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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
ARIHANT TRADEWIN PRIVATE LIMITED
CIN: U51109MP2005PTC018023
ARIHANT TRADEWIN PRIVATE LIMITED (CIN: U51109MP2005PTC018023) is a Private company incorporated on 10 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
ARIHANT TRADEWIN 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.ARIHANT TRADEWIN 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 ARIHANT TRADEWIN PRIVATE LIMITED are ANOOP KATARIA, and RISHABH KATARIA.
ARIHANT TRADEWIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2005PTC018023 and its registration number is 18023. Users may contact ARIHANT TRADEWIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHANT TRADEWIN PRIVATE LIMITED is S-24 2nd Floor Treasure Island, 11 South Tukoganj, , Indore, Madhya Pradesh, India - 452007.
Current status of ARIHANT TRADEWIN 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 ARIHANT TRADEWIN 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 ARIHANT TRADEWIN
Purchase full report of ARIHANT TRADEWIN
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 ARIHANT TRADEWIN 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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Current Directors & Key Managerial Personnel of ARIHANT TRADEWIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03436621 | ANOOP KATARIA | Director | 2019-11-01 |
| 08610696 | RISHABH KATARIA | Director | 2019-11-15 |
Past Directors & Key Managerial Personnel of ARIHANT TRADEWIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01223486 | AJAY CHOUDHARY | Director | - | 2019-11-02 |
| 01268499 | ANIL KUMAR CHOUDHARY | Director | - | 2019-11-02 |
| 05194954 | SWATI KATARIA | Director | - | 2019-11-28 |
| 00050044 | RAJESH SELOT | Director | - | 2013-03-28 |
| 01223438 | VINIT CHOUDHARY | Director | - | 2019-11-02 |
Other Directorships of AJAY CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URVARAK ABHIKARAN NEEMUCH PVT LTD | U02412MP1989PTC005127 | Director | 2018-02-08 | Ongoing |
| NANDUJI CONFECTIONARY PRIVATE LIMITED | U15400MP2009PTC021903 | Director | - | 2011-01-17 |
| STAR CITY CONSTRUCTION PRIVATE LIMITED | U45201MP2004PTC016595 | Director | 2013-12-20 | Ongoing |
| PATWA VEHICLES PRIVATE LIMITED | U50500MP2018PTC044879 | Director | 2018-01-12 | Ongoing |
| PATWA MARKETING PRIVATE LIMITED | U51102MP1995PTC010232 | Director | 2018-02-12 | Ongoing |
| CARE MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MP1993PTC007514 | Director | - | 2020-10-29 |
| I Q BOOSTER CREATIVE EDUCATION PRIVATE LIMITED | U80300MP2012PTC028400 | Additional Director | - | 2018-02-08 |
| PROTECT NATURE PRIVATE LIMITED | U99999MH1997PTC109321 | Director | - | 2012-01-10 |
Other Directorships of ANIL KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANOOP KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAK-ASHIRWAD LLP | ABB-0696 | Designated Partner | - | 2023-10-03 |
| SAMYAK INFRA ESTATE PRIVATE LIMITED | U45200MP2011PTC025566 | Director | 2012-11-28 | Ongoing |
| BLUE PEARL BUILDERS PRIVATE LIMITED | U45202MH2008PTC183931 | Director | 2013-10-21 | Ongoing |
| BOOK MY BREAKS PRIVATE LIMITED | U63040MP2019PTC048901 | Director | 2019-06-17 | Ongoing |
| SAMYAK RESOURCES PRIVATE LIMITED | U65999MP2007PTC019375 | Additional Director | - | 2014-09-30 |
| SAMYAK RESOURCES PRIVATE LIMITED | U65999MP2007PTC019375 | Director | 2014-09-30 | Ongoing |
| SAMYAK RESOURCES PRIVATE LIMITED | U65999MP2007PTC019375 | Director | - | 2013-05-17 |
| BHUVI BUILDCON INDIA PRIVATE LIMITED | U70101MP2012PTC029353 | Director | 2012-10-10 | Ongoing |
| KATARIA BUILDTECH INDIA PRIVATE LIMITED | U70101MP2012PTC029371 | Director | 2012-10-15 | Ongoing |
| KBC REAL ESTATE EMPIRES PRIVATE LIMITED | U70101MP2013PTC030289 | Director | 2013-03-14 | Ongoing |
Other Directorships of SWATI KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOK MY BREAKS PRIVATE LIMITED | U63040MP2019PTC048901 | Director | - | 2019-11-15 |
| BHUVI BUILDCON INDIA PRIVATE LIMITED | U70101MP2012PTC029353 | Director | 2013-07-01 | Ongoing |
| KATARIA BUILDTECH INDIA PRIVATE LIMITED | U70101MP2012PTC029371 | Director | - | 2019-12-02 |
| KBC REAL ESTATE EMPIRES PRIVATE LIMITED | U70101MP2013PTC030289 | Director | 2013-07-01 | Ongoing |
Other Directorships of RISHABH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAYAN DEVELOPERS LLP | AAV-8671 | Designated Partner | 2021-02-11 | Ongoing |
| MANAK-ASHIRWAD LLP | ABB-0696 | Designated Partner | 2022-05-19 | Ongoing |
| BOOK MY BREAKS PRIVATE LIMITED | U63040MP2019PTC048901 | Additional Director | 2019-11-14 | Ongoing |
| ELITEONE MEGASTRUCTURE PRIVATE LIMITED | U68200MP2024PTC069397 | Director | 2024-01-16 | Ongoing |
| KATARIA BUILDTECH INDIA PRIVATE LIMITED | U70101MP2012PTC029371 | Additional Director | 2023-08-10 | Ongoing |
Other Directorships of RAJESH SELOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEXMO PIPES AND PRODUCTS LIMITED | L25200MP2008PLC020852 | Additional Director | - | 2009-09-09 |
| TEXMO PIPES AND PRODUCTS LIMITED | L25200MP2008PLC020852 | Director | - | 2010-11-12 |
| YATHARTH PRAKASHAN PRIVATE LIMITED | U22121MP1998PTC012800 | Director | 1999-10-01 | Ongoing |
| ALTAIR EQUITIES PRIVATE LIMITED | U38220MH2024PTC428138 | Director | 2024-07-02 | Ongoing |
| RISHABHDEV HOUSING AND RESORTS LIMITED | U45203MP1995PLC009564 | Director | - | 2013-03-28 |
| CARE MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140MP1993PTC007514 | Director | - | 2013-03-22 |
| CHAMBERS OF REAL ESTATE AND ECONOMIC CONSULTANTS | U80100MP2021NPL058892 | Director | 2021-12-22 | Ongoing |
Other Directorships of VINIT CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MP2019PTC050242 | GRAY WHITE COMMODITIES PRIVATE LIMITED | 204, 2ND FLOOR, RATHORE CHAMBER 2/4, JAWAHAR MARG , INDORE, Madhya Pradesh, India - 452007 |
| U74999MP2022PTC061505 | DRASHTI SOLUTION PRIVATE LIMITED | 91, 2nd Floor Tel Gali, Sevani Mansion Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U86909MP2023PTC065783 | SKINMEDIQ CLINIC PRIVATE LIMITED | 13/03 New Palasia,S A Tower II Floor,Indore,Indore,Madhya Pradesh,452007-India |
| ACD-3676 | OVERSEAS LEAF EXIM LLP | 20-B, 2nd Floor,Scheme No,51 Near Sangam Nagar,Indore,Indore,Madhya Pradesh,India-452007 |
| U10617MP2024PTC069347 | CONNECT VILLAGE PRIVATE LIMITED | CELL NO. 07 1ST FLOOR, PLOT NO. 1/1, MAHARANI MARG,,SIYAGANJ,,Indore,Indore,Madhya Pradesh,452007-India |
| U63020MP2012PTC029161 | PRAJAPATI COLD STORAGE PRIVATE LIMITED | S-11, BABADEEP COMPLEX MAHARANI ROAD , INDORE, Madhya Pradesh, India - 452007 |
| AAG-9385 | AVI AND NIVS FASHION INDIA LLP | 2nd Floor Holkar Market extension Ada Bazar Indore, Madhya Pradesh, India - 452007 |
| U63030MP2016PTC040983 | EXDASH LOGISTICS PRIVATE LIMITED | 2nd Floor, 124 Devi Ahilya Marg Near Ganesh Mandal , Indore, Madhya Pradesh, India - 452007 |
| U51909MP2022PTC061757 | BREEN SOLAR PRIVATE LIMITED | Shop No. 304, Third Floor Shrinath Chambers, 1/1 Maharani Road , Indore, Madhya Pradesh, India - 452007 |
| U45400MP2007PTC019591 | EMPIRE INFRASTRUCTURE PRIVATE LIMITED | Ground Floor, 65/5, R.S. Shukla Marg, (Power House Road) Polo Ground , Indore, Madhya Pradesh, India - 452007 |
| U45400MP2014PTC032854 | BUDDHINATH DEVCON PRIVATE LIMITED | 326, PREM TRADE CENTRE, 2nd FLOOR, OPP. GUJARATI GIRLS COLLEGE, MAHARANI RO AD , INDORE, Madhya Pradesh, India - 452007 |
| U66190MP2026PTC082287 | PRIMEMONEY PRIVATE LIMITED | SHOP N.B-404 M.S-1 B,NEW SIYAGANJ,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U93000MP2016OPC041167 | ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) | 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| U24319MP2025PTC075078 | ZIKOMO VENTURES PRIVATE LIMITED | 49 South Hathipala,Indore,Indore,Madhya Pradesh,452007-India |
| U24109MP2023PTC068214 | SANJARY IRON AND STEEL PRIVATE LIMITED | 26,SOUTH HATHIPALA,Indore,Indore,Madhya Pradesh,452007-India |
| U15121MP2025PTC074637 | QUAIL BAGLINE PRIVATE LIMITED | 3/2, SOUTH HARSIDHI,Indore,Indore,Madhya Pradesh,452007-India |
| U73100MP2024PTC073868 | DIGIVIROLOGY MEDIA PRIVATE LIMITED | 24,,Triveni Colony Extension,Indore,Indore,Madhya Pradesh,452007-India |
| ACY-0576 | SV ESTATES LLP | 49/1 GROUND FLOOR,SARTHAK NIWAS,Indore,Indore,Madhya Pradesh,India-452007 |
| U47219MP2023PTC069162 | SAMARTH ALLIED PRODUCTS PRIVATE LIMITED | 204 Mayur Apartments,19 Juna Tukoganj,Indore,Indore,Madhya Pradesh,452007-India |
| U72900MP2022PTC060725 | BANDU TECHDESIGN PRIVATE LIMITED | 24/13, Pant Vedya Colony, Rambagh,Indore,Indore,Madhya Pradesh,452007-India |
| U74999MP2018OPC045119 | SAMYO INFOTECH (OPC) PRIVATE LIMITED | 5/3 SOUTH HARSIDDHI INDORE , INDORE, Madhya Pradesh, India - 452007 |
| U90009MP2023PTC066239 | COZM ENTERTAINMENT PRIVATE LIMITED | 204 Mayur Apartments,19 Juna Tukoganj,Indore,Indore,Madhya Pradesh,452007-India |
| U85491MP2023OPC069006 | SURYAKOTI TEJAS EDUCATIONAL SERVICES (OPC) PRIVATE LIMITED | 11, Roopram Nagar,Manik Bagh Road,Indore,Indore,Madhya Pradesh,452007-India |
| U28219MP2024PTC071414 | NMEC INDUSTRIES PRIVATE LIMITED | GROUND FLOOR,36/4, SILVER JUBLEE APPAR,Indore,Indore,Madhya Pradesh,452007-India |
| ACY-2133 | MK COSMETICS GALLERY LLP | 13, GUMTI HOTEL,,1ST FLOOR, KHATIPURA,Indore,Indore,Madhya Pradesh,India-452007 |
| U62091MP2025PTC080720 | AIB TECHNOVATIONS PRIVATE LIMITED | 15/2, Juna Tukoganj,Hamilton Road, Rajwada,Indore,Indore,Madhya Pradesh,452007-India |
| U72300MP2006PTC018844 | DATAWARE CONSULTANCY PRIVATE LIMITED | 1/1 SHANI GALI JUNI INDORE , INDORE, Madhya Pradesh, India - 452007 |
| U22191MP2026PTC083840 | DURONIX INDIA PRIVATE LIMITED | First Floor, 2A Corporate,House, RNT Marg,Indore,Indore,Madhya Pradesh,452007-India |
| U20299MP2025PTC077241 | AWC ENGINEER PLUS PRIVATE LIMITED | 61, 1st Floor, Jawahar Marg,Chemical House,Indore,Indore,Madhya Pradesh,452007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10461826 | 2013-10-23 | - | 2019-07-02 | 1,000,000.00 | IDBI Bank Limited |
- 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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| 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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As on: 2026-07-13
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.