Aarkay Multitrade Private Limited
About Aarkay Multitrade Private Limited
Data last updated:
Aarkay Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 16 May 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U68100MH1988PTC047371. Its GSTIN is 27AABCM8382R1ZL (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.01 Lakh. It was formerly known as Modi Amrble Industries Pvt Ltd and Modi Fincap Pvt Ltd. It was led by directors Nita Ramkrishna Modi and Ramkrishna Ramjidas Modi.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at 16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.24 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹6.67 Lakh (net margin 14.1%) and EBITDA of ₹22.37 Lakh (EBITDA margin 47.4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
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- Registered Address16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Real Estate Financing
- 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
Name History of Aarkay Multitrade Private Limited
Aarkay Multitrade has undergone 3 name changes throughout its history. The company was previously known as Modi Amrble Industries Pvt Ltd, Modi Fincap Pvt Ltd, and Modi Fincap Private Limited. The current legal name is Aarkay Multitrade Private Limited.
| Company Name | Status |
|---|---|
| Aarkay Multitrade Private Limited | Current |
| Modi Amrble Industries Pvt Ltd | Previous |
| Modi Fincap Pvt Ltd | Previous |
| Modi Fincap Private Limited | Previous |
CIN History of Aarkay Multitrade Private Limited
Aarkay Multitrade has one previous CIN (Corporate Identification Number): U14103MH1988PTC047371. The current CIN is U68100MH1988PTC047371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH1988PTC047371 | Current |
| U14103MH1988PTC047371 | Previous |
Business Activity of Aarkay Multitrade Private Limited
The main business activity of Aarkay Multitrade is trade. In detail, this covers 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
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.
Board of Directors of Aarkay Multitrade Private Limited
Aarkay Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Ramkrishna Modi Also directs: Aarkay Multitrade LLP | Director | 09 Feb 1994 | 32 Years 7 Months | As last reported |
| Ramkrishna Ramjidas Modi Also directs: Aarkay Multitrade LLP, Ashran Projects LLP | Director | 16 May 1988 | 38 Years 4 Months | As last reported |
Financials of Aarkay Multitrade Private Limited FY 2025 filings available
Aarkay Multitrade Private Limited reported revenue of ₹47.24 Lakh (down 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aarkay Multitrade Private Limited
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aarkay Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹22.37 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.67 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 Aarkay Multitrade Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.1% | •••• | •••• | •••• | •••• |
| 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 Aarkay Multitrade are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Aarkay Multitrade Private Limited
Aarkay Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarkay Multitrade Private Limited
Employment history and EPFO contributions of people linked to Aarkay Multitrade.
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.
GST Compliance of Aarkay Multitrade Private Limited
Aarkay Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCM8382R1ZL | Maharashtra | Active | 14 Jul 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Aarkay Multitrade 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 Aarkay Multitrade 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 Aarkay Multitrade 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.
MCA Filings & Documents of Aarkay Multitrade 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.
Recent Activity on Aarkay Multitrade Private Limited
Frequently Asked Questions about Aarkay Multitrade Private Limited
Aarkay Multitrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aarkay Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 16 May 1988 and is registered under CIN U68100MH1988PTC047371. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aarkay Multitrade is U68100MH1988PTC047371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarkay Multitrade had 2 directors:
- Nita Ramkrishna Modi - Director
- Ramkrishna Ramjidas Modi - Director
Aarkay Multitrade was incorporated on 16 May 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aarkay Multitrade is at 16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034.
Aarkay Multitrade reported revenue of ₹47.24 Lakh for FY 2025 (down 10% YoY).
Aarkay Multitrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.01 Lakh.
Aarkay Multitrade reported a net profit of ₹6.67 Lakh (net margin 14.1%) and EBITDA of ₹22.37 Lakh (EBITDA margin 47.4%) for FY 2025, as per its filed financial statements.