Aarkay Multitrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Converted to LLP
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About Aarkay Multitrade Private Limited

Aarkay Multitrade Private Limited, a converted to llp private limited company, was established on 16 May 1988 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U68100MH1988PTC047371. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Modi Amrble Industries Pvt Ltd, Modi Fincap Pvt Ltd. It upholds a compliant status. Its leadership includes Nita Ramkrishna Modi (Director), Ramkrishna Ramjidas Modi (Director). Its latest AGM occurred on 28 July 2025, with the balance sheet filed on 31 March 2025. It is based at 16, Arunchambers, Tardeo,, Mumbai, Maharashtra, 400034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68100MH1988PTC047371

  • Registration Number

    047371

  • Incorporation Date

    16 May 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Aarkay Multitrade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Aarkay Multitrade 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 Aarkay Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Nita Ramkrishna Modi Director 09 Feb 1994 Current
Ramkrishna Ramjidas Modi Director 16 May 1988 Current

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Financial Performance of Aarkay Multitrade.
Aarkay Multitrade revenue growth over time
Aarkay Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Aarkay Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aarkay Multitrade?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Aarkay Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aarkay Multitrade Private Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Aarkay Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nita Ramkrishna Modi was appointed as a Director was appointed as a Director on 09 Feb 1994 & has been associated with this company since 32 years . was completed.

  • Director Appointment

    Ramkrishna Ramjidas Modi was appointed as a Director was appointed as a Director on 16 May 1988 & has been associated with this company since 37 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Aarkay Multitrade Private Limited was registered on 16 May 1988 with Roc Mumbai & aged 37 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Aarkay Multitrade Private Limited?

The CIN of Aarkay Multitrade Private Limited is U68100MH1988PTC047371.

Where is Aarkay Multitrade Private Limited headquartered?

Aarkay Multitrade Private Limited is headquartered at 16, Arunchambers, Tardeo,, Mumbai, Maharashtra, 400034.

When was Aarkay Multitrade Private Limited incorporated?

Aarkay Multitrade Private Limited was incorporated on 16 May 1988.

Who are the current directors of Aarkay Multitrade Private Limited?

The current directors of Aarkay Multitrade Private Limited are

What is the primary industry of Aarkay Multitrade Private Limited?

The primary industry of Aarkay Multitrade Private Limited is Real Estate.

Is Aarkay Multitrade Private Limited a listed company?

Aarkay Multitrade Private Limited is unlisted.

What is the capital structure of Aarkay Multitrade Private Limited?

The authorized capital of Aarkay Multitrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Aarkay Multitrade Private Limited?

The compliance status of Aarkay Multitrade Private Limited is Compliant.

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