Arniv Traders Private Limited
About Arniv Traders Private Limited
Data last updated:
Arniv Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 May 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2022PTC254245. Its GSTIN is 19AAXCA0623R1ZW (West Bengal).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Arniv Pal and Ashis Pal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 11/1 Madhu Pandit Road, Kolkata, West Bengal, India – 700123.
As per the financials filed for FY 2023, the company reported a revenue of ₹20.99 Cr. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 0.1%) and EBITDA of ₹2.41 Lakh (EBITDA margin 0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address11/1 Madhu Pandit Road, Kolkata, West Bengal, India – 700123
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Arniv Traders Private Limited
The main business activity of Arniv Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Arniv Traders Private Limited FY 2023 filings available
Arniv Traders Private Limited reported revenue of ₹20.99 Cr for FY 2023.
Financial Statement Summary of Arniv Traders Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹20.99 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹2.41 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹1.5 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Arniv Traders Private Limited
| Metrics | FY 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.1% |
| Net Profit Margin | 0.1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Arniv Traders are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Arniv Traders Private Limited
Arniv Traders Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Growell Consultants Private Limited | ₹21.42 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Sambhavnath Investments and Finances Private Limited | ₹21.4 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Ahmedabad, Gujarat, India |
| Sojo Infotel Private Limited | ₹21.29 Cr (FY 2025) | •••• | •••• | 2811.0% | •••• | Delhi, India |
| B M Gandhi Securities Private Limited | ₹21.1 Cr (FY 2025) | •••• | •••• | -63.0% | •••• | Mumbai, Maharashtra, India |
| Risi Finstock Private Limited | ₹21.01 Cr (FY 2025) | •••• | •••• | 46.0% | •••• | Ahmedabad, Gujarat, India |
| Arniv Traders Private Limited this company | ₹20.99 Cr (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Mangalmurti Advisory Services Private Limited | ₹20.99 Cr (FY 2024) | •••• | •••• | 203.0% | •••• | Kolkata, West Bengal, India |
| Novel Consultancy Services Private Limited | ₹20.86 Cr (FY 2025) | •••• | •••• | 163.0% | •••• | Delhi, India |
| Vernalis Capital Private Limited | ₹20.8 Cr (FY 2024) | •••• | •••• | 2031.0% | •••• | Chennai, Tamil Nadu, India |
| Nirmal Bang Equities Private Limited | ₹20.78 Cr (FY 2022) | •••• | •••• | 66.0% | •••• | Mumbai, Maharashtra, India |
| Shipara Enterprises Private Limited | ₹20.77 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Arniv Traders by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Arniv Traders Private Limited
Arniv Traders Private Limited is audited by PNBA AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PNBA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arniv Traders Private Limited
Arniv Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arniv Pal Also directs: Apap Trading Private Limited | Director | 26 May 2022 | 4 Years 4 Months | Current |
| Ashis Pal | Director | 26 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Arniv Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arniv Traders Private Limited
Arniv Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arniv Traders Private Limited
Arniv Traders Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Arniv Traders Private Limited
Arniv Traders Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Aishik Pal ceased to be Director on 29 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Arniv Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arniv Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arniv Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Arniv Traders Private Limited
Arniv Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAXCA0623R1ZW | West Bengal | Active | 12 Jul 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arniv Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Arniv Traders Private Limited
Arniv Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 May 2022 (4+ years old) and is registered under CIN U67110WB2022PTC254245.
Arniv Traders reported revenue of ₹20.99 Cr for FY 2023.
Arniv Traders reported a net profit of ₹1.5 Lakh (net margin 0.1%) and EBITDA of ₹2.41 Lakh (EBITDA margin 0.1%) for FY 2023, as per its filed financial statements.
The GSTIN of Arniv Traders is 19AAXCA0623R1ZW, registered in West Bengal.
The CIN (Corporate Identification Number) of Arniv Traders is U67110WB2022PTC254245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arniv Traders was incorporated on 26 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Arniv Traders by revenue are Growell Consultants Private Limited, Sambhavnath Investments and Finances Private Limited, Sojo Infotel Private Limited, B M Gandhi Securities Private Limited, Risi Finstock Private Limited and 5 more, all in the BFSI industry (Broking Services).
Aishik Pal ceased to be Director on 29 Oct 2024. Aishik Pal was appointed as Director on 26 May 2022. Arniv Pal was appointed as Director on 26 May 2022. Arniv Traders has 4 board changes on record in total.
The registered office of Arniv Traders is at 111 Madhu Pandit Road, Kolkata, West Bengal, India – 700123.
Arniv Traders has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.