About Arya Tradex Private Limited
Data last updated: 26 July 2025
Arya Tradex Private Limited was a private limited company based in Silvassa, Dadra & Nagar Haveli, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 January 2014.
Registered with ROC Ahmedabad under CIN U51909DN2014PTC005550.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Shani Prahladbhai Patel and Ravi Prahladbhai Patel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 19 Second Floor Adm 400 Sq. Ft. Shirdharth Complex Opp. Silvassa Police, Station, Dadra & 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.
The company had a reported workforce of approximately 2 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is aryafingroup.com.
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Registered AddressShop No. 19 Second Floor Adm 400 Sq. Ft. Shirdharth Complex Opp. Silvassa Police, Station, Dadra & Nagar Haveli, India – 396230
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Arya Tradex Private Limited
Arya Tradex Private Limited 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 |
Business Activity of Arya Tradex Private Limited
Arya Tradex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Arya Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Arya Tradex Private Limited
Arya Tradex Private Limited is audited by NIRAV A PATEL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAV A PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arya Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Arya Tradex Private Limited
Arya Tradex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shani Prahladbhai Patel | Managing Director | 13 Jan 2014 | 12 Years 7 Months | As last reported |
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Ravi Prahladbhai Patel
Also directs:
Aarvi Tradex And Logistics Llp, Smsr Hospitality Llp, Ini9 Global Ventures Llp and 5 more
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Director | 13 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Arya Tradex Private Limited FY 2018 filings available
Arya Tradex Private Limited reported revenue of ₹2.59 Cr (up 27.00% YoY) for FY 2018.
Ten-year financial statements for Arya Tradex Private Limited
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Ownership and Shareholding of Arya Tradex Private Limited
Shareholding and ownership data for Arya Tradex Private Limited
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Charges & Borrowings Arya Tradex Private Limited
Arya Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arya Tradex Private Limited
View historical data on people associated with Arya Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arya Tradex Private Limited
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GST Compliance of Arya Tradex Private Limited
GST registrations and filing compliance for Arya Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Arya Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Arya Tradex Private Limited
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MSME Payment Delays by Arya Tradex Private Limited
MSME payment history for Arya Tradex Private Limited
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Subsidiaries & Group Companies of Arya Tradex Private Limited
Corporate group structure for Arya Tradex Private Limited
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MCA Filings & Documents of Arya Tradex Private Limited
MCA filings and documents for Arya Tradex Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Arya Tradex Private Limited
Frequently Asked Questions about Arya Tradex Private Limited
Arya Tradex 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 Tradex Private Limited is a amalgamated private limited company in the financial services sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 13 January 2014 and is registered under CIN U51909DN2014PTC005550. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arya Tradex Private Limited was incorporated on 13 January 2014. Registered with ROC Ahmedabad.
The current directors of Arya Tradex Private Limited are:
- Shani Prahladbhai Patel - Managing Director
- Ravi Prahladbhai Patel - Director
The CIN (Corporate Identification Number) of Arya Tradex Private Limited is U51909DN2014PTC005550. 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 Tradex Private Limited is financial services. The company specifically operates in brokerage and trading services.