Arthanas Trading Private Limited
About Arthanas Trading Private Limited
Data last updated:
Arthanas Trading Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 17 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2015PTC039527. Its GSTIN is 32AANCA9386R1ZO (Kerala).
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Changat Thanooja and Subash Sankaran Viyyath.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 27/438 Third Floor R V Trade Centre East Nada Guruvayur, Thrissur, Kerala, India – 680101.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arthanas Trading Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27/438 Third Floor R V Trade Centre East Nada Guruvayur, Thrissur, Kerala, India – 680101
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Arthanas 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
Business activity
The main business activity of Arthanas Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Arthanas Trading Private Limited, buy the company report.
Financials of Arthanas Trading Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arthanas Trading Private Limited, buy the company report.
Board of directors of Arthanas Trading Private Limited
Arthanas Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Changat Thanooja | Director | 17 Nov 2015 | 10 Years 11 Months | Current |
| Subash Sankaran Viyyath | Director | 17 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Arthanas Trading Private Limited is audited by AJITH KAIMAL R & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJITH KAIMAL R & ASSOCIATES | FY 2017 | 014157S |
Shareholding
The shareholding of Arthanas Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Arthanas Trading Private Limited, buy the company report.
Legal cases
Arthanas Trading Private Limited has 5 court cases on record: 1 filed by Arthanas Trading, 4 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against Sky Trading Company and 1 other | Pending |
| Supreme Court | Court case | Filed against the company by M/S Sky Trading Company | Disposed |
| High Court | Court case (Crl.MC) | Filed against the company by M/S Sky Trading Co. (STC) and 1 other | Disposed |
To see the full case history of Arthanas 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 Arthanas Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arthanas Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANCA9386R1ZO | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arthanas Trading Private Limited, buy the company report.
Recent activity
Arthanas Trading Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Suraja Suresh ceased to be Director on 20 Dec 2019.
Frequently asked questions
Arthanas Trading is an active private limited company based in Thrissur, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 17 November 2015 (11+ years old) and is registered under CIN U51909KL2015PTC039527.
Arthanas Trading has 2 current directors:
- Changat Thanooja - Director
- Subash Sankaran Viyyath - Director
The latest financial statements of Arthanas Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Arthanas Trading is 32AANCA9386R1ZO, registered in Kerala.
The CIN (Corporate Identification Number) of Arthanas Trading is U51909KL2015PTC039527. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arthanas Trading has 5 court cases on record: 1 filed by the company and 4 filed against it. 3 are pending. Most are in the district courts.
Arthanas Trading was incorporated on 17 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Suraja Suresh ceased to be Director on 20 Dec 2019. Changat Thanooja was appointed as Director on 17 Nov 2015. Subash Sankaran Viyyath was appointed as Director on 17 Nov 2015.
The registered office of Arthanas Trading is at 27438 Third Floor R V Trade Centre East Nada Guruvayur, Thrissur, Kerala, India – 680101.
Arthanas Trading operates in the trading industry, in the retail trading segment.