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ARION VYAPAR PRIVATE LIMITED
CIN: U51109WB2005PTC101355 As on: 2024-06-28
ARION VYAPAR PRIVATE LIMITED (CIN: U51109WB2005PTC101355) is a Private company incorporated on 27 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1302500.00.
ARION VYAPAR 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.ARION VYAPAR PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ARION VYAPAR PRIVATE LIMITED are JATIN AGARWAL, and ASTHA AGARWAL.
ARION VYAPAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC101355 and its registration number is 101355. Users may contact ARION VYAPAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARION VYAPAR PRIVATE LIMITED is Baranagore Bazar Room No.13 , Kolkata, West Bengal, India - 700036.
Current status of ARION VYAPAR 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 ARION VYAPAR 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.
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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 ARION VYAPAR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARION VYAPAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02176272 | JATIN AGARWAL | Director | 2014-11-01 |
| 07353979 | ASTHA AGARWAL | Director | 2021-07-07 |
Past Directors & Key Managerial Personnel of ARION VYAPAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02176272 | JATIN AGARWAL | Director | - | 2009-02-02 |
| 00091077 | SNEHA AGARWAL | Director | - | 2009-02-02 |
| 00558360 | SANJAY AGARWAL | Director | - | 2007-11-28 |
| 00558725 | BIRENDRA KUMAR AGARWAL | Director | - | 2010-06-10 |
| 01657518 | PAWAN BAJAJ | Director | - | 2010-06-10 |
| 02191624 | RAMESH CHANDRA SHARMA | Director | - | 2013-12-01 |
| 02782095 | ASHOK KUMAR SHARMA | Director | - | 2011-04-24 |
| 02783199 | SEEMA AGARWAL | Director | - | 2014-11-01 |
| 06479031 | PARAG AGARWAL | Director | - | 2021-07-10 |
Other Directorships of JATIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET BIRI WORKS LLP | AAJ-1800 | Designated Partner | 2017-04-18 | Ongoing |
| JAPS ENTERPRISES LLP | ACI-2176 | Designated Partner | 2024-07-05 | Ongoing |
| RNR FRAGRANCES PRIVATE LIMITED | U15122UP2015PTC071150 | Director | 2015-06-04 | Ongoing |
| JAP REFRESHMENTS PRIVATE LIMITED | U15122UP2016PTC077234 | Director | - | 2018-03-19 |
| JEET (INDIA) PRIVATE LIMITED | U15495DL1990PTC129652 | Director | 2009-05-01 | Ongoing |
| MADHUSUDAN AVAS PRIVATE LIMITED | U45201UP2005PTC030580 | Additional Director | - | 2017-09-29 |
| MADHUSUDAN AVAS PRIVATE LIMITED | U45201UP2005PTC030580 | Director | - | 2021-09-30 |
| FLOECO INDIA PRIVATE LIMITED | U72300UP2009PTC037402 | Director | 2009-05-20 | Ongoing |
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Additional Director | - | 2021-11-03 |
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Director | 2021-11-03 | Ongoing |
Other Directorships of ASTHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNR FRAGRANCES PRIVATE LIMITED | U15122UP2015PTC071150 | Director | 2020-08-10 | Ongoing |
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Additional Director | - | 2015-09-30 |
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Director | 2015-09-30 | Ongoing |
Other Directorships of SNEHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET FRAGRANCE PRIVATE LIMITED | U15433UP1997PTC022914 | Director | 1997-12-01 | Ongoing |
| JEET (INDIA) PRIVATE LIMITED | U15495DL1990PTC129652 | Director | 2004-10-04 | Ongoing |
| P AND J HOME APPLIANCES PRIVATE LIMITED | U29309DL2002PTC117497 | Director | 2002-10-28 | Ongoing |
| SLAB FINANCE AND INVESTMENT PRIVATE LIMITED | U74899DL1990PTC039625 | Director | 2009-05-20 | Ongoing |
Other Directorships of SANJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED | U25111DL1998PTC316320 | Director | - | 2008-07-20 |
| TRIPTI VINIMAY PRIVATE LIMITED | U51109WB2005PTC101228 | Director | - | 2009-11-04 |
| ACTIVE VINIMAY PRIVATE LIMITED | U51909MH2005PTC319648 | Director | - | 2011-12-01 |
| SAGUN MARKETING PRIVATE LIMITED | U51909UP2005PTC063376 | Director | - | 2008-09-01 |
| YAMUNA VYAPAR PRIVATE LIMITED | U51909WB2004PTC100455 | Director | - | 2008-03-25 |
| VERONICA VINIMOY PRIVATE LIMITED | U51909WB2004PTC100720 | Director | - | 2008-07-09 |
| Q - ENERGY PRIVATE LIMITED | U74920WB2012FTC182047 | Director | - | 2013-10-21 |
| SNA WEALTH PRIVATE LIMITED | U74999WB2010PTC153524 | Director | - | 2018-06-09 |
| GLOBAL MEDINEEDS PRIVATE LIMITED | U74999WB2012PTC172783 | Director | - | 2018-06-09 |
Other Directorships of BIRENDRA KUMAR AGARWAL
Other Directorships of PAWAN BAJAJ
Other Directorships of RAMESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESH RAKSHAK AUSHDHALAYA LIMITED | L33119UR1981PLC006092 | Director | - | 2015-08-31 |
| FIRST WINNER INDUSTRIES LIMITED | L51909MH2003PLC138778 | Company Secretary | - | 2008-07-12 |
| ROGER INDUSTRIES LIMITED | U19129UP2007PLC034134 | Additional Director | - | 2015-09-30 |
| ROGER INDUSTRIES LIMITED | U19129UP2007PLC034134 | Director | 2015-09-30 | Ongoing |
| RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200DL2005PTC141815 | Director | - | 2018-01-11 |
| KRISHNA CORPORATE CONSULTANT PRIVATE LIMITED | U74900UP2008PTC035667 | Director | 2008-07-14 | Ongoing |
| HARE-RAMA EXPORTS PRIVATE LIMITED | U74900UP2008PTC036189 | Additional Director | - | 2014-12-30 |
| UDDYAMITA SAMADHAN FOUNDATION | U91120UP2021NPL152807 | Director | 2021-09-26 | Ongoing |
Other Directorships of ASHOK KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHUSUDAN AVAS PRIVATE LIMITED | U45201UP2005PTC030580 | Additional Director | - | 2018-06-18 |
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Additional Director | - | 2013-01-25 |
| KRISHNA CORPORATE CONSULTANT PRIVATE LIMITED | U74900UP2008PTC035667 | Director | - | 2017-06-01 |
Other Directorships of SEEMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Additional Director | - | 2013-01-25 |
Other Directorships of PARAG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAP REFRESHMENTS PRIVATE LIMITED | U15122UP2016PTC077234 | Director | - | 2019-10-12 |
| PAN FABRICATIONS PRIVATE LIMITED | U28910UP2013PTC057270 | Additional Director | - | 2018-09-29 |
| PAN FABRICATIONS PRIVATE LIMITED | U28910UP2013PTC057270 | Director | - | 2019-04-03 |
| A&T OILS AND AGRO PRIVATE LIMITED | U46201UP2023PTC189003 | Director | 2023-09-14 | Ongoing |
| GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED | U74899DL2000PTC103081 | Director | - | 2021-07-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC140370 | TOPAZ TRADECOMM PRIVATE LIMITED | 209, AJC BOSE ROAD ROOM NO 36 , KOLKATA, West Bengal, India - 700036 |
| U74120WB2012PTC178844 | WINSOME COMMOTRADE PRIVATE LIMITED | 104, P. K. SAHA LANE ROOM NO-1 , KOLKATA, West Bengal, India - 700036 |
| U74999WB2012PTC178631 | MANGALKRIPA COMMODITIES PRIVATE LIMITED | 104, P. K. SAHA LANE ROOM NO-1 , KOLKATA, West Bengal, India - 700036 |
| U51109WB2005PTC101476 | TRUSTWORTHY VINIYOG PRIVATE LIMITED | 265A. B.T. ROAD, PALPARA MANASHI SUPER MARKET, ROOM NO.3 , KOLKATA, West Bengal, India - 700036 |
| ACG-4756 | MIAS TESTING MACHINE SERVICE CENTRE LLP | 67/13 Kashi Dutta Road Kolkata-700036,Kolkata,Kolkata,West Bengal,India-700036 |
| U74999WB2013PTC193097 | FULMAR CONSTRUCTIONS PRIVATE LIMITED | 11, S. B. NEOGI GARDEN LANE WARD NO-26, HOLDING NO-1260 , KOLKATA, West Bengal, India - 700036 |
| U62099WB2023PTC266044 | ONEAVIRA TECHNOLOGIES PRIVATE LIMITED | 13, NETAJI COLONY,,BARANAGAR, B.T ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| ACI-3665 | ARTIFEXAI DIGITAL WORLD LLP | FLAT NO.E 32/A, GROUND FLOOR,KAMAR PARA LANE,Kolkata,Kolkata,West Bengal,India-700036 |
| U59110WB2026PTC288047 | PURUSHOTTAM MEDIA & ENTERTAINMENT PRIVATE LIMITED | GR FLOOR PREMISES NO98/37,GOPAL LAL TAGORE ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| U96906WB2025PTC275722 | AJOYRAJ DUTTA PRIVATE LIMITED | 3RD FR FL-1,58 BK MOITRA ROAD LP 13/4,Kolkata,Kolkata,West Bengal,700036-India |
| U74102WB2025OPC279397 | SHREE KANTH FURNICON (OPC) PRIVATE LIMITED | UDDIPA-TC,FLAT-020401,4TH,FLR,1 No. K N DUTTA ROAD,Kolkata,Kolkata,West Bengal,700036-India |
| U73100WB2023PTC265431 | CREATEVISION SOLUTIONS PRIVATE LIMITED | 2ND-FR, FL-2D,LP-13/9/1,31 B K MOITRA ROAD,,Kolkata,Kolkata,West Bengal,700036-India |
| U51909WB1975PTC030050 | DELTA CONTROLS PVT LTD | 13 KEDARNATH BHATTACHARJEELANE , KOLKATA, West Bengal, India - 700036 |
| ABZ-4683 | WELCON MED PROJECTS LLP | 22/18, Jogendra Basak RoadBaranagore Kolkata, West Bengal, India - 700036 |
| U85300WB2022NPL258785 | UHK UNIVERSAL ORGANIZATION | 7 BAGHA JATIN ROAD BARANAGORE , KOLKATA, West Bengal, India - 700036 |
| U26959WB2004PTC098680 | BAGALA TRADING PRIVATE LIMITED | 20/1 BAGA JATIN ROADPS BARANAGORE , KOLKATA, West Bengal, India - 700036 |
| U52100WB2015PTC206685 | BIMAL JEWELLERS PRIVATE LIMITED | 13/1, SURENDRA NATH BANERJEE STRRET , KOLKATA, West Bengal, India - 700036 |
| U80903WB2008PTC123930 | MCCOY EDUCARE PRIVATE LIMITED | 13A, NETAJI COLONY, PS- BARANAGAR , Kolkata, West Bengal, India - 700036 |
| U93030WB2018PTC226346 | CITI AGRO AND DIGITAL IDENTITY SERVICES INDIA PRIVATE LIMITED | 7, N P DUTTA ROAD BARANAGORE , KOLKATA, West Bengal, India - 700036 |
| U01403WB2015PTC204807 | SHUKLA AGRO PRODUCTS PRIVATE LIMITED | 10 No, Swami Satya Nanda Sarani, Baranagar , Kolkata, West Bengal, India - 700036 |
| U72200WB2008PTC125994 | AGILE INFO MANAGEMENT PRIVATE LIMITED | 8/3/13 BARADA BASAK STREET BARANAGAR , KOLKATA, West Bengal, India - 700036 |
| U74999WB2020PTC242136 | KAMANDULU PRIVATE LIMITED | 116 NEOGIPARA ROAD BARANAGORE LP 7/11 , Kolkata, West Bengal, India - 700036 |
| U52100WB2016PTC217909 | PANVEER TRADING PRIVATE LIMITED | 23 B K MOITRA ROAD SHOP NO 7 , KOLKATA, West Bengal, India - 700036 |
| U74999WB2016PTC217645 | SHWETPUSHP COMMERCIAL PRIVATE LIMITED | 23 B K MOITRA ROAD SHOP NO 7 , KOLKATA, West Bengal, India - 700036 |
| AAY-1149 | POT CONSULTS LLP | 1ST FLOOR, FLAT NO. 3, 22 SATCHASI PARA LANE KOLKATA, West Bengal, India - 700036 |
| U51909WB2011PTC165889 | PLUS DEVELOPER PRIVATE LIMITED | 234 GOPAL LAL TAGORE ROAD BARANAGAR, SUIT NO. 23 , KOLKATA, West Bengal, India - 700036 |
| U74999WB2006PTC109322 | AEGIES MINERALS (INDIA) PVT LTD | 10/3 KEDAR NATH BANERJEE LNPO & PS BARANAGORE , KOLKATA, West Bengal, India - 700036 |
| U45201WB1992PTC055747 | VISHNU COMMERCE & VINIYOG PVT LTD | 310 Gopal Lal Tagore Road Shop No. 7 Ground Floor , Kolkata, West Bengal, India - 700036 |
| U51109WB1995PTC070063 | MANAV COMMODITIES PVT LTD | 310 Gopal Lal Tagore Road Shop No. 7 Ground Floor , Kolkata, West Bengal, India - 700036 |
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- Email ID
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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.
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.