Arifa Multibiz Private Limited
About Arifa Multibiz Private Limited
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Arifa Multibiz Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2015PTC081776.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Maksud Dilavarbhai Pankhaniya and Akil Dilawar Bhai Pankhaniya.
The registered office is at 317 – Amrut Commercial Centre 3rd Floor Sardar Nagar Main Road, Rajkot, Gujarat, India – 360001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address317 – Amrut Commercial Centre 3rd Floor Sardar Nagar Main Road, Rajkot, Gujarat, India – 360001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Arifa Multibiz Private Limited
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.
Board of Directors of Arifa Multibiz Private Limited
Arifa Multibiz has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maksud Dilavarbhai Pankhaniya | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
| Akil Dilawar Bhai Pankhaniya Also directs: Globzee Agro Private Limited, Greenzee Global Private Limited | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
Charges & Borrowings of Arifa Multibiz Private Limited
Arifa Multibiz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arifa Multibiz Private Limited
Employment history and EPFO contributions of people linked to Arifa Multibiz.
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
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Recent Activity on Arifa Multibiz Private Limited
Arifa Multibiz Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Akil Dilawar Bhai Pankhaniya was appointed as Director on 06 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Arifa Multibiz 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 Arifa Multibiz 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 Arifa Multibiz 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 Arifa Multibiz Private Limited
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 Arifa Multibiz 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 Arifa Multibiz Private Limited
Arifa Multibiz is an active private limited company based in Rajkot, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 06 January 2015 (11+ years old) and is registered under CIN U51909GJ2015PTC081776.
Arifa Multibiz has 2 current directors:
- Maksud Dilavarbhai Pankhaniya - Director
- Akil Dilawar Bhai Pankhaniya - Director
The CIN (Corporate Identification Number) of Arifa Multibiz is U51909GJ2015PTC081776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arifa Multibiz was incorporated on 06 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Akil Dilawar Bhai Pankhaniya was appointed as Director on 06 Jan 2015. Maksud Dilavarbhai Pankhaniya was appointed as Director on 06 Jan 2015.
The registered office of Arifa Multibiz is at 317 – Amrut Commercial Centre 3rd Floor Sardar Nagar Main Road, Rajkot, Gujarat, India – 360001.
Arifa Multibiz has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Arifa Multibiz operates in the trading industry, in the specialty segment.
No. Arifa Multibiz is not listed on any stock exchange. It is an unlisted company.
The compliance status of Arifa Multibiz is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.