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
ARVEL TRADING PRIVATE LIMITED
CIN: U52609BR2017PTC033300 As on: 2026-07-13
ARVEL TRADING PRIVATE LIMITED (CIN: U52609BR2017PTC033300) is a Private company incorporated on 13 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
ARVEL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARVEL TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ARVEL TRADING PRIVATE LIMITED are PANKAJ KUMAR, and AMAN KUMAR.
ARVEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609BR2017PTC033300 and its registration number is 33300. Users may contact ARVEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARVEL TRADING PRIVATE LIMITED is PARMANAND SINGH,S/O LT SITA RAM SINGH,BHIND BALOC, P.BAZAAR , LAKHISARAI, Bihar, India - 811311.
Current status of ARVEL TRADING 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 ARVEL TRADING 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 ARVEL TRADING
Purchase full report of ARVEL TRADING
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 ARVEL TRADING 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
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Current Directors & Key Managerial Personnel of ARVEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07685449 | PANKAJ KUMAR | Director | 2017-01-13 |
| 08440850 | AMAN KUMAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ARVEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07685442 | NIRAJ KUMAR | Director | - | 2019-06-05 |
| 08440850 | AMAN KUMAR | Additional Director | - | 2019-09-30 |
Other Directorships of NIRAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400BR2021PTC052789 | LUCKEESARAI FARMER PRODUCER COMPANY LIMITED | C/O TUN TUN SINGH SRI RAM SINGH, RAMNAGAR, RAMGARH CHOWK, , LAKHISARAI, Bihar, India - 811311 |
| U42900BR2025OPC073104 | KRPRASHANT CONSTRUCTION (OPC) PRIVATE LIMITED | S/O RANJIT PRASAD SINGH,VILL HASANPUR,Lakhisarai,Lakhisarai,Bihar,811311-India |
| U51909BR2016PTC031862 | YASHWARDHAN MERCHANDISING PRIVATE LIMITED | JITENDRA KUMAR, S/O - HARERAM SINGH RAMCHANDARPUR,,LAKHISARAI,Lakhisarai,Bihar,811311-India |
| U14290BR2022PTC060126 | DRS PARASHAR PRIVATE LIMITED | SMT. RADHA DEVI, S.P.SINGH, KARYANAND NAGAR, , LAKHISARAI, Bihar, India - 811311 |
| U56210BR2024PTC067992 | RAMPURIYA CATERING SERVICES PRIVATE LIMITED | C/O SATYENDRA KUMAR SINGH,VIDYAPITH CHOWK, P. BAZAR,Halsi,Lakhisarai,Bihar,811311-India |
| U80100BR2024PTC068171 | AKHIL SECURITY PRIVATE LIMITED | C/O SATYENDRA KUMAR SINGH,VIDYAPITH CHOWK, P.BAZAR,Halsi,Lakhisarai,Bihar,811311-India |
| U74999BR2016PTC031899 | MEHRAN E- COMMERCE PRIVATE LIMITED | AT -VILL - DEERA,P.O.-KONAG P.S.- HALSI,LAKHISARAI,LAKHISARAI,Lakhisarai,Bihar,811311-India |
| U45200BR2008PTC013418 | RUPAM CONSTRUCTION PRIVATE LIMITED | WARD NO.15, PANJABI MUHALLA, P.O- LAKHISARAI, P.S- LAKHISARAI SADAR , LAKHISARAI, Bihar, India - 811311 |
| U74999BR2018PTC039465 | BSSA TRADE INDIA PRIVATE LIMITED | HOUSE NO-433,SRI NEERAJ KUMAR,S/O SRI RAJARAM SINGH,BALIPUR,PIPARIA, , LAKHISARAI, Bihar, India - 811311 |
| U70101BR2015PTC023456 | MANOKAMNA DEVELOPERS PRIVATE LIMITED | NIPIN KUMAR, S/O- LATE BASUDEO PD SINGH AT- HASANPUR KACHHARI ROAD, PO- MAHISONA , LAKHISARAI, Bihar, India - 811311 |
| U45200BR2013PTC020555 | SS INFRATECH & ACQUACHEM PRIVATE LIMITED | S/O SRI SHRAWAN KR SINGH, PURANI BAZAR KARYANAND NAGAR, IN FR OF POST OFFICE , LAKHISARAI, Bihar, India - 811311 |
| U85100BR2021PTC050779 | PRAMEELA HEALTHCARE PRIVATE LIMITED | C/O W/O TARNI SINGH ,COURT AREA ,JAMUI MORE,NAYA BAZAR PS-LAKHISARAI , LAKHISARAI, Bihar, India - 811311 |
| U45201BR2022PTC056988 | ADIMESH CONSTRUCTION PRIVATE LIMITED | C/O SRI Mt MANJU DEVI, W/O PROMOD SINGH, 899, CHITRANJAN ROAD, BARI POKHAR, NAYA TOLA,LAKHISARAI,Lakhisarai,Bihar,811311-India |
| U62011BR2026PTC083273 | ZYHEXO PRIVATE LIMITED | C/O ABHISHEK KUMAR SINGH,LAKHISARAI, NR. NEPAL JHA,Lakhisarai,Lakhisarai,Bihar,811311-India |
| U52339BR2021PTC054576 | OMAATM NIRBHAR YOUTH INDIA PRIVATE LIMITED | C/O - SMT USHA DEVI, W/O- UMA KANT SINGH KARAYANAND NAGAR , LAKHISARAI, Bihar, India - 811311 |
| U88900BR2023NPL062839 | KRSKARA WELFARE FOUNDATION | C/O W/O- SALIGRAM SINGH,AT WEST KARYANAND NAGAR,LKR WARD NO. 0,,Halsi,Lakhisarai,Bihar,811311-India |
| U14101BR2025PTC074301 | ANNANTSIWANSH TEXTILES PRIVATE LIMITED | C/O SURENDARYADAV OPPSITE,S.P. RESIDENCE NAYA BAZAR,Lakhisarai,Lakhisarai,Bihar,811311-India |
| U42101BR2025PTC080889 | CHIRANJEEVI INFRA DEVELOPERS PRIVATE LIMITED | C/O- AJAY KUMAR SINGH, AT,PURANI BAZAR, DAKBANGLOW,Lakhisarai,Lakhisarai,Bihar,811311-India |
| U45309BR2021PTC051837 | SPCJ INFRASTRUCTURE PRIVATE LIMITED | H/O SIDDHNATH SINGH VILL , POST - LAKHISARAI , LAKHISARAI, Bihar, India - 811311 |
| U45300BR2025PTC073844 | OM RIDERS PRIVATE LIMITED | C/O SUDHIR KR SINGH,NH-80,BARAHIYA ROAD,W.NO.2,Lakhisarai,Lakhisarai,Bihar,811311-India |
| U01463BR2023PTC066202 | SINGHDA AGRO PRIVATE LIMITED | C/o Shashibhushan Singh,Sarma Ramgarh Chowk,Halsi,Lakhisarai,Bihar,811311-India |
| U74999BR2018OPC038214 | YESANRIK ENDEAVOUR (OPC) PRIVATE LIMITED | C/O RAJ KISHOR SINGH PURANIBAZAR LKS , LAKHISARAI, Bihar, India - 811311 |
| U73100BR2023PTC064747 | ADDO ADVERTISMENT PRIVATE LIMITED | C/O-ARCHANA SINGH, DAKSH,HOSPITAL, CHITRANJAN ROAD,Halsi,Lakhisarai,Bihar,811311-India |
| U10611BR2023PTC062023 | PARTHSHAMBHAVI INDUSTRIES PRIVATE LIMITED | C/O MOHAN PD SINGH, ATPO RAMCHANDRAPUR,PS PIPARIA,Halsi,Lakhisarai,Bihar,811311-India |
| U50500BR2016PTC032814 | ANITA AUTOMOBILES PRIVATE LIMITED | C/O SRI BRAHMDEV SINGH, ENGLISH BARAHIYA ROAD , LAKHISARAI, Bihar, India - 811311 |
| U70109BR2019PTC041869 | KINGPIN INFRATECH PRIVATE LIMITED | C/O SUPRITA SINGH,NEEL KOTHI PURANI BAZAR , LAKHISARAI, Bihar, India - 811311 |
| U80904BR2023NPL061418 | NANDACHARYA FOUNDATION | C/O SANTOSH SINGH, VILL/TOLA-KONAG, PANCH-HALSI, , LAKHISARAI, Bihar, India - 811311 |
| U01100BR2020PTC049281 | FASAL CHAKRA FARMERS PRODUCER COMPANY LIMITED | H/O CHANDRASEKHAR SINGH, VILL-PIPRA, TOLA-PIPRA PANCHBHANPURA, ,BLOCK-HALSI , LAKHISARAI, Bihar, India - 811311 |
| U41001BR2015PTC024836 | NIJDHAM DEVELOPERS PRIVATE LIMITED | C/o BHOLA PRASAD SINGH Near Barhiya Road, NH80 Purani Bazar , Lakhisarai, Bihar, India - 811311 |
| 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.
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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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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.