ARVIND SMARTSPACES LIMITED

ARVIND SMARTSPACES LIMITED (CIN: L45201GJ2008PLC055771) is a Public company incorporated on 26 Dec 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 700000000.00 and its paid-up capital is Rs. 455544790.00.
ARVIND SMARTSPACES LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ARVIND SMARTSPACES LIMITED's NIC code is 45201. As per the NIC code, it is involved in 0.
The registered address of ARVIND SMARTSPACES LIMITED is 24, Government Servant's Society, Near Municipal Market, off. C.G.Road, Na,vrangpura,,Ahmedabad,Ahmedabad,Gujarat,India,380009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45201GJ2008PLC055771
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/26/2008
Date of AGM:	07/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	24, Government Servant's Society, Near Municipal Market, off. C.G.Road, Na,vrangpura,,Ahmedabad,Ahmedabad,Gujarat,India,380009

Key Numbers

Authorised Capital:	700000000
Paid up Capital:	455544790
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	45201

Previous Name

Previous Company Name:

ARVIND SMARTSPACES LIMITED

Previous CIN

Previous CIN:

L45201GJ2008PLC055771

Regulatory Filings for ARVIND SMARTSPACES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ARVIND SMARTSPACES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ARVIND SMARTSPACES LIMITED

Litigation Report for ARVIND SMARTSPACES LIMITED

Obtain a detailed list of all legal cases that ARVIND SMARTSPACES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ARVIND SMARTSPACES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ARVIND SMARTSPACES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ARVIND SMARTSPACES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ARVIND SMARTSPACES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ARVIND SMARTSPACES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00162576	PRATUL KRISHNAKANT SHROFF	Director	2015-03-28
02524196	KAMAL SHAMLAL SINGAL	Managing Director	2015-06-01
02524196	KAMAL SHAMLAL SINGAL	CEO	2015-03-28
00844391	PREM PRAKASH PANGOTRA	Director	2015-03-28
05206878	KULIN SANJAY LALBHAI	Director	2013-09-16
08521883	PALLAVI VYAS	Director	2019-08-05
00008329	SANJAYBHAI SHRENIKBHAI LALBHAI	Director	2015-05-11
00008382	PRAKASH BHOGIBHAI MAKWANA	Company Secretary	2013-09-13
00397336	NIRAV KALYANBHAI SHAH	Director	2017-09-14
00448143	VIPUL ROONGTA	Nominee Director	2021-11-12
02305207	MITANSHU SATISHBHAI SHAH	CFO	2024-06-01
07874111	SAVAN RASHMIKANT GODIAWALA	Additional Director	2025-03-28
07874111	SAVAN RASHMIKANT GODIAWALA	Director	2025-05-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100995821	Open	10/29/2024	No Data Available
100994437	Open	10/22/2024	No Data Available
100943470	Open	07/05/2024	No Data Available
100929760	Open	05/27/2024	No Data Available
100917581	Open	05/01/2024	No Data Available
100899548	Open	03/22/2024	No Data Available
100899544	Open	03/28/2024	No Data Available
100819371	Open	11/07/2023	No Data Available
100810964	Open	10/18/2023	No Data Available
100785898	Open	09/04/2023	No Data Available
100772518	Open	08/11/2023	No Data Available
100765316	Open	07/28/2023	No Data Available
100740204	Open	05/24/2023	No Data Available
100718910	Closed	04/05/2023	01/30/2024
100696838	Open	03/18/2023	No Data Available
100677801	Open	02/13/2023	No Data Available
100645491	Open	09/30/2022	No Data Available
100645111	Open	10/19/2022	No Data Available
100051505	Closed	08/30/2016	12/23/2022
100051060	Closed	06/30/2016	05/03/2019
100034799	Closed	04/26/2016	01/29/2019
10608667	Closed	11/24/2015	12/23/2022
10608663	Closed	10/29/2015	12/23/2022
10591395	Closed	08/21/2015	12/23/2022
10588148	Closed	07/01/2015	12/23/2022
10516256	Closed	07/01/2014	07/06/2019
10511972	Closed	05/15/2014	12/19/2015
10511970	Closed	05/15/2014	05/08/2019
100475039	Closed	08/11/2021	07/01/2022
100572040	Open	04/18/2022	No Data Available
100541869	Closed	02/07/2022	11/23/2023
10621981	Closed	02/19/2016	07/28/2021
100508628	Open	11/25/2021	No Data Available
100491536	Open	10/04/2021	No Data Available
100251619	Closed	02/26/2019	12/23/2022
100224917	Closed	11/02/2018	11/08/2023
100168366	Closed	02/24/2018	03/06/2023
100153525	Closed	12/31/2017	12/23/2022
100153522	Closed	12/22/2017	01/06/2023
100103704	Closed	05/09/2017	12/23/2022
100464302	Closed	07/22/2021	11/11/2022
100457800	Open	06/28/2021	No Data Available
100449749	Open	05/13/2021	No Data Available
100423925	Closed	02/16/2021	05/18/2024
100084304	Closed	03/04/2017	12/23/2022
100317524	Closed	12/28/2019	03/15/2024
100362192	Closed	08/04/2020	08/05/2022

Prosecution Details of ARVIND SMARTSPACES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ARVIND SMARTSPACES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ARVIND SMARTSPACES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ARVIND SMARTSPACES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ARVIND SMARTSPACES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ARVIND SMARTSPACES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	24, Government Servant's Society, Near Municipal Market, off. C.G.Road, Na,vrangpura,,Ahmedabad,Ahmedabad,Gujarat,India,380009

Auditors of ARVIND SMARTSPACES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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