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ARYAFINROOT FINANCIALS PRIVATE LIMITED

CIN: U67190GJ2018PTC101644 As on: 2026-07-13

ARYAFINROOT FINANCIALS PRIVATE LIMITED (CIN: U67190GJ2018PTC101644) is a Private company incorporated on 04 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27500000.00.

ARYAFINROOT FINANCIALS 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.ARYAFINROOT FINANCIALS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of ARYAFINROOT FINANCIALS PRIVATE LIMITED are RAVI PRAHLADBHAI PATEL, and SHANI PRAHLADBHAI PATEL.

ARYAFINROOT FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2018PTC101644 and its registration number is 101644. Users may contact ARYAFINROOT FINANCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAFINROOT FINANCIALS PRIVATE LIMITED is 20th Floor, B Wing, Privilon Ambli BRT Road, b/h. Iskcon Temple, Off SG Highway , Ahmedabad, Gujarat, India - 380059.

Current status of ARYAFINROOT FINANCIALS 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 Names

Previous CINs

ZaubaCorp's company report for ARYAFINROOT FINANCIALS 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 ARYAFINROOT FINANCIALS 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 ARYAFINROOT FINANCIALS
DIN Director Name Designation Appointment Date
02984252 RAVI PRAHLADBHAI PATEL Director 2018-04-04
02984852 SHANI PRAHLADBHAI PATEL Director 2018-04-04
Past Directors & Key Managerial Personnel of ARYAFINROOT FINANCIALS
DIN Director Name Designation Appointment Date Cessation
08132248 BHAVESH GUNVANTBHAI PATEL Additional Director - 2019-09-30
08132248 BHAVESH GUNVANTBHAI PATEL Director - 2022-12-10
Other Directorships of RAVI PRAHLADBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
AARVI TRADEX AND LOGISTICS LLP AAU-0314 Designated Partner 2020-10-01 Ongoing
SMSR HOSPITALITY LLP AAY-8936 Designated Partner 2022-10-01 Ongoing
SMSR HOSPITALITY LLP AAY-8936 Partner - 2023-07-10
BAINBRIDGE PICKLEBALL CLUB LLP ACF-6559 Designated Partner 2024-11-12 Ongoing
REVARIVER FAMILY MANAGEMENT LLP ACJ-3118 Designated Partner 2024-09-05 Ongoing
AARVI FAMILY OFFICE LLP ACJ-5182 Designated Partner 2024-09-21 Ongoing
DANUBERIVER FAMILY MANAGEMENT LLP ACJ-8522 Designated Partner 2024-10-09 Ongoing
GANGARIVER FAMILY MANAGEMENT LLP ACJ-8538 Designated Partner 2024-10-09 Ongoing
MEKONGRIVER FAMILY MANAGEMENT LLP ACJ-8977 Designated Partner 2024-10-11 Ongoing
KRAVEKRAFT FOODS PRIVATE LIMITED U10795GJ2024PTC151638 Director 2024-05-17 Ongoing
WORLD EMS PRIVATE LIMITED U32909GJ2023PTC140815 Additional Director - 2024-09-22
WORLD EMS PRIVATE LIMITED U32909GJ2023PTC140815 Director 2024-06-07 Ongoing
SAHAY INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC048673 Director 2006-07-11 Ongoing
WORLD DIGITAL VENTURES PRIVATE LIMITED U47912GJ2024PTC155033 Director 2024-09-06 Ongoing
ARYA TRADEX PRIVATE LIMITED U51909DN2014PTC005550 Director 2014-01-13 Ongoing
WORLD GOODS MARKETPLACE PRIVATE LIMITED U51909GJ2021PTC121900 Additional Director - 2024-07-14
WORLD GOODS MARKETPLACE PRIVATE LIMITED U51909GJ2021PTC121900 Director 2022-07-18 Ongoing
VR5 HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2024PTC157507 Director 2024-12-29 Ongoing
AARVI TRADEX & INVESTMENT PRIVATE LIMITED U65990GJ2021PTC125671 Director 2021-09-17 Ongoing
ARYA FIN-TRADE (IFSC) PRIVATE LIMITED U65999GJ2017PTC094957 Director 2017-01-02 Ongoing
ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED U67100GJ2010PTC116828 Director 2010-05-22 Ongoing
ARYA WORLDWIDE PRIVATE LIMITED U74140GJ2015PTC084554 Director - 2019-01-23
DUDHESHWAR NATURAL HEALTH RESORT PRIVATE LIMITED U74999GJ2016PTC093392 Additional Director 2025-03-05 Ongoing
WORLD BRANDVERSE PRIVATE LIMITED U78100GJ2024PTC155874 Director 2024-10-18 Ongoing
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 TRADEX PRIVATE LIMITED U51909DN2014PTC005550 Director - 2014-01-13
ARYA TRADEX PRIVATE LIMITED U51909DN2014PTC005550 Managing Director 2014-01-13 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
ARYA WORLDWIDE PRIVATE LIMITED U74140GJ2015PTC084554 Director 2015-09-22 Ongoing
Other Directorships of BHAVESH GUNVANTBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MIRACLES FINSTOCK LLP AAV-9121 Designated Partner 2022-04-01 Ongoing
ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED U67100GJ2010PTC116828 Additional Director - 2020-03-30
ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED U67100GJ2010PTC116828 Director - 2022-12-13
MIRACLES FINSTOCK SERVICES PRIVATE LIMITED U67100GJ2021PTC127713 Director 2021-12-02 Ongoing
MIRACLES FIN-TECH PRIVATE LIMITED U67190GJ2022PTC135509 Director 2022-09-15 Ongoing

CIN Company Name Company Address
U74140GJ2015PTC084554 ARYA WORLDWIDE PRIVATE LIMITED 20th Floor, B Wing, Privilon Ambli BRT Road, b/h. Iskcon Temple, Off SG Highway , Ahmedabad, Gujarat, India - 380059
U72200GJ2010PTC062188 MOBIQUITY SOFTECH PRIVATE LIMITED 5th FLOOR, TOWER B, PRIVILON, B/H ISKON TEMPLE, AMBLI BRT ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380059
ACE-7730 ARYA ONE GLOBAL LLP B-20,PRIVILON, B/H ISCKON,TEMPLE, SG HIGHWAY, AMBLI,Daskroi,Ahmedabad,Gujarat,India-380059
ACY-3328 ARYA CATALYST PARTNERS LLP B-20 Privilon, 20th floor,B/h iScon Temple Bodakdev,Daskroi,Ahmedabad,Gujarat,India-380059
ACG-9319 TINYBLISS VENTURES LLP 7th FLOOR A-705 PRIVILOAN,B/h. ISCON TEMPLE AMBLI-BRTS ROAD,Daskroi,Ahmedabad,Gujarat,India-380059
AAF-3885 PNV INFRABUILD LLP JBR CORPORATE HOUSE, 1ST FLOOR, B/H.NEIGHBOURHOOD MOTOR,SINDHU BHAVAN ROAD, OFF.S.G.HIGHWAY,BODAKDEV AHMEDABAD, Gujarat, India - 380059
U18100GJ2012PTC068883 NUMERON FASHIONS PRIVATE LIMITED A-1, GROUND FLOOR, SHIVALIK BUSINESS CENTER B/H RAJPATH CLUB OFF. S.G. HIGHWAY, BODA KDEV , AHMEDABAD, Gujarat, India - 380059
AAF-5191 TABEBUIA RESTAURANT LLP bSAFAL HOUSE, NR. TEJ MOTORS B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY AHMEDABAD, Gujarat, India - 380059
AAW-2391 BSA BUILDCON LLP bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad, Gujarat, India - 380059
AAX-5258 CORELLA AIR LLP bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad, Gujarat, India - 380059
AAM-9352 BSAFAL.KZ ESTATE LLP bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Highway, Ahmedabad, Gujarat, India - 380059
U45200GJ2015PTC082707 AGENDRA INFRAPROJECTS PRIVATE LIMITED bSafal House, Nr. Tej Motors, B/h. Mirch Masala Restaurant, Off S.G. Highway, , Ahmedabad, Gujarat, India - 380059
U70109GJ2018PTC101996 BSAFAL INFRASPACE PRIVATE LIMITED bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant,Off S.G. Highway, , AHMEDABAD, Gujarat, India - 380059
U70109GJ2018PTC102611 BSKZ PROJECTS PRIVATE LIMITED bSafal House, Nr. Tej Motors, B/h Mirch Masala Restaurant, Off S.G. Highway, , AHMEDABAD, Gujarat, India - 380059
U74210GJ2009PTC056325 ALETHIC INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED BLOCK - B, SATYAM CORPORATE SQUARE, B/H RAJPATH CLUB, OFF. S.G.HIGHWAY ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380059
ACI-6600 DELICIOSO HOSPITALITY LLP A/1906, PRIVILON, BEHIND ISCON TEMPLE,AMBLI BOPAL ROAD, S.G. HIGHWAY, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
U62100GJ2022PTC131302 AVOCET AVIATION PRIVATE LIMITED BSAFAL HOUSE, NR. TEJ MOTORS, B/H MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380059-India
U72200GJ2011PTC067934 NETFILLIP TECHNOLOGIES PRIVATE LIMITED D/202 ELANZA CREST, B/S SIGMA CORPORATES B/H HOF LIVING, SINDHU BHAVAN ROAD, OFF S G ROAD , AHMEDABAD, Gujarat, India - 380059
ACH-2534 DESIGNSAGA CREATIVE STUDIO LLP D/1401, Aashray Arise, B/H Kaveri Sangam,Shilaj Cross Road, Off S.P.Ring Road, Shilaj, Ahmedabad-380059,Daskroi,Ahmedabad,Gujarat,India-380059
AAA-8078 SHALIGRAM INFRA PROJECTS LLP ShaligramHouseB/hRajpathClub,Off S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380059
AAN-6488 STYLORY INDIA LLP B-105, SHILP AARON, SINDHU BHAVAN ROAD, OFF SG HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380059
AAK-4034 SHALIGRAM ENGINEERING SERVICES LLP Shaligram House, B h Rajpath Club, Off S.G. Highway, Bodakdev, Ahmedabad, Gujarat, India - 380059
U58200GJ2024PTC150500 OCHO SAPIENCE AI PRIVATE LIMITED 7th FLOOR A-705 PRIVILOAN,B/h. ISCON TEMPLE, AMBLI,Daskroi,Ahmedabad,Gujarat,380059-India
U52100GJ2020PTC114572 NOVA INTERCHEM PRIVATE LIMITED WING - A,1006, Privilon Building Behind Iskcon Temple, SG Highway, , Ahmedabad, Gujarat, India - 380059
U25209GJ2006PTC105346 REX POLYEXTRUSION PRIVATE LIMITED 207/1, Astral House, B/h. Rajpath Club, off S.G. Highway, , Ahmedabad, Gujarat, India - 380059
U45200GJ2011PTC064649 SHRIMATE INFRASTRUCTURE PRIVATE LIMITED SHALIGRAM HOUSE B/H RAJPATH CLUB, OFF S.G. HIGHWAY, BODA KDEV, , AHMEDABAD, Gujarat, India - 380059
AAF-5284 TRUE VALUE INFRABUILD LLP Bsafal House, Nr. Tej Motors, B/h. Mirch Masala Restaurant, Off S.G. Highway, Ahmedabad, Gujarat, India - 380059
AAK-6326 SGH REALTY LLP BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380059
AAK-6425 SGH PROPERTIES LLP BSAFAL HOUSE, NR. TEJ MOTORS, B/H. MIRCH MASALA RESTAURANT, OFF S.G. HIGHWAY, AHMEDABAD, Gujarat, India - 380059

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

  • 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.

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

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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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