Aarvee Silver Trade Private Limited
About Aarvee Silver Trade Private Limited
Data last updated: 09 February 2026
Aarvee Silver Trade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 September 2014, the company has been in operation for over 12 years.
Registered with ROC Ahmedabad under CIN U25200GJ2014PTC080789.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipakkumar Shah Ramanlal and Dipikaben Dipakkumar Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 G.F. Shop Anandnagar Nr. Krusha Society Nr. 100 Ft Tp Road, Satellite, Ahmedabad, Gujarat, India – 380051
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aarvee Silver Trade Private Limited
Aarvee Silver Trade Private Limited has one previous CIN (Corporate Identification Number): U25200GJ2014PTC080789. The current CIN is U46498GJ2014PTC080789, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46498GJ2014PTC080789 | Current |
| U25200GJ2014PTC080789 | Previous |
Board of Directors of Aarvee Silver Trade Private Limited
Aarvee Silver Trade Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Dipakkumar Shah Ramanlal | Director | 24 Jul 2017 | 9 Years 0 Months | Current |
| Dipikaben Dipakkumar Shah | Director | 27 Dec 2018 | 7 Years 7 Months | Current |
Financials of Aarvee Silver Trade Private Limited FY 2025 filings available
Ten-year financial statements for Aarvee Silver Trade Private Limited
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Ownership and Shareholding of Aarvee Silver Trade Private Limited
Shareholding and ownership data for Aarvee Silver Trade Private Limited
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Charges & Borrowings Aarvee Silver Trade Private Limited
Aarvee Silver Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarvee Silver Trade Private Limited
View historical data on people associated with Aarvee Silver Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarvee Silver Trade Private Limited
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GST Compliance of Aarvee Silver Trade Private Limited
GST registrations and filing compliance for Aarvee Silver Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aarvee Silver Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Aarvee Silver Trade Private Limited
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MSME Payment Delays by Aarvee Silver Trade Private Limited
MSME payment history for Aarvee Silver Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aarvee Silver Trade Private Limited
Corporate group structure for Aarvee Silver Trade Private Limited
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MCA Filings & Documents of Aarvee Silver Trade Private Limited
MCA filings and documents for Aarvee Silver Trade Private Limited
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Recent Activity on Aarvee Silver Trade Private Limited
Frequently Asked Questions about Aarvee Silver Trade Private Limited
Aarvee Silver Trade Private Limited is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 September 2014 (12+ years old) and is registered under CIN U46498GJ2014PTC080789.
The current directors of Aarvee Silver Trade Private Limited are:
- Dipakkumar Shah Ramanlal - Director
- Dipikaben Dipakkumar Shah - Director
The primary industry of Aarvee Silver Trade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Aarvee Silver Trade Private Limited can be reached at the registered office: 1 G.F. Shop Anandnagar Nr. Krusha Society Nr. 100 Ft Tp Road, Satellite, Ahmedabad, Gujarat, India – 380051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1 G.F. Shop Anandnagar Nr. Krusha Society Nr. 100 Ft Tp Road, Satellite, Ahmedabad, Gujarat, India – 380051.