Indian Company Master Data Made Simple
Arfa Mercantile Private Limited
Arfa Mercantile Private Limited, founded in 1996, carries 29 years of experience in its sector. Its official identification numbers are CIN U51900MH1996PTC099437 and registration 99437. The organization is recorded as company limited by shares under Indian company law. Arfa Mercantile Private Limited is authorized to hold share capital worth ₹5.00 lakh. Paid-up capital for the company equals ₹5.00 lakh.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company’s registration location is Mumbai. The firm’s incorporation address reads Bldg No 5 302 Sultanabadmanjil Behram Baug Jogeshwari West, Mumbai, Maharashtra, India, 400102. Arfa Mercantile Private Limited holds an active company status. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/05/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/12/2002 | Hasan Abbas Agharia | 00387023 | Director | View other directorships |
| 29/05/2024 | Mohsin Ali Ahmed Ali Aghariya | 10645569 | Director | View other directorships |
| 29/05/2024 | Mahammadali Abbasali Aghariya | 10645570 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/10/2024 | Form MGT-7A-09102024_signed | - |
| 09/10/2024 | Form AOC-4-09102024_signed | - |
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| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Arfa Mercantile Private Limited are:
- Hasan Abbas Agharia
- Mohsin Ali Ahmed Ali Aghariya
- Mahammadali Abbasali Aghariya