Aaray Overseas Trading Private Limited
About Aaray Overseas Trading Private Limited
Data last updated: 08 March 2026
Aaray Overseas Trading Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 23 April 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U51501UP2016PTC082651.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Suresh Kumar Tuteja and Shiv Narayan Jha.
Last AGM: 15 May 2025. Financial statements filed for year ended 31 March 2025. Office: Building No.208 Ambedkar Nagar Pargana Loni Tehsil And District Ghaziabad, Uttar Pradesh, India – 201003.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.12 Cr, a decline of 53% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.84 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No.208 Ambedkar Nagar Pargana Loni Tehsil And District Ghaziabad, Uttar Pradesh, India – 201003
-
IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aaray Overseas Trading Private Limited
Aaray Overseas Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Aaray Overseas Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aaray Overseas Trading Private Limited
Aaray Overseas Trading Private Limited is audited by SANGAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aaray Overseas Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aaray Overseas Trading Private Limited
Aaray Overseas Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Tuteja | Director | 23 Apr 2016 | 10 Years 2 Months | Current |
|
Shiv Narayan Jha
Also directs:
Aaray Eco Packaging Private Limited, Calearo Antenne India Private Limited, Wealthcraft Solution Private Limited and 1 more
|
Director | 30 Dec 2021 | 4 Years 6 Months | Current |
Financials of Aaray Overseas Trading Private Limited FY 2025 filings available
Aaray Overseas Trading Private Limited reported revenue of ₹1.12 Cr (down 53.00% YoY) for FY 2025.
Ten-year financial statements for Aaray Overseas Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aaray Overseas Trading Private Limited
Shareholding and ownership data for Aaray Overseas Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aaray Overseas Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2020 | Others | ₹19.39 Lakh | Satisfied |
| 13 Dec 2019 | Others | ₹1.15 Cr | Satisfied |
| 03 Aug 2017 | Yes Bank Limited | ₹1.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aaray Overseas Trading Private Limited
Aaray Overseas Trading Private Limited has a workforce of 3 employees as of Apr 03, 2024.
Employee and EPFO history for Aaray Overseas Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aaray Overseas Trading Private Limited
GST registrations and filing compliance for Aaray Overseas Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aaray Overseas Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Aaray Overseas Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Aaray Overseas Trading Private Limited
MSME payment history for Aaray Overseas Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Aaray Overseas Trading Private Limited
Corporate group structure for Aaray Overseas Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaray Overseas Trading Private Limited
MCA filings and documents for Aaray Overseas Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aaray Overseas Trading Private Limited
Frequently Asked Questions about Aaray Overseas Trading Private Limited
Aaray Overseas Trading Private Limited is an active private limited company in the fashion and textile sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 23 April 2016 (10+ years old) and is registered under CIN U51501UP2016PTC082651. The company has 3 employees.
Aaray Overseas Trading Private Limited reported revenue of ₹1.12 Cr for FY 2025 (down 53.00% YoY).
The current directors of Aaray Overseas Trading Private Limited are:
- Suresh Kumar Tuteja - Director
- Shiv Narayan Jha - Director
The primary industry of Aaray Overseas Trading Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Aaray Overseas Trading Private Limited can be reached at the registered office: Building No.208 Ambedkar Nagar Pargana Loni Tehsil And District Ghaziabad, Uttar Pradesh, India – 201003.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.