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
ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED
CIN: U67120PB1998PTC021892
ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED (CIN: U67120PB1998PTC021892) is a Private company incorporated on 23 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 24751000.00.ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED's Corporate Identification Number (CIN) is U67120PB1998PTC021892 and its registration number is 21892. Users may contact ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED on its Email address - . Registered address of ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED is VARDHMAN COMPLEX, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 000000.
Current status of ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE 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 ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE
Purchase full report of ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE
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 ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ARIHANT INVESTMENT AND TRADING COMPANY P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB1998ULL021998 | AMBAR INVESTMENT AND MERCANTILE CO | VARDHMAN COMPLEX, CHANDIGARH ROAD, , LUDHIANA, Punjab, India - 000000 |
| U45202PB2006PTC029882 | RANINDER FINANCIAL SERVICES PVT LTD | 1103 SECTOR 39 URBAN ESTATENEAR VARDHMAN SPINNING MILLS CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U21012PB2002PTC025687 | YASHU TISSUES PRIVATE LIMITED | 820 SANJAY GANDHI COLONYSECTOR 32A CHANDIGARH ROAD BEHIND VARDHMAN MILL , LUDHIANA, Punjab, India - 000000 |
| U01111PB2002PTC025690 | YASHU AGRO FARMS PRIVATE LIMITED | 820 SANJAY GANDHI COLONYSECTOR 32-A CHANDIGARH ROAD, BEHIND VARDHMAN MILL , LUDHIANA, Punjab, India - 000000 |
| U01122PB2002PLC025688 | YASHU AGRO PLANTATIONS LIMITED | #820 SANJAY GANDHI COLONYSECTOR 32-A CHANDIGARH ROAD, BEHIND VARDHMAN MILL , LUDHIANA, Punjab, India - 000000 |
| U67120PB1987PTC021773 | CALGARY INVESTMENT AND TRADING COMPANY PVT LTD | PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA , CHANDIGARH ROAD,LUDHIANA, Punjab, India - 000000 |
| U17219PB1995PLC016988 | VARDHMAN FIBRES LIMITED | VARDHMAN PREMISES,CHANDIGARH ROAD, LUDHIANA. , NA, Punjab, India - 000000 |
| U17219PB1995PLC016806 | OSWAL TECHNOLOGIES LIMITED | VILL BHOLAPURP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U29223PB2003PTC026258 | GURMAN MACHINE TOOLS PRIVATE LIMITED | OLD RADHA SWAMI SATSANG GHARSTREET BEANTPURA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009922 | HARJESHWAR HIRE PURCHASE PRIVATE LIMITED | Basement, Dhyan Singh Complex, Gate No. 4, Near Bus Stand, Link Road, Ludhiana , Ludhiana, Punjab, India - 000000 |
| U65921PB1998PTC021423 | DASHMESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1998PTC021893 | AKSHAY FINANCE AND TRADING COMPANY PRIVA TE LIMITED | Chandigarh Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB2002PTC025138 | R.S.PROCESSORS PRIVATE LIMITED | VARDHMAN COLONYRAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17115PB1989PLC009596 | VKM COLOUR SPIN LIMITED | JAMALPUR CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U29219PB1997PTC019280 | NKH FORGING MACHINERY PRIVATE LIMITED | RADHA SWAMI SATSANGSTREET CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24114PB1997PTC020256 | PRABH TOOLS PRIVATE LIMITED | 1211 SECTOR 39CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24232PB1989PTC009471 | CAYSEE ENTERPRISES PVT LTD | JASMER COMMERCIAL COMPLEX,JEROZPUR ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U28910PB2004PTC026965 | NKH HAMMERS PRIVATE LIMITED | RADHA SWAMI SATSANG GHARSTREET CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17116PB1995PTC016258 | PAHWA TEXTILES PRIVATE LIMITED | B 31 379/1CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB2000PLC023305 | NORTHLINK STEELS LIMITED | KISMAT COMPLEX MILLER GANJG T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB1999PTC023198 | GURMEET IMPEX PRIVATE LIMITED | 369/8A , CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15499PB1995PLC015722 | ASIANLAK HEALTH FOODS LTD | V P O JANDIALINEAR KOHARA CHANDIGARH ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U01122PB1993PTC013594 | HI-TECH FARMSS PVT LTD | HI-TECH HOUSE VPO RAMGARH CHANDIGARH ROAD LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U17111PB1992PTC011990 | JODHKA TEXTILE MILLS PVT LTD | GUR TEG BAHADUR COMPLEX DR.GUJAR MAL ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB1991PTC011484 | MANIKARAN BUILDERS PRIVATE LIMITED | MANIKARAN COMPLEX OPP NATIONAL TAPE CO FEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65999PB1995PTC016977 | A.R.FINCAP PRIVATE LIMITED | 105 KISMAT COMPLEX,G T ROAD MILLER GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1998PTC021758 | DIRECTACCESS MARKETING PRIVATE LIMITED | PARAGON COMPLEX RAREGIAN SINGH WALA MKT LINK ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U99999PB1994PTC014409 | GEE ESS KAY DIAGNOSTIC CENTRE PVT LTD | GURMAIL COMPLEX OPP C M CBROWN ROAD HOSPITAL LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24123PB2002PTC025640 | SURYANSH BIO-TECH PRIVATE LIMITED | H NO 8/1 GURU TEG BAHADURNAGAR CHANDIGARH ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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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As on: 2026-07-13
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.