Arya Tradecom Private Limited
About Arya Tradecom Private Limited
Data last updated:
Arya Tradecom Private Limited was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 05 January 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2008PTC083028.
The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.13 Lakh. It was led by directors including Kalindi Singh and Maya Singh.
Its last annual general meeting (AGM) was held on 08 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at C/O Arun Kumar Srivastava Lig 19 Vikas Nagar Vistar Bargadwa, Gorakhpur, Uttar Pradesh, India – 273007.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.01 Lakh, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹4.56 Lakh (net margin 65%) and EBITDA of ₹6.31 Lakh (EBITDA margin 90%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 26% over five years.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Arya Tradecom has one previous CIN (Corporate Identification Number): U51109WB2008PTC121467. The current CIN is U51109UP2008PTC083028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2008PTC083028 | Current |
| U51109WB2008PTC121467 | Previous |
Contact details
Arya Tradecom Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Arun Kumar Srivastava Lig 19 Vikas Nagar Vistar Bargadwa, Gorakhpur, Uttar Pradesh, India – 273007
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Arya Tradecom 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 Tradecom is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Arya Tradecom Private Limited, buy the company report.
Financials of Arya Tradecom Private Limited
FY 2024 filings availableArya Tradecom Private Limited reported revenue of ₹7.01 Lakh (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA fell 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹6.31 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹4.56 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90% | ||||
| Net Profit Margin | 65% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Arya Tradecom Private Limited, buy the company report.
Board of directors of Arya Tradecom Private Limited
Arya Tradecom has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalindi Singh | Director | 26 Jul 2010 | 16 Years 2 Months | As last reported |
| Maya Singh | Director | 26 Jul 2010 | 16 Years 2 Months | As last reported |
| Arun Kumar Srivastava | Director | 13 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Arya Tradecom Private Limited is audited by ANOOP AGARWAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANOOP AGARWAL & CO. | FY 2022 | 001739C |
Shareholding
The shareholding of Arya Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Arya Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2017 | 100102976 | State Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of Arya Tradecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Arya Tradecom Private Limited has 2 court cases on record: 2 filed by Arya Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Arya Tradecom 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 Arya Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arya Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arya Tradecom Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Sarswati Singh ceased to be Director on 03 Jan 2023.
2 earlier events are in the company report.
Frequently asked questions
Arya Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arya Tradecom was a private limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 05 January 2008 and is registered under CIN U51109UP2008PTC083028. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arya Tradecom was incorporated on 05 January 2008. It is registered with the Registrar of Companies, Kanpur.
Arya Tradecom had 3 directors:
- Kalindi Singh - Director
- Maya Singh - Director
- Arun Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Arya Tradecom is U51109UP2008PTC083028. 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 Tradecom is at CO Arun Kumar Srivastava Lig 19 Vikas Nagar Vistar Bargadwa, Gorakhpur, Uttar Pradesh, India – 273007.
The latest financial statements of Arya Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 08 July 2024. Year-wise statements from 2015 are in the company report.
Arya Tradecom operated in the home and lifestyle industry, in the textile retail and distribution segment.
Arya Tradecom has 2 court cases on record: 2 filed by the company.
Sarswati Singh ceased to be Director on 03 Jan 2023. Arun Kumar Srivastava ceased to be Additional Director on 04 Feb 2021. Arun Kumar Srivastava was appointed as Director on 13 Mar 2019. Arya Tradecom has 8 board changes on record in total.