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
ARYA TRADEX PRIVATE LIMITED
CIN: U51909DN2014PTC005550 As on: 2026-07-13
ARYA TRADEX PRIVATE LIMITED (CIN: U51909DN2014PTC005550) is a Private company incorporated on 13 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
ARYA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARYA TRADEX 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 ARYA TRADEX PRIVATE LIMITED are RAVI PRAHLADBHAI PATEL, and SHANI PRAHLADBHAI PATEL.
ARYA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DN2014PTC005550 and its registration number is 5550. Users may contact ARYA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA TRADEX PRIVATE LIMITED is Shop No. 19, Second Floor ADM 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police Station , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of ARYA TRADEX PRIVATE 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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Previous CINs
ZaubaCorp's company report for ARYA TRADEX 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 ARYA TRADEX
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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 ARYA TRADEX 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 ARYA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02984252 | RAVI PRAHLADBHAI PATEL | Director | 2014-01-13 |
| 02984852 | SHANI PRAHLADBHAI PATEL | Managing Director | 2014-01-13 |
Past Directors & Key Managerial Personnel of ARYA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02984852 | SHANI PRAHLADBHAI PATEL | Director | - | 2014-01-13 |
Other Directorships of RAVI PRAHLADBHAI PATEL
Other Directorships of SHANI PRAHLADBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYA ONE GLOBAL LLP | ACE-7730 | Designated Partner | 2024-01-05 | Ongoing |
| ARYA ONE GLOBAL IFSC LLP | ACG-8693 | Designated Partner | 2024-04-28 | Ongoing |
| SAHAY INFRASTRUCTURE PRIVATE LIMITED | U45200GJ2006PTC048673 | Director | 2006-07-11 | Ongoing |
| SAHAY BUILDCON PRIVATE LIMITED | U45201GJ2006PTC049249 | Director | 2006-10-18 | Ongoing |
| ARYA FIN-TRADE (IFSC) PRIVATE LIMITED | U65999GJ2017PTC094957 | Director | 2017-01-02 | Ongoing |
| ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED | U67100GJ2010PTC116828 | Director | - | 2012-02-01 |
| ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED | U67100GJ2010PTC116828 | Managing Director | 2012-02-01 | Ongoing |
| ARYAFINROOT FINANCIALS PRIVATE LIMITED | U67190GJ2018PTC101644 | Director | 2018-04-04 | Ongoing |
| ARYA WORLDWIDE PRIVATE LIMITED | U74140GJ2015PTC084554 | Director | 2015-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DN2024PTC005823 | ABG FACILITIES MANAGEMENT PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-284, SECOND FLOOR, BLDG NO A2, LANDMARK,,TOKARKHADA, SILVASSA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U51900DN2012PTC000412 | VALUE TRADECOM PRIVATE LIMITED | SHOP NO. 7, G/F, SHIDHDHRATHA SHOPPING CENTER, OPP. SILVASSA POLICE STATION, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| L27100DN1960PLC000371 | PERMANENT MAGNETS LIMITED | HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VA PI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U51909DN2016PTC005503 | AFTERTRADE BROKING PRIVATE LIMITED | SHOP NO. 5, KRISHNA PALACE, OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U51909DN2016PTC005502 | RCSPL MULTICOMMODITIES PRIVATE LIMITED | SHOP NO.5, KRISHNA PALACE OPP. POLICE STATION, TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U52399DN2013PTC000418 | FREE FOM MARKETING PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, SOLANKI COMPLEX, OPP. TOWN HALL, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U55102DN1998PTC005631 | WOODLANDS INN (SIROHI) PRIVATE LIMITED | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U65910DN1994PTC005640 | DHAN MAN INVESTMENTS AND PROPERTIES PVT LTD | Shop No2, Dan Commercial Complex, Tokarkhada, Silvassa-396230, Dadra & Nagar Haveli , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U45300DN2022PTC005731 | NAMAN RESOURCES PRIVATE LIMITED | SRV NO-1/2/2, SHOP NO-223, SECOND FLOOR, BLDG NO-A2, LANDMARK, TOKARKHADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005679 | DOPE SPORTS PRIVATE LIMITED | SRV No. - 1/2/2, Shop No. 287, Second Floor Bldg. No. – A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U51909DN2021PTC005685 | MYMOBILE CLUB PRIVATE LIMITED | SRV No- 1/2/2, Shop No. 287 and 288, Second Floor Bldg. No.– A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U45200DN2011PTC000385 | YOGI INFRATECH PRIVATE LIMITED | PLOT No. 31, YOGI SADAN, OPP. SILVASSA POLICE STATION, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ACP-7016 | SAFECURE MEDZ LLP | Shop No-04, Agri Complex,,Kilvani naka, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U51909DN2019PTC005559 | ARYAN HERBAL LIFECARE PRIVATE LIMITED | Shop No. 284, Second Floor, Building No. A-2, Landmark, Tokarkhada , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24230DN2010PTC000307 | DADRA & NAGAR HAVELI CHEMISTS & DRUGGISTS ALIANZ PRIVATE LIMITED | Plot No.6/3, Shop No.520, Ground Floor, Opp.High School, Zanda Chowk, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAQ-4634 | MENDOL VENTURES LLP | SHOP NO 6B, GROUND FLOOR, H NO 3346, LEELA HEIGHT OPP DENA BANK, AMLI BRANCH SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U50400DN2021PTC005661 | RATNA AUTOCARE PRIVATE LIMITED | Shop No.108 , 1st Floor, Sr No.135/P,Opp Hanuman Temple, Sachivalay Road, Amli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U67190DN2021PTC005666 | MHNJ FINANCIAL SERVICES PRIVATE LIMITED | Shop No. 9 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN, Opp Dena Bank, Amli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U15490DN2020PTC005615 | CRYSTAMAZE DELIVERIES PRIVATE LIMITED | Shop No. 19, Ground floor of the building known VIOLA, Type B-2 in Park City, Srv No. 88 2/1/2/2 , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U28932DN2005PTC005639 | MAITHILI AGROTECH PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U99999DN1997PTC005657 | EMMBI LABORATORIES PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAY-3060 | TOUGH BUILDERS AND CONSTRUCTIONS LLP | SHOP NO 5 PARIN COMPLEX OPP BAL BHAVAN SILVASSA Dadar and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAF-5173 | MNJ FINANCIALSERVICES LLP | 105, Yogi Complex,1st Floor, Near Silvassa Fire station, vapi-silvassa main rd silvassa, Dadra & Nagar Haveli, India - 396230 |
| U74999DN2019PTC005562 | ATEVINCE PROMOTIONS PRIVATE LIMITED | SRV No 427/1/4, Shop No 3215/7 Bavisa Falia Silvassa,Opp Hanuman Temple , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U22209DN2025PTC005842 | S K PLASTIC ENGINEERINGS PRIVATE LIMITED | PLOT NO 51, SURVEY NO 126, SILVASSA INDUSTRIAL CO OP SOCETY LIMITED,,OPP AMLI IND ESTATE,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| AAG-9025 | STAR BULLS DERIVATIVES TRADING LLP | SHOP NO. 2, 1ST FLOOR, JALARAM DARSHAN COMPLEX,RAKHOLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10559705 | 2015-03-09 | 1970-01-01 | 1970-01-01 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10582158 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100025991 | 2016-04-25 | 1970-01-01 | 1970-01-01 | Book debts; STOCKS OF RAW MATERIALS, SEMI FINISHED GOODS | 100,000,000.00 | PUNJAB NATIONAL BANK |
- 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.