Arya Trading and Services Pvt Ltd
About Arya Trading and Services Pvt Ltd
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Arya Trading and Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 18 August 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1982PTC028031.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Varghese Thomas and Naresh Jayantilal Kotak.
Its last annual general meeting (AGM) was held on 11 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 29 Bank Streetfort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹30 Lakh. For the same year it recorded a net profit of ₹15.38 Lakh (net margin 51.3%) and EBITDA of ₹21.1 Lakh (EBITDA margin 70.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arya Trading and Services Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29 Bank Streetfort, Mumbai, Maharashtra, India – 400023
- IndustryWarehousing, Storage & Warehouse
To see the full contact details of Arya Trading and Services Pvt Ltd, 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 Trading and Services is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Arya Trading and Services Pvt Ltd, buy the company report.
Financials of Arya Trading and Services Pvt Ltd
FY 2025 filings availableArya Trading and Services Pvt Ltd reported revenue of ₹30 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.1 Lakh | ||||
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| Net Profit (PAT) | ₹15.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 70.3% | ||||
| Net Profit Margin | 51.3% | ||||
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To see the full financial statements and ratios of Arya Trading and Services Pvt Ltd, buy the company report.
Board of directors of Arya Trading and Services Pvt Ltd
Arya Trading and Services has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ratanshi Shah | Additional Director | 25 Oct 2024 | 2 Years 0 Months | Current |
| Varghese Thomas Also directs: Square Wave Developers LLP, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more | Director | 18 Jul 2012 | 14 Years 3 Months | Current |
| Naresh Jayantilal Kotak Also directs: Square Wave Developers LLP, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more | Director | 18 Aug 1982 | 44 Years 2 Months | Current |
| Ignatius Alphonso | Additional Director | 25 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Arya Trading and Services Pvt Ltd is audited by KALYANIWALLA MISTRY AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALYANIWALLA MISTRY AND ASSOCIATES | FY 2017 | 121157W |
Shareholding
The shareholding of Arya Trading and Services Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Arya Trading and Services Pvt Ltd, buy the company report.
Legal cases
Arya Trading and Services Pvt Ltd has 3 court cases on record: 3 filed by Arya Trading and Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAW) | Filed by the company against Mah'tra Maritime Board and Ors. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Maharashtra Maritime Board and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Maharashtra Maritime Board and Ors. | Disposed |
To see the full case history of Arya Trading and Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arya Trading and Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Arya Trading and Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arya Trading and Services Pvt Ltd has 7 board changes on record since 1982: 4 appointments and 3 cessations. The latest: Ignatius Alphonso was appointed as Additional Director on 25 Oct 2024.
Frequently asked questions
Arya Trading and Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in storage and warehouse, within the warehousing industry. It was incorporated on 18 August 1982 (44+ years old) and is registered under CIN U51900MH1982PTC028031.
Arya Trading and Services has 4 current directors:
- Rajesh Ratanshi Shah - Additional Director
- Varghese Thomas - Director
- Naresh Jayantilal Kotak - Director
- Ignatius Alphonso - Additional Director
The latest financial statements of Arya Trading and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Arya Trading and Services is U51900MH1982PTC028031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arya Trading and Services has 3 court cases on record: 3 filed by the company.
Arya Trading and Services was incorporated on 18 August 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Ignatius Alphonso was appointed as Additional Director on 25 Oct 2024. Rajesh Ratanshi Shah was appointed as Additional Director on 25 Oct 2024. Satish Umakant Wagle ceased to be Additional Director on 30 Sep 2021. Arya Trading and Services has 7 board changes on record in total.
The registered office of Arya Trading and Services is at 29 Bank Streetfort, Mumbai, Maharashtra, India – 400023.
Arya Trading and Services operates in the warehousing industry, in the storage and warehouse segment.
The compliance status of Arya Trading and Services is compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.