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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.40 Lakh
COMPANY AGE
31 Years 10 Months
since 1994-08-25
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Arvind Nivesh Pvt.Ltd. 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
48/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
High risk
45/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2016.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
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About Arvind Nivesh Pvt.Ltd.
Arvind Nivesh Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1994PTC064722). Business overview includes Trading (Retailers), incorporated on August 25, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Retailers
Retail Trading
- Location 10/1/E/P, Lal Bazar Street,, Kolkata, West Bengal - 700001
CIN / LLPINU65999WB1994PTC064722
Company No.064722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-25
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Arvind Nivesh Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Current Directors of Arvind Nivesh Pvt.Ltd. (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Arvind Nivesh Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Arvind Nivesh Pvt.Ltd.
What is CIN of Arvind Nivesh Pvt.Ltd.?
The Corporate Identification Number (CIN) for Arvind Nivesh Pvt.Ltd. is U65999WB1994PTC064722. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 064722 as per MCA.
When was Arvind Nivesh Pvt.Ltd. incorporated?
Arvind Nivesh Pvt.Ltd. was incorporated 31 years 10 months ago on 25 Aug 1994.
What is paid-up capital and authorised share capital of Arvind Nivesh Pvt.Ltd.?
The paid-up capital of Arvind Nivesh Pvt.Ltd. is ₹ 140,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Arvind Nivesh Pvt.Ltd.?
Arvind Nivesh Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arvind Nivesh Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Arvind Nivesh Pvt.Ltd. is 10/1/E/P, Lal Bazar Street,, Kolkata, West Bengal, 700001, India.
What is the ROC code of Arvind Nivesh Pvt.Ltd.?
Arvind Nivesh Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Arvind Nivesh Pvt.Ltd.?
Arvind Nivesh Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Arvind Nivesh Pvt.Ltd. - is it listed or unlisted?
Arvind Nivesh Pvt.Ltd. is a Unlisted company.
What is the current status of Arvind Nivesh Pvt.Ltd.?
Arvind Nivesh Pvt.Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Arvind Nivesh Pvt.Ltd. associated with?
Arvind Nivesh Pvt.Ltd. lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arvind Nivesh Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arvind Nivesh Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
