Aarvee Silver Trade Private Limited
About Aarvee Silver Trade Private Limited
Data last updated:
Aarvee Silver Trade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U46498GJ2014PTC080789. Its GSTIN is 24AAMCA9897Q1ZG (Gujarat).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aarvee Silver Trade 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 |
Contact details
Aarvee Silver Trade Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address1 G.F. Shop Anandnagar Nr. Krusha Society Nr. 100 Ft Tp Road, Satellite, Ahmedabad, Gujarat, India – 380051
- IndustryTrading, Other Wholesale, Wholesale
- 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
Financials of Aarvee Silver Trade Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarvee Silver Trade Private Limited, buy the company report.
Board of directors of Aarvee Silver Trade Private Limited
Aarvee Silver Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipakkumar Shah Ramanlal | Director | 24 Jul 2017 | 9 Years 3 Months | Current |
| Dipikaben Dipakkumar Shah | Director | 27 Dec 2018 | 7 Years 9 Months | Current |
Legal cases
Aarvee Silver Trade Private Limited has 3 court cases on record: 3 filed by Aarvee Silver Trade. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed by the company against Prateek Kumar Kejriwal Director of Meridian Extrusions Pvt Ltd and 1 other | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed by the company against Prateek Kumar Kejriwal Director of Meridian Extrusions Pvt Ltd and 1 other | Disposed |
To see the full case history of Aarvee Silver Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarvee Silver Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarvee Silver Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCA9897Q1ZG | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aarvee Silver Trade Private Limited, buy the company report.
Recent activity
Aarvee Silver Trade Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Dipikaben Dipakkumar Shah was appointed as Director on 27 Dec 2018.
Frequently asked questions
Aarvee Silver Trade is an active private limited company based in Ahmedabad, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 September 2014 (12+ years old) and is registered under CIN U46498GJ2014PTC080789.
Aarvee Silver Trade has 2 current directors:
- Dipakkumar Shah Ramanlal - Director
- Dipikaben Dipakkumar Shah - Director
The latest financial statements of Aarvee Silver Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Aarvee Silver Trade is 24AAMCA9897Q1ZG, registered in Gujarat.
The CIN (Corporate Identification Number) of Aarvee Silver Trade is U46498GJ2014PTC080789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarvee Silver Trade has 3 court cases on record: 3 filed by the company. 2 are pending.
Aarvee Silver Trade was incorporated on 15 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipikaben Dipakkumar Shah was appointed as Director on 27 Dec 2018. Pritesh Dipakkumar Shah ceased to be Director on 27 Dec 2018. Dhiren Ratilal Morbia ceased to be Additional Director on 28 Jul 2017. Aarvee Silver Trade has 5 board changes on record in total.
The registered office of Aarvee Silver Trade is at 1 G.F. Shop Anandnagar Nr. Krusha Society Nr. 100 Ft Tp Road, Satellite, Ahmedabad, Gujarat, India – 380051.
Aarvee Silver Trade operates in the trading industry, in the other wholesale segment.