Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARATRADE INVESTMENT PRIVATE LIMITED
CIN: U65990MH2021PTC368328 As on: 2026-07-13
ARATRADE INVESTMENT PRIVATE LIMITED (CIN: U65990MH2021PTC368328) is a Private company incorporated on 28 Sep 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARATRADE INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARATRADE INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ARATRADE INVESTMENT PRIVATE LIMITED are KUMKUM KAMLESH AGARWAL, and AKHIL RISHI AGARWAL.
ARATRADE INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2021PTC368328 and its registration number is 368328. Users may contact ARATRADE INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARATRADE INVESTMENT PRIVATE LIMITED is FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026.
Current status of ARATRADE INVESTMENT 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 CINs
ZaubaCorp's company report for ARATRADE INVESTMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARATRADE INVESTMENT
Purchase full report of ARATRADE INVESTMENT
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 ARATRADE INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARATRADE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00944021 | KUMKUM KAMLESH AGARWAL | Director | 2021-09-28 |
| 08555367 | AKHIL RISHI AGARWAL | Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of ARATRADE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMKUM KAMLESH AGARWAL
Other Directorships of AKHIL RISHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAAQUA FISHERIES PRIVATE LIMITED | U05000MH2021PTC356318 | Director | 2021-03-04 | Ongoing |
| ICECOAT PAINTS PRIVATE LIMITED | U24100MH2011PTC216673 | Director | 2020-11-23 | Ongoing |
| ARAGLASS PRODUCTS PRIVATE LIMITED | U26100MH2021PTC356322 | Director | 2021-03-04 | Ongoing |
| ARAMARINE INDUSTRIES PRIVATE LIMITED | U35999MH2021PTC356418 | Director | 2021-03-05 | Ongoing |
| ARAINFRA PROJECTS PRIVATE LIMITED | U45309MH2021PTC356325 | Director | - | 2023-08-16 |
| ADCASTR TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC356710 | Director | 2021-03-10 | Ongoing |
| ARAHOLD ENTERPRISES PRIVATE LIMITED | U74110MH2017PTC292721 | Director | 2019-09-05 | Ongoing |
| ARASPORT RACING PRIVATE LIMITED | U93110MH2021PTC367780 | Director | 2021-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05000MH2021PTC356318 | ARAAQUA FISHERIES PRIVATE LIMITED | FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2021PTC356710 | ADCASTR TECHNOLOGIES PRIVATE LIMITED | FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U26100MH2021PTC356322 | ARA PHOSPHATE PRIVATE LIMITED | FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U93110MH2021PTC367780 | ARASPORT RACING PRIVATE LIMITED | Floor 1 & 2 FL, 39, Gold Croft, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U24100MH2011PTC216673 | ICECOAT PAINTS PRIVATE LIMITED | FLOOR-1&2 FL 29, GOLD CROFT, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAB-9332 | CHARIANCE CONSULTANCY LLP | OFFICE 2, FLOOR-GRD1S, 22 PARADISE VILLA COMPOUND BHULABHAI DESAI RD.,MAHALAXMI MANDIR,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| AAC-8056 | HOP DIGITAL LIMITED LIABILITY PARTNERSHI P | 61, Floor-6, 2B/2C ,Summer Ville, Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026 |
| AAC-8057 | NAYAREMOTE SERVICES LIMITED LIABILITY PA RTNERSHIP | 61, Floor-6, 2B/2C ,Summer Ville Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026 |
| ABB-8260 | ZEEMA ADVISORS LLP | 131, 13th Floor, 2B/2C, Summer Ville, Bhulabhai Desai RoadHaji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U65100MH1992PTC068556 | FRAGRANCE INVESTMENTS PRIVATE LIMITED | 2CD, FLOOR-2, PLOT-46F,MONA APARTMENT BHULABHAI DESAI ROAD, CUMBALLA HILL MUMB AI , MUMBAI, Maharashtra, India - 400026 |
| U45309MH2021PTC373238 | DALOY INFRASTRUCTURE PRIVATE LIMITED | 21,Floor,-2, 38, Sagar Villa, Bhulabhai Desai Road Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ACJ-0750 | SHIZUKAA ONLINE SERVICES LLP | 1ST FLOOR- GRD - 2, CAMBRIDGE COURT,,DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACJ-2197 | BODIQO ENTERPRISES LLP | 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U43900MH2022PTC383142 | SOUTH GOA INFRASTRUCTURE PRIVATE LIMITED | 21, FLOOR-2, PLOTT-777, 38, SAGAR VILLA, BHULABHAI DESAI ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U99999MH1985PTC035725 | NERBEHRAM INVESTMENTS AND TRADING CO PRIVATE LIMITED | 1, GROUND FLOOR, GAZDAR HOUSE, 45 BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAC-0110 | CAVALRY 5 INTEGRATED HOMELAND SECURITY S OLUTIONS LLP | FLOOR - GRD 1, REWA APARTMENT, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAJ-6539 | GALLERY RETAIL LLP | 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U45200MH2015PTC268864 | CRYSTAL CLEAR ESTATE WORX PRIVATE LIMITED | FLOOR-1, 49A, RUSI MEHTA BUILDING, BHULABHAI DESAI ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U70101MH2007PTC167266 | CHARANAMRUT PROPERTIES PRIVATE LIMITED | 21, Floor no 2, 38, Sagar Villa, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U80100MH2017PTC292002 | ENGAGE LEARNING PRIVATE LIMITED | 2nd Floor, Plot-69, Anand Vihar, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAB-9923 | SLICE OF WINE HOSPITALITY LLP | 1ST FLOOR, PLOT-2/839, AKRUTI SKY PARK BUILDINGBHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACA-2883 | Calypso Exim LLP | A-1,Floor 20, Plot 4/697ASky scrapper, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAO-3790 | OMIC HEALTHCARE LLP | Floor 1, Plot-63M, Balmoral Villa, BhulabhaiDesaiRoad,WestfieldCompound,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.