About Arham Anmol Projects Private Limited
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Arham Anmol Projects Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC180774. Its GSTIN is 27AAGCA9644P2ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Vinod Rayshi Malde and Dilip Lalji Jakharia.
Its last annual general meeting (AGM) was held on 30 March 2018, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Bhiwandi, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹8.86 Cr, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹43.9 Lakh (net margin -5%) and EBITDA of ₹1.53 Cr (EBITDA margin 17.2%).
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 22 cases involving the company, including 3 filed by the company and 19 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website arhamgroup.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressH.No. 1133 Ground Floor Arham Logiparc N.H. – 3 Village Valshind Mumbai Nashi, K Highway, Bhiwandi, Maharashtra, India – 421302
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Arham Anmol Projects Private Limited
The main business activity of Arham Anmol Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Arham Anmol Projects Private Limited FY 2015 filings available
Arham Anmol Projects Private Limited reported revenue of ₹8.86 Cr (down 46% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Arham Anmol Projects Private Limited
Revenue fell 46% in the latest year. EBITDA fell 19% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Arham Anmol Projects Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹8.86 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹1.53 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹43.9 Lakh |
| 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 of Arham Anmol Projects Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 17.2% |
| Net Profit Margin | -5% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arham Anmol Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Arham Anmol Projects Private Limited
Arham Anmol Projects Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lakhwani Conpro Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Nishanth Infra Developers Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Hyderabad, Telangana, India |
| Globalhorizon Holdings Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | -91.0% | •••• | New Delhi, Delhi, India |
| De Attis Projects Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Shaikpet, Telangana, India |
| Puma Realtors Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | -81.0% | •••• | New Delhi, Delhi, India |
| Arham Anmol Projects Private Limited this company | ₹8.86 Cr (FY 2015) | •••• | •••• | -46.0% | •••• | Bhiwandi, Maharashtra, India |
| Susheela Homes and Properties Private Limited | ₹8.86 Cr (FY 2024) | •••• | •••• | -20.0% | •••• | Goa, India |
| Blue City Township and Colonisers Private Limited | ₹8.86 Cr (FY 2025) | •••• | •••• | 99.0% | •••• | Amritsar, Punjab, India |
| Pashmina Realty Private Limited | ₹8.86 Cr (FY 2025) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Ivory Buildtech Private Limited | ₹8.86 Cr (FY 2024) | •••• | •••• | 22911.0% | •••• | Delhi, India |
| Honer Properties Private Limited | ₹8.85 Cr (FY 2024) | •••• | •••• | 1392.0% | •••• | Tirumalagiri, Telangana, India |
Peers are the five companies nearest above and the five nearest below Arham Anmol Projects by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arham Anmol Projects Private Limited
Arham Anmol Projects Private Limited is audited by K. S. SHAH & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. S. SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arham Anmol Projects Private Limited
Arham Anmol Projects has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Rayshi Malde | Director | 03 Apr 2008 | 18 Years 6 Months | Current |
| Dilip Lalji Jakharia | Director | 18 Jul 2008 | 18 Years 2 Months | Current |
| Pujan Amrutlal Malde | Director | 22 Feb 2016 | 10 Years 7 Months | Current |
| Sushil Dhurchand Bothra | Director | 03 Apr 2008 | 18 Years 6 Months | Current |
Ownership and Shareholding of Arham Anmol Projects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arham Anmol Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2011 | Union Bank of India | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Arham Anmol Projects Private Limited
Arham Anmol Projects Private Limited has 22 court cases on record: 3 filed by Arham Anmol Projects, 19 filed against it. 5 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 5 |
| NCLAT | 5 | 5 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (M.C.A.) | Filed by the company against Raptakos Brett and Company Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Everest Industries Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 22 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Arham Anmol Projects Private Limited
Employment history and EPFO contributions of people linked to Arham Anmol Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arham Anmol Projects Private Limited
Arham Anmol Projects Private Limited has 5 board changes on record since 2008: 4 appointments and 1 cessation. The latest: Pujan Amrutlal Malde ceased to be Additional Director on 28 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Arham Anmol Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arham Anmol Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arham Anmol Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arham Anmol Projects Private Limited
Arham Anmol Projects has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA9644P2ZW | Maharashtra | Active | 20 Mar 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arham Anmol Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arham Anmol Projects Private Limited
Arham Anmol Projects is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 April 2008 (18+ years old) and is registered under CIN U74900MH2008PTC180774.
Arham Anmol Projects reported revenue of ₹8.86 Cr for FY 2015 (down 46% YoY).
Arham Anmol Projects has 4 current directors:
- Vinod Rayshi Malde - Director
- Dilip Lalji Jakharia - Director
- Pujan Amrutlal Malde - Director
- Sushil Dhurchand Bothra - Director
Arham Anmol Projects reported a net loss of ₹43.9 Lakh (net margin -5%) and EBITDA of ₹1.53 Cr (EBITDA margin 17.2%) for FY 2015, as per its filed financial statements.
The GSTIN of Arham Anmol Projects is 27AAGCA9644P2ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Arham Anmol Projects is U74900MH2008PTC180774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arham Anmol Projects has 22 court cases on record: 3 filed by the company and 19 filed against it. 5 are pending. Most are in the district courts.
Arham Anmol Projects was incorporated on 03 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Arham Anmol Projects by revenue are Lakhwani Conpro Private Limited, Nishanth Infra Developers Private Limited, Globalhorizon Holdings Private Limited, De Attis Projects Private Limited, Puma Realtors Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Pujan Amrutlal Malde ceased to be Additional Director on 28 Oct 2016. Pujan Amrutlal Malde was appointed as Director on 22 Feb 2016. Dilip Lalji Jakharia was appointed as Director on 18 Jul 2008. Arham Anmol Projects has 5 board changes on record in total.
Arham Anmol Projects can be reached through the website arhamgroup.in. Its registered office is in Bhiwandi, Maharashtra, India.