Company · U51900MH1996PTC099437
Arfa Mercantile Private Limited
Arfa Mercantile Private Limited is an active company, incorporated in 1996, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ahmedali Ibrahim Agharia | 1996 | Serving | 00386989 | |
| Abbasali Ebrahim Agharia | 1996 | Serving | 01888050 | |
| Hasan Abbas Agharia | Director | 2002 | Serving | 00387023 |
| Mohsin Ali Ahmed Ali Aghariya | Director | 2024 | Serving | 10645569 |
| Mahammadali Abbasali Aghariya | Director | 2024 | Serving | 10645570 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Bldg. 5, 302 Sultanabad Jyot Co-Op Hsg, Society Behram Baug Road, Jogeshwari (West)Mumbai, Maharashtra, 400102
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 099437
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.