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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
ARANIK TRADING COMPANY PRIVATE LIMITED
CIN: U51900MH1978PTC020500 As on: 2026-07-13
ARANIK TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1978PTC020500) is a Private company incorporated on 17 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ARANIK TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ARANIK TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ARANIK TRADING COMPANY PRIVATE LIMITED are ASHOK MOHANLAL SHAH, SHILA ASHOK SHAH, JAWAHARLAL MOHANLAL SHAH, and PUSHPA JAWAHARLAL SHAH.
ARANIK TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1978PTC020500 and its registration number is 20500. Users may contact ARANIK TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARANIK TRADING COMPANY PRIVATE LIMITED is 2 VIVEK BLDG., TILAK ROAD, GHATKOPAR (E), MUMBAI, , MUMBAI, Maharashtra, India - 400077.
Current status of ARANIK TRADING COMPANY 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 CINs
ZaubaCorp's company report for ARANIK TRADING COMPANY 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 ARANIK TRADING COMPANY 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 ARANIK TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288043 | ASHOK MOHANLAL SHAH | Director | 1978-07-17 |
| 00288115 | SHILA ASHOK SHAH | Director | 1978-07-17 |
| 00288152 | JAWAHARLAL MOHANLAL SHAH | Director | 1978-07-17 |
| 00288192 | PUSHPA JAWAHARLAL SHAH | Director | 1978-07-17 |
Past Directors & Key Managerial Personnel of ARANIK TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIOM BUILDCON PRIVATE LIMITED | U45200MH1998PTC113560 | Director | 1998-02-13 | Ongoing |
| PRAKASH SECURITIES PVT LTD | U67120MH1993PTC070809 | Director | 1996-02-01 | Ongoing |
| ARANIK SECURITIES PRIVATE LIMITED | U67120MH1997PTC111913 | Director | 1997-11-17 | Ongoing |
Other Directorships of SHILA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH SECURITIES PVT LTD | U67120MH1993PTC070809 | Director | 1993-02-15 | Ongoing |
Other Directorships of JAWAHARLAL MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIOM BUILDCON PRIVATE LIMITED | U45200MH1998PTC113560 | Director | 2001-08-10 | Ongoing |
| MAARS INVESTMENTS PRIVATE LIMITED | U65993MH2001PTC133462 | Director | 2020-10-19 | Ongoing |
| PRAKASH SECURITIES PVT LTD | U67120MH1993PTC070809 | Director | 1996-02-01 | Ongoing |
| ARANIK SECURITIES PRIVATE LIMITED | U67120MH1997PTC111913 | Director | 1997-11-17 | Ongoing |
| ALAKYA REALTIES PRIVATE LIMITED | U70102MH2010PTC203294 | Director | - | 2024-03-25 |
Other Directorships of PUSHPA JAWAHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH SECURITIES PVT LTD | U67120MH1993PTC070809 | Director | 1993-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC218468 | J GLANCE REALTORS PRIVATE LIMITED | SHOP NO. 2, PRABHU KRUPA BLDG, TILAK ROAD, OPP. LIONS GARDEN. GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| ABC-5952 | NULEMBOLOTO E TRADE PARTNERS LLP | H No 2, Navnit Vihar Bldg, M G Road,Behind Gandhi Market, Ghatkopar E,,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAD-6013 | REJUVE WELLNESS SERVICES LLP | 1, VIVEK, VINAY-VIVEK CO-OP. HSG. SOC. LTD., PLOT NO 67-68, TILAK ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| ACC-5983 | PYJ ENTERPRISES LLP | 1303 SHUBHAM BLDG ROAD 1,RAJAWADI ROAD GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U10100MH2010PTC202747 | SAMARTHA COAL PRIVATE LIMITED | 2/29, BHANUSHALIWADI TILAK ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U72200MH2000PTC124556 | NET EXPRESS SOFTWARE SOLUTIONS PRIVATE LIMITED | I/83. VIKRANT BLDG, TILAK ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| U29195MH1986PTC040784 | OMNI PACKAGING PRIVATE LIMITED | 20 KAILAS KIRAN NO 2FLAT NO 10 TILAK ROAD GHATKOPAR E , MUMBAI, Maharashtra, India - 400077 |
| U85190MH2020PTC338696 | BOMI HEALTH AND MEDICARE PRIVATE LIMITED | 1 67 Vivek Gr Flr Tilak Road New Ashoka CHS Ghatkopar (E) , MUMBAI, Maharashtra, India - 400077 |
| AAG-3679 | DR AMRISH MEHTA'S APPLE DIAGNOSTICS LLP | 2ND FLOOR, PRABHU KRUPA, TILAK ROAD OPP. ASHIRWAD HSPITAL & LA, GHATKOPAR(E) MUMBAI, Maharashtra, India - 400077 |
| U45200MH2005PTC158554 | AANANT REALITIES PVT LTD | Shop No. 2, Ground Floor, Vasundhara Building, Vikrant Circle, Tilak Road, Ghatkopar (E ast) , Mumbai, Maharashtra, India - 400077 |
| U70102MH2016PTC272444 | JAISWAR VELANI REAL ESTATES PRIVATE LIMITED | Shri Nav Durga CHSL,Flat No. 5, Vaibhav Bldg, 17th Tilak Road, Ghatkopar (e) , Mumbai, Maharashtra, India - 400077 |
| AAI-0190 | AMHD HEALTHCARE LLP | Prabhi Krupa Tilak Road Ghatkopar (E) Opp. Ashirwad Hospital & LA Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U74999MH2018PTC314234 | NEELKANTH POWER SOLUTIONS PRIVATE LIMITED | 601,SHREE RIDDHI SIDDHI COMPLEX CHS LTD TILAK ROAD,JOSHI LANE,OPP GURUKUL HIGH , SCHOOL,GHATKOPAR E,MUMBAI, Maharashtra, India - 400077 |
| ACT-1169 | ARIHAA PRODUCTS LLP | A401, DEVI CLASSIC,TILAK ROAD, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400077 |
| ACX-4972 | VELCON LIFESPACE LLP | A/22, Happy Home, Tilak Road,Ghatkopar (E),Mumbai,Mumbai,Maharashtra,India-400077 |
| ACE-2750 | KRSNA CONSULTANCY LLP | 502, Krish Residency CHS,Tilak Road, Ghatkopar E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U61103MH2023PTC399693 | RAJESH MULTI CHANNEL PRIVATE LIMITED | 41/2, PARVATI SADAN,TILAK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| U62012MH2026PTC470127 | PEAKLY VENTURES PRIVATE LIMITED | 2/8, KAILAS MANSION TILAK,ROAD FOODSPOT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400077-India |
| ACQ-9824 | BRANVENTURES LLP | SH-7,SHRI SAIDHAM CHS LTD,TILAK ROAD, GHATKOPAR -E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U35105MH1982PTC026086 | JAYPEE FORGE PRIVATE LIMITED | 603 , SAI FORTUNE BUSINESS CENTRE,TILAK ROAD GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,400077-India |
| ACQ-1440 | ARIKA MULTIJEWELS LLP | A - 2, VASUKI CHS LTD,,7TH ROAD, GHATKOPAR (E),Mumbai,Mumbai,Maharashtra,India-400077 |
| U32900MH2025PTC458320 | CAREXMAX INNOVATIONS PRIVATE LIMITED | B12 Plot No17 Vaibhav Bld,Tilak Road, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400077-India |
| ACN-3166 | UPADHYAY THAKKAR & CO LLP | 18 Parmeshwar Krupa, B Wing, 2nd Floor,,95 Tilak Road, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400077 |
| ABC-5966 | SILVER BUILT VENTURES LLP | Office No. 401 4th Flr, Sai Heritage Bldg,Above Axis Bank Tilak Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACK-2447 | CONSCIOUS CREATIONS P & G LLP | 208, 2nd Floor, Manratna Business Park Premises CHS LTD, Derasar Lane, Tilak Road,,Ghatkopar-East,Mumbai,Mumbai City,Maharashtra,India-400077 |
| AAW-9539 | SCRIPTUM PLATFORM LLP | PLOT 152, FLAT B1, GR WING A, NEW CHANDRODAY CHSL OFF TILAK ROAD, BHANUSHALI LANE GHATKOPAR E MUMBAI MUMBAI, Maharashtra, India - 400077 |
| U66110MH2022PTC384826 | VRI BIZ ASSIST PRIVATE LIMITED | 50, Kailas Mansion, Tilak Road, Ghatkopar East, Mumbai-400077,Mumbai,Mumbai City,Maharashtra,400077-India |
| ACK-0271 | COLLINEAR PROJECTS LLP | 38/A, NEELKANTH MARKET CHS LTD, M.G. ROAD, GHATKOPAR E,,NEAR POOJA HOTEL, GHATKOPAR E,Mumbai,Mumbai,Maharashtra,India-400077 |
| U72900MH1994PTC078778 | OXFORD COMPUTERNET PRIVATE LIMITED | C/O.SHRI M LACMAN FT.N.20SHANTI NIKETAN T.N.190 GARODIA NAGAR GHATKOPAR (E) , MUMBAI-400077 .W.E.F.2/5/2003., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.