Arikunj Trading Private Limited
About Arikunj Trading Private Limited
Data last updated: 08 January 2026
Arikunj Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 04 January 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U51909GJ2017PTC094998.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepak Prakashbhai Khubchandani and Suneetadevi Deepak Khubchandani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 311 Shangrila Arcade Opp Shyamal Raw House Shyamal Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.6 Cr, a decline of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 311 Shangrila Arcade Opp Shyamal Raw House Shyamal Cross Road Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Arikunj Trading Private Limited
Arikunj Trading 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 Arikunj Trading 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 Arikunj Trading Private Limited
Arikunj Trading Private Limited is audited by K H MER & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K H MER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arikunj Trading 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 Arikunj Trading Private Limited
Arikunj Trading 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 |
|---|---|---|---|---|
| Deepak Prakashbhai Khubchandani | Director | 10 Jan 2025 | 1 Years 6 Months | Current |
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Suneetadevi Deepak Khubchandani
Also directs:
Unifirst Solutions Private Limited, Thread To Fab Industires Limited, Expert Property Advisor Llp and 2 more
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Director | 10 Jan 2025 | 1 Years 6 Months | Current |
| Digant Narendrabhai Desai | Additional Director | 15 Jun 2022 | 4 Years 1 Months | Current |
| Rinsa Digant Desai | Additional Director | 15 Jun 2022 | 4 Years 1 Months | Current |
Financials of Arikunj Trading Private Limited FY 2024 filings available
Arikunj Trading Private Limited reported revenue of ₹8.6 Cr (down 55.00% YoY) for FY 2025.
Ten-year financial statements for Arikunj Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arikunj Trading Private Limited
Shareholding and ownership data for Arikunj Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Arikunj Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹1 Cr | Open |
| 11 Aug 2021 | Bank of India | ₹9.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Arikunj Trading Private Limited
View historical data on people associated with Arikunj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arikunj Trading 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 Arikunj Trading Private Limited
GST registrations and filing compliance for Arikunj Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Arikunj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Arikunj Trading Private Limited
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 Arikunj Trading Private Limited
MSME payment history for Arikunj Trading 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
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Subsidiaries & Group Companies of Arikunj Trading Private Limited
Corporate group structure for Arikunj Trading Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Arikunj Trading Private Limited
MCA filings and documents for Arikunj Trading 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 Arikunj Trading Private Limited
Frequently Asked Questions about Arikunj Trading Private Limited
Arikunj Trading Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 January 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC094998.
Arikunj Trading Private Limited reported revenue of ₹8.6 Cr for FY 2025 (down 55.00% YoY).
The current directors of Arikunj Trading Private Limited are:
- Deepak Prakashbhai Khubchandani - Director
- Suneetadevi Deepak Khubchandani - Director
- Digant Narendrabhai Desai - Additional Director
- Rinsa Digant Desai - Additional Director
The primary industry of Arikunj Trading Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Arikunj Trading Private Limited can be reached at the registered office: A – 311 Shangrila Arcade Opp Shyamal Raw House Shyamal Cross Road Satellite, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.