Aarav Dealtrade Private Limited Company Logo

Aarav Dealtrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 | Kolkata, West Bengal, India | Active
Last Updated:

About Aarav Dealtrade Private Limited

Aarav Dealtrade Private Limited, a active private limited company, was established on 15 March 2011 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999WB2011PTC160777. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.40 M and a paid-up capital of ₹1.40 M.

It upholds a active non-compliant status. Its leadership includes Anju Agarwal (Director), Kiran Devi (Director). Past directors included Ashit Mullick, Rohit Kumar Agarwal. It holds ₹9.90 M open charges and ₹6.07 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 68, Jessore Road 5Th Floor, Suit No -508, Kolkata, West Bengal, 700055.

Company Details

  • CIN/LLPIN

    U74999WB2011PTC160777

  • Registration Number

    160777

  • Incorporation Date

    15 March 2011

  • Authorized Capital

    ₹1.40 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.40 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 9.90 M
  • Satisfied Charges ₹ 6.07 M
  • Revenue Growth 1152.60%
  • Profit Growth 292.59%
  • Ebitda -504.43%
  • Net Worth 0.47%
  • Total Assets 89.39%
Company report

Aarav Dealtrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Aarav Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aarav Dealtrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anju AgarwalDirector02 Feb 2015Current
Kiran DeviDirector01 Jan 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Jan 2014Past
Pramod AbcsddDirector03 Feb 2015Past

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Financial Performance of Aarav Dealtrade.

Aarav Dealtrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 1152.6% increase. The company also saw a substantial improvement in profitability, with a 292.59% increase in profit. The company's net worth moved up by a moderate rise of 0.47%.

Aarav Dealtrade revenue growth over time
Aarav Dealtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1152.60%
Revenue from Operations
Total Assets
89.39%
Profit or Loss
292.59%
Net Worth
0.47%
EBITDA
-504.43%

What is the Ownership and Shareholding Structure of Aarav Dealtrade?

In 2017, Aarav Dealtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹9,900,000.00

Satisfied Charges

₹6,066,280.00

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 0.99 Cr

Latest Charge Details

DateLenderAmountStatus
27 May 2016Yes Bank Limited₹9.90 MOpen
16 Aug 2016Others₹3.31 MSatisfied
29 Jan 2014Reliance Capital Ltd₹2.76 MSatisfied

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How Many Employees Work at Aarav Dealtrade?

Unlock and access historical data on people associated with Aarav Dealtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aarav Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aarav Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aarav Dealtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aarav Dealtrade

Recent Activity within the Organization

  • Charges

    The activity A charge registered on 16 Aug 2016 via Charge ID 100047625 with Others was fully satisfied on 08 Apr 2019. was completed.

  • Charges

    Progress on A charge registered on 29 Jan 2014 via Charge ID 10479628 with Reliance Capital Ltd was fully satisfied on 08 Feb 2019. was documented.

  • Annual General Meeting

    Progress on Aarav Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aarav Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.31 M with Charge ID 100047625 was registered on 16 Aug 2016. was documented.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 9.90 M with Charge ID 100034231 was registered on 27 May 2016. was documented.

Frequently Asked Questions

  • What is the CIN of Aarav Dealtrade Private Limited?

    The CIN of Aarav Dealtrade Private Limited is U74999WB2011PTC160777.

  • Where is Aarav Dealtrade Private Limited headquartered?

    Aarav Dealtrade Private Limited is headquartered at 68, Jessore Road 5Th Floor, Suit No -508, Kolkata, West Bengal, 700055.

  • When was Aarav Dealtrade Private Limited incorporated?

    Aarav Dealtrade Private Limited was incorporated on 15 March 2011.

  • Who are the current directors of Aarav Dealtrade Private Limited?

    The current directors of Aarav Dealtrade Private Limited are

  • What is the primary industry of Aarav Dealtrade Private Limited?

    The primary industry of Aarav Dealtrade Private Limited is Financial And Insurance Service.

  • Is Aarav Dealtrade Private Limited a listed company?

    Aarav Dealtrade Private Limited is unlisted.

  • What is the capital structure of Aarav Dealtrade Private Limited?

    The authorized capital of Aarav Dealtrade Private Limited is ₹1.40 M, and the paid-up capital is ₹1.40 M.

  • What is the compliance status of Aarav Dealtrade Private Limited?

    The compliance status of Aarav Dealtrade Private Limited is Active Non-Compliant.

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