• Company Information
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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

A R TRADING HOUSE PRIVATE LIMITED

CIN: U51432TN2004PTC053955 As on: 2026-07-13

A R TRADING HOUSE PRIVATE LIMITED (CIN: U51432TN2004PTC053955) is a Private company incorporated on 12 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

A R TRADING HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.A R TRADING HOUSE PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.

Directors of A R TRADING HOUSE PRIVATE LIMITED are . AFZAL BIN KUNHALAVI, THOTTATHIL PUTHANPURA NAZEERA, KOYAKUTTI MOHAMMED RAFI, and ISMAIL NEDUNGARAVAYAL.

A R TRADING HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432TN2004PTC053955 and its registration number is 53955. Users may contact A R TRADING HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of A R TRADING HOUSE PRIVATE LIMITED is Old No. 122, New No. 11, (Part A) Mount Road, Saidapet, , Chennai, Tamil Nadu, India - 600015.

Current status of A R TRADING HOUSE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for A R TRADING HOUSE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A R TRADING HOUSE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of A R TRADING HOUSE
DIN Director Name Designation Appointment Date
01581130 . AFZAL BIN KUNHALAVI Managing Director 2004-08-12
01581179 THOTTATHIL PUTHANPURA NAZEERA Director 2004-08-12
09063609 KOYAKUTTI MOHAMMED RAFI Director 2022-05-13
09393577 ISMAIL NEDUNGARAVAYAL Director 2022-05-13
Past Directors & Key Managerial Personnel of A R TRADING HOUSE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . AFZAL BIN KUNHALAVI
Company Name CIN Designation Appointment Date Cessation
AFCO REALTY & INVESTMENTS LLP AAB-9130 Designated Partner 2013-12-06 Ongoing
AFCO PRODUCTS LLP AAC-5919 Designated Partner 2014-08-14 Ongoing
AFCO REALTY & INVESTMENTS PRIVATE LIMITED U45200TN2008PTC070034 Director 2008-12-01 Ongoing
MOON FARMS AND RESORTS PRIVATE LIMITED U70102TN2012PTC084109 Director 2012-01-23 Ongoing
Other Directorships of THOTTATHIL PUTHANPURA NAZEERA
Company Name CIN Designation Appointment Date Cessation
AFCO REALTY & INVESTMENTS LLP AAB-9130 Designated Partner - 2021-12-24
AFCO PRODUCTS LLP AAC-5919 Designated Partner - 2021-12-24
AFCO REALTY & INVESTMENTS PRIVATE LIMITED U45200TN2008PTC070034 Director 2008-12-01 Ongoing
MOON FARMS AND RESORTS PRIVATE LIMITED U70102TN2012PTC084109 Director 2012-01-23 Ongoing
K & EP LAND DEVELOPERS PRIVATE LIMITED U70109KL2009PTC024012 Director 2009-04-01 Ongoing
Other Directorships of KOYAKUTTI MOHAMMED RAFI
Company Name CIN Designation Appointment Date Cessation
AFCO REALTY & INVESTMENTS LLP AAB-9130 Designated Partner 2021-12-24 Ongoing
AFCO PRODUCTS LLP AAC-5919 Designated Partner 2021-12-24 Ongoing
KOCHI FISHING RESORTS LLP ABA-5629 Designated Partner 2022-02-09 Ongoing
MOON FARMS AND RESORTS PRIVATE LIMITED U70102TN2012PTC084109 Director 2022-04-20 Ongoing
Other Directorships of ISMAIL NEDUNGARAVAYAL
Company Name CIN Designation Appointment Date Cessation
AFCO REALTY & INVESTMENTS LLP AAB-9130 Designated Partner 2021-12-24 Ongoing
AFCO PRODUCTS LLP AAC-5919 Designated Partner 2021-12-24 Ongoing
KOCHI FISHING RESORTS LLP ABA-5629 Designated Partner 2022-02-09 Ongoing
MOON FARMS AND RESORTS PRIVATE LIMITED U70102TN2012PTC084109 Director 2022-04-20 Ongoing

CIN Company Name Company Address
U70102TN2012PTC084109 MOON FARMS AND RESORTS PRIVATE LIMITED Old No. 122, New No. 11, (Part B) Mount Road, Saidapet, , Chennai, Tamil Nadu, India - 600015
U45400TN2016PTC110083 PYRAMID INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED OLD NO. 190/A, NEW NO. 10, MOUNT ROAD SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
AAI-4084 HEC INDIA LLP New No.41, Old No.15/3, Part of 2nd Floor Velachery Road, Little Mount, Saidapet Chennai, Tamil Nadu, India - 600015
U17200TN2017PTC119214 ARAMIDS FX FABRICS PRIVATE LIMITED OLD NO. 19, NEW NO. 35, MOUNT ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U72300TN2009PTC071351 SPIDER INFOMEDIA PRIVATE LIMITED NEW NO 7 OLD NO 147 MOUNT ROAD, LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U74999TN2017PTC119849 JOSEF HEITZMANN INDIA PRIVATE LIMITED OLD NO: 16, NEW DOOR NO.17A ANNA SALAI, MOUNT ROAD, LITTLE MOUNT , CHENNAI, Tamil Nadu, India - 600015
U72300TN1999PTC043478 RAPID CARE TRANSCRIPTION PRIVATE LIMITED 2nd Floor, VLV Complex,Old No.21, New No.41, Mount Road,Little Mount, Saidapet , Chennai, Tamil Nadu, India - 600015
U46909TN2023PTC160206 MULTICAP ENTERPRISES PRIVATE LIMITED OLD.NO.19, NEW NO.35,,MOUNT ROAD, SAIDAPET,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
U35105TN2025PTC180901 ALPHASUN SOLAR PRIVATE LIMITED NEW.NO.27, OLD.NO.11,,BAZAAR ROAD, SAIDAPET,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
U42101TN2025PTC187380 HEC INDIA PRIVATE LIMITED New No.41, Old No15/3, Part of Second Floor,Velachery Road,Saidapet,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
AAN-8502 BROWNGOLD MILLET AGROTECH LLP New No.44/1, Old No 152/2, Mount Road, Saidapet Chennai, Tamil Nadu, India - 600015
U31401TN2015PTC102768 GEESYS TECHNOLOGIES (INDIA) PRIVATE LIMITED Old No.33A, New No.19/12, Alandur Road Saidapet , chennai, Tamil Nadu, India - 600015
U52599TN1992PTC023124 DART GLOBAL LOGISTICS PRIVATE LIMITED New No.31, Old No.12, Velacheri Road, Little Mount,Saidapet , Chennai, Tamil Nadu, India - 600015
U72900TN2021FTC144776 SHYFT IT SOLUTIONS INDIA PRIVATE LIMITED Old No.25, New No.73, Velachery Road, Little Mount Saidapet , Chennai, Tamil Nadu, India - 600015
U72300TN2013PTC093648 SMABES SOLUTIONS PRIVATE LIMITED OLD NO.152/2, NEW NO.44/1, MOUNT ROAD SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U74999TN2018PTC124883 ISCOPERCM HEALTHCARE SERVICES PRIVATE LIMITED NEW NO 11 OLD NO 6 MUTHAILU STREET, LITTLE MOUNT, SAIDAPET , Chennai, Tamil Nadu, India - 600015
U92400TN2007PTC064664 FAWES NATURE CLUB PRIVATE LIMITED OLD NO 15A, NEW NO 41/1, VELACHERY ROAD, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U60231TN2006PTC061842 SUCCESSO LOGISTICS PRIVATE LIMITED NEW NO 47, OLD NO 17/1, VELACHERY ROAD, LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U60200TN2013PTC092134 TERRA CAPITAL LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.65, OLD NO.21, VELACHERY MAIN ROAD, LITTLE MOUNT, SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015
U72900TN2015PTC100047 CELLTECH ACADEMY PRIVATE LIMITED NEW NO. 85, OLD NO. 32, VELACHERY MAIN ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U72300TN1999PTC043706 E.TEL SYSTEMS PRIVATE LIMITED Old No.32, New No.85, Velacheri Main Road, Little Mount, Saidapet, , Chennai, Tamil Nadu, India - 600015
U74999TN2016PTC113456 KM APPLICATIONS & SERVICES PRIVATE LIMITED OLD NO.116, NEW NO. 82, SECOND FLOOR VELACHERY ROAD, LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U72900TN2015PTC099701 SKYTOU STUDIOS PRIVATE LIMITED OLD NO 15/3, NEW NO. 41, 3RD FLOOR, VELACHERY ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U72900TN2013PTC093715 ONEMODO TECHNOLOGIES PRIVATE LIMITED KAVYA TOWER 3rd Floor, New No.66,Old No.123 Velachery Road,Little Mount, Saidapet , Chennai, Tamil Nadu, India - 600015
U74999TN2018PTC126082 STARSHIP L AND L PROJECT LOGISTICS INDIA PRIVATE LIMITED NEW NO.32/1,OLD No.137/1, 2ND FLOOR, VELACHERY ROAD,LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015
U64200TN2021PTC143727 CLOUDPATH TELECOM PRIVATE LIMITED Old No 13A, New No 61/2, LAS Tower 3rd Floor, Velachery Main Road, Venkatapuram, Littl e mount, , Saidapet, Tamil Nadu, India - 600015
U62091TN2023PTC161279 CIRCLEXPERTS INTERNET PRIVATE LIMITED Old No.19, New No.35,Mount Road, Little Mount,,Chennai City Corporation,Chennai,Tamil Nadu,600015-India
ACP-9458 ZOLOTO BEVERAGES CORPORATION LLP 1ST FLOOR OLD NO 19 NEW NO. 35,MOUNT ROAD, LITTLE MOUNT,Chennai City Corporation,Chennai,Tamil Nadu,India-600015
U52603TN2006PTC059405 PERFECT PETRO ENGINEERING SERVICES PRIVA TE LIMITED OLD NO.36/3, NEW NO.16ALANDUR ROAD SAIDAPET , CHENNAI 600015, Tamil Nadu, India - 600015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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