Arshveer Traders Private Limited

Arshveer Traders Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U32100MH2022PTC389290 Incorporated 25 August 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Revenue · Latest
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EBITDA · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Arshveer Traders Private Limited

Data last updated: 23 February 2026

Arshveer Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in electronics manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 25 August 2022.

Registered with ROC Mumbai under CIN U32100MH2022PTC389290.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vivek Vilas Joshi and Paramjeet Singh Amar Singh Sikka.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 135 Sanjay Mittal Estate Bldg. No.6 A. K. Road Andheri East, Mumbai, Maharashtra, India – 400051.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Arshveer Traders Private Limited
CIN U32100MH2022PTC389290
Registration Number 389290
Incorporation Date 25 August 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Vivek Vilas Joshi Director Paramjeet Singh Amar Singh Sikka Additional Director Geeta Amritlal Masand Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    135 Sanjay Mittal Estate Bldg. No.6 A. K. Road Andheri East, Mumbai, Maharashtra, India – 400051
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
Company report
Arshveer Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Arshveer Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Arshveer Traders Private Limited

Arshveer Traders Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vivek Vilas Joshi
Also directs: Wealthemoji Llp, Beatrix Import And Export Overseas Private Limited, Kanone Technologies Limited
Director 27 Dec 2023 2 Years 6 Months Current
Paramjeet Singh Amar Singh Sikka
Also directs: Bellizo Trading Private Limited
Additional Director 11 Mar 2024 2 Years 3 Months Current
Geeta Amritlal Masand
Also directs: Okie Ventures Private Limited
Director 01 Sep 2025 0 Years 10 Months Current
View all directors

Financials of Arshveer Traders Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Arshveer Traders Private Limited

Arshveer Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arshveer Traders Private Limited

View historical data on people associated with Arshveer Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Arshveer Traders Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Arshveer Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Arshveer Traders Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Arshveer Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Arshveer Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Arshveer Traders Private Limited

MSME Payment Delays by Arshveer Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Arshveer Traders Private Limited

Subsidiaries & Group Companies of Arshveer Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Arshveer Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Arshveer Traders Private Limited

MCA Filings & Documents of Arshveer Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Arshveer Traders Private Limited

Activity
30 Sep 2025
Arshveer Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
01 Sep 2025
Geeta Amritlal Masand was appointed as a Director on 01 Sep 2025 & has been associated with this company since 10 months 7 days.
Activity
31 Mar 2025
Arshveer Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
11 Mar 2024
Paramjeet Singh Amar Singh Sikka was appointed as a Additional Director on 11 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
27 Dec 2023
Vivek Vilas Joshi was appointed as a Director on 27 Dec 2023 & has been associated with this company since 2 years 6 months.
Activity
25 Aug 2022
Arshveer Traders Private Limited was registered on 25 Aug 2022 with Roc Mumbai I & aged 3 years 10 months as per MCA records.

Frequently Asked Questions about Arshveer Traders Private Limited

Arshveer Traders Private Limited is an active private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 25 August 2022 (4+ years old) and is registered under CIN U32100MH2022PTC389290.

The current directors of Arshveer Traders Private Limited are:

The primary industry of Arshveer Traders Private Limited is consumer electronics and durables. The company specifically operates in electronics manufacturing. The company is currently active in this sector.

Arshveer Traders Private Limited can be reached at the registered office: 135 Sanjay Mittal Estate Bldg. No.6 A. K. Road Andheri East, Mumbai, Maharashtra, India – 400051.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 135 Sanjay Mittal Estate Bldg. No.6 A. K. Road Andheri East, Mumbai, Maharashtra, India – 400051.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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