Arshi Estates Private Limited
About Arshi Estates Private Limited
Data last updated: 23 July 2025
Arshi Estates Private Limited was a private limited company based in Nagpur, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 06 December 2000.
Registered with ROC Mumbai under CIN U70101MH2000PTC129898.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Shilp Ashok Grover and Naresh Laxminarayan Grover.
Office: Flat No – 201 2Nd Floor Samvedsankul Next To Mla Hostel Temple Raod Civil Lines, Nagpur, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
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 AddressFlat No – 201 2Nd Floor Samvedsankul Next To Mla Hostel Temple Raod Civil Lines, Nagpur, Maharashtra, India
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IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Arshi Estates Private Limited
Arshi Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shilp Ashok Grover
Also directs:
A G Bio Water Remediation Llp, Gromore Founders And Forgers Private Limited, A G Impex Private Limited and 5 more
|
Director | 06 Dec 2000 | 25 Years 7 Months | As last reported |
| Naresh Laxminarayan Grover | Director | 06 Dec 2000 | 25 Years 7 Months | As last reported |
Financials of Arshi Estates Private Limited
Ten-year financial statements for Arshi Estates 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.
Charges & Borrowings of Arshi Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2000 | Tirupati Urban Co-Op. Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arshi Estates Private Limited
View historical data on people associated with Arshi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arshi Estates 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
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GST Compliance of Arshi Estates Private Limited
GST registrations and filing compliance for Arshi Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Arshi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Arshi Estates 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
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MSME Payment Delays by Arshi Estates Private Limited
MSME payment history for Arshi Estates 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
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Subsidiaries & Group Companies of Arshi Estates Private Limited
Corporate group structure for Arshi Estates 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
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MCA Filings & Documents of Arshi Estates Private Limited
MCA filings and documents for Arshi Estates 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
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Recent Activity on Arshi Estates Private Limited
Frequently Asked Questions about Arshi Estates Private Limited
Arshi Estates 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.
Arshi Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Nagpur, Maharashtra, India. It was incorporated on 06 December 2000 and is registered under CIN U70101MH2000PTC129898. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arshi Estates Private Limited are:
- Shilp Ashok Grover - Director
- Naresh Laxminarayan Grover - Director
The CIN (Corporate Identification Number) of Arshi Estates Private Limited is U70101MH2000PTC129898. 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 Arshi Estates Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 201 2Nd Floor Samvedsankul Next To Mla Hostel Temple Raod Civil Lines, Nagpur, Maharashtra, India.