Arya Multitrades Private Limited
About Arya Multitrades Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 May 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2013PTC147589. Its GSTIN is 27AGAPA4063F1ZY (Maharashtra).
The company had 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.
Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041.
Company details
Contact details
Arya Multitrades Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Arya Multitrades 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 Arya Multitrades 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 Arya Multitrades Private Limited, buy the company report.
Financials of Arya Multitrades Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arya Multitrades Private Limited, buy the company report.
Board of directors of Arya Multitrades Private Limited
Arya Multitrades has 2 directors on record. No former directors are listed.
| 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 4 Months | As last reported |
| Sunil Madanlal Agrawal | Director | 29 May 2013 | 13 Years 4 Months | As last reported |
Auditor
Arya Multitrades Private Limited is audited by Vikas Agrawal & Company for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikas Agrawal & Company | FY 2018 | 137734W |
Shareholding
The shareholding of Arya Multitrades Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Arya Multitrades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arya Multitrades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arya Multitrades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arya Multitrades has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AGAPA4063F1ZY | Maharashtra | Active | 24 Oct 2017 |
To see the full GST registrations and return filing status of Arya Multitrades Private Limited, buy the company report.
Recent activity
Arya Multitrades Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Satishkumar Vinodilal Agrawal was appointed as Director on 29 May 2013.
Frequently asked questions
Arya Multitrades 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 was a private limited company based in Pune, Maharashtra, India. The company worked in other wholesale, within the trading industry. 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.
Arya Multitrades had 2 directors:
- Satishkumar Vinodilal Agrawal - Director
- Sunil Madanlal Agrawal - Director
The CIN (Corporate Identification Number) of Arya Multitrades is U51909PN2013PTC147589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Arya Multitrades is at S. No.5 Hissa No. 2 Kautilya – 404 Takshashila Complex Mumbai – Pune – Bangluru Highway N, Arhe, Maharashtra, India – 411041.
Arya Multitrades was incorporated on 29 May 2013. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Arya Multitrades on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Arya Multitrades is 27AGAPA4063F1ZY, registered in Maharashtra.
Arya Multitrades operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Satishkumar Vinodilal Agrawal was appointed as Director on 29 May 2013. Sunil Madanlal Agrawal was appointed as Director on 29 May 2013.