• 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

      AARSHIYA TRADER PRIVATE LIMITED

      CIN: U17200HR2012PTC045645 As on: 2026-07-13
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      AARSHIYA TRADER PRIVATE LIMITED (CIN: U17200HR2012PTC045645) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AARSHIYA TRADER PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

      Directors of AARSHIYA TRADER PRIVATE LIMITED are AJAY SONI, and PREM CHAND VERMA.

      AARSHIYA TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200HR2012PTC045645 and its registration number is 45645. Users may contact AARSHIYA TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARSHIYA TRADER PRIVATE LIMITED is H.NO. 326, New Extension Colony Near Bhuragir Mandir, Rasulpur,palwal , India, Haryana, India - 121102.

      Current status of AARSHIYA TRADER 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 AARSHIYA TRADER 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 AARSHIYA TRADER 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 AARSHIYA TRADER
      DIN Director Name Designation Appointment Date
      05230461 AJAY SONI Whole-time director 2012-04-16
      05234296 PREM CHAND VERMA Whole-time director 2012-04-16
      Past Directors & Key Managerial Personnel of AARSHIYA TRADER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY SONI
      Company Name CIN Designation Appointment Date Cessation
      ACCORDANT INVESTMENT PRIVATE LIMITED U67200HR2019PTC082228 Director - 2019-12-02
      Other Directorships of PREM CHAND VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309HR2022PTC105755 EFFICIENT INFRASTRUCTURE PRIVATE LIMITED H NO 24, NEW EXTENSION COLONY NEAR BHURA GIRI MANDIR , PALWAL, Haryana, India - 121102
      AAV-2237 NANDNANDAN TRADING LLP H No. 120/L, Near Malik Nursing Home New Colony Palwal, Haryana, India - 121102
      U45200HR2021PTC099084 DHARAM CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED H.NO. 336, FIRST FLOOR NEAR KHONTA MANDIR, KRISHNA COLONY , PALWAL, Haryana, India - 121102
      U24246HR2022PTC102198 SHIZZB COSMETICS INDIA PRIVATE LIMITED H No. DG-428, Gali No. 7, Near Greenwood School, New Ext. Colony,Palwal,Faridabad,Haryana,121102-India
      U31909HR2018PTC075481 METASHAPE WORKS INDIA PRIVATE LIMITED DG-493, Ward No.7, Near Golden Gym, New Extenstion colony, palwal, Haryana- , PALWAL, Haryana, India - 121102
      U62010HR2026PTC141968 OPUS LABS PRIVATE LIMITED H. No.1366 New Ext Colony,Bhuragiri Mandir,,Palwal,Faridabad,Haryana,121102-India
      U14299HR2017PTC070768 PARITA STONE PRIVATE LIMITED H.NO.-899, GALI NO.-10 NEW EXTENTION COLONY, SUKHRAM ROAD , PALWAL, Haryana, India - 121102
      U74900HR2015PTC057530 BRANDS MAKERS DIGITAL SERVICES PRIVATE LIMITED House no. C-8/R, WARD NO-9, NEAR-WATER TANK NEW COLONY , PALWAL, Haryana, India - 121102
      U60200HR2020PTC089826 KHYATI LOGISTICS PRIVATE LIMITED G. No. 7, Near Extension Colony Palwal , Palwal, Haryana, India - 121102
      U72900HR2020PTC087591 BALA INFOTECH SOLUTION PRIVATE LIMITED H. No 213/ R, New Colony Opposite Shardanand Park, Palwal , Palwal, Haryana, India - 121102
      U55209HR2022PTC102812 COURTAGE HOLIDAYS AND SUITES PRIVATE LIMITED TEK CHAND H. NO- 207, PLOT NO-14 GALI NO 6 EXTENSION COLY RASULPUR ROAD,Palwal,Faridabad,Haryana,121102-India
      U32309HR2016PTC064503 TOP CROWN RESOURCES PRIVATE LIMITED H.NO.-33, H.B.COLONY PALWAL HR-121102 , PALWAL, Haryana, India - 121102
      U72900HR2018OPC074952 VIDURA TECHNOLOGIES (OPC) PRIVATE LIMITED G.NO-6 NEW EXTENSION COLONY , PALWAL, Haryana, India - 121102
      U15140HR2020PTC084553 ARRAY COMERCIO PRIVATE LIMITED 65 4,New Colony Near Bhuragiri Mandir , PALWAL, Haryana, India - 121102
      U45309HR2017PTC069954 NAP ENERGY AND INFRATECH PRIVATE LIMITED F-41 RASULPUR ROAD, NEW EXTENSION COLONY , PALWAL, Haryana, India - 121102
      U74900HR2016PTC058521 REALOGY ESTATES PRIVATE LIMITED H .NO - 463, NEW EXT. COLONY , PALWAL, Haryana, India - 121102
      U65999HR2021PLN099920 PALWAL VIKASH NIDHI LIMITED H. No 12 Adarsh Colony Near Sukhram Hospital , Palwal, Haryana, India - 121102
      U74999HR2021OPC092786 TRENDSFEST (OPC) PRIVATE LIMITED H no. 85 Bali Nagar, Near Anandpur Mandir , Palwal, Haryana, India - 121102
      U74200HR2025PTC128894 BOOKMY PHOTOGRAPHY PRIVATE LIMITED H.NO DC-245 Palwal,Near Laxmi Narayan Mandir,Palwal,Faridabad,Haryana,121102-India
      U74100HR2025PTC133930 STHIRA EXHIBITS PRIVATE LIMITED H NO. 58/L NEW COLONY,MALIK NURSING HOME PALWAL,Palwal,Faridabad,Haryana,121102-India
      U46632HR2026PTC142537 AMRS INFRA AND CONSTRUCTION PRIVATE LIMITED H.No. 284, WARD No. 9,NR. PWD OFFICE,NEW COLONY,Palwal,Faridabad,Haryana,121102-India
      U72200HR2022PTC107748 ONO HUB PRIVATE LIMITED HOUSE NO 338 LEFT, NEW COLONY NEAR SOBHRAJ ICE FACTORY , PALWAL, Haryana, India - 121102
      U74999HR2017PTC068877 RANYA E-COMMERCE PRIVATE LIMITED HOUSE NO. DB 396, SHYAM NAGAR COLONY NEAR LAXMI NARYANA MANDIR , PALWAL, Haryana, India - 121102
      U28991HR2015PTC055130 ORIENTAL STEEL PRIVATE LIMITED H.NO. - DQ 265, WARD NO- 17, NEAR SHIV MANDIR DEV NAGAR,PALWAL,Faridabad,Haryana,121102-India
      U32309HR2017PTC069198 KRISHANGOPAL ELECTRO INTERNATIONAL MARKETING PRIVATE LIMITED House No. 99, Om Gas Agency New Extension Colony, Opp. Foji Canteen , PALWAL, Haryana, India - 121102
      U93090HR2018PTC076442 MULATTO GREEN PRIVATE LIMITED H NO 608, WARD NO 2, SHIV COLONY NEAR SHANTI PUBLIC SCHOOL, PALWAL , FARIDABAD, Haryana, India - 121102
      AAW-9253 TENET HUNT LLP H. No. DU 31, Ward No. 24, Panchwati Colony,Palwal Behind Govt Boy SR Sec School Palwal, Haryana, India - 121102
      U82990HR2023PTC110758 VHI OVERSEAS PRIVATE LIMITED H No. 131 Ward No. 4,GT Road Near Bank of India,Palwal,Faridabad,Haryana,121102-India
      U63122HR2024PTC123056 RPYK OUTINGBUDDIES INDIA PRIVATE LIMITED H NO 53/R,NEW COLONY,Palwal,Faridabad,Haryana,121102-India
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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