Arnavi Multitrading Private Limited - Company Profile

It is a trading private limited company based in Nallasopara East, Maharashtra, India, established in 2015.

2015 Nallasopara East, Maharashtra, India Active

Last Updated: February 07, 2026

About Arnavi Multitrading Private Limited

Arnavi Multitrading Private Limited, a active private limited company, was established on 28 July 2015 in Nallasopara East, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U74999MH2015PTC266920. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Surendra Singh Deol (Additional Director), Devendra Singh (Additional Director). Past directors included Sunil Tawania, Tapas Sardar, Mohammad Osman Shariff. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 13, Ground Floor, New Hill View Chsl, Survey No. 29A Hissa No.2, Tanki Road, Nallasopara East, Maharashtra, 401203.

Company Details

CIN/LLPIN
U74999MH2015PTC266920
Registration Number
266920
Incorporation Date
28 July 2015
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.50 M as on 07-02-2026
Paid Up Capital ₹ 0.50 M as on 07-02-2026
Company Age 10 Year, 6 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Arnavi Multitrading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Arnavi Multitrading Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Surendra Singh Deol	Additional Director	22 Dec 2017	Current
Devendra Singh	Additional Director	22 Dec 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	19 Mar 2018	Past
Pramod Abcsdd	Additional Director	19 Mar 2018	Past
Pramod Abcsdd	Director	03 Mar 2018	Past
Pramod Abcsdd	Director	03 Mar 2018	Past
Pramod Abcsdd	Director	10 Nov 2015	Past
Pramod Abcsdd	Director	10 Sep 2017	Past

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Financial Performance of Arnavi Multitrading.

Arnavi Multitrading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Arnavi Multitrading?

In 2017, Arnavi Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Arnavi Multitrading?

Unlock and access historical data on people associated with Arnavi Multitrading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Arnavi Multitrading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Arnavi Multitrading's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Arnavi Multitrading

Recent Activity within the Organization

Director Appointment

The activity Surendra Singh Deol was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2017 & has been associated with this company since 8 years 1 month . was completed.
22 Dec 2017
Director Appointment

Progress on Devendra Singh was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2017 & has been associated with this company since 8 years 1 month . was documented.
22 Dec 2017
Annual General Meeting

The activity Arnavi Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
30 Sep 2017
Balance Sheet

Arnavi Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Company Incorporation

The activity Arnavi Multitrading Private Limited was registered on 28 Jul 2015 with Roc Mumbai & aged 10 years 6 months as per MCA records. was completed.
28 Jul 2015

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Frequently Asked Questions

What is the CIN of Arnavi Multitrading Private Limited?

The CIN of Arnavi Multitrading Private Limited is U74999MH2015PTC266920.

Where is Arnavi Multitrading Private Limited headquartered?

Arnavi Multitrading Private Limited is headquartered at Shop No. 13, Ground Floor, New Hill View Chsl, Survey No. 29A Hissa No.2, Tanki Road, Nallasopara East, Maharashtra, 401203.

When was Arnavi Multitrading Private Limited incorporated?

Arnavi Multitrading Private Limited was incorporated on 28 July 2015.

Who are the current directors of Arnavi Multitrading Private Limited?

The current directors of Arnavi Multitrading Private Limited are

What is the primary industry of Arnavi Multitrading Private Limited?

The primary industry of Arnavi Multitrading Private Limited is Trade.

Is Arnavi Multitrading Private Limited a listed company?

Arnavi Multitrading Private Limited is unlisted.

What is the capital structure of Arnavi Multitrading Private Limited?

The authorized capital of Arnavi Multitrading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Arnavi Multitrading Private Limited?

The compliance status of Arnavi Multitrading Private Limited is Active Non-Compliant.

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