Professional Arbitrage Concepts Private Limited
About Professional Arbitrage Concepts Private Limited
Data last updated: 12 March 2026
Professional Arbitrage Concepts Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 April 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67110MH2009PTC191742.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Vallabhdas Chatrabhuj Thakkar and Ketan Vallabhdas Thakkar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹9.63 Cr, a growth of 5.72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2602 Springs Island City Centre G.D. Ambekar Marg Next To Wadala Telephone Exchange Dadar, East, Mumbai, Maharashtra, India – 400014
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IndustryFinancial Services, Diversified Financial Services
- 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 Professional Arbitrage Concepts Private Limited
Professional Arbitrage Concepts Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Professional Arbitrage Concepts Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Professional Arbitrage Concepts Private Limited
Professional Arbitrage Concepts Private Limited is audited by NAVIN D THAKKAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN D THAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Professional Arbitrage Concepts Private Limited
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Board of Directors of Professional Arbitrage Concepts Private Limited
Professional Arbitrage Concepts Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Vallabhdas Chatrabhuj Thakkar | Director | 16 Apr 2009 | 17 Years 4 Months | Current |
| Ketan Vallabhdas Thakkar | Director | 16 Apr 2009 | 17 Years 4 Months | Current |
Financials of Professional Arbitrage Concepts Private Limited FY 2025 filings available
Professional Arbitrage Concepts Private Limited reported revenue of ₹9.63 Cr (up 5.72% YoY) for FY 2019.
Ten-year financial statements for Professional Arbitrage Concepts Private Limited
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Ownership and Shareholding of Professional Arbitrage Concepts Private Limited
Shareholding and ownership data for Professional Arbitrage Concepts Private Limited
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Charges & Borrowings Professional Arbitrage Concepts Private Limited
Professional Arbitrage Concepts Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Professional Arbitrage Concepts Private Limited
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Employee and EPFO history for Professional Arbitrage Concepts Private Limited
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GST Compliance of Professional Arbitrage Concepts Private Limited
GST registrations and filing compliance for Professional Arbitrage Concepts Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Professional Arbitrage Concepts Private Limited
Credit ratings, litigation, and regulatory alerts for Professional Arbitrage Concepts Private Limited
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MSME Payment Delays by Professional Arbitrage Concepts Private Limited
MSME payment history for Professional Arbitrage Concepts Private Limited
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Subsidiaries & Group Companies of Professional Arbitrage Concepts Private Limited
Corporate group structure for Professional Arbitrage Concepts Private Limited
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MCA Filings & Documents of Professional Arbitrage Concepts Private Limited
MCA filings and documents for Professional Arbitrage Concepts Private Limited
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Recent Activity on Professional Arbitrage Concepts Private Limited
Frequently Asked Questions about Professional Arbitrage Concepts Private Limited
Professional Arbitrage Concepts Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 2009 (17+ years old) and is registered under CIN U67110MH2009PTC191742.
Professional Arbitrage Concepts Private Limited reported revenue of ₹9.63 Cr for FY 2019 (up 5.72% YoY).
The current directors of Professional Arbitrage Concepts Private Limited are:
- Vallabhdas Chatrabhuj Thakkar - Director
- Ketan Vallabhdas Thakkar - Director
The primary industry of Professional Arbitrage Concepts Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Professional Arbitrage Concepts Private Limited can be reached at the registered office: 2602 Springs Island City Centre G.D. Ambekar Marg Next To Wadala Telephone Exchange Dadar, East, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹2.05 Cr.