Arham Tradecom Private Limited
About Arham Tradecom Private Limited
Data last updated: 26 July 2025
Arham Tradecom Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 September 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U52321GJ2008PTC054982.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.9 Lakh. It is led by directors Nitin Bazari and Milap Prafulchandra Mehta.
Last AGM: 29 September 2022. Financial statements filed for year ended 31 March 2022. Office: 34 Reshamwala Market Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.52 Lakh, a growth of 5% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address34 Reshamwala Market Ring Road, Surat, Gujarat, India – 395002
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Arham Tradecom Private Limited
Arham Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Arham Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arham Tradecom Private Limited
Arham Tradecom Private Limited is audited by PRIYA MAKWANA & 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 |
|---|---|---|---|
| PRIYA MAKWANA & CO. | Locked | Locked | Locked |
Complete auditor history for Arham Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arham Tradecom Private Limited
Arham 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 |
|---|---|---|---|---|
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Nitin Bazari
Also directs:
Aarthix Finkpo Llp
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Director | 08 Sep 2008 | 17 Years 10 Months | As last reported |
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Milap Prafulchandra Mehta
Also directs:
Prashin Apparels Llp, Arham Tradecom Llp
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Director | 10 Nov 2022 | 3 Years 8 Months | As last reported |
Financials of Arham Tradecom Private Limited FY 2022 filings available
Arham Tradecom Private Limited reported revenue of ₹17.52 Lakh (up 5.00% YoY) for FY 2022.
Ten-year financial statements for Arham Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arham Tradecom Private Limited
Shareholding and ownership data for Arham Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Arham Tradecom Private Limited
Arham Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arham Tradecom Private Limited
View historical data on people associated with Arham Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arham 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
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GST Compliance of Arham Tradecom Private Limited
GST registrations and filing compliance for Arham 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
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Credit Ratings, Litigation & Regulatory Alerts for Arham Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Arham 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
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MSME Payment Delays by Arham Tradecom Private Limited
MSME payment history for Arham 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
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Subsidiaries & Group Companies of Arham Tradecom Private Limited
Corporate group structure for Arham 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
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MCA Filings & Documents of Arham Tradecom Private Limited
MCA filings and documents for Arham 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
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Recent Activity on Arham Tradecom Private Limited
Frequently Asked Questions about Arham Tradecom Private Limited
Arham Tradecom Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Arham Tradecom Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 08 September 2008 and is registered under CIN U52321GJ2008PTC054982. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Arham Tradecom Private Limited is U52321GJ2008PTC054982. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Arham Tradecom Private Limited are:
- Nitin Bazari - Director
- Milap Prafulchandra Mehta - Director
The primary industry of Arham Tradecom Private Limited is trading. The company specifically operates in other wholesale.
Arham Tradecom Private Limited was incorporated on 08 September 2008. Registered with ROC Ahmedabad.