Arya Multitrades Private Limited
About Arya Multitrades Private Limited
Data last updated: 22 July 2025
Arya Multitrades Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 May 2013.
Registered with ROC Pune under CIN U51909PN2013PTC147589.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satishkumar Vinodilal Agrawal and Sunil Madanlal Agrawal.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Arya Multitrades Private Limited
Arya Multitrades Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Arya Multitrades Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Arya Multitrades Private Limited
Arya Multitrades Private Limited is audited by Vikas Agrawal & Company for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vikas Agrawal & Company | Locked | Locked | Locked |
Complete auditor history for Arya Multitrades 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
Verified entity values are shown only after access is granted.
Board of Directors of Arya Multitrades Private Limited
Arya Multitrades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Satishkumar Vinodilal Agrawal
Also directs:
Vaisheshika Farmer Producer Company Limited, Aditi Mercantile Private Limited, Siddhipriya Eco Textile Park Limited and 2 more
|
Director | 29 May 2013 | 13 Years 1 Months | As last reported |
| Sunil Madanlal Agrawal | Director | 29 May 2013 | 13 Years 1 Months | As last reported |
Financials of Arya Multitrades Private Limited FY 2019 filings available
Ten-year financial statements for Arya Multitrades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Arya Multitrades Private Limited
Shareholding and ownership data for Arya Multitrades 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 Arya Multitrades Private Limited
Arya Multitrades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arya Multitrades Private Limited
View historical data on people associated with Arya Multitrades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arya Multitrades 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
Verified entity values are shown only after access is granted.
GST Compliance of Arya Multitrades Private Limited
GST registrations and filing compliance for Arya Multitrades 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arya Multitrades Private Limited
Credit ratings, litigation, and regulatory alerts for Arya Multitrades 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arya Multitrades Private Limited
MSME payment history for Arya Multitrades 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arya Multitrades Private Limited
Corporate group structure for Arya Multitrades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Arya Multitrades Private Limited
MCA filings and documents for Arya Multitrades 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 Arya Multitrades Private Limited
Frequently Asked Questions about Arya Multitrades Private Limited
Arya Multitrades Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arya Multitrades Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 29 May 2013 and is registered under CIN U51909PN2013PTC147589. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arya Multitrades Private Limited are:
- Satishkumar Vinodilal Agrawal - Director
- Sunil Madanlal Agrawal - Director
The CIN (Corporate Identification Number) of Arya Multitrades Private Limited is U51909PN2013PTC147589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arya Multitrades Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041.