Company · U65990DL2021PTC383221
Arabian Investment Private Limited
Arabian Investment Private Limited is an active company, incorporated in 2021, registered in Rohini. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1.5 lakh
- Authorised
- ₹2 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramesh Kumar Aggarwal | Individual Promoter | 2021 | Serving | 09226948 |
| Balbir Kaur | Individual Promoter | 2021 | Serving | 09226946 |
| Bharatharajan Palleeri | Individual Promoter | 2021 | Serving | 09226947 |
| Dilip Trimbakrao Kapale | Director | 2023 | Serving | 10281478 |
| Sarita Aggarwal | Director | 2023 | Serving | 09293590 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shop No 29 1st Floor Csc-Dda Mkt-4 Pkt C-8 Sec-8 Landmark GurudwaraNa, North WestRohini, Delhi, 110085
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 383221
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.