Arvind Trading Pvt Ltd
About Arvind Trading Pvt Ltd
Data last updated: 08 January 2026
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
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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 Pvt Ltd
Arvind Trading Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Arvind Trading Pvt Ltd
Arvind Trading Pvt Ltd is audited by BASANT JAIN & COMPANY 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 |
|---|---|---|---|
| BASANT JAIN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Arvind Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arvind Trading Pvt Ltd
Arvind Trading Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Jain
Also directs:
Agrawal Garment Stitchers Pvt Ltd, Bsp Constructions Private Limited, Goldman Hotels And Resorts Private Limited and 1 more
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Director | 16 Feb 2016 | 10 Years 6 Months | Current |
| Anita Jain | Director | 16 Feb 2016 | 10 Years 6 Months | Current |
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Anirudh Agrawal
Also directs:
Agrawal Garment Stitchers Pvt Ltd, Triple A Suittings Pvt Ltd, Truple A Land Developers Pvt. Ltd. and 4 more
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Director | 12 Jun 2025 | 1 Years 2 Months | Current |
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Arvind Agrawal
Also directs:
Agrawal Garment Stitchers Pvt Ltd, Triple A Suittings Pvt Ltd, Pure Fertilizer Pvt Ltd and 1 more
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Director | 23 Nov 1990 | 35 Years 8 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arvind Trading Pvt Ltd
Shareholding and ownership data for Arvind Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Arvind Trading Pvt Ltd
| 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 Pvt Ltd
View historical data on people associated with Arvind Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arvind Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Arvind Trading Pvt Ltd
GST registrations and filing compliance for Arvind Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Arvind Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arvind Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arvind Trading Pvt Ltd
MSME payment history for Arvind Trading Pvt Ltd
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
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Subsidiaries & Group Companies of Arvind Trading Pvt Ltd
Corporate group structure for Arvind Trading Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Arvind Trading Pvt Ltd
MCA filings and documents for Arvind Trading Pvt Ltd
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 Arvind Trading Pvt Ltd
Frequently Asked Questions about Arvind Trading Pvt Ltd
Arvind Trading Pvt Ltd 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 Pvt Ltd reported revenue of ₹6.94 Lakh for FY 2024 (down 9.00% YoY).
The current directors of Arvind Trading Pvt Ltd are:
- Rajesh Jain - Director
- Anita Jain - Director
- Anirudh Agrawal - Director
- Arvind Agrawal - Director
The primary industry of Arvind Trading Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Arvind Trading Pvt Ltd 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.