Arganya Trading Private Limited
About Arganya Trading Private Limited
Data last updated:
Arganya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2012PTC237423. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kashyap Lalubhai Patel and Nileshbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.8 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 0.2%) and EBITDA of ₹2 Lakh (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 496% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Arganya Trading has one previous CIN (Corporate Identification Number): U51101MH2012PTC237423. The current CIN is U74110MH2012PTC237423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC237423 | Current |
| U51101MH2012PTC237423 | Previous |
Contact details
Arganya Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 709 Building No.29 Devgiri Apartment Film City Road Santosh Nagar Goregaon E, Est, Mumbai, Maharashtra, India – 400065
- IndustryFinancial Services, Financial Activities
To see the full contact details of Arganya Trading 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 Arganya Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Arganya Trading Private Limited, buy the company report.
Financials of Arganya Trading Private Limited
FY 2019 filings availableArganya Trading Private Limited reported revenue of ₹5.8 Cr (up 4301% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 496% over three years. EBITDA rose 121% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹5.8 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.41 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Arganya Trading Private Limited, buy the company report.
Board of directors of Arganya Trading Private Limited
Arganya Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Lalubhai Patel Also directs: Purnaya Trading Private Limited | Director | 15 Jul 2019 | 7 Years 3 Months | Current |
| Nileshbhai Patel Also directs: Purnaya Trading Private Limited | Additional Director | 21 Dec 2021 | 4 Years 10 Months | Current |
Peer comparison
Arganya Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Regal Forex Private Limited | ₹5.82 Cr (FY 2022) | -15.0% | Mandvi, Gujarat, India | |||
| Probuild Trexim Pvt Ltd | ₹5.81 Cr (FY 2025) | 56.0% | Kolkata, West Bengal, India | |||
| Five Avenue Financial Services Private Limited | ₹5.81 Cr (FY 2025) | 23.0% | Mumbai, Maharashtra, India | |||
| Sarvodaya Nano Finance Limited | ₹5.81 Cr (FY 2025) | 16.0% | Chennai, Tamil Nadu, India | |||
| Mrunal Agency and Financials Private Limited | ₹5.81 Cr (FY 2025) | -26.0% | Ahmedabad, Gujarat, India | |||
| Arganya Trading Private Limitedthis company | ₹5.8 Cr (FY 2019) | ₹1.41 Lakh | 0.2% | 4301.0% | Mumbai, Maharashtra, India | |
| Ultimate Investofin Private Limited | ₹5.8 Cr (FY 2025) | -31.0% | New Delhi, Delhi, India | |||
| JDM Resorts Pvt Ltd | ₹5.8 Cr (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Navy Agencies Pvt Ltd | ₹5.8 Cr (FY 2025) | 105.0% | Chandauli, Uttar Pradesh, India | |||
| Shine Global Debt Management Private Limited | ₹5.79 Cr (FY 2025) | 52.0% | Tuticorin, Tamil Nadu, India | |||
| Nirtex Exports and Investment Private Limited | ₹5.79 Cr (FY 2024) | 258.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Arganya Trading Private Limited, buy the company report.
Auditor
Arganya Trading Private Limited is audited by S Somani & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S Somani & Associates | FY 2017 | 146767 |
Shareholding
The shareholding of Arganya Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Arganya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arganya Trading 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 Arganya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arganya Trading 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 Arganya Trading Private Limited, buy the company report.
Recent activity
Arganya Trading Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Omprakash Laxman Tiwari ceased to be Director on 01 Feb 2022.
Frequently asked questions
Arganya Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 November 2012 (14+ years old) and is registered under CIN U74110MH2012PTC237423.
Arganya Trading has 2 current directors:
- Kashyap Lalubhai Patel - Director
- Nileshbhai Patel - Additional Director
The latest financial statements of Arganya Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Arganya Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Arganya Trading is U74110MH2012PTC237423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arganya Trading was incorporated on 01 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Arganya Trading by revenue are Regal Forex Private Limited, Probuild Trexim Pvt Ltd, Five Avenue Financial Services Private Limited, Sarvodaya Nano Finance Limited, Mrunal Agency and Financials Private Limited and 5 more, all in the same principal business activity (other financial activities).
Omprakash Laxman Tiwari ceased to be Director on 01 Feb 2022. Nileshbhai Patel was appointed as Additional Director on 21 Dec 2021. Hitesh Jesaji Parihar ceased to be Director on 25 Jul 2019. Arganya Trading has 9 board changes on record in total.
The registered office of Arganya Trading is at Room No. 709 Building No.29 Devgiri Apartment Film City Road Santosh Nagar Goregaon E, Est, Mumbai, Maharashtra, India – 400065.
Arganya Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Arganya Trading is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.