Arsh Property Expert Private Limited
About Arsh Property Expert Private Limited
Data last updated:
Arsh Property Expert Private Limited was a private limited company based in New Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 20 July 2012.
Registered with ROC Delhi under CIN U70200DL2012PTC239084.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Ahsan and Mohd Mohsin.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: H.No. G – 66/3 First Floor Left Side Shaheen Bagh Abdul Fazal Enclave Part 2 Jamia Nagar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.49 Cr, a decline of 28% 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.
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- Registered AddressH.No. G – 66/3 First Floor Left Side Shaheen Bagh Abdul Fazal Enclave Part 2 Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryConstruction, Buildings
- 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 Arsh Property Expert
The main business activity of Arsh Property Expert is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Arsh Property Expert Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arsh Property Expert
Arsh Property Expert Private Limited is audited by NDRL & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NDRL & Co. | Locked | Locked | Locked |
Complete auditor history for Arsh Property Expert 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 Arsh Property Expert Private Limited
Arsh Property Expert has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Ahsan Also directs: Arsh Financial Solutions Private Limited | Director | 20 Jul 2012 | 14 Years 2 Months | As last reported |
| Mohd Mohsin Also directs: Arsh Financial Solutions Private Limited | Director | 20 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Arsh Property Expert Private Limited FY 2018 filings available
Arsh Property Expert Private Limited reported revenue of ₹3.49 Cr (down 28.00% YoY) for FY 2018.
Ten-year financial statements for Arsh Property Expert 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 Arsh Property Expert
Shareholding and ownership data for Arsh Property Expert 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 Arsh Property Expert
Arsh Property Expert Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arsh Property Expert
Employment history and EPFO contributions of people linked to Arsh Property Expert.
Employee and EPFO history for Arsh Property Expert 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 Arsh Property Expert
GST registrations and filing compliance for Arsh Property Expert 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 Arsh Property Expert
Credit ratings, litigation, and regulatory alerts for Arsh Property Expert 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 Arsh Property Expert
MSME payment history for Arsh Property Expert 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 Arsh Property Expert
Corporate group structure for Arsh Property Expert 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 Arsh Property Expert
MCA filings and documents for Arsh Property Expert 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 Arsh Property Expert
Frequently Asked Questions about Arsh Property Expert Private Limited
Arsh Property Expert 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.
Arsh Property Expert is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 20 July 2012 and is registered under CIN U70200DL2012PTC239084. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arsh Property Expert are:
- Mohd Ahsan - Director
- Mohd Mohsin - Director
The CIN (Corporate Identification Number) of Arsh Property Expert is U70200DL2012PTC239084. 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 Arsh Property Expert is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at H.No. G – 663 First Floor Left Side Shaheen Bagh Abdul Fazal Enclave Part 2 Jamia Nagar, New Delhi, Delhi, India – 110025.