Armaya Trading Private Limited
About Armaya Trading Private Limited
Data last updated: 11 March 2026
Armaya Trading Private Limited is a private limited company based in Bilaspur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 November 2020, the company has been in operation for over 6 years.
Registered with ROC Chhattisgarh under CIN U51909CT2020PTC010887.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Agrawal and Prerit Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Smt.Rajani Agrawal Behind Upasna Building Mannu Chowk Tikrapara, Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.79 Lakh, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.56 Lakh on record.
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Registered AddressC/O Smt.Rajani Agrawal Behind Upasna Building Mannu Chowk Tikrapara, Bilaspur, Chattisgarh, India – 495001
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Armaya Trading Private Limited
Armaya 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 Armaya Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Armaya Trading Private Limited
Armaya Trading Private Limited is audited by RAJESH NAMAN & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH NAMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Armaya Trading 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 Armaya Trading Private Limited
Armaya Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Agrawal | Director | 06 Nov 2020 | 5 Years 9 Months | Current |
| Prerit Agrawal | Director | 06 Nov 2020 | 5 Years 9 Months | Current |
Financials of Armaya Trading Private Limited FY 2025 filings available
Armaya Trading Private Limited reported revenue of ₹8.79 Lakh (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Armaya 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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Ownership and Shareholding of Armaya Trading Private Limited
Shareholding and ownership data for Armaya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Armaya Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2021 | Hdfc Bank Limited | ₹9.56 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Armaya Trading Private Limited
Armaya Trading Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Armaya 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 Armaya Trading Private Limited
GST registrations and filing compliance for Armaya 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Armaya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Armaya 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Armaya Trading Private Limited
MSME payment history for Armaya 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Armaya Trading Private Limited
Corporate group structure for Armaya Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Armaya Trading Private Limited
MCA filings and documents for Armaya 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 Armaya Trading Private Limited
Frequently Asked Questions about Armaya Trading Private Limited
Armaya Trading Private Limited is an active private limited company in the metals and minerals sector based in Bilaspur, Chattisgarh, India. It was incorporated on 06 November 2020 (6+ years old) and is registered under CIN U51909CT2020PTC010887.
Armaya Trading Private Limited reported revenue of ₹8.79 Lakh for FY 2025 (down 99.00% YoY).
The current directors of Armaya Trading Private Limited are:
- Anand Agrawal - Director
- Prerit Agrawal - Director
The primary industry of Armaya Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Armaya Trading Private Limited can be reached at the registered office: CO Smt.Rajani Agrawal Behind Upasna Building Mannu Chowk Tikrapara, Bilaspur, Chattisgarh, India – 495001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.