ARATRADE INVESTMENT PRIVATE LIMITED (CIN: U65990MH2021PTC368328) is a Private company incorporated on 28 Dec 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 Dec 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.
| CIN | U65990MH2021PTC368328 |
| Name | ARATRADE INVESTMENT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 368328 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2021-09-28 |
| Age of Company | 3 years, 5 months, 15 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARATRADE INVESTMENT PRIVATE LIMITED |
| U65990MH2021PTC368328 |
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Get a list of all litigations ARATRADE INVESTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARATRADE INVESTMENT. This report helps you understand the risk associated in dealing with ARATRADE INVESTMENT and its Directors better.
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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 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00944021 | KUMKUM KAMLESH AGARWAL | Director | 2021-09-28 |
| 08555367 | AKHIL RISHI AGARWAL | Director | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| U26100MH2021PTC356322 | ARAGLASS PRODUCTS PRIVATE LIMITED | FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, 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 |
| U35999MH2021PTC356418 | ARAMARINE INDUSTRIES PRIVATE LIMITED | FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
| U72900MH2021PTC356710 | ADCASTR TECHNOLOGIES PRIVATE LIMITED | FLOOR 1 & 2, FL 39, GOLD CROFT, BHULABHAI DESAI MARG, CUMBALLA HILL, MUMBAI Mumbai City MH 400026 IN |
| U35999MH2021PTC367780 | ARA WHEELS GLOBAL PRIVATE LIMITED | Floor 1 & 2 FL, 39, Gold Croft, Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
| 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 |
| 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 |
| ACA-2883 | Calypso Exim LLP | A-1,Floor 20, Plot 4/697ASky scrapper, Bhulabhai 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 |
| AAB-9923 | SLICE OF WINE HOSPITALITY LLP | 1ST FLOOR, PLOT-2/839, AKRUTI SKY PARK BUILDINGBHULABHAI 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 |
| AAO-8741 | MOTO CADENZA LLP | 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-9728 | AMS LIFESTYLES LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACA-7825 | Arista infosolutions LLP | A-1, Floor- 20, Plot- 4/697 A,Sky ScraperBhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAC-9623 | PARSVATECH SOLUTIONS LLP | 102, 1ST FLOOR, PLOT-100, VIJAY APARTMENT, BHULABHAI DESAI ROAD, KEMPS CORNER, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U28992MH1980PTC022591 | TINYCHEM SPECIALITIES PRIVATE LIMITED | A-2, Floor-6, Plot-4/697, Sky scraper Bhulabhai Desai Road, Cumballa Hill , MUMBAI, Maharashtra, India - 400026 |
| AAE-4631 | LITTLE PALMS SCHOOL LLP | FLOOR - 5, PLOT - 1A, 2, SNEH KUTIR, DR. GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAR-7133 | SOL RINGS LLP | C1 C3, FLOOR 12, C WING, TIRUPATI APARTMENT ASHISH BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAM-1323 | TREASURELAND BUSINESS VENTURES LLP | 102 1st Floor, Plot - 100, Vijay Apartment, Bhulabhai Desai Road, Kemps Corner, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U24290MH2021PTC371370 | VIDHI FINECHEM PRIVATE LIMITED | A102, Floor1, Plot695, A Wing, Sommerset House, Bhulabhai Desai Rd, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAB-0637 | DAYDREAM DIGITAL LLP | Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-7392 | TRUE SHINE JEWELLERY LLP | 5,Sheela Apartment,1st Floor,Mahalaxmi Mandir Marg Off B.Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
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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.
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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.
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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.
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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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