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
AARYAN TRADCOM INDIA PRIVATE LIMITED
CIN: U51101CT2012PTC000137 As on: 2024-06-28
AARYAN TRADCOM INDIA PRIVATE LIMITED (CIN: U51101CT2012PTC000137) is a Private company incorporated on 27 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 350000.00.
AARYAN TRADCOM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AARYAN TRADCOM INDIA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AARYAN TRADCOM INDIA PRIVATE LIMITED are AVINASH KHATRI, and MANOHAR KHATRI.
AARYAN TRADCOM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CT2012PTC000137 and its registration number is 137. Users may contact AARYAN TRADCOM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARYAN TRADCOM INDIA PRIVATE LIMITED is 41, Medical Complex , Raipur, Chattisgarh, India - 492001.
Current status of AARYAN TRADCOM INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AARYAN TRADCOM INDIA 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 AARYAN TRADCOM INDIA
Purchase full report of AARYAN TRADCOM INDIA
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 AARYAN TRADCOM INDIA 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 AARYAN TRADCOM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05177771 | AVINASH KHATRI | Director | 2012-01-27 |
| 05177779 | MANOHAR KHATRI | Director | 2012-01-27 |
Past Directors & Key Managerial Personnel of AARYAN TRADCOM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATRI HEALTHCARE PRIVATE LIMITED | U24232CT2004PTC016387 | Additional Director | - | 2018-09-29 |
| KHATRI HEALTHCARE PRIVATE LIMITED | U24232CT2004PTC016387 | Director | 2018-09-29 | Ongoing |
| IGMA LIMITED | U24304CT2019PLC009496 | Director | 2019-08-28 | Ongoing |
Other Directorships of MANOHAR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATRI HEALTHCARE PRIVATE LIMITED | U24232CT2004PTC016387 | Additional Director | - | 2018-09-29 |
| KHATRI HEALTHCARE PRIVATE LIMITED | U24232CT2004PTC016387 | Director | 2018-09-29 | Ongoing |
| IGMA LIMITED | U24304CT2019PLC009496 | Director | 2019-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140CT1997PTC011606 | REAL WORTH MANAGEMENT CONSULTANCY SERVIC ES PRIVATE LIMITED | 120-MEDICAL COMPLEX, G.E.-ROAD, , RAIPUR., Chattisgarh, India - 492001 |
| U40100CT2009PTC021312 | SHREE MARUTI STEEL & ENERGY PRIVATE LIMITED | 28, Medical Complex G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U15412CT2008PTC020891 | LAXMI BISCUITS PRIVATE LIMITED | 42-44, OLD MEDICAL COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U24232CT2004PTC016387 | KHATRI HEALTHCARE PRIVATE LIMITED | PLOT NO. 207, KHATRI TOWER, MEDICAL COMPLEX, DHUMARTARAI , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2010PTC021844 | PRINCESS INFRAPROJECT & BUILDCON PRIVATE LIMITED | SHOP No. 41 FIRST FLOOR VIVEKANAND COMPLEX PENSION BADA , RAIPUR, Chattisgarh, India - 492001 |
| U13203CT2012PLC000415 | SPECIAL METALIKS LIMITED | F-4,1ST FLOOR, MODERN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U24299CT2020PTC010916 | VANMART PHARMACEUTICALS AND BIOTECH PRIVATE LIMITED | SHOP NO. A-17, NEW MEDICAL COMPLEX RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2022PTC013488 | DHRUVRAJ POLYMERS PRIVATE LIMITED | 16 MEDICAL COMPLEX SHREE KRISHNA TRADING CO., GE ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U80900CT2020PTC009995 | ADESHWAR CAREER INSTITUTE PRIVATE LIMITED | Shop No. 25, Old Medical Complex, G.E. Road, , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT1999PTC013714 | CHHATTISGARH C AND F AGENCY PRIVATE LIMITED | C/O. M/S. S.K. COMMERCIAL COMPANY 31-MEDICAL COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020PTC010199 | JRP DRUGS PRIVATE LIMITED | Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001 |
| U45200CT2006PTC020034 | ALISHAAN BUILDCON PRIVATE LIMITED | SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2010PTC021609 | DAINIK SUPER BAZAR PRIVATE LIMITED | RATHODE COMPLEX OPP: SURYA VIHAR COMPLEX, PACHPEDI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U01210CT2009PTC021457 | APNA GOAT & FISH FARMING PRIVATE LIMITED | DR. GOJU PAUL, RATHORE COMPLEX, OPP. SURYA COMPLEX PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U10300CT2012PTC000475 | AMBA MINERALS (INDIA) PRIVATE LIMITED | SHOP NO. 63, COMMERCIAL COMPLEX OPP. KANCHAN JANGA COMPLEX, KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U14108CT2006PTC018601 | RAG MINES PRIVATE LIMITED | 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT2008PTC001992 | MIRACLE COMMODITIES PRIVATE LIMITED | 5, ANNAPURNA COMPLEX, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2020PTC010679 | SHUBHTECH DIGITAL SOLUTIONS PRIVATE LIMITED | SF 63 & 64, M/s. Samwet Shikhar Complex Rajbandha Maidan, Press Complex , Raipur, Chattisgarh, India - 492001 |
| U51101CT2010PTC001991 | RISHI DEALTRADE PRIVATE LIMITED | 5, ANNAPURNA COMPLEX, GROUND FLOOR, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U52100CT2011PTC022726 | GMG TRADEWIN PRIVATE LIMITED | F-7, 1ST FLOOR, SAMVET SHIKHAR PRESS COMPLEX, OPP. BJP COMPLEX, RAJBANDHA MAIDAN , RAIPUR, Chattisgarh, India - 492001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.