Arihant Distributions Private Limited
About Arihant Distributions Private Limited
Data last updated:
Arihant Distributions Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 10 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2008PTC123902.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.7 Lakh. It was formerly known as Sati Estates Construction Private Limited. It is led by directors Moti Lal Daga and Milap Chand Daga.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 1/1 Nurmull Lohia Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹24.5 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Arihant Distributions has one previous CIN (Corporate Identification Number): U45400WB2008PTC123902. The current CIN is U74900WB2008PTC123902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2008PTC123902 | Current |
| U45400WB2008PTC123902 | Previous |
Contact details
Arihant Distributions Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1/1 Nurmull Lohia Lane 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Arihant Distributions Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arihant Distributions Private Limited, buy the company report.
Board of directors of Arihant Distributions Private Limited
Arihant Distributions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moti Lal Daga | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
| Milap Chand Daga | Director | 01 Jun 2010 | 16 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2011 | 10333718 | Punjab National Bank | ₹7 Lakh | Open | |
| 23 Dec 2011 | 10334894 | Punjab National Bank | ₹17.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Arihant Distributions Private Limited has 4 court cases on record: 4 filed by Arihant Distributions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Stallion Fashions India Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against an individual | Disposed |
To see the full case history of Arihant Distributions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arihant Distributions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arihant Distributions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arihant Distributions Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Megha Badruka ceased to be Director on 21 Jun 2011.
Frequently asked questions
Arihant Distributions is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 10 March 2008 (18+ years old) and is registered under CIN U74900WB2008PTC123902.
Arihant Distributions has 2 current directors:
- Moti Lal Daga - Director
- Milap Chand Daga - Director
The latest financial statements of Arihant Distributions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arihant Distributions is U74900WB2008PTC123902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arihant Distributions has 4 court cases on record: 4 filed by the company.
Arihant Distributions was incorporated on 10 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Megha Badruka ceased to be Director on 21 Jun 2011. Sunita Garg ceased to be Director on 21 Jun 2011. Milap Chand Daga was appointed as Director on 01 Jun 2010. Arihant Distributions has 4 board changes on record in total.
The registered office of Arihant Distributions is at 11 Nurmull Lohia Lane 2nd Floor, Kolkata, West Bengal, India – 700007.
Arihant Distributions operates in the business services industry, in the miscellaneous business activities segment.
Arihant Distributions has open charges of ₹24.5 Lakh and no satisfied charges on record as per latest MCA filings.
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