Arkaan Enterprises Private Limited
About Arkaan Enterprises Private Limited
Data last updated: 05 January 2026
Arkaan Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 November 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U93000MH1993PTC074983.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.03 Lakh. Formerly known as Arkaan Enterprises Limited and Relic Labs Ltd. It is led by directors Baijoo Madhusudan Raval and Niti Baijoo Raval.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – Block Bhangwadishopping Centre Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.37 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJ – Block Bhangwadishopping Centre Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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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
Name History of Arkaan Enterprises Private Limited
Arkaan Enterprises Private Limited has undergone 2 name changes throughout its history. The company was previously known as Arkaan Enterprises Limited, and Relic Labs Ltd. The current legal name is Arkaan Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Arkaan Enterprises Private Limited | Current |
| Arkaan Enterprises Limited | Previous |
| Relic Labs Ltd | Previous |
CIN History of Arkaan Enterprises Private Limited
Arkaan Enterprises Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH1993PTC074983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH1993PTC074983 | Current |
| U93000MH1993PLC074983 | Previous |
| L24230MH1993PLC074983 | Previous |
| U24230MH1993PLC074983 | Previous |
Auditor Details of Arkaan Enterprises Private Limited
Arkaan Enterprises Private Limited is audited by Uday Pasad & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Uday Pasad & Associates | Locked | Locked | Locked |
Complete auditor history for Arkaan Enterprises 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 Arkaan Enterprises Private Limited
Arkaan Enterprises 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 |
|---|---|---|---|---|
| Baijoo Madhusudan Raval | Director | 11 Apr 2007 | 19 Years 3 Months | Current |
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Niti Baijoo Raval
Also directs:
Arkaan Enterprises Private Limited
|
Director | 30 Jun 2024 | 2 Years 0 Months | Current |
Financials of Arkaan Enterprises Private Limited FY 2025 filings available
Arkaan Enterprises Private Limited reported revenue of ₹3.37 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Arkaan Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arkaan Enterprises Private Limited
Shareholding and ownership data for Arkaan Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Arkaan Enterprises Private Limited
Arkaan Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arkaan Enterprises Private Limited
View historical data on people associated with Arkaan Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arkaan Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Arkaan Enterprises Private Limited
GST registrations and filing compliance for Arkaan Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arkaan Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Arkaan Enterprises Private Limited
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MSME Payment Delays by Arkaan Enterprises Private Limited
MSME payment history for Arkaan Enterprises 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
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Subsidiaries & Group Companies of Arkaan Enterprises Private Limited
Corporate group structure for Arkaan Enterprises Private Limited
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MCA Filings & Documents of Arkaan Enterprises Private Limited
MCA filings and documents for Arkaan Enterprises 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
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Recent Activity on Arkaan Enterprises Private Limited
Frequently Asked Questions about Arkaan Enterprises Private Limited
Arkaan Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1993 (33+ years old) and is registered under CIN U93000MH1993PTC074983.
Arkaan Enterprises Private Limited reported revenue of ₹3.37 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Arkaan Enterprises Private Limited are:
- Baijoo Madhusudan Raval - Director
- Niti Baijoo Raval - Director
The primary industry of Arkaan Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Arkaan Enterprises Private Limited can be reached at the registered office: J – Block Bhangwadishopping Centre Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.03 Lakh.