Arvi Associates Private Limited
About Arvi Associates Private Limited
Data last updated: 22 July 2025
Arvi Associates Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Suremi Trading Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 February 2007.
Registered with ROC Mumbai under CIN U51101MH2007PTC167501.
Capital: an authorised share capital of ₹36.8 Cr and a paid-up capital of ₹12.82 Cr. It was led by directors including Mayank Gunvant Dhuldhoya and Niraj Mankad.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 4Th Floor Mafatlal House Backbay Reclamation Post Box No. 1038, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2019, the company reported a revenue of ₹45.56 Lakh, a decline of 49% compared to the previous year.
It operated as a subsidiary of Suremi Trading Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor Mafatlal House Backbay Reclamation Post Box No. 1038, Mumbai, Maharashtra, India – 400020
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Arvi Associates Private Limited
Arvi Associates Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Arvi Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arvi Associates Private Limited
Arvi Associates Private Limited is audited by A. H. Desai & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. H. Desai & Associates | Locked | Locked | Locked |
Complete auditor history for Arvi Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arvi Associates Private Limited
Arvi Associates Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mayank Gunvant Dhuldhoya
Also directs:
Gpd Investment Services Llp, Ksj Trading Private Limited, Sumil Trading Private Limited and 1 more
|
Director | 05 Dec 2016 | 9 Years 8 Months | As last reported |
|
Niraj Mankad
Also directs:
Koi Properties Llp, Kruger Properties Llp, Vap Agricultural Products (Bombay) Pvt Ltd and 3 more
|
Director | 05 Dec 2016 | 9 Years 8 Months | As last reported |
|
Rajendra Ramakant Likhite
Also directs:
Ubiquity Consumer Technologies Private Limited
|
Director | 05 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Arvi Associates Private Limited FY 2019 filings available
Arvi Associates Private Limited reported revenue of ₹45.56 Lakh (down 49.00% YoY) for FY 2019.
Ten-year financial statements for Arvi Associates 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.
Ownership and Shareholding of Arvi Associates Private Limited
Shareholding and ownership data for Arvi Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Arvi Associates Private Limited
Arvi Associates Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Arvi Associates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sumil Holding Private Limited | U17110MH1979PTC021276 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Arvi Associates Private Limited
Arvi Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvi Associates Private Limited
View historical data on people associated with Arvi Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arvi Associates 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
Verified entity values are shown only after access is granted.
GST Compliance of Arvi Associates Private Limited
GST registrations and filing compliance for Arvi Associates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arvi Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Arvi Associates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arvi Associates Private Limited
MSME payment history for Arvi Associates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arvi Associates Private Limited
Corporate group structure for Arvi Associates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arvi Associates Private Limited
MCA filings and documents for Arvi Associates 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
Verified entity values are shown only after access is granted.
Recent Activity on Arvi Associates Private Limited
Frequently Asked Questions about Arvi Associates Private Limited
Arvi Associates Private Limited 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.
Arvi Associates Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2007 and is registered under CIN U51101MH2007PTC167501. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arvi Associates Private Limited was incorporated on 03 February 2007. Registered with ROC Mumbai.
The current directors of Arvi Associates Private Limited are:
- Mayank Gunvant Dhuldhoya - Director
- Niraj Mankad - Director
- Rajendra Ramakant Likhite - Director
The CIN (Corporate Identification Number) of Arvi Associates Private Limited is U51101MH2007PTC167501. 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 Arvi Associates Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.