Aarya Multitrade Private Limited
About Aarya Multitrade Private Limited
Data last updated:
Aarya Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC169125. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishnu Ramchandra Mahadik and Ramesh Dattatraya Rajput.
Its last annual general meeting (AGM) was held on 06 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Vrindavan Building No. 1 B – Wing Room No 1 2 3 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aarya Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVrindavan Building No. 1 B – Wing Room No 1 2 3 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400012
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Aarya Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aarya Multitrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aarya Multitrade Private Limited, buy the company report.
Financials of Aarya Multitrade Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aarya Multitrade Private Limited, buy the company report.
Board of directors of Aarya Multitrade Private Limited
Aarya Multitrade has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Ramchandra Mahadik | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Ramesh Dattatraya Rajput | Director | 14 Oct 2014 | 12 Years 0 Months | Current |
| Vikrant Jaydeosinh Rawal | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
| Vijaysing Uttamsing Girase | Director | 14 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Aarya Multitrade Private Limited is audited by Narendra Agrawal & Associates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Narendra Agrawal & Associates | FY 2018 | 128473W |
Shareholding
The shareholding of Aarya Multitrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aarya Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aarya Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarya Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarya Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aarya Multitrade Private Limited, buy the company report.
Recent activity
Aarya Multitrade Private Limited has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Ramesh Dattatraya Rajput was appointed as Director on 14 Oct 2014.
Frequently asked questions
Aarya Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 March 2007 (19+ years old) and is registered under CIN U74999MH2007PTC169125.
Aarya Multitrade has 4 current directors:
- Vishnu Ramchandra Mahadik - Director
- Ramesh Dattatraya Rajput - Director
- Vikrant Jaydeosinh Rawal - Director
- Vijaysing Uttamsing Girase - Director
The latest financial statements of Aarya Multitrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 06 June 2018. Year-wise statements from 2015 are in the company report.
No. Aarya Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aarya Multitrade is U74999MH2007PTC169125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarya Multitrade was incorporated on 24 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramesh Dattatraya Rajput was appointed as Director on 14 Oct 2014. Vijaysing Uttamsing Girase was appointed as Director on 14 Oct 2014. Faisal Farukh Lakhani ceased to be Director on 01 Nov 2010. Aarya Multitrade has 8 board changes on record in total.
The registered office of Aarya Multitrade is at Vrindavan Building No. 1 B – Wing Room No 1 2 3 Dr Babasaheb Ambedkar Road Lalbaug, Mumbai, Maharashtra, India – 400012.
Aarya Multitrade operates in the trading industry, in the other wholesale segment.
The compliance status of Aarya Multitrade is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.