Arlette Infrastructure Private Limited

Arlette Infrastructure Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2010PTC210290 Incorporated 24 November 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Arlette Infrastructure Private Limited

Data last updated:

Arlette Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 24 November 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2010PTC210290.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxminarayan Bansilal Biyani and Vivek Vijay Biyani.

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 was at Knowledge House Shyam Nagar Off. Jogeshwari – Vikroli Link Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45200MH2010PTC210290
Registration Number 210290
Incorporation Date 24 November 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Arlette Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Knowledge House Shyam Nagar Off. Jogeshwari – Vikroli Link Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060
  • Industry
    Construction, Complete Constructions, Civil Engineering
Comprehensive company report
Arlette Infrastructure Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Arlette Infrastructure Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Arlette Infrastructure Private Limited, buy the company report.

Board of directors of Arlette Infrastructure Private Limited

Arlette Infrastructure has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Laxminarayan Bansilal BiyaniDirector15 May 201412 Years 5 MonthsAs last reported
Vivek Vijay BiyaniDirector15 May 201412 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arlette Infrastructure 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 Arlette Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Arlette Infrastructure Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Laxminarayan Bansilal Biyani ceased to be Additional Director on 30 Sep 2014.

AGM
Arlette Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Laxminarayan Bansilal Biyani ceased to be Additional Director.
Ceased
Vivek Vijay Biyani ceased to be Additional Director.
Ceased
Chandresh Ghanshyam Choksy ceased to be Director.
Appointed
Laxminarayan Bansilal Biyani was appointed as Director.
Ceased
Mukesh Chetram Agrawal ceased to be Director.
Appointed
Vivek Vijay Biyani was appointed as Director.
Filing
Arlette Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Harish Sharma ceased to be Director.
Ceased
Nitesh Kumar ceased to be Director.
Ceased
Mithun Raval ceased to be Director.
Incorporation
24 Nov 2010
Arlette Infrastructure Private Limited was registered on 24 Nov 2010 with Roc Mumbai & aged 15 years 11 months as per MCA records.

Frequently asked questions

Arlette Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Arlette Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 24 November 2010 and is registered under CIN U45200MH2010PTC210290. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Arlette Infrastructure was incorporated on 24 November 2010. It is registered with the Registrar of Companies, Mumbai.

Arlette Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Arlette Infrastructure is U45200MH2010PTC210290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Arlette Infrastructure is at Knowledge House Shyam Nagar Off. Jogeshwari – Vikroli Link Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.

The latest financial statements of Arlette Infrastructure 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.

Arlette Infrastructure operated in the construction industry, in the complete constructions segment.

Arlette Infrastructure has 2 court cases on record: 2 filed by the company.

Laxminarayan Bansilal Biyani ceased to be Additional Director on 30 Sep 2014. Vivek Vijay Biyani ceased to be Additional Director on 30 Sep 2014. Chandresh Ghanshyam Choksy ceased to be Director on 15 May 2014. Arlette Infrastructure has 9 board changes on record in total.