Argind Tradecom Private Limited
About Argind Tradecom Private Limited
Data last updated: 26 February 2026
Argind Tradecom Private Limited is a private limited company based in Gandhidham, Gujarat, India. Incorporated on 10 March 2023.
Registered with ROC Ahmedabad under CIN U46411GJ2023PTC139023.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Pankaj Motwani and Rahul Rawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhidham, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No.206 Second Floor Blue Rose Arcade, Plot No. 16 Sector – 9, Gandhidham, Gujarat, India – 370201
- 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 Argind Tradecom Private Limited
Argind Tradecom Private Limited has one previous CIN (Corporate Identification Number): U46411GJ2023PTC139023. The current CIN is U46101GJ2023PTC139023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46101GJ2023PTC139023 | Current |
| U46411GJ2023PTC139023 | Previous |
Board of Directors of Argind Tradecom Private Limited
Argind Tradecom Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Pankaj Motwani
Also directs:
Ashapura Commtrade Private Limited
|
Director | 03 Jun 2025 | 1 Years 2 Months | Current |
|
Rahul Rawat
Also directs:
Ashapura Commtrade Private Limited
|
Director | 03 Jun 2025 | 1 Years 2 Months | Current |
Financials of Argind Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Argind Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Argind Tradecom Private Limited
Argind Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Argind Tradecom Private Limited
View historical data on people associated with Argind Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Argind Tradecom 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
Verified entity values are shown only after access is granted.
GST Compliance of Argind Tradecom Private Limited
GST registrations and filing compliance for Argind Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Argind Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Argind Tradecom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Argind Tradecom Private Limited
MSME payment history for Argind Tradecom 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Argind Tradecom Private Limited
Corporate group structure for Argind Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Argind Tradecom Private Limited
MCA filings and documents for Argind Tradecom 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
Verified entity values are shown only after access is granted.
Recent Activity on Argind Tradecom Private Limited
Frequently Asked Questions about Argind Tradecom Private Limited
Argind Tradecom Private Limited is an active private limited company based in Gandhidham, Gujarat, India. It was incorporated on 10 March 2023 (3+ years old) and is registered under CIN U46101GJ2023PTC139023.
The current directors of Argind Tradecom Private Limited are:
- Pankaj Motwani - Director
- Rahul Rawat - Director
Argind Tradecom Private Limited can be reached at the registered office: Office No.206 Second Floor Blue Rose Arcade, Plot No. 16 Sector – 9, Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Office No.206 Second Floor Blue Rose Arcade, Plot No. 16 Sector – 9, Gandhidham, Gujarat, India – 370201.
Argind Tradecom Private Limited was incorporated on 10 March 2023, making it 3+ years old. Registered with ROC Ahmedabad.