Arya Trading And Services Pvt Ltd
About Arya Trading And Services Pvt Ltd
Data last updated: 12 February 2026
Arya Trading And Services Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 18 August 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U51900MH1982PTC028031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajesh Ratanshi Shah and Varghese Thomas.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29 Bank Streetfort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹30 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29 Bank Streetfort, Mumbai, Maharashtra, India – 400023
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IndustryWarehousing, Storage & Warehouse
- 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
Business Activity of Arya Trading And Services Pvt Ltd
Arya Trading And Services Pvt Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Arya Trading And Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Arya Trading And Services Pvt Ltd
Arya Trading And Services Pvt Ltd is audited by KALYANIWALLA MISTRY AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANIWALLA MISTRY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Arya Trading And Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Arya Trading And Services Pvt Ltd
Arya Trading And Services Pvt Ltd is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Rajesh Ratanshi Shah | Additional Director | 25 Oct 2024 | 1 Years 10 Months | Current |
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Varghese Thomas
Also directs:
Square Wave Developers Llp, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more
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Director | 18 Jul 2012 | 14 Years 1 Months | Current |
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Naresh Jayantilal Kotak
Also directs:
Square Wave Developers Llp, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more
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Director | 18 Aug 1982 | 44 Years 0 Months | Current |
| Ignatius Alphonso | Additional Director | 25 Oct 2024 | 1 Years 10 Months | Current |
Financials of Arya Trading And Services Pvt Ltd FY 2025 filings available
Arya Trading And Services Pvt Ltd reported revenue of ₹30 Lakh for FY 2025.
Ten-year financial statements for Arya Trading And Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Arya Trading And Services Pvt Ltd
Shareholding and ownership data for Arya Trading And Services Pvt Ltd
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Charges & Borrowings Arya Trading And Services Pvt Ltd
Arya Trading And Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arya Trading And Services Pvt Ltd
View historical data on people associated with Arya Trading And Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arya Trading And Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Arya Trading And Services Pvt Ltd
GST registrations and filing compliance for Arya Trading And Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Arya Trading And Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arya Trading And Services Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Arya Trading And Services Pvt Ltd
MSME payment history for Arya Trading And Services Pvt Ltd
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Subsidiaries & Group Companies of Arya Trading And Services Pvt Ltd
Corporate group structure for Arya Trading And Services Pvt Ltd
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MCA Filings & Documents of Arya Trading And Services Pvt Ltd
MCA filings and documents for Arya Trading And Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Arya Trading And Services Pvt Ltd
Frequently Asked Questions about Arya Trading And Services Pvt Ltd
Arya Trading And Services Pvt Ltd is an active private limited company in the warehousing sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 1982 (44+ years old) and is registered under CIN U51900MH1982PTC028031.
Arya Trading And Services Pvt Ltd reported revenue of ₹30 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Arya Trading And Services Pvt Ltd are:
- Rajesh Ratanshi Shah - Additional Director
- Varghese Thomas - Director
- Naresh Jayantilal Kotak - Director
- Ignatius Alphonso - Additional Director
The primary industry of Arya Trading And Services Pvt Ltd is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Arya Trading And Services Pvt Ltd can be reached at the registered office: 29 Bank Streetfort, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.