Arshi Estates Private Limited
About Arshi Estates Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 06 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2000PTC129898.
The company had 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.
The registered office was at 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.
Company details
Contact details
Arshi Estates Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressFlat No – 201 2nd Floor Samvedsankul Next To Mla Hostel Temple Raod Civil Lines, Nagpur, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate 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 Arshi Estates Private Limited
Year-wise financial statements and ratios of Arshi Estates Private Limited are in the company report Buy the company report.
Board of directors of Arshi Estates Private Limited
Arshi Estates has 2 directors on record. No former directors are listed.
| 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 10 Months | As last reported |
| Naresh Laxminarayan Grover | Director | 06 Dec 2000 | 25 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2000 | 90147586 | Tirupati Urban Co-Op. Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of Arshi Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Arshi Estates 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 Arshi Estates 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 Arshi Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arshi Estates Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Naresh Laxminarayan Grover was appointed as Director on 06 Dec 2000.
Frequently asked questions
Arshi Estates 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 was a private limited company based in Nagpur, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. 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.
Arshi Estates had 2 directors:
- Shilp Ashok Grover - Director
- Naresh Laxminarayan Grover - Director
The CIN (Corporate Identification Number) of Arshi Estates is U70101MH2000PTC129898. 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 Arshi Estates is at Flat No – 201 2nd Floor Samvedsankul Next To Mla Hostel Temple Raod Civil Lines, Nagpur, Maharashtra, India.
Arshi Estates was incorporated on 06 December 2000. It is registered with the Registrar of Companies, Mumbai.
Arshi Estates operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Naresh Laxminarayan Grover was appointed as Director on 06 Dec 2000. Shilp Ashok Grover was appointed as Director on 06 Dec 2000.
Arshi Estates has no open charges and satisfied charges of ₹40 Lakh as per latest MCA filings.
Arshi Estates can be reached at its registered office: Flat No – 201 2nd Floor Samvedsankul Next To Mla Hostel Temple Raod Civil Lines, Nagpur, Maharashtra, India.