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AARVI GEMS PRIVATE LIMITED

CIN : U74999MH2017PTC302708
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-07-2022
CINU74999MH2017PTC302708
Company NameAARVI GEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number302708
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-12-2017
Registered AddressG-29B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN
Email Idmcaffairs21@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06767992ANAND ACHARI11-12-2017
07317389MEHUL RAJNETSINGH THAKUR11-12-2017
AARVI GEMS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-12-2017. Its Corporate Identification Number (CIN) is U74999MH2017PTC302708, and it carries the registration number 302708. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AARVI GEMS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G-29B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, mcaffairs21@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AARVI GEMS PRIVATE LIMITED?
    G-29B, FLOOR-GRD, PEARL PLAZA, TATA ROAD NO 2 ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN
  • Who are the owners / directors of AARVI GEMS PRIVATE LIMITED?
    • ANAND ACHARI
    • MEHUL RAJNETSINGH THAKUR
  • How can I contact AARVI GEMS PRIVATE LIMITED?
    mcaffairs21@gmail.com
  • When was AARVI GEMS PRIVATE LIMITED established?
    It was founded on 11-12-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.