Arganya Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Arganya Trading Private Limited

Arganya Trading Private Limited, a active private limited company, was established on 01 November 2012 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74110MH2012PTC237423. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Kashyap Lalubhai Patel (Director), Nileshbhai Patel (Additional Director). Past directors included Naresh Hitesh Parihar, Hitesh Jesaji Parihar, Manoj Chaturvedi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Room No. 709, Building No.29, Devgiri Apartment, Film City Road, Santosh Nagar Goregaon E, Est,, Mumbai, Maharashtra, 400065.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH2012PTC237423

  • Registration Number

    237423

  • Incorporation Date

    01 November 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 114.64%
  • Ebitda **** 1754.04%
  • Net Worth 1.53%
  • Total Assets **** 524.04%
Company report

Arganya Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Arganya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arganya Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kashyap Lalubhai Patel Director 15 Jul 2019 Current
Nileshbhai Patel Additional Director 21 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2019 Past
Pramod Abcsdd Director 25 Jul 2019 Past
Pramod Abcsdd Director 16 Oct 2018 Past
Pramod Abcsdd Director 02 Jan 2014 Past
Pramod Abcsdd Director 16 Oct 2018 Past
Pramod Abcsdd Director 01 Feb 2022 Past

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Financial Performance of Arganya Trading.

Arganya Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 114.64% increase in profit. The company's net worth moved up by a moderate rise of 1.53%.

Arganya Trading revenue growth over time
Arganya Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
 4497.83%
*******
*******
*******
*******
Total Assets
*******
 524.04%
*******
*******
*******
*******
Profit or Loss
*******
 114.64%
*******
*******
*******
*******
Net Worth
*******
 1.53%
*******
*******
*******
*******
EBITDA
*******
 1754.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Arganya Trading?

In 2017, Arganya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Arganya Trading?

Unlock and access historical data on people associated with Arganya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arganya Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arganya Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Arganya Trading
Recent Activity within the Organization
  • Director Appointment

    Nileshbhai Patel was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Arganya Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    Kashyap Lalubhai Patel was appointed as a Director was appointed as a Director on 15 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

  • Balance Sheet

    The activity Arganya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Company Incorporation

    Arganya Trading Private Limited was registered on 01 Nov 2012 with Roc Mumbai & aged 13 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Arganya Trading Private Limited?

The CIN of Arganya Trading Private Limited is U74110MH2012PTC237423.

Where is Arganya Trading Private Limited headquartered?

Arganya Trading Private Limited is headquartered at Room No. 709, Building No.29, Devgiri Apartment, Film City Road, Santosh Nagar Goregaon E, Est,, Mumbai, Maharashtra, 400065.

When was Arganya Trading Private Limited incorporated?

Arganya Trading Private Limited was incorporated on 01 November 2012.

Who are the current directors of Arganya Trading Private Limited?

The current directors of Arganya Trading Private Limited are

What is the primary industry of Arganya Trading Private Limited?

The primary industry of Arganya Trading Private Limited is Financial And Insurance Service.

Is Arganya Trading Private Limited a listed company?

Arganya Trading Private Limited is unlisted.

What is the capital structure of Arganya Trading Private Limited?

The authorized capital of Arganya Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Arganya Trading Private Limited?

The compliance status of Arganya Trading Private Limited is Compliant.

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