Arham Agencies Private Limited
About Arham Agencies Private Limited
Data last updated: 24 July 2025
Arham Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 31 December 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC140583.
Capital: an authorised share capital of ₹7.9 Lakh and a paid-up capital of ₹7.89 Lakh. It was led by directors Jinesh Singhi and Sushil Kumar Singhi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.34 Lakh, a growth of 53% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1 R.N. Mukherjee Road Martin Burn House Mezannine Floor Room N, O. 2, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Arham Agencies Private Limited
Arham Agencies Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Arham Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arham Agencies Private Limited
Arham Agencies Private Limited is audited by C GHATAK & CO 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Arham Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Arham Agencies Private Limited
Arham Agencies Private Limited is currently managed by 2 directors, with 7 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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Jinesh Singhi
Also directs:
Jai Kaushal Dealtrade Private Limited
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Director | 13 Jan 2022 | 4 Years 7 Months | As last reported |
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Sushil Kumar Singhi
Also directs:
Jai Kaushal Dealtrade Private Limited
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Director | 04 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Arham Agencies Private Limited FY 2023 filings available
Arham Agencies Private Limited reported revenue of ₹5.34 Lakh (up 53.00% YoY) for FY 2023.
Ten-year financial statements for Arham Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Arham Agencies Private Limited
Shareholding and ownership data for Arham Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Arham Agencies Private Limited
Arham Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Agencies Private Limited
View historical data on people associated with Arham Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arham Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arham Agencies Private Limited
GST registrations and filing compliance for Arham Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arham Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Arham Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arham Agencies Private Limited
MSME payment history for Arham Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Arham Agencies Private Limited
Corporate group structure for Arham Agencies Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arham Agencies Private Limited
MCA filings and documents for Arham Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arham Agencies Private Limited
Frequently Asked Questions about Arham Agencies Private Limited
Arham Agencies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arham Agencies Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 December 2009 and is registered under CIN U51909WB2009PTC140583. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arham Agencies Private Limited was incorporated on 31 December 2009. Registered with ROC Kolkata.
The current directors of Arham Agencies Private Limited are:
- Jinesh Singhi - Director
- Sushil Kumar Singhi - Director
The CIN (Corporate Identification Number) of Arham Agencies Private Limited is U51909WB2009PTC140583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arham Agencies Private Limited is financial services. The company specifically operates in financial activities.