Arganya Trading Private Limited
About Arganya Trading Private Limited
Data last updated: 06 March 2026
Arganya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74110MH2012PTC237423.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kashyap Lalubhai Patel and Nileshbhai Patel.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.8 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 709 Building No.29 Devgiri Apartment Film City Road Santosh Nagar Goregaon E, Est, Mumbai, Maharashtra, India – 400065
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Arganya Trading Private Limited
Arganya Trading Private Limited has one previous CIN (Corporate Identification Number): U51101MH2012PTC237423. The current CIN is U74110MH2012PTC237423, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC237423 | Current |
| U51101MH2012PTC237423 | Previous |
Business Activity of Arganya Trading Private Limited
Arganya Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Arganya Trading 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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Auditor Details of Arganya Trading Private Limited
Arganya Trading Private Limited is audited by S Somani & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S Somani & Associates | Locked | Locked | Locked |
Complete auditor history for Arganya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Arganya Trading Private Limited
Arganya Trading Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Kashyap Lalubhai Patel
Also directs:
Purnaya Trading Private Limited
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Director | 15 Jul 2019 | 7 Years 0 Months | Current |
|
Nileshbhai Patel
Also directs:
Purnaya Trading Private Limited
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Additional Director | 21 Dec 2021 | 4 Years 7 Months | Current |
Financials of Arganya Trading Private Limited FY 2019 filings available
Arganya Trading Private Limited reported revenue of ₹5.8 Cr (up 4301.00% YoY) for FY 2019.
Ten-year financial statements for Arganya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Arganya Trading Private Limited
Shareholding and ownership data for Arganya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Arganya Trading Private Limited
Arganya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arganya Trading Private Limited
View historical data on people associated with Arganya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arganya Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arganya Trading Private Limited
GST registrations and filing compliance for Arganya Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Arganya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Arganya Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arganya Trading Private Limited
MSME payment history for Arganya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Arganya Trading Private Limited
Corporate group structure for Arganya Trading Private Limited
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MCA Filings & Documents of Arganya Trading Private Limited
MCA filings and documents for Arganya Trading 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 Arganya Trading Private Limited
Frequently Asked Questions about Arganya Trading Private Limited
Arganya Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2012 (14+ years old) and is registered under CIN U74110MH2012PTC237423.
Arganya Trading Private Limited reported revenue of ₹5.8 Cr for FY 2019 (up 4301.00% YoY).
The current directors of Arganya Trading Private Limited are:
- Kashyap Lalubhai Patel - Director
- Nileshbhai Patel - Additional Director
The primary industry of Arganya Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Arganya Trading Private Limited can be reached at the registered office: Room No. 709 Building No.29 Devgiri Apartment Film City Road Santosh Nagar Goregaon E, Est, Mumbai, Maharashtra, India – 400065.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.