Arvi Associates Private Limited
About Arvi Associates Private Limited
Data last updated:
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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 03 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC167501. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹1.85 Lakh (net margin 4%) and EBITDA of ₹1.99 Lakh (EBITDA margin 4.4%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
Its group structure included 1 subsidiary.
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- Registered Address4th Floor Mafatlal House Backbay Reclamation Post Box No. 1038, Mumbai, Maharashtra, India – 400020
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Arvi Associates Private Limited
The main business activity of Arvi Associates is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. H. Desai & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| 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 10 Months | As last reported |
| Niraj Mankad Also directs: Koi Properties LLP, Kruger Properties LLP, Navin Fluorine International Limited and 4 more | Director | 05 Dec 2016 | 9 Years 10 Months | As last reported |
| Rajendra Ramakant Likhite Also directs: Ubiquity Consumer Technologies Private Limited | Director | 05 Dec 2016 | 9 Years 10 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% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Arvi Associates Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 44% over three years, including a 49% fall in the latest year. EBITDA fell 93% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Arvi Associates Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.99 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.85 Lakh | •••• | •••• | •••• | •••• |
| 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 of Arvi Associates Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arvi Associates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- 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
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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 has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sumil Holding Private Limited | U17110MH1979PTC021276 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Arvi Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- 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
Arvi Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 03 February 2007 and is registered under CIN U51101MH2007PTC167501. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arvi Associates was incorporated on 03 February 2007. It is registered with the Registrar of Companies, Mumbai.
Arvi Associates had 3 directors:
- Mayank Gunvant Dhuldhoya - Director
- Niraj Mankad - Director
- Rajendra Ramakant Likhite - Director
The CIN (Corporate Identification Number) of Arvi Associates is U51101MH2007PTC167501. 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 Arvi Associates is at 4th Floor Mafatlal House Backbay Reclamation Post Box No. 1038, Mumbai, Maharashtra, India – 400020.
Arvi Associates reported revenue of ₹45.56 Lakh for FY 2019 (down 49% YoY).
Arvi Associates has an authorised share capital of ₹36.8 Cr and a paid-up capital of ₹12.82 Cr.
Arvi Associates reported a net profit of ₹1.85 Lakh (net margin 4%) and EBITDA of ₹1.99 Lakh (EBITDA margin 4.4%) for FY 2019, as per its filed financial statements.