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
ARYAVRAT TRADING PRIVATE LIMITED
CIN: U70200WB1995PTC071258 As on: 2026-07-13
ARYAVRAT TRADING PRIVATE LIMITED (CIN: U70200WB1995PTC071258) is a Private company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.
ARYAVRAT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ARYAVRAT TRADING PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of ARYAVRAT TRADING PRIVATE LIMITED are SANDEEP AGARWAL, and BHAGWAN SINGH SURYAWANSHI.
ARYAVRAT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB1995PTC071258 and its registration number is 71258. Users may contact ARYAVRAT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYAVRAT TRADING PRIVATE LIMITED is 229, A J C BOSE ROAD (5TH FL)WEF 29/07/98 P S BHOWANIPURE , KOLKATA, West Bengal, India - 700020.
Current status of ARYAVRAT 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 ARYAVRAT 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.
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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 ARYAVRAT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARYAVRAT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07123294 | SANDEEP AGARWAL | Director | 2015-09-29 |
| 08607877 | BHAGWAN SINGH SURYAWANSHI | Additional Director | 2020-06-01 |
Past Directors & Key Managerial Personnel of ARYAVRAT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01196231 | GIRIJA SHANKAR SHARMA | Director | - | 2015-02-28 |
| 07123294 | SANDEEP AGARWAL | Director appointed in casual vacancy | - | 2015-09-29 |
| 00121900 | MANISH KUMAR | Additional Director | - | 2011-09-29 |
| 00121900 | MANISH KUMAR | Director | - | 2012-09-07 |
| 00152250 | PURUSHOTTAM DALMIA | Director | - | 2009-09-21 |
| 00152380 | AKSHAY AGARWAL | Director | - | 2011-03-28 |
| 07644396 | HEMANT VASANT AMBEKAR | Additional Director | - | 2018-09-20 |
| 07644396 | HEMANT VASANT AMBEKAR | Director | - | 2019-09-27 |
| 00121320 | NARENDRA KUMAR | Director | - | 2009-09-21 |
| 00993107 | RAGHVENDRA MOHTA | Additional Director | - | 2011-09-29 |
| 00993107 | RAGHVENDRA MOHTA | Director | - | 2018-09-20 |
Other Directorships of GIRIJA SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Additional Director | - | 2011-07-15 |
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | CFO(KMP) | - | 2015-02-28 |
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Director | - | 2014-09-24 |
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Whole-time director | - | 2015-02-28 |
| WEARIT GLOBAL LIMITED | U40107WB1999PLC089994 | Additional Director | - | 2012-03-21 |
| CASTLE SUPPLIERS PVT LTD | U51109WB1996PTC078695 | Director | - | 2015-02-28 |
| SOLVENT VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111521 | Additional Director | - | 2015-02-28 |
| MARUTI SUPPLIERS PRIVATE LIMITED | U51109WB2010PTC145803 | Director | - | 2015-02-28 |
| CASIO VINTRADE PRIVATE LIMITED | U51900WB2008PTC129518 | Director | - | 2015-02-28 |
| GOLDEN GATE TRADELINK PRIVATE LIMITED | U52100WB2010PTC145611 | Director | - | 2015-02-28 |
Other Directorships of SANDEEP AGARWAL
Other Directorships of BHAGWAN SINGH SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RITSPIN SYNTHETICS LIMITED | U17124MP1994PLC008839 | Additional Director | 2020-06-01 | Ongoing |
Other Directorships of MANISH KUMAR
Other Directorships of PURUSHOTTAM DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | CEO(KMP) | - | 2018-12-01 |
| WEARIT ENERGY LIMITED | U40104WB2010PLC153957 | Director | 2010-10-11 | Ongoing |
| WEARIT GLOBAL LIMITED | U40107WB1999PLC089994 | Director | - | 2019-07-24 |
| CASTLE SUPPLIERS PVT LTD | U51109WB1996PTC078695 | Director | - | 2018-11-26 |
| SPBP INVESTMENTS PRIVATE LIMITED | U65999WB1990PTC048535 | Director | - | 2021-11-16 |
| MANSION TRADING & INVESTMENTS LTD. | U70101WB1990PLC049108 | Director | - | 2008-11-01 |
| SPBP HOLDINGS PVT LTD | U70101WB1990PTC048193 | Director | - | 2021-11-16 |
Other Directorships of AKSHAY AGARWAL
Other Directorships of HEMANT VASANT AMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND SYNTEX LTD. | L17118MP1980PLC001697 | Additional Director | - | 2017-09-23 |
| HIND SYNTEX LTD. | L17118MP1980PLC001697 | Whole-time director | - | 2020-06-01 |
| DHANTERASH SALE PRIVATE LIMITED | U51909WB2009PTC138716 | Additional Director | - | 2018-09-30 |
| DHANTERASH SALE PRIVATE LIMITED | U51909WB2009PTC138716 | Director | - | 2019-06-20 |
Other Directorships of NARENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE SCOTTISH ASSAM (INDIA) LTD | L01132WB1977PLC031175 | Director | - | 2015-02-14 |
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Director | - | 2010-09-04 |
| DURRUNG TEA ESTATE LIMITED | L01132WB1981PLC197045 | Whole-time director | - | 2015-02-14 |
| RITSPIN SYNTHETICS LIMITED | U17124MP1994PLC008839 | Director | - | 2015-02-14 |
| BENNETT COLEMAN AND COMPANY LIMITED | U22120MH1913PLC000391 | Director | - | 2009-03-06 |
| WEARIT ENERGY LIMITED | U40104WB2010PLC153957 | Director | - | 2015-02-14 |
| SPBP INVESTMENTS PRIVATE LIMITED | U65999WB1990PTC048535 | Director | - | 2015-02-14 |
| SPBP HOLDINGS PVT LTD | U70101WB1990PTC048193 | Director | - | 2015-02-14 |
Other Directorships of RAGHVENDRA MOHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U67120WB1995PTC073362 | MAYANK SECURITIES PRIVATE LIMITED | 229 A J C BOSE RD CRESENTTOWER 5TH FL P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| L45202WB1995PLC068135 | KANIKA INFRASTRUCTURE & POWER LIMITED | 229 A J C BOSE ROAD UNITNO6E & 6F 6TH FL P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U62090WB2024PTC267310 | GREENAI SERVICES PRIVATE LIMITED | Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB1996PTC079379 | ASTRA DEALCOM PVT LTD | FMC FORTUNA B1, 5TH FLOOR, 234/3A A J C BOSE ROAD, P.S. BHOWNIPUR , KOLKATA, West Bengal, India - 700020 |
| U70101WB1986PTC039994 | AVNI ESTATES PVT LTD | 225-C, A.J.C.BOSE ROAD, 8TH FLOOR, W.E.F.- 16.7.97. P.S.- BALLYGUNGE. , KOLKATA, West Bengal, India - 700020 |
| U13942WB2023PTC265726 | UNICORN FIBRES PRIVATE LIMITED | 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India |
| U51909WB1992PTC054062 | DIVYA AGENCIES & HOLDINGS PVT LTD. | 229 A J C BOSE RD 5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC066251 | JANKI TRADE & FINANCE PVT. LTD. | 229 A J C BOSE ROAD CRESENTTOWER 2H P S BHABANIPUR , KOLKATA, West Bengal, India - 700020 |
| U63040WB1998PTC086628 | PAPAI TRAVEL & TOURS PVT LTD | GD UNIT GR FLOOR229 A J C BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1994PTC062999 | SANKO FINVEST PVT. LTD. | 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC138476 | WALKER INFRA PROJECTS PRIVATE LIMITED | 233/3, A. J. C. BOSE ROAD P. S.- BHAWANIPORE, P.O.-LALA LAJPATRI S ARANI , KOLKATA, West Bengal, India - 700020 |
| U47300WB2026PTC287435 | PETROFAB PRIVATE LIMITED | 5TH FLR, FL-501,224A, ACH,A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U17232WB1991PTC052160 | CLASSIC MULTIMAX PVT.LTD. | 230A A J C BOSE ROAD P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U01229WB1997PTC085244 | POWER AGRO FARMS PRIVATE LIMITED | 230A A J C BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| L15520WB1960PLC024710 | ORIENT BEVERAGES LTD | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U15317WB1989PTC047009 | EAST ZONE FOOD CENTRE PVT LTD. | 225C A.J.C.BOSE ROAD8TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| U55101WB1946PTC013629 | JENNY CHRISTENSEN (SERVICE APARTMENTS) PVT. LTD. | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P.S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| AAO-9218 | BLUEVIEW VANIJYA LLP | R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U70101WB2000PTC092518 | KOHINOOR REAL ESTATE PRIVATE LIMITED | 235/2A A J C BOSE ROAD3RD FLOOR P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC070083 | DAISY VYAPAR PVT. LTD. | FMC FORTUNA 3RD FLOOR UNIT A7234/A.J C BOSE ROAD P S BHOWANIPOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC069988 | VISHAL BARTER PVT.LTD. | FMC FORTUNA 3RD FLOOR UNIT A7234 A J C BOSE ROAD P S BHOWNIPOR , KOLKATA, West Bengal, India - 700020 |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10146368 | 2009-02-07 | 2012-12-18 | 2015-04-24 | 1,282,800,000.00 | ALLAHABAD BANK | |
| 10208847 | 2010-03-16 | - | - | 160,000,000.00 | ALLAHABAD BANK | |
| 10307541 | 2011-08-26 | - | - | 150,000,000.00 | Bank Of India | |
| 10336294 | 2012-01-06 | 2013-07-06 | 2015-05-21 | 599,600,000.00 | DENA BANK | |
| 10381308 | 2012-09-27 | 2016-06-23 | 2016-12-02 | 2,111,900,000.00 | ALLAHABAD BANK KOLKATA MAIN BRANCH | |
| 10503899 | 2014-06-16 | 2016-08-19 | 2016-12-08 | 185,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10507076 | 2014-06-24 | 2016-09-29 | - | 3,178,100,000.00 | ALLAHABAD BANK | |
| 10558683 | 2015-02-11 | - | 2016-12-26 | 759,000,000.00 | DENA BANK | |
| 10602869 | 2015-10-05 | - | - | 71,500,000.00 | ALLAHABAD BANK KOLKATA MAIN BRANCH | |
| 80017811 | 2006-05-10 | 2010-01-22 | 2011-03-23 | 67,200,000.00 | ALLAHABAD BANK | |
| 90249052 | 2004-11-05 | - | 2009-01-29 | 3,300,000.00 | STANDARD CHARTERED BANK | |
| 100122866 | 2017-08-21 | - | - | 2,211,900,000.00 | ALLAHABAD BANK KOLKATA MAIN BRANCH |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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.