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  • Complaints
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ARAV MULTITRADE PRIVATE LIMITED

CIN: U51900GJ2009PTC057602 As on: 2026-07-13

ARAV MULTITRADE PRIVATE LIMITED (CIN: U51900GJ2009PTC057602) is a Private company incorporated on 24 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ARAV MULTITRADE 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.ARAV MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ARAV MULTITRADE PRIVATE LIMITED are HARISH KANAIYALAL ACHARYA, and HITESH MANUBHAI PRAJAPATI.

ARAV MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2009PTC057602 and its registration number is 57602. Users may contact ARAV MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAV MULTITRADE PRIVATE LIMITED is 390/B, 118-115 Paiki T.B 14,Medawali Chali, Maheshwari Mill Road , Sahibaug,Tavdipur a , Ahmedabad, Gujarat, India - 380004.

Current status of ARAV MULTITRADE 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 ARAV MULTITRADE 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 ARAV MULTITRADE 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 ARAV MULTITRADE
DIN Director Name Designation Appointment Date
02709521 HARISH KANAIYALAL ACHARYA Director 2009-07-24
08769730 HITESH MANUBHAI PRAJAPATI Director 2020-06-24
Past Directors & Key Managerial Personnel of ARAV MULTITRADE
DIN Director Name Designation Appointment Date Cessation
01495542 ANILKUMAR KANTILAL THAKKAR Director - 2020-06-24
Other Directorships of ANILKUMAR KANTILAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
BCS MEDIA AND CONSUMABLES PRIVATE LIMITED U72200GJ1999PTC035579 Director - 2020-10-01
Other Directorships of HARISH KANAIYALAL ACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH MANUBHAI PRAJAPATI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACI-9218 JAGDISH OFFSET LLP Block B Shed No 6 Shayona Es, Survey No 323 324B 327A, Part 327 B,,Plot No 110/P/1/2, Dudheswar Road, Maheswari Mill Compound,,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U36996GJ2022PTC131628 ILA CREATION PRIVATE LIMITED SHED NO. B/5, B/6, B/10, RAVI ESTATE, RUSTOM MILL COMPOUND,NR. WATER TANK, DUDHESHWAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U70100GJ2010PTC128468 SURLAMER EXPORT PRIVATE LIMITED SHOP 303,T.F.,BLOCK- B, SUMEL BUSINESS PARK-9, B.R.T.S. ROAD, DU DHESHWAR , AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC128058 NIMANTRAN TRADING PRIVATE LIMITED SHOP 303,T.F., BLOCK- B, SUMEL BUSINESS PARK-9, B.R.T.S. ROAD, DU DHESHWAR , AHMEDABAD, Gujarat, India - 380004
ACG-1109 A & G WORLDWIDE DESTINATIONS LLP SHOP 402, T.F. BLOCK-B, 2980/2981/11, SUMEL BUSINESS PARK-9,B.R.T.S. ROAD, DUDHESHWAR,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U51420GJ2004PTC043675 RANVIR MARKETING PRIVATE LIMITED A/118 1ST FLOOOR B G TOWERO/S ELHIGATE SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004
U52609GJ2017PTC099222 UNIQAS PRIVATE LIMITED T.P-14, SUB PLOT - a-2.59. B-204, JAY VIHAR ASSOCIATION, AKSHAR PARK, SHAH IBAUG , AHMEDABAD, Gujarat, India - 380004
U64100GJ2020OPC116921 SKYCOM TELECOMMUNICATION (OPC) PRIVATE LIMITED SHOP 206, S.F., BLOCK B, SUMEL BUSINESS PARK 9, B.R.T.S. ROAD, DUDHESHWAR, , AHMEDABAD, Gujarat, India - 380004
U92490GJ2020OPC115037 TALGO TELECOMMUNICATION (OPC) PRIVATE LIMITED SHOP 206, S.F., BLOCK-B, SUMEL BUSINESS PARK -9, B.R.T.S. ROAD, D UDHESHWAR, , AHMEDABAD, Gujarat, India - 380004
ABC-6760 JALKUSHAL EXIM LLP 44, A.B.C. 40, BANSIDHAR ESTATE, B/h C-9, BANSIDHAR PVT. LTD.,,B/s UDHYOGNAGAR, BARDOLPURA, DARIAPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U62099GJ2024PTC152037 KLASSY SOLUTIONS AND SERVICES PRIVATE LIMITED F-6-B 611/A B G TOWERS,B/H DELHI DARWAJA,Ahmadabad City,Ahmedabad,Gujarat,380004-India
AAJ-3463 NPS MEDICAL DEVICE & SERVICE LLP SHOP 309 T.F. BLOCK C, 2980/2981/11 SUMEL BUSINESS PARK-9 B.R.T.S. ROAD DUDHESHWAR AHMEDABAD, Gujarat, India - 380004
U51101GJ2013PTC077753 EMBEE TRADECOM PRIVATE LIMITED F-3-A-310A, Asha Shopping Centre Owner Association B. G. Towers, O/s. Delhi Darwaja, Dudhes hwar Road, , Ahmedabad, Gujarat, India - 380004
U70100GJ2011PTC129802 FASTNER DEALERS PRIVATE LIMITED 416, 4TH/ F. BLOCK-B, 3876, TPS-3, SP-1, FP.NO-100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC129803 ESCORT AGENCIES PRIVATE LIMITED 416, 4TH/ F. BLOCK-B, 3876, TPS-3, SP-1, FP.NO-100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC131492 STARTRACK MARKETING PRIVATE LIMITED 416, 4TH/ F. BLOCK‐B, 3876, TPS‐3, SP‐1, FP.NO‐100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70100GJ2011PTC132002 SUNFAST ADVISORY SERVICES PRIVATE LIMITED 416, 4TH/ F. BLOCK‐B, 3876, TPS‐3, SP‐1, FP.NO‐100 LILAMANI TOWER CEN OLD VICTORIA MILL COM POUND , LITHO DUDHESHWAR ROAD AHMEDABAD, Gujarat, India - 380004
U70200GJ1993PTC019520 SURBHI RESOLUTIONS PRIVATE LIMITED 501\A-B, SAHAJANAND SHOPPING CENTRE OPP. RAJASTHAN SCHOOL, SHAHIBAUG ROAD,AHMEDABAD,Ahmedabad,Gujarat,380004-India
U70200GJ2013PTC076415 NISHILS ADVISORY PRIVATE LIMITED 501/ A-B, Sahjanand Shopping Centre Opp. Rajasthan School, Shahibaug Road,Ahmedabad,Ahmedabad,Gujarat,380004-India
U22219GJ2002PTC040484 SHUBH FLEX PRINT PRIVATE LIMITED 627/A D-WING B G TOWERSHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 380004
U28992GJ1992PTC018113 SUBRAHMANYAM METLO PROCESSORS PRIVATE LI MITED A-5,BADRIKA ASHRAM B/H,CENTRALSCHOOL SAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
AAA-8007 VERSATILE FASHION LLP B/7 DIPIKA C H SOC. CAMP ROAD, SAHIBAUG DAFNALA AHMEDABAD, Gujarat, India - 380004
U52310GJ2010PTC060538 CHIMANLAL PHARMA PRIVATE LIMITED 302 A & B,SAHAJANAND COMPLEX, SHAHIBAUG ROAD,SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
U60100GJ2010PTC060239 ADWISH LOGISTICS PRIVATE LIMITED 302 A & B,SAHAJANAND COMPLEX, SHAHIBAUG ROAD,SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
ACT-8588 ROXOON INFRAMARKET LLP A20 GF,shayona Golden,Estate B/H Maheshwari Mil,Ahmadabad City,Ahmedabad,Gujarat,India-380004
AAY-3306 SAI KRUPA FINANCIAL SOLUTIONS LLP 501/A/B SAHAJANAND SHOPPING CENTRE, OPP. RAJASTHAN SCHOOL, SHAHIBAUG ROAD, AHMEDABAD, Gujarat, India - 380004
U45208GJ2007PTC051174 JSIW INFRASTRUCTURE PRIVATE LIMITED 4, ASTTA MITRA ESTATE B/H JUPITER MILL, DUDHESHWAR ROAD , AHMEDABAD, Gujarat, India - 380004
U14101GJ2025PTC160277 MADINCH CLOTHING PRIVATE LIMITED B G Tower, Shop No F-7,A-703, Dudheshwar Road,Ahmadabad City,Ahmedabad,Gujarat,380004-India
ACL-4085 SURBHI RESOLUTIONS LLP 501 A-B, SAHAJANAND SHOPPING CENTRE,OPP. RAJASTHAN SCHOOL, SHAHIBAUG ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100154490 2018-01-19 - 2020-09-16 500,000.00 NUTAN NAGRIK SAHAKARI BANK LIMITED

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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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