Arvee Capinvest Pvt.Ltd.
About Arvee Capinvest Pvt.Ltd.
Data last updated: 27 July 2025
Arvee Capinvest Pvt.Ltd. was a private limited company based in Calcutta, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 December 1992.
Registered with ROC Kolkata under CIN U67120WB1992PTC057162.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹67.7 Lakh.
Office: 5F Everest46/C Chowringhi Road, Calcutta, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5F Everest46/C Chowringhi Road, Calcutta, West Bengal, India – 700071
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Arvee Capinvest Pvt.Ltd.
The Directors information for Arvee Capinvest Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Arvee Capinvest Pvt.Ltd.
Ten-year financial statements for Arvee Capinvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Arvee Capinvest Pvt.Ltd.
Arvee Capinvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvee Capinvest Pvt.Ltd.
View historical data on people associated with Arvee Capinvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arvee Capinvest Pvt.Ltd.
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 Arvee Capinvest Pvt.Ltd.
GST registrations and filing compliance for Arvee Capinvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Arvee Capinvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Arvee Capinvest Pvt.Ltd.
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arvee Capinvest Pvt.Ltd.
MSME payment history for Arvee Capinvest Pvt.Ltd.
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 Arvee Capinvest Pvt.Ltd.
Corporate group structure for Arvee Capinvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Arvee Capinvest Pvt.Ltd.
MCA filings and documents for Arvee Capinvest Pvt.Ltd.
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 Arvee Capinvest Pvt.Ltd.
Frequently Asked Questions about Arvee Capinvest Pvt.Ltd.
Arvee Capinvest Pvt.Ltd. 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.
Arvee Capinvest Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Calcutta, West Bengal, India. It was incorporated on 15 December 1992 and is registered under CIN U67120WB1992PTC057162. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arvee Capinvest Pvt.Ltd. was incorporated on 15 December 1992. Registered with ROC Kolkata.
The CIN (Corporate Identification Number) of Arvee Capinvest Pvt.Ltd. is U67120WB1992PTC057162. 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 Arvee Capinvest Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at 5F Everest46C Chowringhi Road, Calcutta, West Bengal, India – 700071.