Aryadeep Complex Private Limited
About Aryadeep Complex Private Limited
Data last updated:
Aryadeep Complex Private Limited is a private limited company based in Champa, Chattisgarh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Chhattisgarh under CIN U45400CT2012PTC001977.
Capital: an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.99 Lakh. It is led by directors Lakshmi Prasad Yadav and Shitalesh Kumar Kumhar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ward No. 14 Sitaram Gali., Bhojpur Champa, Chattisgarh, India – 495671.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.36 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressWard No. 14 Sitaram Gali., Bhojpur Champa, Chattisgarh, India – 495671
- IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Aryadeep Complex
Aryadeep Complex has one previous CIN (Corporate Identification Number): U45400WB2012PTC172069. The current CIN is U45400CT2012PTC001977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400CT2012PTC001977 | Current |
| U45400WB2012PTC172069 | Previous |
Business Activity of Aryadeep Complex
The main business activity of Aryadeep Complex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aryadeep Complex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aryadeep Complex
Aryadeep Complex Private Limited is audited by Agarwal Ashish & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Ashish & Co. | Locked | Locked | Locked |
Complete auditor history for Aryadeep Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aryadeep Complex Private Limited
Aryadeep Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Prasad Yadav | Director | 20 Sep 2018 | 8 Years 0 Months | Current |
| Shitalesh Kumar Kumhar | Director | 20 Sep 2018 | 8 Years 0 Months | Current |
Financials of Aryadeep Complex Private Limited FY 2023 filings available
Aryadeep Complex Private Limited reported revenue of ₹12.36 Lakh (down 10.00% YoY) for FY 2023.
Ten-year financial statements for Aryadeep Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aryadeep Complex
Shareholding and ownership data for Aryadeep Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aryadeep Complex
Aryadeep Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aryadeep Complex
Employment history and EPFO contributions of people linked to Aryadeep Complex.
Employee and EPFO history for Aryadeep Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aryadeep Complex
GST registrations and filing compliance for Aryadeep Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Aryadeep Complex
Credit ratings, litigation, and regulatory alerts for Aryadeep Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aryadeep Complex
MSME payment history for Aryadeep Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aryadeep Complex
Corporate group structure for Aryadeep Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Aryadeep Complex
MCA filings and documents for Aryadeep Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aryadeep Complex
Frequently Asked Questions about Aryadeep Complex Private Limited
Aryadeep Complex is an active private limited company in the trading sector based in Champa, Chattisgarh, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U45400CT2012PTC001977.
Aryadeep Complex reported revenue of ₹12.36 Lakh for FY 2023 (down 10.00% YoY).
The current directors of Aryadeep Complex are:
- Lakshmi Prasad Yadav - Director
- Shitalesh Kumar Kumhar - Director
The primary industry of Aryadeep Complex is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Aryadeep Complex can be reached at the registered office: Ward No. 14 Sitaram Gali, Bhojpur Champa, Chattisgarh, India – 495671.
The authorised capital is ₹34 Lakh, and the paid-up capital is ₹33.99 Lakh.