ARIHANT AGRO DISTILLATION AND LIQUID TERMINALS LIMITED

CIN U47736MH2025PLC440770

Public Limited CompanyIncorporated 21 February 2025

ARIHANT AGRO DISTILLATION AND LIQUID TERMINALS LIMITED is a public limited company incorporated on 21 February 2025. Its CIN is U47736MH2025PLC440770 and it is registered in Mumbai, Maharashtra. Its main business activity is retail trade, except of motor vehicles and motorcycles (NIC 47736). It has an authorised capital of ₹25,00,000 and a paid-up capital of ₹10,00,000. Its directors are BALLABH MODANI, DHEER PAREKH and NEHA MODANI.

Company details

Name: ARIHANT AGRO DISTILLATION AND LIQUID TERMINALS LIMITED
CIN: U47736MH2025PLC440770
Type: Public Limited Company
Date of incorporation: 21 February 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹25,00,000
Paid-up capital: ₹10,00,000
Business activity: Retail trade, except of motor vehicles and motorcycles
NIC code: 47736
State: Maharashtra
District: Mumbai

Registered office: 14TH FLOOR 1418 B & CWING, C/66 G BLOCK ONE BKC, Mumbai, Maharashtra, 400051

Directors

BALLABH MODANIDirector
DHEER PAREKHDirector
NEHA MODANIDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	23 March 2025
Appoint the first auditorby the board, within 30 days	23 March 2025
Issue share certificateswithin 60 days of incorporation	22 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	20 August 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U47736MH2025PLC440770 means

U — listing: Unlisted
47736 — industry (NIC): Retail trade, except of motor vehicles and motorcycles
MH — state / ROC code: Maharashtra
2025 — year of incorporation: 2025
PLC — ownership: Public Limited Company
440770 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.