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 TRADE & AGENCIES PRIVATE LIMITED
CIN: U51909AS2002PTC006849 As on: 2026-07-13
ARIHANT TRADE & AGENCIES PRIVATE LIMITED (CIN: U51909AS2002PTC006849) is a Private company incorporated on 17 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 15607500.00.
ARIHANT TRADE & AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARIHANT TRADE & AGENCIES 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 ARIHANT TRADE & AGENCIES PRIVATE LIMITED are RAJIV JAIN, NIRMAL KUMAR JAIN, and SANJIV KUMAR JAIN.
ARIHANT TRADE & AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2002PTC006849 and its registration number is 6849. Users may contact ARIHANT TRADE & AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARIHANT TRADE & AGENCIES PRIVATE LIMITED is AGARWAL HOUSE CHRISTIAN BASTI G S ROAD , GUWAHATI, Assam, India - 781005.
Current status of ARIHANT TRADE & AGENCIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARIHANT TRADE & AGENCIES 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 TRADE & AGENCIES
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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 ARIHANT TRADE & AGENCIES 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 ARIHANT TRADE & AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01579065 | RAJIV JAIN | Director | 2002-06-17 |
| 01664158 | NIRMAL KUMAR JAIN | Director | 2002-06-17 |
| 01664178 | SANJIV KUMAR JAIN | Director | 2013-02-12 |
Past Directors & Key Managerial Personnel of ARIHANT TRADE & AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENSINGTON APARTMENT PRIVATE LIMITED | U45400WB2008PTC129002 | Director | 2009-12-15 | Ongoing |
| WARES & WANTS TRADING PRIVATE LIMITED | U51109AS2004PTC007374 | Director | 2009-04-17 | Ongoing |
| MERCANTILE MARKETING INDIA PRIVATE LIMITED | U51109AS2004PTC007375 | Director | 2004-03-26 | Ongoing |
| NRS MERCANTILE SERVICES PVT LTD | U51909AS1996PTC004727 | Director | 1996-03-28 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | 2016-12-08 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | - | 2008-12-23 |
Other Directorships of NIRMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOALPARA ROLLER FLOUR MILLS LTD | U15311AS1987PLC002701 | Director | 1987-05-21 | Ongoing |
| EASTERN VYAPAR PRIVATE LIMITED | U15319AS1985PTC002380 | Director | - | 2014-03-21 |
| WARES & WANTS TRADING PRIVATE LIMITED | U51109AS2004PTC007374 | Director | 2004-03-26 | Ongoing |
| NRS MERCANTILE SERVICES PVT LTD | U51909AS1996PTC004727 | Director | 1996-03-28 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | 2006-10-16 | Ongoing |
| ESQUIRE CAPITAL MARKETS PVT. LTD. | U74999AS1991PTC011966 | Director | - | 2019-03-31 |
Other Directorships of SANJIV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAIGHAT ISPAT PRIVATE LIMITED | U15147AS1997PTC005242 | Director | - | 2015-08-20 |
| WARES & WANTS TRADING PRIVATE LIMITED | U51109AS2004PTC007374 | Director | 2009-04-17 | Ongoing |
| MERCANTILE MARKETING INDIA PRIVATE LIMITED | U51109AS2004PTC007375 | Director | 2004-03-26 | Ongoing |
| NRS MERCANTILE SERVICES PVT LTD | U51909AS1996PTC004727 | Director | 1996-03-28 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | 2016-12-08 | Ongoing |
| ASTRA MERCHANT PRIVATE LIMITED | U51909AS2005PTC010785 | Director | - | 2015-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15412AS2011PTC010653 | CERCA FOODS PRIVATE LIMITED | Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| U74110AS2016PTC012360 | LK CONSEIL PRIVATE LIMITED | House No. 15, Shaktigarh Path, Christian Basti, G.S Road , guwahati, Assam, India - 781005 |
| U15540AS2010PTC010298 | MUKTI AQUA INDIA PRIVATE LIMITED | HOUSE NO.557, G.S. ROAD NEAR NEWS LIVE, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| AAZ-9943 | SHYAM CARBON LLP | C/O PAWAN KUMAR AGARWAL, SIKARIA COMPOUND, CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U24297AS2020PTC019993 | YAANA CHEMICALS PRIVATE LIMITED | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAZ-7319 | SURJAL CARBON LLP | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD, GUWAHATI, Assam, India - 781005 |
| AAR-9354 | BITUMIX INDIA LLP | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| AAS-1556 | YUGYA CONSTRUCTION LLP | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U24100AS2020PTC019991 | YAANA PETRO PRODUCTS PRIVATE LIMITED | C/O PAWAN KUMAR AGARWAL,SIKARIA COMPOUND (COMPLEX) CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U45209AS2013PTC011606 | URBAN WORLD PRIVATE LIMITED | HOUSE NO:22 WARD NO:43,NEAR INTERNATIONAL HOSPITAL G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U51909AS1996PTC004727 | NRS MERCANTILE SERVICES PVT LTD | AGARWAL HOUSE G S ROAD CHRISTIAN BASTI , GUWHATI, Assam, India - 781005 |
| U15543AS2022PTC022729 | AASRAY FOODS PRIVATE LIMITED | House No 22, G.S road, Amrawati Path Near Church, Christian Basti, ward No 43,Guwahati,Kamrup,Assam,781005-India |
| U14101AS2025PTC028302 | HINGLAZ TEXTILE PRIVATE LIMITED | House no.29, Ideal Home, Shree Nagar, Byelane - 01,, Christian Basti, G.S. Road, Guwahati,Gmc,Kamrup,Assam,781005-India |
| U74140AS2011PTC010601 | K. B. PROFESSIONAL SERVICES PRIVATE LIMITED | CHRISTIAN BASTI M.G. PATH, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAW-9250 | ARCH LEARNING LLP | 3RD FLOOR, HNO. 13. NILOMONI PHUKAN ROAD CHRISTIAN BASTI, G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U15491AS2005PTC007726 | SINDBAG TEA COMPANY PRIVATE LIMITED | G-C IMPERIAL GREEN, 29 NILOMANI PHOOKAN PATH CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U22222AS2013PTC011408 | PURPLE INNOVATION PRIVATE LIMITED | E-1, BLOCK -2, 1ST FLOOR, PARIJAT MANSION M.G. PATH, CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U74200AS2012PTC011324 | TECHNO ENTERPRISE PRIVATE LIMITED | H.NO. 23, FLAT NO. 1A, PARKVIEW APARTMENT,N.P.ROAD G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U36911AS2006PTC008167 | MANIK CHAND AND SONS (JEWELLERS) PRIVATE LIMITED | G.S. ROAD,CHRISTIAN BASTI, , GUWAHATI-781005, Assam, India - 000000 |
| U70101AS2005PTC008019 | RISHAB REALTORS PRIVATE LIMITED | 560, G.S. ROAD,CHRISTIAN BASTI, , GUWAHATI-781005, Assam, India - 000000 |
| U70101AS2005PTC008020 | SHANTINATH REALTORS PRIVATE LIMITED | 560, G.S. ROAD,CHRISTIAN BASTI, , GUWAHATI-781005., Assam, India - 000000 |
| AAG-8235 | FRONTIER CORPORATION LLP | 3rd Floor, Temple Tower, Christian Basti,G.S. Road, Guwahati Guwahati, Assam, India - 781005 |
| U01409AS2013PTC011563 | AGRONOMICS FARMING & RESEARCH PRIVATE LIMITED | C/O TRIPTI MORE HOUSE NO 157, G S ROAD CHRISTAN BASTI, GUWAHATI , GUWAHATI, Assam, India - 781005 |
| U85110AS2006PTC008122 | DR. BAWARI DIABETES CARE PRIVATE LIMITED | 1ST FLOOR, PURVODAY BHAWAN,ROYAL PLAZA CHRISTIAN BASTI, OPP. INTERNATIONAL HOSP ITAL, , G.S. ROAD, GHY-781005, Assam, India - 000000 |
| AAM-3808 | MANIK CHAND AND SONS JEWELLERS (INT) LLP | CHRISTIAN BASTI G S ROAD GUWAHATI, Assam, India - 781005 |
| U24249AS1999PTC005990 | ASSAM COSMETICS PRIVATE LIMITED | G S ROAD CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U01132AS2002PTC006978 | ASSAM VALLEY TEA AND TRADING COMPANY PRIVATE LIMITED | CHRISTIAN BASTI G S ROAD , Guwahati, Assam, India - 781005 |
| U36109AS2000PTC006096 | PEACOCK INDIA PVT LTD | CHRISTIAN BASTI, G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U30005AS1998PTC005442 | EASTERN NETBORNE COMPUTERS PRIVATE LIMIT ED | CHRISTIAN BASTI G S ROAD , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10433439 | 2013-04-30 | 2018-12-27 | 2021-11-03 | 470,000,000.00 | HDFC 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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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.