Arpee Realty Development Private Limited - Company overview

Arpee Realty Development Private Limited was incorporated on 9 February 2010 and is registered with ROC Goa.

2010-02-09 Porvorim, Goa Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 76.8%
FY 2017
EBITDA
-
▲ 100.0%
FY 2017
NET WORTH
Loss · ₹1–5 Cr
▼ -1.7%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▼ -0.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-02-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arpee Realty Development Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), financial health (20), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TANISHQ MAHAJAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arpee Realty Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arpee Realty Development Private Limited was incorporated on 9 February 2010 and is registered with ROC Goa. It is an active private limited company, now about 16 years old. Its registered office is in Porvorim, Goa.

Infyner groups it under Real Estate, in the Commercial Real Estate segment.

It has three directors: Rajesh Arun Mahajan, Tanishq Mahajan and Sanjay Sinha. The longest-serving is Rajesh Arun Mahajan, on the board since 2010; the most recent to join is Sanjay Sinha, appointed in May 2014. One former director, Praveen Chandrakant Tilve, left in January 2014. Between them, the directors also sit on the boards of 5 other companies, including Gaia Realty Private Limited and Gaia Farms Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location Plot No.171,Aanaa Villa,1St Floor,Behind Pda Plots Estadio Alto,Porvorim Bardez,Near Goa Cl, Porvorim, Goa - 403521
Legal NameArpee Realty Development Private Limited
CIN / LLPINU70102GA2010PTC006289
Company No.006289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-09
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Arpee Realty Development Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Arun Mahajan
Director | Since 2010-02-09 | DIN: 01948783
T
Tanishq Mahajan
Director | Since 2014-01-21 | DIN: 03486908
S
Sanjay Sinha
Director | Since 2014-05-21 | DIN: 02989607

Financial Performance of Arpee Realty Development Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh ▲ 76.8%
EBITDA - ▲ 100.0%
Net worth Loss · ₹1–5 Cr ▼ -1.7%

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Companies With Common Directors Of Arpee Realty Development Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gaia Realty Private Limited 3 Shared Directors
Gaia Farms Private Limited 2 Shared Directors
Gaiamitra Collective Foundation 2 Shared Directors
Kimaya Leisure Services Private Limited 2 Shared Directors
Camry Constructions Private Limited 1 Shared Director

Financial Ratios of Arpee Realty Development Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Arpee Realty Development Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Arpee Realty Development Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Arpee Realty Development Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Arpee Realty Development Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Arpee Realty Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arpee Realty Development Private Limited?
MCA does not publish an "owner" field. Arpee Realty Development Private Limited is run by its directors, Rajesh Arun Mahajan, Tanishq Mahajan and Sanjay Sinha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Arpee Realty Development Private Limited?
Arpee Realty Development Private Limited has three current directors: Rajesh Arun Mahajan (since February 2010), Tanishq Mahajan (since January 2014) and Sanjay Sinha (since May 2014).
What is CIN of Arpee Realty Development Private Limited?
The CIN of Arpee Realty Development Private Limited is U70102GA2010PTC006289. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, GA is Goa, 2010 is the year it was registered, PTC is the company type and 006289 is its registration number.
When was Arpee Realty Development Private Limited incorporated?
Arpee Realty Development Private Limited was incorporated on 9 February 2010 with ROC Goa. That makes it about 16 years old.
What is the registered address of Arpee Realty Development Private Limited?
The registered office on MCA records is Plot No.171, Aanaa Villa, 1St Floor, Behind Pda Plots Estadio Alto, Porvorim Bardez, Near Goa Cl, Porvorim, Goa - 403521.
What is the current status of Arpee Realty Development Private Limited?
MCA shows Arpee Realty Development Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Arpee Realty Development Private Limited?
You can post to its registered office at Plot No.171, Aanaa Villa, 1St Floor, Behind Pda Plots Estadio Alto, Porvorim Bardez, Near Goa Cl, Porvorim, Goa - 403521.
What industry or business activity is Arpee Realty Development Private Limited associated with?
It is grouped under Real Estate, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Arpee Realty Development Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Arpee Realty Development Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Arpee Realty Development Private Limited?
MCA shows no charges registered against Arpee Realty Development Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Arpee Realty Development Private Limited?
Yes, one former director is on record. Praveen Chandrakant Tilve (January 2014) left.
Which companies share directors with Arpee Realty Development Private Limited?
5 companies share directors with Arpee Realty Development Private Limited. Among them are Gaia Realty Private Limited, Gaia Farms Private Limited, Gaiamitra Collective Foundation and 2 more.
What is the net worth of Arpee Realty Development Private Limited?
For FY 2017, the net worth of Arpee Realty Development Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Arpee Realty Development Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Arpee Realty Development Private Limited - is it listed or unlisted?
Arpee Realty Development Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Arpee Realty Development Private Limited?
Arpee Realty Development Private Limited is registered with ROC Goa.
What is the company classification of Arpee Realty Development Private Limited?
MCA classifies Arpee Realty Development Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.