Aarkay Multitrade Private Limited
About Aarkay Multitrade Private Limited
Data last updated: 02 October 2025
Aarkay Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 May 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U68100MH1988PTC047371.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.01 Lakh. Formerly known as Modi Amrble Industries Pvt Ltd and Modi Fincap Pvt Ltd. It is led by directors Nita Ramkrishna Modi and Ramkrishna Ramjidas Modi.
Last AGM: 28 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Real Estate Financing
- 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
Name History of Aarkay Multitrade Private Limited
Aarkay Multitrade Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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
Aarkay Multitrade 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 Aarkay Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Aarkay Multitrade Private Limited
Aarkay Multitrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nita Ramkrishna Modi
Also directs:
Aarkay Multitrade Llp
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Director | 09 Feb 1994 | 32 Years 6 Months | As last reported |
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Ramkrishna Ramjidas Modi
Also directs:
Aarkay Multitrade Llp, Ashran Projects Llp
|
Director | 16 May 1988 | 38 Years 3 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 10.00% YoY) for FY 2025.
Ten-year financial statements for Aarkay Multitrade Private Limited
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Charges & Borrowings 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
View historical data on people associated with Aarkay Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarkay Multitrade Private Limited
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GST Compliance of Aarkay Multitrade Private Limited
GST registrations and filing compliance for Aarkay Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aarkay Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Aarkay Multitrade Private Limited
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- Rating history
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MSME Payment Delays by Aarkay Multitrade Private Limited
MSME payment history for Aarkay Multitrade Private Limited
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Subsidiaries & Group Companies of Aarkay Multitrade Private Limited
Corporate group structure for Aarkay Multitrade Private Limited
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MCA Filings & Documents of Aarkay Multitrade Private Limited
MCA filings and documents for Aarkay Multitrade 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
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Recent Activity on Aarkay Multitrade Private Limited
Frequently Asked Questions about Aarkay Multitrade Private Limited
Aarkay Multitrade Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited is U68100MH1988PTC047371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Aarkay Multitrade Private Limited are:
- Nita Ramkrishna Modi - Director
- Ramkrishna Ramjidas Modi - Director
The primary industry of Aarkay Multitrade Private Limited is financial services. The company specifically operates in real estate financing.
Aarkay Multitrade Private Limited was incorporated on 16 May 1988. Registered with ROC Mumbai.