Arya Traders Private Limited
About Arya Traders Private Limited
Data last updated:
Arya Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 trading and distribution, a part of the broader business services sector. Incorporated on 02 April 2012.
Registered with ROC Kolkata under CIN U51101WB2012PTC179287.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Chandra Bhan Sharma and Sukdev Aditya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 9 Lal Bazar Street Mercantile Building Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.
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 Address9 Lal Bazar Street Mercantile Building Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Arya Traders Private Limited
Arya Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Bhan Sharma Also directs: Jalan Fashion Private Limited., Pulkit Infrastructure Private Limited, Skypack Retailer PVT LTD and 5 more | Director | 23 Aug 2012 | 14 Years 1 Months | As last reported |
| Sukdev Aditya Also directs: Access Global Limited, Baskinath Commercial Co LTD | Director | 28 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Arya Traders Private Limited FY 2017 filings available
Ten-year financial statements for Arya Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arya Traders
Arya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arya Traders
Employment history and EPFO contributions of people linked to Arya Traders.
Employee and EPFO history for Arya Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arya Traders
GST registrations and filing compliance for Arya Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Traders
Credit ratings, litigation, and regulatory alerts for Arya Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Traders
MSME payment history for Arya Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Traders
Corporate group structure for Arya Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Traders
MCA filings and documents for Arya Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Traders
Frequently Asked Questions about Arya Traders Private Limited
Arya Traders 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 Traders is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2012 and is registered under CIN U51101WB2012PTC179287. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arya Traders are:
- Chandra Bhan Sharma - Director
- Sukdev Aditya - Director
The CIN (Corporate Identification Number) of Arya Traders is U51101WB2012PTC179287. 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 Traders is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 Lal Bazar Street Mercantile Building Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.