Arco Holdings And Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 41 Year, 3 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 0.35 M
About Arco Holdings And Trading
Arco Holdings And Trading Private Limited (AHATPL) is Converted To Llp company established on 07 Jan 1984 with its office registered at Mumbai, Maharashtra, India and has been running since 41 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 30 Mar 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1984PTC031775
- Company No.
031775
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 1984
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Warehousing
Arco Holdings And Trading Private Limited
Explore comprehensive data for Arco Holdings And Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Arco Holdings And Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Ruia  | Director | 07-Jan-1984 | Current |
| Narendra Ruia | Director | 14-Mar-1988 | Current |
| Sarita Ruia | Director | 29-Aug-2001 | Current |
Financial Performance of Arco Holdings And Trading.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Arco Holdings And Trading?
Unlock access to Arco Holdings And Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Nagreeka Capital & Infrastructure LimitedRajendra Ruia is a mutual person
Bodhesh Trade-Invest LlpRajendra Ruia and Sarita Ruia are mutual person
- Arco Holdings And Trading Llp
Rajendra Ruia and Sarita Ruia are mutual person
- Ramvallabh Trade Invest Llp
Rajendra Ruia and Narendra Ruia are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.35 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 1993 | Canara Bank | ₹0.35 M | Satisfied |
How Many Employees Work at Arco Holdings And Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Arco Holdings And Trading
Recent activity within the organization
- Annual General Meeting
Arco Holdings And Trading Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
- Balance Sheet
Arco Holdings And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge registered on 10 Jun 1993 via Charge ID 90239832 with Canara Bank was fully satisfied on 24 Nov 2010.
- Director Appointment
Sarita Rajendra Ruia was appointed as a Director was appointed as a Director on 29 Aug 2001 & has been associated with this company since 23 years 7 months .
- Charges
A charge with Canara Bank amounted to Rs. 0.35 M with Charge ID 90239832 was registered on 10 Jun 1993.
- Director Appointment
Narendra Mahavir Ruia was appointed as a Director was appointed as a Director on 14 Mar 1988 & has been associated with this company since 37 years 27 days .
Frequently asked questions
What is the Incorporation or founding date of Arco Holdings And Trading Private Limited?
Arco Holdings And Trading Private Limited was incorporated on 07 Jan 1984.
What is authorized share capital and paid-up capital of Arco Holdings And Trading Private Limited?
The authorized share capital of Arco Holdings And Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Arco Holdings And Trading Private Limited?
Currently 3 directors are associated with Arco Holdings And Trading Private Limited.
- Rajendra Mahavirprasad Ruia
- Narendra Mahavir Ruia
- Sarita Rajendra Ruia
What is the registered address of Arco Holdings And Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Arco Holdings And Trading Private Limited is Plot No 123 Street No 17M I D C Marol, Andheri East, Mumbai, Maharashtra, India, 400093.
What is the corporate identification number (CIN) and company number of Arco Holdings And Trading Private Limited?
The corporate identification number (CIN) of Arco Holdings And Trading Private Limited is U65990MH1984PTC031775 and the company number is 031775 as per Ministry of Corporate Affairs (MCA).
What is the official website of Arco Holdings And Trading Private Limited?
The Official website of Arco Holdings And Trading Private Limited is https://www.arco.in
When was the last Balance Sheet of Arco Holdings And Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Arco Holdings And Trading Private Limited was filed with the ROC on 31 Mar 2015.
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