Arlen Trading Private Limited
About Arlen Trading Private Limited
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Arlen Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC257754. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ramchandra Prasad Valiveti and Raveendra Sangapu.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹173 Cr. For the same year it recorded a net profit of ₹1.76 Lakh (net margin 0%) and EBITDA of ₹2.52 Lakh (EBITDA margin 0%).
As per MCA filings, the company has open charges of ₹18.36 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Arlen Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101 1st Floor Badshah Compound Opp. Kala Hanumaan M G Road Kandivali, (West), Mumbai, Maharashtra, India – 400067
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Arlen Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Arlen Trading Private Limited
FY 2015 filings availableArlen Trading Private Limited reported revenue of ₹173 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹173 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.52 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.76 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Arlen Trading Private Limited, buy the company report.
Board of directors of Arlen Trading Private Limited
Arlen Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramchandra Prasad Valiveti | Additional Director | 10 Mar 2016 | 10 Years 7 Months | Current |
| Raveendra Sangapu | Additional Director | 10 Mar 2016 | 10 Years 7 Months | Current |
Shareholding
The shareholding of Arlen Trading Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Arlen Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2017 | 100143167 | Others | ₹18 Cr | Open | |
| 27 Feb 2017 | 100099433 | Others | ₹36 Lakh | Open |
To see the full charge records of Arlen Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Arlen Trading Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arlen Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Gupta Coal India Pvt Ltd | Disposed |
To see the full case history of Arlen Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arlen Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arlen Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arlen Trading Private Limited, buy the company report.
Recent activity
Arlen Trading Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Abhishek Palaparthy ceased to be Additional Director on 26 May 2017.
4 earlier events are in the company report.
Frequently asked questions
Arlen Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 02 September 2014 (12+ years old) and is registered under CIN U74900MH2014PTC257754.
Arlen Trading has 2 current directors:
- Ramchandra Prasad Valiveti - Additional Director
- Raveendra Sangapu - Additional Director
The latest financial statements of Arlen Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Arlen Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Arlen Trading is U74900MH2014PTC257754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arlen Trading has 1 court case on record: 1 filed against it.
Arlen Trading was incorporated on 02 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Arlen Trading has 1 deal on record (1 secondary share transfer); the latest was in September 2015.
Abhishek Palaparthy ceased to be Additional Director on 26 May 2017. Pradeep Prajapati ceased to be Director on 12 Apr 2016. Ajay Kumar ceased to be Director on 10 Mar 2016. Arlen Trading has 9 board changes on record in total.
The registered office of Arlen Trading is at 101 1st Floor Badshah Compound Opp. Kala Hanumaan M G Road Kandivali, West, Mumbai, Maharashtra, India – 400067.