• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ARMEN COMTRADE PRIVATE LIMITED

CIN: U74120MH2016PTC272510 As on: 2026-07-13

ARMEN COMTRADE PRIVATE LIMITED (CIN: U74120MH2016PTC272510) is a Private company incorporated on 01 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.

ARMEN COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARMEN COMTRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of ARMEN COMTRADE PRIVATE LIMITED are NARENDRA MAHAVIR RUIA, and MEENAKSHI NARENDRA RUIA.

ARMEN COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC272510 and its registration number is 272510. Users may contact ARMEN COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARMEN COMTRADE PRIVATE LIMITED is PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093.

Current status of ARMEN COMTRADE PRIVATE LIMITED is - Strike Off.

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 ARMEN COMTRADE 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 ARMEN COMTRADE 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 ARMEN COMTRADE
DIN Director Name Designation Appointment Date
01228312 NARENDRA MAHAVIR RUIA Director 2016-02-01
01331083 MEENAKSHI NARENDRA RUIA Director 2016-02-01
Past Directors & Key Managerial Personnel of ARMEN COMTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NARENDRA MAHAVIR RUIA
Company Name CIN Designation Appointment Date Cessation
NARMINA TRADE-INVEST LLP AAD-0613 Designated Partner 2014-12-16 Ongoing
RAMVALLABH TRADE INVEST LLP AAD-9722 Designated Partner 2015-05-19 Ongoing
ARCO MICAVER LLP AAE-5886 Designated Partner 2015-08-18 Ongoing
SCHORI BLASTING AND METAL SPRAYING LLP ABC-8637 Designated Partner 2022-10-27 Ongoing
ARMEN GLOBAL LLP ACG-5402 Designated Partner 2024-04-09 Ongoing
ARCO LEASING LIMITED L65910MH1984PLC031957 Director 2022-02-11 Ongoing
ARCO ELECTRO TECHNOLOGIES PRIVATE LIMITED U26109MH1972PTC015530 Director 1989-01-02 Ongoing
ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Additional Director - 2019-07-25
ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Director 2019-07-25 Ongoing
ARCO HOLDINGS AND TRADING PRIVATE LIMITED U65990MH1984PTC031775 Director 1988-03-14 Ongoing
RAMVALLABH TRADE INVEST PVT LTD U67120MH1993PTC071651 Director 2012-05-25 Ongoing
NARMINA TRADE-INVEST PRIVATE LIMITED U67120MH1993PTC071992 Director 1993-05-14 Ongoing
ARCO MICAVER PVT LTD U70101MH1980PTC023012 Director 1989-07-25 Ongoing
SPINGR CONNECTIONS PRIVATE LIMITED U74120MH2013PTC247854 Director - 2015-04-28
SCHORI BLASTING AND METAL SPRAYING PRIVATE LIMITED U74210MH1992PTC065336 Director 1992-04-01 Ongoing
Other Directorships of MEENAKSHI NARENDRA RUIA
Company Name CIN Designation Appointment Date Cessation
NARMINA TRADE-INVEST LLP AAD-0613 Designated Partner 2014-12-16 Ongoing
RAMVALLABH TRADE INVEST LLP AAD-9722 Partner 2015-05-19 Ongoing
ARCO MICAVER LLP AAE-5886 Partner 2015-08-18 Ongoing
SCHORI BLASTING AND METAL SPRAYING LLP ABC-8637 Partner 2022-10-27 Ongoing
ARMEN GLOBAL LLP ACG-5402 Designated Partner 2024-04-09 Ongoing
ARCO LEASING LIMITED L65910MH1984PLC031957 Director - 2023-02-13
ARCO ELECTRO TECHNOLOGIES PRIVATE LIMITED U26109MH1972PTC015530 Director - 2023-11-23
NARMINA TRADE-INVEST PRIVATE LIMITED U67120MH1993PTC071992 Director 1993-05-14 Ongoing
SCHORI BLASTING AND METAL SPRAYING PRIVATE LIMITED U74210MH1992PTC065336 Director 1992-02-11 Ongoing

CIN Company Name Company Address
U74999MH2016PTC272509 AET TECHNOLOGIES PRIVATE LIMITED PLOT NO. 123, ROAD NO. 17, MIDC, MAROL OFF MAHAKALI CAVES ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
AAD-9722 RAMVALLABH TRADE INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
AAD-0612 BODHESH TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
AAD-0613 NARMINA TRADE-INVEST LLP Plot No 123 Road No 17 MIDC Marol Off Mahakali Caves Road Andheri (E) Mumbai, Maharashtra, India - 400093
U72900MH2000PTC129265 RHR SOFTWARE TECHNOLOGIES PRIVATE LIMITED PLOT NO 123ROAD NO 17 MIDC (MAROL) ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U51100MH1999PTC120308 ROMIL CREATION PRIVATE LIMITED SUB PLOT NO.6 OFF PLOT NO.F11 & F12 MIDC, WICEL CENTRAL ROAD OPP.SEEPZ MIDC MAROL, ANDHERI (E) , Mumbai, Maharashtra, India - 400093
U72900MH2019PTC325428 POWERWEAVE HEURISTIC INVESTMENT TECHNOLOGIES PRIVATE LIMITED Off No-Sixth Floor, Plot No-27,MIDC Road No-11, Marol Ind Area, Andheri (E) , MUMBAI, Maharashtra, India - 400093
U92412MH2011PTC212079 PRADHAAN ENTERTAINMENT PRIVATE LIMITED PLOT NO 123, M.I.D.C., ROAD NO. 17, MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U33100MH2022PTC379904 SENSORIZE SOLUTIONS PRIVATE LIMITED G-01, STEEL HOUSE PLOT NO 24 MAHAL INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI E,AST,MUMBAI,Mumbai City,Maharashtra,400093-India
ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
AAF-9360 NAVALAKHA ARTS AND HOLY BASIL PRODUCTION S LLP Plot No. 123, Road No. 17, MIDC- Marol, Andheri East Mumbai, Maharashtra, India - 400093
U67120MH1993PTC071992 NARMINA TRADE-INVEST PRIVATE LIMITED PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U70101MH1980PTC023012 ARCO MICAVER PVT LTD PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U70100MH1995PTC085856 KAJARIA HOLDING PRIVATE LIMITED PLOT NO 123 ROAD NO 17MIDC ( MAROL) ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U45200MH2004PTC147005 MAHADEVI PROJECTS PRIVATE LIMITED PLOT NO 123 ROAD NO 17M I D C MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
U74140MH2019PTC326230 EXTANT CONSULTING PRIVATE LIMITED 401,LODHA ETERNIS, BLDG NO.3, 11th ROAD OFF.MAHAKALI CAVES ROAD,MIDC,ANDHERI-(E) , MUMBAI, Maharashtra, India - 400093
U66030MH2001PTC133448 IB INSURANCE CONSULTANTS PRIVATE LIMITED C/O IDBI BANK LTD MIDC PLOT82/83 ROAD NO 7 STREET 15 MAHAKALI CAVES ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400093
ACG-8750 HYDROPRENEURS AGRIBUSINESS LLP R NO. G-7, JAI MAHAKALI CHSL, DR. BABASAHEB AMBEDKAR ROAD,BLDG. NO.2, MIDC ROAD NO.8, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U72200MH2015PTC264460 ABHI BHEJO TECHNOLOGIES PRIVATE LIMITED C-10, UPPER GROUND FLOOR C-WING, PLOT NO.17/24 MAHAKALI CAVES ROAD ANDHERI (E) SHER-E-P ANJAB CHS , MUMBAI, Maharashtra, India - 400093
U99999MH1961PTC012218 MYCO INDUSTRIES PRIVATE LIMITED PLOT NO.97,ROAD NO.16,MIDC,,MAHAKALI ROAD ANDHERI (E) MUMBAI-400093 , NA, Maharashtra, India - 000000
ACG-5402 ARMEN GLOBAL LLP PLOT NO 123, ROAD NO 17, MIDC,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2016PTC286053 BASIL CONTENT MEDIA PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288550 9U MEDIA LABS PRIVATE LIMITED PLOT NO 123, ROAD NO. 17, MIDC, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400093
ACL-7397 SHETTY NAIK & ASSOCIATES LAW PARTNERS LLP UNIT NO 31 MADHUBAN INDUSTRIAL ESTATE,PLOT NO 30 OFF MAHAKALI CAVES ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
AAF-2624 JIFFFY TECHNOLOGISTICS LLP 11/202, LODHA ETERNIS, MIDC ROAD NO 11, OFF MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI MUMBAI, Maharashtra, India - 400093
L74999MH2013PLC249748 SHANTI GOLD INTERNATIONAL LIMITED Plot No A-51, 2nd Floor to 7th Floor, MIDC,,Marol Industrial Area, Road No.-1, Near Tunga International Hotel, Andheri (E),Mumbai,Mumbai,Maharashtra,400093-India
ACL-5578 GURUKAJ DEVELOPERS LLP AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
ACR-3457 SUNVENTORY LLP Plot No. 175 Flat No. 503, Floor 5, Lambodar 8B,,Andheri East, Mhada Colony, Off Mahakali Caves Road, Near M.C. Bank Ltd. Majaswadi Lambodar CHSL,Mumbai,Mumbai,Maharashtra,India-400093
AAA-1650 CAMWOOD MERCANTILE LLP Unit No.117, First Floor, Rehab Building No.4 Road No. 7, Marol, MIDC, Andheri (E), Mumbai-400093 Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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