Arvind Trading PVT LTD
About Arvind Trading PVT LTD
Data last updated:
Arvind Trading PVT LTD is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 April 1990, the company has been in operation for over 36 years.
Registered with ROC Gwalior under CIN U51410MP1990PTC005786.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Jain and Anita Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.94 Lakh, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressQ 17 Golf Link Colony, Kanadiya Road, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Diversified Financial Services
- 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 Arvind Trading
The main business activity of Arvind Trading is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Arvind Trading PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Arvind Trading
Arvind Trading PVT LTD is audited by BASANT JAIN & COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANT JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Arvind Trading PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Arvind Trading PVT LTD
Arvind Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain Also directs: Agrawal Garment Stitchers PVT LTD, BSP Constructions Private Limited, Goldman Hotels and Resorts Private Limited and 1 more | Director | 16 Feb 2016 | 10 Years 7 Months | Current |
| Anita Jain | Director | 16 Feb 2016 | 10 Years 7 Months | Current |
| Anirudh Agrawal Also directs: Agrawal Garment Stitchers PVT LTD, Triple A Suittings PVT LTD, Truple A Land Developers PVT. LTD. and 4 more | Director | 12 Jun 2025 | 1 Years 3 Months | Current |
| Arvind Agrawal Also directs: Agrawal Garment Stitchers PVT LTD, Triple A Suittings PVT LTD, Pure Fertilizer PVT LTD and 1 more | Director | 23 Nov 1990 | 35 Years 10 Months | Current |
Financials of Arvind Trading PVT LTD FY 2025 filings available
Arvind Trading PVT LTD reported revenue of ₹6.94 Lakh (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Arvind Trading PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arvind Trading
Shareholding and ownership data for Arvind Trading PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arvind Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2023 | State Bank of India | ₹5 Cr | Open |
| 28 Feb 2019 | Others | ₹2.25 Cr | Open |
| 26 Mar 2016 | Others | ₹2 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Arvind Trading
Employment history and EPFO contributions of people linked to Arvind Trading.
Employee and EPFO history for Arvind Trading PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arvind Trading
GST registrations and filing compliance for Arvind Trading PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arvind Trading
Credit ratings, litigation, and regulatory alerts for Arvind Trading PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arvind Trading
MSME payment history for Arvind Trading PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arvind Trading
Corporate group structure for Arvind Trading PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arvind Trading
MCA filings and documents for Arvind Trading PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arvind Trading
Frequently Asked Questions about Arvind Trading PVT LTD
Arvind Trading is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 April 1990 (36+ years old) and is registered under CIN U51410MP1990PTC005786.
Arvind Trading reported revenue of ₹6.94 Lakh for FY 2024 (down 9.00% YoY).
The current directors of Arvind Trading are:
- Rajesh Jain - Director
- Anita Jain - Director
- Anirudh Agrawal - Director
- Arvind Agrawal - Director
The primary industry of Arvind Trading is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Arvind Trading can be reached at the registered office: Q 17 Golf Link Colony, Kanadiya Road, Indore, Madhya Pradesh, India – 452016.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.