Arvind Nivesh Pvt.Ltd.
About Arvind Nivesh Pvt.Ltd.
Data last updated: 23 July 2025
Arvind Nivesh Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 25 August 1994.
Registered with ROC Kolkata under CIN U65999WB1994PTC064722.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Mahabir Chand Jain and Jayant Kumar Jain.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 10/1/E/P Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹14,235.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10/1/E/P Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Arvind Nivesh Pvt.Ltd.
Arvind Nivesh Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Arvind Nivesh Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arvind Nivesh Pvt.Ltd.
Arvind Nivesh Pvt.Ltd. is audited by SARP&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 |
|---|---|---|---|
| SARP&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arvind Nivesh Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Arvind Nivesh Pvt.Ltd.
Arvind Nivesh Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahabir Chand Jain
Also directs:
Kailash Infracon Private Limited
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Director | 25 Oct 1996 | 29 Years 9 Months | As last reported |
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Jayant Kumar Jain
Also directs:
Sunshine Institute Of Advance Education Llp, Glorious Traders Pvt Ltd, Rekha Kunj Pvt Ltd and 3 more
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Director | 27 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Arvind Nivesh Pvt.Ltd. FY 2018 filings available
Arvind Nivesh Pvt.Ltd. reported revenue of ₹14,235 for FY 2016.
Ten-year financial statements for Arvind Nivesh Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arvind Nivesh Pvt.Ltd.
Shareholding and ownership data for Arvind Nivesh Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Arvind Nivesh Pvt.Ltd.
Arvind Nivesh Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arvind Nivesh Pvt.Ltd.
View historical data on people associated with Arvind Nivesh Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Arvind Nivesh 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 Arvind Nivesh Pvt.Ltd.
GST registrations and filing compliance for Arvind Nivesh 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arvind Nivesh Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Arvind Nivesh Pvt.Ltd.
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
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MSME Payment Delays by Arvind Nivesh Pvt.Ltd.
MSME payment history for Arvind Nivesh 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
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Subsidiaries & Group Companies of Arvind Nivesh Pvt.Ltd.
Corporate group structure for Arvind Nivesh Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arvind Nivesh Pvt.Ltd.
MCA filings and documents for Arvind Nivesh 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
Verified entity values are shown only after access is granted.
Recent Activity on Arvind Nivesh Pvt.Ltd.
Frequently Asked Questions about Arvind Nivesh Pvt.Ltd.
Arvind Nivesh Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arvind Nivesh Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 1994 and is registered under CIN U65999WB1994PTC064722. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arvind Nivesh Pvt.Ltd. are:
- Mahabir Chand Jain - Director
- Jayant Kumar Jain - Director
The CIN (Corporate Identification Number) of Arvind Nivesh Pvt.Ltd. is U65999WB1994PTC064722. 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 Arvind Nivesh Pvt.Ltd. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 101EP Lal Bazar Street, Kolkata, West Bengal, India – 700001.