Arya Tradecom Private Limited
About Arya Tradecom Private Limited
Data last updated: 03 September 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 January 2008.
Registered with ROC Kanpur under CIN U51109UP2008PTC083028.
Capital: 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.
Last AGM: 08 July 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company had satisfied charges of ₹2 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/O Arun Kumar Srivastava Lig 19 Vikas Nagar Vistar Bargadwa, Gorakhpur, Uttar Pradesh, India – 273007
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Arya Tradecom Private Limited
Arya Tradecom Private Limited 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 |
Business Activity of Arya Tradecom Private Limited
Arya Tradecom Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Arya Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Arya Tradecom Private Limited
Arya Tradecom Private Limited is audited by ANOOP AGARWAL & CO. 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 |
|---|---|---|---|
| ANOOP AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Arya Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Arya Tradecom Private Limited
Arya Tradecom Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Kalindi Singh | Director | 26 Jul 2010 | 16 Years 0 Months | As last reported |
| Maya Singh | Director | 26 Jul 2010 | 16 Years 0 Months | As last reported |
| Arun Kumar Srivastava | Director | 13 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Arya Tradecom Private Limited FY 2024 filings available
Arya Tradecom Private Limited reported revenue of ₹7.01 Lakh (down 42.00% YoY) for FY 2024.
Ten-year financial statements for Arya Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Arya Tradecom Private Limited
Shareholding and ownership data for Arya Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Arya Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2017 | State Bank of India | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Arya Tradecom Private Limited
View historical data on people associated with Arya Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arya Tradecom 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
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GST Compliance of Arya Tradecom Private Limited
GST registrations and filing compliance for Arya Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Arya Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Arya Tradecom 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
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MSME Payment Delays by Arya Tradecom Private Limited
MSME payment history for Arya Tradecom 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
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Subsidiaries & Group Companies of Arya Tradecom Private Limited
Corporate group structure for Arya Tradecom Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arya Tradecom Private Limited
MCA filings and documents for Arya Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Arya Tradecom Private Limited
Arya Tradecom Private Limited 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 Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 05 January 2008 and is registered under CIN U51109UP2008PTC083028. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arya Tradecom Private Limited was incorporated on 05 January 2008. Registered with ROC Kanpur.
The current directors of Arya Tradecom Private Limited are:
- Kalindi Singh - Director
- Maya Singh - Director
- Arun Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Arya Tradecom Private Limited is U51109UP2008PTC083028. 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 Tradecom Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.