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Argentum Enterprises Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2009.

2009 | Mumbai, Maharashtra, India | Active
Last Updated:

About Argentum Enterprises Private Limited

Argentum Enterprises Private Limited, a active private limited company, was established on 26 March 2009 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U52100MH2009PTC191298. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.25 M.

It upholds a compliant status. Its leadership includes Rajesh Nema (Director), Siddharth Nema (Director). Past directors included Gaurav Nema. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Rajguru Apartments Baburao Parulekar Road, Dadar-West, Mumbai, Maharashtra, 400028.

Company Details

  • CIN/LLPIN

    U52100MH2009PTC191298

  • Registration Number

    191298

  • Incorporation Date

    26 March 2009

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Argentum Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Argentum Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Argentum Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajesh NemaDirector26 Nov 2009Current
Siddharth NemaDirector26 Mar 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Nov 2009Past

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Financial Performance of Argentum Enterprises.

Argentum Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Argentum Enterprises revenue growth over time
Argentum Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Argentum Enterprises?

In 2017, Argentum Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Argentum Enterprises?

Unlock and access historical data on people associated with Argentum Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Argentum Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Argentum Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Argentum Enterprises's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Argentum Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Argentum Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Argentum Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Rajesh Nema was appointed as a Director was appointed as a Director on 26 Nov 2009 & has been associated with this company since 16 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Siddharth Nema was appointed as a Director was appointed as a Director on 26 Mar 2009 & has been associated with this company since 16 years 9 months . was documented.

  • Company Incorporation

    The activity Argentum Enterprises Private Limited was registered on 26 Mar 2009 with Roc Mumbai & aged 16 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Argentum Enterprises Private Limited?

    The CIN of Argentum Enterprises Private Limited is U52100MH2009PTC191298.

  • Where is Argentum Enterprises Private Limited headquartered?

    Argentum Enterprises Private Limited is headquartered at Ground Floor, Rajguru Apartments Baburao Parulekar Road, Dadar-West, Mumbai, Maharashtra, 400028.

  • When was Argentum Enterprises Private Limited incorporated?

    Argentum Enterprises Private Limited was incorporated on 26 March 2009.

  • Who are the current directors of Argentum Enterprises Private Limited?

    The current directors of Argentum Enterprises Private Limited are

  • What is the primary industry of Argentum Enterprises Private Limited?

    The primary industry of Argentum Enterprises Private Limited is Trade.

  • Is Argentum Enterprises Private Limited a listed company?

    Argentum Enterprises Private Limited is unlisted.

  • What is the capital structure of Argentum Enterprises Private Limited?

    The authorized capital of Argentum Enterprises Private Limited is ₹2.50 M, and the paid-up capital is ₹0.25 M.

  • What is the compliance status of Argentum Enterprises Private Limited?

    The compliance status of Argentum Enterprises Private Limited is Compliant.

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