Arvi Holding Pvt Ltd
About Arvi Holding Pvt Ltd
Data last updated: 09 March 2026
Arvi Holding Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 November 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U65993DL1983PTC016881.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajashree Swain and Srikanta Swain.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: R – 107 Mohan Garden Peepal Wala Road Uttam Nagar, New Delhi, Delhi, India – 110059.
As per the financials filed for FY 2020, the company reported a revenue of ₹22.42 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 107 Mohan Garden Peepal Wala Road Uttam Nagar, New Delhi, Delhi, India – 110059
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Arvi Holding Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd is audited by PAWAN KUMAR AGGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Arvi Holding Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Rajashree Swain
Also directs:
Utopia Impex Private Limited, Pole Star Securities Private Limited, Dns Capital Services Private Limited and 1 more
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Director | 20 May 2017 | 9 Years 3 Months | Current |
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Srikanta Swain
Also directs:
Harbour Wines Llp, P.J. Anand International Private Limited, Utopia Impex Private Limited and 5 more
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Director | 20 May 2017 | 9 Years 3 Months | Current |
Financials of Arvi Holding Pvt Ltd FY 2020 filings available
Arvi Holding Pvt Ltd reported revenue of ₹22.42 Lakh for FY 2020.
Ten-year financial statements for Arvi Holding Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arvi Holding Pvt Ltd
Shareholding and ownership data for Arvi Holding Pvt Ltd
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Charges & Borrowings Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvi Holding Pvt Ltd
View historical data on people associated with Arvi Holding Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arvi Holding Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arvi Holding Pvt Ltd
GST registrations and filing compliance for Arvi Holding Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Arvi Holding Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arvi Holding Pvt Ltd
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MSME Payment Delays by Arvi Holding Pvt Ltd
MSME payment history for Arvi Holding Pvt Ltd
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Subsidiaries & Group Companies of Arvi Holding Pvt Ltd
Corporate group structure for Arvi Holding Pvt Ltd
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MCA Filings & Documents of Arvi Holding Pvt Ltd
MCA filings and documents for Arvi Holding Pvt Ltd
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- Annual returns and statements
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Recent Activity on Arvi Holding Pvt Ltd
Frequently Asked Questions about Arvi Holding Pvt Ltd
Arvi Holding Pvt Ltd is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 01 November 1983 (43+ years old) and is registered under CIN U65993DL1983PTC016881.
Arvi Holding Pvt Ltd reported revenue of ₹22.42 Lakh for FY 2020 (up 0.00% YoY).
The current directors of Arvi Holding Pvt Ltd are:
- Rajashree Swain - Director
- Srikanta Swain - Director
The primary industry of Arvi Holding Pvt Ltd is trading. The company specifically operates in retailers. The company is currently active in this sector.
Arvi Holding Pvt Ltd can be reached at the registered office: R – 107 Mohan Garden Peepal Wala Road Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.