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
ARMAYA TRADING PRIVATE LIMITED
CIN: U51909CT2020PTC010887 As on: 2024-06-29
ARMAYA TRADING PRIVATE LIMITED (CIN: U51909CT2020PTC010887) is a Private company incorporated on 06 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
ARMAYA TRADING 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.ARMAYA TRADING 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 ARMAYA TRADING PRIVATE LIMITED are PRERIT AGRAWAL, and ANAND AGRAWAL.
ARMAYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2020PTC010887 and its registration number is 10887. Users may contact ARMAYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARMAYA TRADING PRIVATE LIMITED is C/O Smt.Rajani Agrawal,Behind Upasna Building,Mannu Chowk, Tikrapara , Bilaspur, Chattisgarh, India - 495001.
Current status of ARMAYA TRADING 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 ARMAYA TRADING 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 ARMAYA TRADING 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 ARMAYA TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 08951369 | PRERIT AGRAWAL | Director | 2020-11-06 |
| 08951370 | ANAND AGRAWAL | Director | 2020-11-06 |
Past Directors & Key Managerial Personnel of ARMAYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRERIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14100CT2019PTC009655 | SHANKRACHARYA MINERALS PRIVATE LIMITED | C/O SHRI VINOD AGRAWAL BEHIND C COURT WEIR HOUSE ROAD C , BILASPUR, Chattisgarh, India - 495001 |
| U15400CT2021PTC012513 | FEEZEE MANUFACTURER PRIVATE LIMITED | C/o SHAKIL HUSAIN, 255/3, BESIDE AGRAWAL MOBILE, MUNGELI NAKA CHOWK , BILASPUR, Chattisgarh, India - 495001 |
| U55101CT2021PTC012293 | SUSHILA HOSPITALITY AND TOURISM PRIVATE LIMITED | C/O SHRI NATWAR LAL AGRAWAL, S/O MOTILAL AGRAWAL, RAJENDRA NAGAR, LINK ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| U20299CT2021PTC011272 | VRISAN PARTICLEBOARD AND BRIQUETTING PRIVATE LIMITED | C/O NATWAR LAL AGRAWAL, S/O MOTI LAL- -AGRAWAL, LINK ROAD, RAJENDRA NAGAR, , BILASPUR, Chattisgarh, India - 495001 |
| U27209CT2020PTC011006 | CPCBL STEELS AND POWER PRIVATE LIMITED | C/oShri RamAvatar Agrawal,S/o Late Jagmo handas Agrawal Shiv MandirRoadVidyanagar , Bilaspur, Chattisgarh, India - 495001 |
| U40106CT2021PTC011415 | BILASPUR GREEN ENERGY PRIVATE LIMITED | C/oShri RamAvatar Agrawal,S/o Late Jagmo handas Agrawal Shiv MandirRoadVidyanagar , Bilaspur, Chattisgarh, India - 495001 |
| U51909CT1996PTC001880 | EFFICIENT TRADERS PRIVATE LIMITED | DEEPAK AGRAWAL S/O SHRI HEMANT AGRAWAL VYAPAR VIHAR, BEHIND SURYA CHAMBER , BILASPUR, Chattisgarh, India - 495001 |
| U70109CT2023PTC014140 | HOUSINGCART REALITY SERVICES & INFRABUILD PRIVATE LIMITED | c/o Kajal Ahuja, Rajendra Nagar Chowk Nehru Chowk, Bharat Paints Complex , BILASPUR, Chattisgarh, India - 495001 |
| U68200CT2023OPC014936 | KABEERA INFRACON (OPC) PRIVATE LIMITED | C/oCHINU GOP W/oKASHINATH I/F SBI CHOWK RK NAGAR , Bilaspur, Chattisgarh, India - 495001 |
| U52100CT2020PTC010176 | ADHIKARI AND SONS INNOVATIONS PRIVATE LIMITED | C/O SHRI SAGAR ADHIKARI S/O LT SHRI G.P ADHIKARI BEHIND ASHIRWADBHAWAN HEMUNAGAR , bilaspur, Chattisgarh, India - 495001 |
| AAY-3756 | BLUETEK ESTIMATING SERVICES LLP | C/O SMT CHITRALEKHA YADAV W/O GOVIND PRATAP AMBA TOWER 307, VINOBA NAGAR L 2 BILASPUR EAST, Chattisgarh, India - 495001 |
| U70102CT2021PTC011525 | ALINA COLONIZER AND DEVELOPERS PRIVATE LIMITED | C/o MD. Sharif, Beside Kodu Hotel Karbala Chowk, Juna Bilaspur , Bilaspur, Chattisgarh, India - 495001 |
| U64200CT2021PTC012237 | CCN BROADBAND (INDIA) PRIVATE LIMITED | C/O ABHISHEK AGRAWAL, WAREHOUSE ROAD, , BILASPUR, Chattisgarh, India - 495001 |
| AAU-4454 | BPS HOUSING DEVELOPMENT LLP | C/O PRAVEEN AGRAWAL MISSION HOSPITAL ROAD BILASPUR, Chattisgarh, India - 495001 |
| U70200CT2014PTC001273 | PALM GREEN CIVILCON PRIVATE LIMITED | C/O BAJRANG PRASAD AGRAWAL MISSION HOSPITAL ROAD , BILASPUR, Chattisgarh, India - 495001 |
| AAP-0673 | AVNISH AGRO & HERBALS LLP | C/O PRIYANKA AGRAWAL,NEAR AYYAPPA MANDIR BHARTIYA NAGAR BILASPUR, Chattisgarh, India - 495001 |
| U85300CT2021NPL011942 | TEAM MAANVATA FOUNDATION | C/O SANJAY CHOUBEY BEHIND GAS AGENCY SHUBH , BILASPUR, Chattisgarh, India - 495001 |
| U92490CT2019NPL009448 | ROYAL INDIAN PRO BOXING FEDERATION | C/O VIJAY RAM GANGE SAMTA VIHAR, TIKRAPARA , BILASPUR, Chattisgarh, India - 495001 |
| AAO-0569 | VANDANA MULTISPECIALITY CENTRE LLP | C/o Shri Harchand Jain Besides CLC Plaza, Mangla Chowk BILASPUR, Chattisgarh, India - 495001 |
| AAY-6071 | ROYAL MATRIMONY LLP | C/o Shabbir Husain, Telepara,Medical complex Behind Ajit Hotel, Bilaspur, Chattisgarh, India - 495001 |
| ACA-4121 | CHHATTISGARH FRAGRANCE LLP | C/O Akash Agrawal , Mohtari, Opposite Sudha Bio Power Bilaspur, Chattisgarh, India - 495001 |
| U74999CT2018PTC008550 | NAVSRIJAN DREAMTOUCH PRIVATE LIMITED | C/o Smt. Suraj Bai Sahu Near Santoshi Mandir, Chantidih, , BILASPUR, Chattisgarh, India - 495001 |
| U70102CT2013PTC000678 | SHIVAM REALBUILD INDIA PRIVATE LIMITED | C/o Rajesh Agrawal Near Mission High School, Brihaspati Baz ar , Bilaspur, Chattisgarh, India - 495001 |
| U70109CT2021PTC011995 | REHAN BUILDCON PRIVATE LIMITED | C/O MO SAMI, BEHIND BHAGAT SINGH COMPLEX VYAPAAR VIHAR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U74999CT2022PTC013916 | BALAJI CONCORD CONSULTANCY PRIVATE LIMITED | C/O SUDHIR KUMAR CHOURASIA BEHIND SAHARA, PHASE-II, RAJKISHOR NAGAR , BILASPUR, Chattisgarh, India - 495001 |
| U22210CT2013PTC001181 | MAHAVIR TELEMEDIA & NEWS PRIVATE LIMITED | C/O MAHAVIR INSPIRE HOUSE BEHIND DEEN DAYAL GARDEN, VYAPAR VIHAR , BILASPUR, Chattisgarh, India - 495001 |
| U28910CT2011PTC022528 | OSSIPPE META TECHNOLOGIES PRIVATE LIMITED | C/O LAXMI MEDICAL STORES OPP. DR GHOSH NURSING HOME, TIKRAPARA , BILASPUR, Chattisgarh, India - 495001 |
| U29309CT2022PTC014019 | OVIYA MINING PRIVATE LIMITED | C/O ANIL ARORA BEHIND PATIDAR BHAWAN VIKAS NAGAR USLAPUR ROAD , BILASPUR, Chattisgarh, India - 495001 |
| U41000CT2022PTC012610 | ANTRA AQUA PRIVATE LIMITED | C/O SMT PRAMILA SINGH FRONT OF BHATIYA RESIDENCY MANGLA ROAD , BILASPUR, Chattisgarh, India - 495001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100515521 | 2021-11-30 | - | - | 956,000.00 | 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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