About Aridhi Vanijya Pvt. Ltd.
Data last updated:
Aridhi Vanijya Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Upkar Barter Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 24 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC073093. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Rekha Goenka and Ajay Kumar Goyanka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 38 Princep Street 1st Floor Room No 10, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.01 Cr, a decline of 78.32% compared to the previous year.
Its group structure includes 1 subsidiary.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bholaramgroup.com.
Company details
Contact details
Aridhi Vanijya Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is bholaramgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP – 38 Princep Street 1st Floor Room No 10, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Aridhi Vanijya Pvt. Ltd., 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
Aridhi Vanijya operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Aridhi Vanijya Pvt. Ltd., buy the company report.
Financials of Aridhi Vanijya Pvt. Ltd.
FY 2025 filings availableAridhi Vanijya Pvt. Ltd. reported revenue of ₹1.01 Cr (down 78.32% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78.32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1.01 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Aridhi Vanijya Pvt. Ltd., buy the company report.
Board of directors of Aridhi Vanijya Pvt. Ltd.
Aridhi Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Goenka Also directs: Upkar Barter Private Limited | Director | 09 Dec 1998 | 27 Years 10 Months | Current |
| Ajay Kumar Goyanka | Director | 02 May 2005 | 21 Years 5 Months | Current |
Auditor
Aridhi Vanijya Pvt. Ltd. is audited by RKAAP & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RKAAP & ASSOCIATES | FY 2021 | 006781N |
Shareholding
The shareholding of Aridhi Vanijya Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Aridhi Vanijya Pvt. Ltd., buy the company report.
Legal cases
Aridhi Vanijya Pvt. Ltd. has 3 court cases on record: 1 filed by Aridhi Vanijya, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (A227) | Filed by the company against Marg Rear Phone Private Limited and 5 Others and 5 others | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Aridhi Vanijya Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aridhi Vanijya Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aridhi Vanijya has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bhola Ram Papers & Power Private Limited | U21090BR1995PTC006717 |
To see the full group structure of Aridhi Vanijya Pvt. Ltd., buy the company report.
GST
Aridhi Vanijya has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aridhi Vanijya Pvt. Ltd., buy the company report.
Recent activity
Aridhi Vanijya Pvt. Ltd. has 2 board changes on record since 1998: 2 appointments. The latest: Ajay Kumar Goyanka was appointed as Director on 02 May 2005.
Frequently asked questions
Aridhi Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC073093.
Aridhi Vanijya has 2 current directors:
- Rekha Goenka - Director
- Ajay Kumar Goyanka - Director
The latest financial statements of Aridhi Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Aridhi Vanijya has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aridhi Vanijya is U51909WB1995PTC073093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aridhi Vanijya has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Aridhi Vanijya was incorporated on 24 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajay Kumar Goyanka was appointed as Director on 02 May 2005. Rekha Goenka was appointed as Director on 09 Dec 1998.
Aridhi Vanijya can be reached through the website bholaramgroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Aridhi Vanijya is at P – 38 Princep Street 1st Floor Room No 10, Kolkata, West Bengal, India – 700072.
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