Ariha Traders India Private Limited
About Ariha Traders India Private Limited
Data last updated: 18 February 2026
Ariha Traders India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 09 December 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74999MH2015PTC270851.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manish Kanaiyalal Pania and Dolly Prasad Mhatre.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2/B 3Rd Foor 296 Palkhiwala Chs Ltd Shahid Bhagat Singh Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.9 Lakh, a growth of 127% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/B 3Rd Foor 296 Palkhiwala Chs Ltd Shahid Bhagat Singh Road Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ariha Traders India Private Limited
Ariha Traders India Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Ariha Traders India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Ariha Traders India Private Limited
Ariha Traders India Private Limited is audited by SATISH SHETTY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH SHETTY & CO | Locked | Locked | Locked |
Complete auditor history for Ariha Traders India 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 Ariha Traders India Private Limited
Ariha Traders India Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Manish Kanaiyalal Pania | Director | 21 Apr 2018 | 8 Years 3 Months | Current |
| Dolly Prasad Mhatre | Director | 21 Apr 2018 | 8 Years 3 Months | Current |
| Jignashaben Bharatbhai Patel | Director | 16 Mar 2019 | 7 Years 4 Months | Current |
| Jyotshnaben Jashvantbhai Patel | Director | 16 Mar 2019 | 7 Years 4 Months | Current |
Financials of Ariha Traders India Private Limited FY 2019 filings available
Ariha Traders India Private Limited reported revenue of ₹15.9 Lakh (up 127.00% YoY) for FY 2019.
Ten-year financial statements for Ariha Traders India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ariha Traders India Private Limited
Shareholding and ownership data for Ariha Traders India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ariha Traders India Private Limited
Ariha Traders India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ariha Traders India Private Limited
View historical data on people associated with Ariha Traders India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ariha Traders India 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 Ariha Traders India Private Limited
GST registrations and filing compliance for Ariha Traders India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ariha Traders India Private Limited
Credit ratings, litigation, and regulatory alerts for Ariha Traders India 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
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MSME Payment Delays by Ariha Traders India Private Limited
MSME payment history for Ariha Traders India 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 Ariha Traders India Private Limited
Corporate group structure for Ariha Traders India Private Limited
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- Parent company
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MCA Filings & Documents of Ariha Traders India Private Limited
MCA filings and documents for Ariha Traders India 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 Ariha Traders India Private Limited
Frequently Asked Questions about Ariha Traders India Private Limited
Ariha Traders India Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2015 (11+ years old) and is registered under CIN U74999MH2015PTC270851.
Ariha Traders India Private Limited reported revenue of ₹15.9 Lakh for FY 2019 (up 127.00% YoY).
The current directors of Ariha Traders India Private Limited are:
- Manish Kanaiyalal Pania - Director
- Dolly Prasad Mhatre - Director
- Jignashaben Bharatbhai Patel - Director
- Jyotshnaben Jashvantbhai Patel - Director
The primary industry of Ariha Traders India Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Ariha Traders India Private Limited can be reached at the registered office: 2B 3Rd Foor 296 Palkhiwala Chs Ltd Shahid Bhagat Singh Road Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.