Arhan Financials Pvt. Ltd.
About Arhan Financials Pvt. Ltd.
Data last updated: 23 July 2025
Arhan Financials Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 July 1991.
Registered with ROC Kolkata under CIN U67120WB1991PTC052408.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.5 Lakh. It was led by directors Arhan Sett and Sujata Sett.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020.
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 Address25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Arhan Financials Pvt. Ltd.
Arhan Financials Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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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Arhan Sett
Also directs:
Sobhagya Creative Solutions Llp, Good Image Pvt.Ltd.
|
Director | 02 Feb 2009 | 17 Years 5 Months | As last reported |
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Sujata Sett
Also directs:
Sobhagya Creative Solutions Llp, Good Image Pvt.Ltd., Aifi Management Services Private Limited and 1 more
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Director | 24 Jul 1991 | 35 Years 0 Months | As last reported |
Financials of Arhan Financials Pvt. Ltd. FY 2010 filings available
Ten-year financial statements for Arhan Financials Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Arhan Financials Pvt. Ltd.
Arhan Financials Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arhan Financials Pvt. Ltd.
View historical data on people associated with Arhan Financials Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arhan Financials 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 Arhan Financials Pvt. Ltd.
GST registrations and filing compliance for Arhan Financials Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Arhan Financials Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Arhan Financials Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Arhan Financials Pvt. Ltd.
MSME payment history for Arhan Financials 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 Arhan Financials Pvt. Ltd.
Corporate group structure for Arhan Financials Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Arhan Financials Pvt. Ltd.
MCA filings and documents for Arhan Financials 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 Arhan Financials Pvt. Ltd.
Frequently Asked Questions about Arhan Financials Pvt. Ltd.
Arhan Financials Pvt. Ltd. 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.
Arhan Financials Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1991 and is registered under CIN U67120WB1991PTC052408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arhan Financials Pvt. Ltd. are:
- Arhan Sett - Director
- Sujata Sett - Director
The CIN (Corporate Identification Number) of Arhan Financials Pvt. Ltd. is U67120WB1991PTC052408. 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 Arhan Financials Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 25B Mohini Mohan Road, Kolkata, West Bengal, India – 700020.