Arva Builders & Developers Private Limited

Arva Builders & Developers Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U45201HR2006PTC090117 Incorporated 09 March 2006 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹23,083
Latest filing
Net profit · FY 2017
₹95,716
Net margin 414.7%
EBITDA · FY 2017
-₹2.3 Cr
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹9.17 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings

About Arva Builders & Developers Private Limited

Data last updated:

Arva Builders & Developers Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201HR2006PTC090117.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rakesh Kumar Sharma and Vicky Arora.

Its last annual general meeting (AGM) was held on 30 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – 1 DLF City, Gurugram, Haryana, India – 122002.

As per the financials filed for FY 2017, the company reported a revenue of ₹23,083. For the same year it recorded a net profit of ₹95,716 (net margin 414.7%) and EBITDA of -₹2.3 Cr.

As per MCA filings, the company had satisfied charges of ₹9.17 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.

Company details

CIN U45201HR2006PTC090117
Registration Number 090117
Incorporation Date 09 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Felicite Builders & Constructions Private Limited
Compliance Status Active Compliant

CIN history

Arva Builders & Developers has one previous CIN (Corporate Identification Number): U45201DL2006PTC147280. The current CIN is U45201HR2006PTC090117, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201HR2006PTC090117Current
U45201DL2006PTC147280Previous

Contact details

Arva Builders & Developers Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1st Floor Shopping Mall Complex Arjun Marg DLF Phase – 1 DLF City, Gurugram, Haryana, India – 122002
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Arva Builders & Developers Private Limited, buy the company report.

Comprehensive company report
Arva Builders & Developers Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Arva Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Arva Builders & Developers Private Limited

FY 2021 filings available

Arva Builders & Developers Private Limited reported revenue of ₹23,083 for FY 2017.

Revenue · FY 2017
₹23,083
Net profit · FY 2017
₹95,716 margin 414.7%
EBITDA · FY 2017
-₹2.3 Cr

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹23,083
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.3 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹95,716
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin414.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Arva Builders & Developers Private Limited, buy the company report.

Board of directors of Arva Builders & Developers Private Limited

Arva Builders & Developers has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Arva Builders & Developers Private Limited is audited by AMIT JOSHI & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AMIT JOSHI & ASSOCIATESFY 2017004898N

Shareholding

The shareholding of Arva Builders & Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Arva Builders & Developers Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹9.17 Cr
Breakdown by lending institutions
Others₹9.17 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jun 2019100267833Others₹9.17 CrSatisfied

To see the full charge records of Arva Builders & Developers Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arva Builders & Developers 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 Arva Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Arva Builders & Developers Private Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Jeetendra Kumar Patel ceased to be Additional Director on 24 Aug 2020.

AGM
Arva Builders & Developers Private Limited last Annual general meeting of members was held on 30 Aug 2021 as per latest MCA records.
Filing
Arva Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Jeetendra Kumar Patel ceased to be Additional Director.
Ceased
Rakesh Kumar Sharma ceased to be Additional Director.
Ceased
Vicky Arora ceased to be Additional Director.
Ceased
Sanjeev Shekhar Sharma ceased to be Director.
Appointed
Jeetendra Kumar Patel was appointed as Director.
Appointed
Rakesh Kumar Sharma was appointed as Director.
Appointed
Vicky Arora was appointed as Director.
Charges
A charge registered on 11 Jun 2019 via Charge ID 100267833 with Others was fully satisfied on 24 Jun 2019.
Charges
A charge with Others amounted to Rs. 916.67 Lakh with Charge ID 100267833 was registered on 11 Jun 2019.
Ceased
Manoj Kumar ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Arva Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Arva Builders & Developers was a private limited company based in Gurugram, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 March 2006 and is registered under CIN U45201HR2006PTC090117. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Arva Builders & Developers was incorporated on 09 March 2006. It is registered with the Registrar of Companies, Delhi.

Arva Builders & Developers had 3 directors:

The CIN (Corporate Identification Number) of Arva Builders & Developers is U45201HR2006PTC090117. 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 Arva Builders & Developers is at 1st Floor Shopping Mall Complex Arjun Marg DLF Phase – 1 DLF City, Gurugram, Haryana, India – 122002.

The latest financial statements of Arva Builders & Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 August 2021. Year-wise statements from 2015 are in the company report.

Arva Builders & Developers operated in the real estate industry, in the real estate leasing segment.

Arva Builders & Developers has 4 court cases on record: 4 filed by the company.

Jeetendra Kumar Patel ceased to be Additional Director on 24 Aug 2020. Rakesh Kumar Sharma ceased to be Additional Director on 24 Aug 2020. Vicky Arora ceased to be Additional Director on 24 Aug 2020. Arva Builders & Developers has 14 board changes on record in total.