About Arya Tradex Private Limited
Data last updated:
Arya Tradex Private Limited was a private limited company based in Silvassa, Dadra And Nagar Haveli, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 13 January 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909DN2014PTC005550. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Shani Prahladbhai Patel (Managing Director) and Ravi Prahladbhai Patel.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. 19 Second Floor Adm 400 Sq. Ft. Shirdharth Complex Opp. Silvassa Police, Station, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.59 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹55.12 Lakh (net margin 21.3%) and EBITDA of ₹1.27 Cr (EBITDA margin 49.1%).
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
The last known website on record is aryafingroup.com.
Company details
CIN history
Arya Tradex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DN2014PTC005550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DN2014PTC005550 | Current |
| U51909DD2014PTC004757 | Previous |
| U51909GJ2014PTC078249 | Previous |
Contact details
Arya Tradex Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its website is aryafingroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressShop No. 19 Second Floor Adm 400 Sq. Ft. Shirdharth Complex Opp. Silvassa Police, Station, Dadra and Nagar Haveli, India – 396230
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Arya Tradex 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 Tradex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Arya Tradex Private Limited, buy the company report.
Financials of Arya Tradex Private Limited
FY 2018 filings availableArya Tradex Private Limited reported revenue of ₹2.59 Cr (up 27% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 27% in the latest year. EBITDA rose 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹2.59 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.27 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹55.12 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 49.1% | |||
| Net Profit Margin | 21.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Arya Tradex Private Limited, buy the company report.
Board of directors of Arya Tradex Private Limited
Arya Tradex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shani Prahladbhai Patel | Managing Director | 13 Jan 2014 | 12 Years 9 Months | As last reported |
| Ravi Prahladbhai Patel Also directs: Aarvi Tradex and Logistics LLP, Ini9 Global Ventures LLP, Bainbridge Pickleball Club LLP and 5 more | Director | 13 Jan 2014 | 12 Years 9 Months | As last reported |
Auditor
Arya Tradex Private Limited is audited by NIRAV A PATEL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRAV A PATEL & ASSOCIATES | FY 2018 | 135076W |
Shareholding
The shareholding of Arya Tradex 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) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Arya Tradex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arya Tradex 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 Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arya Tradex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arya Tradex Private Limited, buy the company report.
Recent activity
Arya Tradex Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ravi Prahladbhai Patel was appointed as Director on 13 Jan 2014.
Frequently asked questions
Arya Tradex 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 Tradex was a private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 January 2014 and is registered under CIN U51909DN2014PTC005550. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arya Tradex was incorporated on 13 January 2014. It is registered with the Registrar of Companies, Ahmedabad.
Arya Tradex had 2 directors:
- Shani Prahladbhai Patel - Managing Director
- Ravi Prahladbhai Patel - Director
The CIN (Corporate Identification Number) of Arya Tradex is U51909DN2014PTC005550. 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 Tradex is at Shop No. 19 Second Floor Adm 400 Sq. Ft. Shirdharth Complex Opp. Silvassa Police, Station, Dadra and Nagar Haveli, India – 396230.
Arya Tradex can be reached through the website aryafingroup.com. Its registered office is in Silvassa, Dadra And Nagar Haveli, India.
The latest financial statements of Arya Tradex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Arya Tradex has 2 GST registrations on record and all of them are cancelled or inactive.
Arya Tradex operated in the financial services industry, in the brokerage and trading services segment.