 Shanti Nagar Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

As per the financials filed for FY 2020, the company reported a revenue of ₹3.89 Lakh. For the same year it recorded a net profit of ₹16,736 (net margin 4.3%) and EBITDA of ₹17,562 (EBITDA margin 4.5%).

Company details

CIN U74999MH2018PTC318807
Registration Number 318807
Incorporation Date 27 December 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Arge Case Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    B/4 201 Shanti Nagar Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services

To see the full contact details of Arge Case Private Limited, buy the company report.

Comprehensive company report
Arge Case Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Arge Case is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Arge Case Private Limited, buy the company report.

Financials of Arge Case Private Limited

FY 2020 filings available

Arge Case Private Limited reported revenue of ₹3.89 Lakh for FY 2020.

Revenue · FY 2020
₹3.89 Lakh
Net profit · FY 2020
₹16,736 margin 4.3%
EBITDA · FY 2020
₹17,562 margin 4.5%

Financial Statement Summary

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹3.89 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17,562
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16,736
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19
Profitability
EBITDA Margin4.5%
Net Profit Margin4.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Arge Case Private Limited, buy the company report.

Board of directors of Arge Case Private Limited

Arge Case has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kunal SivachDirector27 Dec 20187 Years 10 MonthsAs last reported
Vivek Dinesh SinghDirector27 Dec 20187 Years 10 MonthsAs last reported

Peer comparison

Arge Case Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Kingdee India Marketing Private Limited₹3.89 Lakh (FY 2019)Haridwar, Uttarakhand, India
Doskey Healthcare Private Limited₹3.89 Lakh (FY 2025)-20.0%Patna, Bihar, India
Rexoby Pharmaceutical Private Limited₹3.89 Lakh (FY 2024)-68.0%Noida, Uttar Pradesh, India
Korus Pharma Private Limited₹3.89 Lakh (FY 2025)-93.0%Chennai, Tamil Nadu, India
Yuvaryan Exports Private Limited₹3.89 Lakh (FY 2025)1284095.0%Kolkata, West Bengal, India
Arge Case Private Limitedthis company₹3.89 Lakh (FY 2020)₹16,7364.3%Mumbai, Maharashtra, India
Sarvlok Vincom Private Limited₹3.89 Lakh (FY 2024)-14.0%Kolkata, West Bengal, India
Parv Steels & Cement India Private Limited₹3.89 Lakh (FY 2022)-14.0%Gurgaon, Haryana, India
Food Heal India Private Limited₹3.89 Lakh (FY 2021)Pune, Maharashtra, India
Abiotic Pharmaceuticals Private Limited₹3.89 Lakh (FY 2025)-25.0%Gorakhpur, Uttar Pradesh, India
Ramayan Rayons Private Limited₹3.88 Lakh (FY 2025)-43.0%Surat, Gujarat, India

To see the full peer comparison of Arge Case Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arge Case Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Arge Case has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Arge Case Private Limited, buy the company report.

Recent activity

Arge Case Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Kunal Sivach was appointed as Director on 27 Dec 2018.

AGM
Arge Case Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Arge Case Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Kunal Sivach was appointed as Director.
Appointed
Vivek Dinesh Singh was appointed as Director.
Incorporation
27 Dec 2018
Arge Case Private Limited was registered on 27 Dec 2018 with Roc Mumbai & aged 7 years 10 months as per MCA records.

Frequently asked questions

Arge Case has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Arge Case was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 27 December 2018 and is registered under CIN U74999MH2018PTC318807. The company has been struck off by the Registrar of Companies and is no longer operational.

Arge Case had 2 directors:

The CIN (Corporate Identification Number) of Arge Case is U74999MH2018PTC318807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Arge Case is at B4 201 Shanti Nagar Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.

Arge Case was incorporated on 27 December 2018. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Arge Case on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.

No. Arge Case has 1 GST registration on record and it is cancelled or inactive.

Arge Case operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

The peers of Arge Case by revenue are Kingdee India Marketing Private Limited, Doskey Healthcare Private Limited, Rexoby Pharmaceutical Private Limited, Korus Pharma Private Limited, Yuvaryan Exports Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Kunal Sivach was appointed as Director on 27 Dec 2018. Vivek Dinesh Singh was appointed as Director on 27 Dec 2018.