Arcadia Trading Private Limited
About Arcadia Trading Private Limited
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Arcadia Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135509. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushil Kumar Omprakash Shah and Sharad Parashar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No. 33 Shrinaman Palaza Behind Shoppers' Stop Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2015, the company reported a revenue of ₹44.1 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net loss of ₹2.14 Cr (net margin -4.9%) and EBITDA of -₹2.14 Cr (EBITDA margin -4.9%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 33 Shrinaman Palaza Behind Shoppers' Stop Kandivali (W), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Other 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
- One PDF report, delivered after checkout
Financials of Arcadia Trading Private Limited FY 2018 filings available
Arcadia Trading Private Limited reported revenue of ₹44.1 Cr (up 55% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Arcadia Trading Private Limited
Revenue rose 55% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Arcadia Trading Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹44.1 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹2.14 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹2.14 Cr |
| 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 Arcadia Trading Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -4.9% |
| Net Profit Margin | -4.9% |
| 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 Arcadia Trading 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.
Auditor Details of Arcadia Trading Private Limited
Arcadia Trading Private Limited is audited by S.B. Patidar & Co. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.B. Patidar & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arcadia Trading Private Limited
Arcadia Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Omprakash Shah Also directs: Rimjhim Impex Private Limited, Imperial Exports Limited, Ruchita Trading Private Limited and 1 more | Director | 04 Jun 2021 | 5 Years 4 Months | Current |
| Sharad Parashar Also directs: Adept Agncies Private Limited, Glorishine Impex Private Limited, Marshal Multitrade Private Limited and 4 more | Director | 30 Mar 2009 | 17 Years 6 Months | Current |
Ownership and Shareholding of Arcadia Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arcadia Trading Private Limited
Arcadia Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Arcadia Trading Private Limited
Arcadia Trading Private Limited has 3 court cases on record: 1 filed by Arcadia Trading, 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Vision Millennium Exports Private Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Vision Millennium Exports Private Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX B) | Filed against the company by Ruchi Soya Industrries Ltd | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Arcadia Trading Private Limited
Employment history and EPFO contributions of people linked to Arcadia Trading.
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.
Group Structure of Arcadia Trading Private Limited
Arcadia Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Arcadia Trading Private Limited
Arcadia Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sushil Kumar Omprakash Shah ceased to be Additional Director on 30 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for Arcadia Trading 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 Arcadia Trading 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 Arcadia Trading 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.
GST Compliance of Arcadia Trading Private Limited
Arcadia Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Arcadia Trading 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.
Frequently Asked Questions about Arcadia Trading Private Limited
Arcadia Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 11 April 2002 (24+ years old) and is registered under CIN U51909MH2002PTC135509.
Arcadia Trading reported revenue of ₹44.1 Cr for FY 2015 (up 55% YoY).
Arcadia Trading has 2 current directors:
- Sushil Kumar Omprakash Shah - Director
- Sharad Parashar - Director
Arcadia Trading reported a net loss of ₹2.14 Cr (net margin -4.9%) and EBITDA of -₹2.14 Cr (EBITDA margin -4.9%) for FY 2015, as per its filed financial statements.
No. Arcadia Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Arcadia Trading is U51909MH2002PTC135509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arcadia Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Arcadia Trading was incorporated on 11 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushil Kumar Omprakash Shah ceased to be Additional Director on 30 Nov 2021. Rajesh Kumar Ghanshyamdas Gupta ceased to be Whole-Time Director on 03 Jul 2021. Sushil Kumar Omprakash Shah was appointed as Director on 04 Jun 2021. Arcadia Trading has 6 board changes on record in total.
The registered office of Arcadia Trading is at Office No. 33 Shrinaman Palaza Behind Shoppers Stop Kandivali W, Mumbai, Maharashtra, India – 400067.