Arissan Ventures Private Limited
About Arissan Ventures Private Limited
Data last updated: 26 July 2025
Arissan Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 May 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U70101MH2006PTC291342.
Capital: an authorised share capital of ₹11.7 Cr and a paid-up capital of ₹9.52 Cr. Formerly known as Megacity Enclave Pvt Ltd and Arissan Ventures Limited. It is led by directors including Ashok Jaiswal and Radheshyam Prasad.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010.
Its group structure includes 1 subsidiary.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address39 Ambazari Layout Nagpur 1St Floor, Maharashtra, India – 440010
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Arissan Ventures Private Limited
Arissan Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Megacity Enclave Pvt Ltd, and Arissan Ventures Limited. The current legal name is Arissan Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Arissan Ventures Private Limited | Current |
| Megacity Enclave Pvt Ltd | Previous |
| Arissan Ventures Limited | Previous |
CIN History of Arissan Ventures Private Limited
Arissan Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70101MH2006PTC291342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2006PTC291342 | Current |
| U70101WB2006PTC109506 | Previous |
| U70101WB2006PLC109506 | Previous |
Business Activity of Arissan Ventures Private Limited
Arissan Ventures 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 | Other financial activities | Locked |
Detailed business activity records for Arissan Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Arissan Ventures Private Limited
Arissan Ventures Private Limited is audited by K. K. Chandak & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. Chandak & Associates | Locked | Locked | Locked |
Complete auditor history for Arissan Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Arissan Ventures Private Limited
Arissan Ventures Private Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Ashok Jaiswal | Additional Director | 18 Nov 2015 | 10 Years 8 Months | Current |
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Radheshyam Prasad
Also directs:
Titan Minerals And Steel Limited, Abhijeet Bihar Roadways Limited
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Director | 30 Mar 2011 | 15 Years 3 Months | Current |
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Bishal Jaiswal
Also directs:
Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more
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Director | 06 Feb 2015 | 11 Years 5 Months | Current |
Financials of Arissan Ventures Private Limited FY 2017 filings available
Ten-year financial statements for Arissan Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arissan Ventures Private Limited
Shareholding and ownership data for Arissan Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Arissan Ventures Private Limited
Arissan Ventures Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Arissan Ventures Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Daulat Vanijya Private Limited | U51909WB2010PTC143141 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Arissan Ventures Private Limited
Arissan Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arissan Ventures Private Limited
View historical data on people associated with Arissan Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arissan Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Arissan Ventures Private Limited
GST registrations and filing compliance for Arissan Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Arissan Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Arissan Ventures 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 Arissan Ventures Private Limited
MSME payment history for Arissan Ventures 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
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Subsidiaries & Group Companies of Arissan Ventures Private Limited
Corporate group structure for Arissan Ventures 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 Arissan Ventures Private Limited
MCA filings and documents for Arissan Ventures 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 Arissan Ventures Private Limited
Frequently Asked Questions about Arissan Ventures Private Limited
Arissan Ventures Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Arissan Ventures Private Limited is a dormant private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 19 May 2006 and is registered under CIN U70101MH2006PTC291342. The company is legally registered but not currently conducting business.
The compliance status of Arissan Ventures Private Limited is active non-compliant as of 26 July 2025.
The current directors of Arissan Ventures Private Limited are:
- Ashok Jaiswal - Additional Director
- Radheshyam Prasad - Director
- Bishal Jaiswal - Director
The CIN (Corporate Identification Number) of Arissan Ventures Private Limited is U70101MH2006PTC291342. 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 Arissan Ventures Private Limited is financial services. The company specifically operates in brokerage and trading services.