
Arun Traders Private Limited
About Arun Traders Private Limited
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Arun Traders Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15202GJ2007PTC051172. Its GSTIN is 24AAGCA5758G1ZN (Gujarat).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹79.75 Lakh. It is led by directors including Nisha Grover (Managing Director) and Pooja Grover (Managing Director).
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 – 210 3rd Floor Tulsi Market Near Rushabh Petrol Pump Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.26 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹32.16 Lakh (net margin 1.9%) and EBITDA of ₹57.1 Lakh (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 391% over three years and 163% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹18.29 Cr and satisfied charges of ₹12.79 Cr on record. Court records list 23 cases involving the company, including 8 filed by the company and 15 filed against it; 5 cases are pending. The company has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.35 Cr; the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arun Traders Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 – 210 3rd Floor Tulsi Market Near Rushabh Petrol Pump Ring Road, Surat, Gujarat, India – 395002
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Arun Traders 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 Arun Traders is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Arun Traders Private Limited, buy the company report.
Financials of Arun Traders Private Limited
FY 2025 filings availableArun Traders Private Limited reported revenue of ₹17.26 Cr (up 8641% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 163% over five years. EBITDA rose 790% 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 | ₹57.1 Lakh | ||||
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| Net Profit (PAT) | ₹32.16 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 | 3.3% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Arun Traders Private Limited, buy the company report.
Board of directors of Arun Traders Private Limited
Arun Traders has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Grover | Managing Director | 10 May 2014 | 12 Years 5 Months | Current |
| Pooja Grover | Managing Director | 11 Nov 2024 | 1 Years 11 Months | Current |
| Ved Parkash | Whole-Time Director | 31 Mar 2015 | 11 Years 6 Months | Current |
Auditor
Arun Traders Private Limited is audited by PKMG and Company LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKMG and Company LLP | FY 2023 | 129894W |
Shareholding
The shareholding of Arun Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Arun Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Aug 2020 | 100361660 | Standard Chartered Bank | ₹1.39 Cr | Open | |
| 05 Mar 2020 | 100338068 | Standard Chartered Bank | ₹16.9 Cr | Open | |
| 18 Sep 2014 | 10524102 | Aditya Birla Finance Limited | ₹3.79 Cr | Satisfied | |
| 22 Jul 2013 | 10438812 | Bank of Baroda | ₹3 Cr | Satisfied | |
| 10 Dec 2007 | 10105042 | Syndicate Bank | ₹3 Cr | Satisfied |
To see the full charge records of Arun Traders Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Arun Traders Private Limited has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.35 Cr; the latest was in March 2017.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Midinight Agencies Private Limited, BGS Credit Pvt Ltd , Topline Fininvest Private Limited |
| Jul 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Pratik Oil Private Limited , VRV Trading Private Limited, 2 individuals |
| Apr 2008 | Funding round | ₹75 Lakh | Investors: Pratik Oil Private Limited , Bhumiya Suppliers Private Limited, Topline Fininvest Private Limited |
To see the full deal history of Arun Traders Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Arun Traders Private Limited has 23 court cases on record: 8 filed by Arun Traders, 15 filed against it. 5 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 12 | 5 |
| High courts | 5 | 3 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Shalimar Paints Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Equitas Small Finance Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Equitas Small Finance Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against M/S 63 Ideas Info Labs Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S 63 Ideas Info Labs Private Limited | Disposed |
To see the full case history of Arun Traders Private Limited, 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 Arun Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arun Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCA5758G1ZN | Gujarat | Active | 25 Apr 2024 |
To see the full GST registrations and return filing status of Arun Traders Private Limited, buy the company report.
Recent activity
Arun Traders Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Pooja Grover ceased to be Director on 10 Dec 2024.
15 earlier events are in the company report.
Frequently asked questions
Arun Traders is an active private limited company based in Surat, Gujarat, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 June 2007 (19+ years old) and is registered under CIN U15202GJ2007PTC051172.
Arun Traders has 3 current directors:
- Nisha Grover - Managing Director
- Pooja Grover - Managing Director
- Ved Parkash - Whole-Time Director
The latest financial statements of Arun Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Arun Traders is 24AAGCA5758G1ZN, registered in Gujarat.
The CIN (Corporate Identification Number) of Arun Traders is U15202GJ2007PTC051172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arun Traders has 23 court cases on record: 8 filed by the company and 15 filed against it. 5 are pending. Most are in the district courts.
Arun Traders was incorporated on 22 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arun Traders has 7 deals on record (4 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.35 Cr; the latest was in March 2017.
Pooja Grover ceased to be Director on 10 Dec 2024. Pooja Grover was appointed as Managing Director on 11 Nov 2024. Nisha Grover ceased to be Director on 07 Aug 2024. Arun Traders has 13 board changes on record in total.
The registered office of Arun Traders is at 201 – 210 3rd Floor Tulsi Market Near Rushabh Petrol Pump Ring Road, Surat, Gujarat, India – 395002.