Arpanna Capital Private Limited
About Arpanna Capital Private Limited
Data last updated:
Arpanna Capital 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 April 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2008PTC181239.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pratik Arvind Malkan and Panna Malkan Arvind.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4 Bharat Apartments Juhu Lane Andheri (W), Mumbai, Maharashtra, India – 400058.
Company details
Contact details
Arpanna Capital Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Bharat Apartments Juhu Lane Andheri (W), Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Arpanna Capital Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arpanna Capital Private Limited, buy the company report.
Board of directors of Arpanna Capital Private Limited
Arpanna Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Arvind Malkan Also directs: Vitae Constructions LLP, Lusso Designs (India) Private Limited, Autozone Marketing Private Limited and 5 more | Director | 16 Apr 2008 | 18 Years 6 Months | As last reported |
| Panna Malkan Arvind | Director | 16 Apr 2008 | 18 Years 6 Months | As last reported |
| Mita Pratik Malkan | Director | 16 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Arpanna Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arpanna Capital 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 Arpanna Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arpanna Capital Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Mita Pratik Malkan was appointed as Director on 16 Apr 2008.
Frequently asked questions
Arpanna Capital 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.
Arpanna Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 16 April 2008 and is registered under CIN U67120MH2008PTC181239. The company has been struck off by the Registrar of Companies and is no longer operational.
Arpanna Capital had 3 directors:
- Pratik Arvind Malkan - Director
- Panna Malkan Arvind - Director
- Mita Pratik Malkan - Director
The CIN (Corporate Identification Number) of Arpanna Capital is U67120MH2008PTC181239. 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 Arpanna Capital is at 4 Bharat Apartments Juhu Lane Andheri W, Mumbai, Maharashtra, India – 400058.
Arpanna Capital was incorporated on 16 April 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Arpanna Capital on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Arpanna Capital operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Mita Pratik Malkan was appointed as Director on 16 Apr 2008. Panna Malkan Arvind was appointed as Director on 16 Apr 2008. Pratik Arvind Malkan was appointed as Director on 16 Apr 2008.
Arpanna Capital can be reached at its registered office: 4 Bharat Apartments Juhu Lane Andheri W, Mumbai, Maharashtra, India – 400058.
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