Arko Dealers Private Limited
About Arko Dealers Private Limited
Data last updated: 23 July 2025
Arko Dealers Private Limited was a private limited company based in Mumbai, Maharashtra, 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 services and investment, a part of the broader financial services sector. Incorporated on 26 August 2005.
Registered with ROC Mumbai under CIN U65993MH2005PTC155684.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹4.2 Lakh. It was led by directors including Krishna Shivram Bhat and Hamid Abbas Bhai Moochhala.
Last AGM: 14 September 2019. Financial statements filed for year ended 31 March 2019. Office: Maftlal Centre 11Th Floor Nariman Point Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the company reported a revenue of ₹3,000, a growth of 108% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMaftlal Centre 11Th Floor Nariman Point Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Arko Dealers Private Limited
Arko Dealers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arko Dealers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arko Dealers Private Limited
Arko Dealers Private Limited is audited by Nayan Parikh & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nayan Parikh & Co | Locked | Locked | Locked |
Complete auditor history for Arko Dealers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arko Dealers Private Limited
Arko Dealers Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
|
Krishna Shivram Bhat
Also directs:
Shiraz Builders Private Limited, Whitsun Contractors And Builders Private Limited, Urjita Realty Private Limited and 1 more
|
Director | 20 Jan 2015 | 11 Years 6 Months | As last reported |
| Hamid Abbas Bhai Moochhala | Director | 24 Dec 2008 | 17 Years 7 Months | As last reported |
|
Hemendra Mathradas Kothari
Also directs:
Hemko Patents Development Private Limited, Mvl Realty Private Limited, H M K Realties Private Limited and 5 more
|
Director | 26 Aug 2005 | 20 Years 11 Months | As last reported |
|
Nimish Trambaklal Mehta
Also directs:
Whitsun Contractors And Builders Private Limited, Chevy Trading Pvt Ltd, Akalpitam Land Developers Llp and 5 more
|
Director | 20 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Arko Dealers Private Limited FY 2019 filings available
Arko Dealers Private Limited reported revenue of ₹3,000 (up 108.00% YoY) for FY 2019.
Ten-year financial statements for Arko Dealers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arko Dealers Private Limited
Shareholding and ownership data for Arko Dealers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Arko Dealers Private Limited
Arko Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arko Dealers Private Limited
View historical data on people associated with Arko Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arko Dealers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arko Dealers Private Limited
GST registrations and filing compliance for Arko Dealers 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arko Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Arko Dealers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arko Dealers Private Limited
MSME payment history for Arko Dealers 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arko Dealers Private Limited
Corporate group structure for Arko Dealers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arko Dealers Private Limited
MCA filings and documents for Arko Dealers 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 Arko Dealers Private Limited
Frequently Asked Questions about Arko Dealers Private Limited
Arko Dealers Private Limited 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.
Arko Dealers Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2005 and is registered under CIN U65993MH2005PTC155684. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arko Dealers Private Limited are:
- Krishna Shivram Bhat - Director
- Hamid Abbas Bhai Moochhala - Director
- Hemendra Mathradas Kothari - Director
- Nimish Trambaklal Mehta - Director
The CIN (Corporate Identification Number) of Arko Dealers Private Limited is U65993MH2005PTC155684. 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 Arko Dealers Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Maftlal Centre 11Th Floor Nariman Point Mumbai, Maharashtra, India – 400021.