Arham Enterprises Pvt Ltd
About Arham Enterprises Pvt Ltd
Data last updated: 22 February 2026
Arham Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC198504.
Capital: an authorised share capital of ₹3.63 Cr and a paid-up capital of ₹3.61 Cr. It is led by directors Avinash Acharya and Debkumar Samanta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 88/37 Ramchandrapur Julpiya Road R.C.Thakurani Purbayan Abasan, Kolkata, West Bengal, India – 700104.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.73 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address88/37 Ramchandrapur Julpiya Road R.C.Thakurani Purbayan Abasan, Kolkata, West Bengal, India – 700104
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IndustryFinancial Services, NBFC
- 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
CIN History of Arham Enterprises Pvt Ltd
Arham Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U67120DL1995PTC175419. The current CIN is U67120WB1995PTC198504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PTC198504 | Current |
| U67120DL1995PTC175419 | Previous |
Business Activity of Arham Enterprises Pvt Ltd
Arham Enterprises Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Arham Enterprises Pvt Ltd
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 Enterprises Pvt Ltd
Arham Enterprises Pvt Ltd is audited by GORA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Arham Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arham Enterprises Pvt Ltd
Arham Enterprises Pvt Ltd is currently managed by 2 directors, with 3 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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Avinash Acharya
Also directs:
Rvs Management Ltd., Dristi Commotrade Private Limited, Panchwati Dealer Private Limited and 5 more
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Director | 28 Jul 2008 | 17 Years 11 Months | Current |
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Debkumar Samanta
Also directs:
Venus Tea Traders Pvt Ltd, Sarthak Commercial Pvt Ltd, Diagram Vanijya Private Limited and 5 more
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Director | 13 Dec 2013 | 12 Years 7 Months | Current |
Financials of Arham Enterprises Pvt Ltd FY 2025 filings available
Arham Enterprises Pvt Ltd reported revenue of ₹18.73 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Arham Enterprises Pvt Ltd
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 Enterprises Pvt Ltd
Shareholding and ownership data for Arham Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Arham Enterprises Pvt Ltd
Arham Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Enterprises Pvt Ltd
View historical data on people associated with Arham Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arham Enterprises Pvt Ltd
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 Enterprises Pvt Ltd
GST registrations and filing compliance for Arham Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Arham Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arham Enterprises Pvt Ltd
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 Enterprises Pvt Ltd
MSME payment history for Arham Enterprises Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Arham Enterprises Pvt Ltd
Corporate group structure for Arham Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Arham Enterprises Pvt Ltd
MCA filings and documents for Arham Enterprises Pvt Ltd
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
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Recent Activity on Arham Enterprises Pvt Ltd
Frequently Asked Questions about Arham Enterprises Pvt Ltd
Arham Enterprises Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 1995 (31+ years old) and is registered under CIN U67120WB1995PTC198504.
Arham Enterprises Pvt Ltd reported revenue of ₹18.73 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Arham Enterprises Pvt Ltd are:
- Avinash Acharya - Director
- Debkumar Samanta - Director
The primary industry of Arham Enterprises Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Arham Enterprises Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Arham Enterprises Pvt Ltd can be reached at the registered office: 8837 Ramchandrapur Julpiya Road R.C.Thakurani Purbayan Abasan, Kolkata, West Bengal, India – 700104.