Arham Finasset Private Limited
About Arham Finasset Private Limited
Data last updated: 23 July 2025
Arham Finasset 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 04 July 2016.
Registered with ROC Mumbai under CIN U65999MH2016PTC283231.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Manish Manshukhlal Shah and Vaishali Manish Shah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8/006 Bldg No. 4 Nakshatra Opp Shyam Prasad Mukherjee Udyan Chandavarkar Road Boriv, Ali (West), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Diversified Financial Services
- 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 Finasset Private Limited
Arham Finasset Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Arham Finasset Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Arham Finasset Private Limited
Arham Finasset Private Limited is audited by VASANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASANI & CO | Locked | Locked | Locked |
Complete auditor history for Arham Finasset Private Limited
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 Finasset Private Limited
Arham Finasset Private Limited is currently managed by 2 directors, with 2 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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Manish Manshukhlal Shah
Also directs:
Arham Global Services Llp, Arham Fintrade Llp, Arham Investment And Financial Services Llp and 2 more
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Director | 04 Jul 2016 | 10 Years 0 Months | As last reported |
| Vaishali Manish Shah | Director | 07 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Arham Finasset Private Limited FY 2022 filings available
Ten-year financial statements for Arham Finasset Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arham Finasset Private Limited
Shareholding and ownership data for Arham Finasset Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Arham Finasset Private Limited
Arham Finasset Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Finasset Private Limited
View historical data on people associated with Arham Finasset Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arham Finasset 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 Finasset Private Limited
GST registrations and filing compliance for Arham Finasset 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 Finasset Private Limited
Credit ratings, litigation, and regulatory alerts for Arham Finasset 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 Finasset Private Limited
MSME payment history for Arham Finasset 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arham Finasset Private Limited
Corporate group structure for Arham Finasset Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arham Finasset Private Limited
MCA filings and documents for Arham Finasset 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 Finasset Private Limited
Frequently Asked Questions about Arham Finasset Private Limited
Arham Finasset Private Limited 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.
Arham Finasset Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2016 and is registered under CIN U65999MH2016PTC283231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arham Finasset Private Limited are:
- Manish Manshukhlal Shah - Director
- Vaishali Manish Shah - Director
The CIN (Corporate Identification Number) of Arham Finasset Private Limited is U65999MH2016PTC283231. 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 Finasset Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 8006 Bldg No. 4 Nakshatra Opp Shyam Prasad Mukherjee Udyan Chandavarkar Road Boriv, Ali West, Mumbai, Maharashtra, India – 400092.