Arya Tradewin Private Limited

Arya Tradewin Private Limited - home appliances in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U52322CT2015PTC001790 Incorporated 26 June 2015 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Struck Off Private Limited Company home appliances
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2016
Balance sheet date

About Arya Tradewin Private Limited

Data last updated: 23 July 2025

Arya Tradewin Private Limited was a private limited company based in Raipur, Chattisgarh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 26 June 2015.

Registered with ROC Chhattisgarh under CIN U52322CT2015PTC001790.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Arya and Anita Arya.

Last AGM: 14 September 2016. Financial statements filed for year ended 31 March 2016. Office: Arya Niwas Pawan Vihar Colony Near Dronacharya Public School New Raje, Ndra Nagar, Raipur, Chattisgarh, India – 492006.

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.

Company Details of Arya Tradewin Private Limited
CIN U52322CT2015PTC001790
Registration Number 001790
Incorporation Date 26 June 2015
ROC Chhattisgarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 14 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Arya Niwas Pawan Vihar Colony Near Dronacharya Public School New Raje, Ndra Nagar, Raipur, Chattisgarh, India – 492006
  • Industry
    Home Appliances, Retailers, Specialized Stores
Company report
Arya Tradewin Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Arya Tradewin Private Limited report

Financials, compliance, directors, charges, ownership and filings for Arya Tradewin Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Arya Tradewin Private Limited

Arya Tradewin Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ankur Arya Director 26 Jun 2015 11 Years 0 Months As last reported
Anita Arya Director 26 Jun 2015 11 Years 0 Months As last reported

Financials of Arya Tradewin Private Limited FY 2016 filings available

Premium access

Ten-year financial statements for Arya Tradewin 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.

Charges & Borrowings Arya Tradewin Private Limited

Arya Tradewin Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Arya Tradewin Private Limited

View historical data on people associated with Arya Tradewin Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Arya Tradewin 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 Tradewin Private Limited

Premium access

GST registrations and filing compliance for Arya Tradewin 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 Tradewin Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Arya Tradewin 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 Tradewin Private Limited

Premium access

MSME payment history for Arya Tradewin 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 Tradewin Private Limited

Premium access

Corporate group structure for Arya Tradewin 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 Tradewin Private Limited

Premium access

MCA filings and documents for Arya Tradewin 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 Tradewin Private Limited

Activity
14 Sep 2016
Arya Tradewin Private Limited last Annual general meeting of members was held on 14 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Arya Tradewin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chhattisgarh.
Directors
26 Jun 2015
Ankur Arya was appointed as a Director on 26 Jun 2015 & has been associated with this company since 11 years 30 days.
Directors
26 Jun 2015
Anita Arya was appointed as a Director on 26 Jun 2015 & has been associated with this company since 11 years 30 days.
Activity
26 Jun 2015
Arya Tradewin Private Limited was registered on 26 Jun 2015 with Roc Chhattisgarh & aged 11 years 30 days as per MCA records.

Frequently Asked Questions about Arya Tradewin Private Limited

Arya Tradewin 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 Tradewin Private Limited is a struck-off private limited company in the home appliances sector based in Raipur, Chattisgarh, India. It was incorporated on 26 June 2015 and is registered under CIN U52322CT2015PTC001790. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Arya Tradewin Private Limited are:

The CIN (Corporate Identification Number) of Arya Tradewin Private Limited is U52322CT2015PTC001790. 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 Tradewin Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.

The company has its registered office at Arya Niwas Pawan Vihar Colony Near Dronacharya Public School New Raje, Ndra Nagar, Raipur, Chattisgarh, India – 492006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available