Arham Trade Aid Pvt Ltd
About Arham Trade Aid Pvt Ltd
Data last updated: 27 February 2026
Arham Trade Aid Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC075504.
Capital: an authorised share capital of ₹21.8 Lakh and a paid-up capital of ₹21.8 Lakh. It is led by directors Siddhartha Roy and Naresh Sethia.
Last AGM: 20 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 Bentinck Street2Nd Floor Wef 01 02 2005 Hare Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3 Bentinck Street2Nd Floor Wef 01 02 2005 Hare Street, Kolkata, West Bengal, India – 700001
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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
Auditor Details of Arham Trade Aid Pvt Ltd
Arham Trade Aid Pvt Ltd is audited by C GHATAK & CO 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Arham Trade Aid Pvt Ltd
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 Arham Trade Aid Pvt Ltd
Arham Trade Aid Pvt Ltd is currently managed by 2 directors, with 4 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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Siddhartha Roy
Also directs:
Puffco Dealers Pvt.Ltd.
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Director | 05 Apr 2018 | 8 Years 4 Months | Current |
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Naresh Sethia
Also directs:
Puffco Dealers Pvt.Ltd.
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Director | 05 Apr 2018 | 8 Years 4 Months | Current |
Financials of Arham Trade Aid Pvt Ltd FY 2017 filings available
Ten-year financial statements for Arham Trade Aid Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Arham Trade Aid Pvt Ltd
Shareholding and ownership data for Arham Trade Aid Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Arham Trade Aid Pvt Ltd
Arham Trade Aid Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Arham Trade Aid Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Arham Trade Aid Pvt Ltd
Arham Trade Aid Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Trade Aid Pvt Ltd
View historical data on people associated with Arham Trade Aid Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arham Trade Aid Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Arham Trade Aid Pvt Ltd
GST registrations and filing compliance for Arham Trade Aid Pvt Ltd
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 Arham Trade Aid Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arham Trade Aid Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arham Trade Aid Pvt Ltd
MSME payment history for Arham Trade Aid Pvt Ltd
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 Arham Trade Aid Pvt Ltd
Corporate group structure for Arham Trade Aid Pvt Ltd
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- Parent company
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MCA Filings & Documents of Arham Trade Aid Pvt Ltd
MCA filings and documents for Arham Trade Aid Pvt Ltd
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 Arham Trade Aid Pvt Ltd
Frequently Asked Questions about Arham Trade Aid Pvt Ltd
Arham Trade Aid Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 November 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075504.
The current directors of Arham Trade Aid Pvt Ltd are:
- Siddhartha Roy - Director
- Naresh Sethia - Director
The primary industry of Arham Trade Aid Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Arham Trade Aid Pvt Ltd can be reached at the registered office: 3 Bentinck Street2Nd Floor Wef 01 02 2005 Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹21.8 Lakh, and the paid-up capital is ₹21.8 Lakh.
The company has its registered office at 3 Bentinck Street2Nd Floor Wef 01 02 2005 Hare Street, Kolkata, West Bengal, India – 700001.