Arya Multitrades Private Limited

Arya Multitrades Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U51909PN2013PTC147589 Incorporated 29 May 2013 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
Last AGM
19 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data

About Arya Multitrades Private Limited

Data last updated:

Arya Multitrades Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 May 2013.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2013PTC147589. Its GSTIN is 27AGAPA4063F1ZY (Maharashtra).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satishkumar Vinodilal Agrawal and Sunil Madanlal Agrawal.

Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041.

Company details

CIN U51909PN2013PTC147589
Registration Number 147589
Incorporation Date 29 May 2013
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 19 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Arya Multitrades Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Arya Multitrades Private Limited, buy the company report.

Comprehensive company report
Arya Multitrades Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Arya Multitrades is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Arya Multitrades Private Limited, buy the company report.

Financials of Arya Multitrades Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Arya Multitrades Private Limited, buy the company report.

Board of directors of Arya Multitrades Private Limited

Arya Multitrades has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satishkumar Vinodilal AgrawalDirector29 May 201313 Years 4 MonthsAs last reported
Sunil Madanlal AgrawalDirector29 May 201313 Years 4 MonthsAs last reported

Auditor

Arya Multitrades Private Limited is audited by Vikas Agrawal & Company for the financial year 2018.

Auditor firmFinancial yearFirm registration number
Vikas Agrawal & CompanyFY 2018137734W

Shareholding

The shareholding of Arya Multitrades 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 categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Arya Multitrades Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Arya Multitrades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Arya Multitrades has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AGAPA4063F1ZYMaharashtraActive24 Oct 2017

To see the full GST registrations and return filing status of Arya Multitrades Private Limited, buy the company report.

Recent activity

Arya Multitrades Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Satishkumar Vinodilal Agrawal was appointed as Director on 29 May 2013.

AGM
Arya Multitrades Private Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records.
Filing
Arya Multitrades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
Appointed
Satishkumar Vinodilal Agrawal was appointed as Director.
Appointed
Sunil Madanlal Agrawal was appointed as Director.
Incorporation
29 May 2013
Arya Multitrades Private Limited was registered on 29 May 2013 with Roc Pune & aged 13 years 4 months as per MCA records.

Frequently asked questions

Arya Multitrades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Arya Multitrades was a private limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 May 2013 and is registered under CIN U51909PN2013PTC147589. The company has been struck off by the Registrar of Companies and is no longer operational.

Arya Multitrades had 2 directors:

The CIN (Corporate Identification Number) of Arya Multitrades is U51909PN2013PTC147589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Arya Multitrades is at S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041.

Arya Multitrades was incorporated on 29 May 2013. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Arya Multitrades on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Arya Multitrades is 27AGAPA4063F1ZY, registered in Maharashtra.

Arya Multitrades operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

Satishkumar Vinodilal Agrawal was appointed as Director on 29 May 2013. Sunil Madanlal Agrawal was appointed as Director on 29 May 2013.