Arpee Realty Development Private Limited
About Arpee Realty Development Private Limited
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Arpee Realty Development Private Limited is a private limited company based in Porvorim, Goa, India. It specialises in commercial real estate, a part of the broader real estate sector. Incorporated on 09 February 2010, the company has been in operation for over 16 years.
Registered with ROC Goa under CIN U70102GA2010PTC006289.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Arun Mahajan and Tanishq Mahajan.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.171 Aanaa Villa 1St Floor Behind Pda Plots Estadio Alto Porvorim Bardez Near Goa Cl, Ub Estadio, Goa, India – 403521.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No.171 Aanaa Villa 1St Floor Behind Pda Plots Estadio Alto Porvorim Bardez Near Goa Cl, Ub Estadio, Goa, India – 403521
- IndustryReal Estate, Commercial Real Estate, Real Estate Leasing
- 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
Auditor Details of Arpee Realty Development
Arpee Realty Development Private Limited is audited by VINODK.AGARWAL& CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINODK.AGARWAL& CO. | Locked | Locked | Locked |
Complete auditor history for Arpee Realty Development Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arpee Realty Development Private Limited
Arpee Realty Development has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Arun Mahajan | Director | 09 Feb 2010 | 16 Years 7 Months | Current |
| Tanishq Mahajan | Director | 21 Jan 2014 | 12 Years 8 Months | Current |
| Sanjay Sinha | Director | 21 May 2014 | 12 Years 4 Months | Current |
Financials of Arpee Realty Development Private Limited FY 2017 filings available
Ten-year financial statements for Arpee Realty Development Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arpee Realty Development
Shareholding and ownership data for Arpee Realty Development Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arpee Realty Development
Arpee Realty Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arpee Realty Development
Employment history and EPFO contributions of people linked to Arpee Realty Development.
Employee and EPFO history for Arpee Realty Development Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arpee Realty Development
GST registrations and filing compliance for Arpee Realty Development Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Arpee Realty Development
Credit ratings, litigation, and regulatory alerts for Arpee Realty Development Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Arpee Realty Development
MSME payment history for Arpee Realty Development Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Arpee Realty Development
Corporate group structure for Arpee Realty Development Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Arpee Realty Development
MCA filings and documents for Arpee Realty Development Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arpee Realty Development
Frequently Asked Questions about Arpee Realty Development Private Limited
Arpee Realty Development is an active private limited company in the real estate sector based in Porvorim, Goa, India. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U70102GA2010PTC006289.
The current directors of Arpee Realty Development are:
- Rajesh Arun Mahajan - Director
- Tanishq Mahajan - Director
- Sanjay Sinha - Director
The primary industry of Arpee Realty Development is real estate. The company specifically operates in commercial real estate. The company is currently active in this sector.
Arpee Realty Development can be reached at the registered office: Plot No.171 Aanaa Villa 1St Floor Behind Pda Plots Estadio Alto Porvorim Bardez Near Goa Cl, Ub Estadio, Goa, India – 403521.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.171 Aanaa Villa 1St Floor Behind Pda Plots Estadio Alto Porvorim Bardez Near Goa Cl, Ub Estadio, Goa, India – 403521.