ARYA TRADEX PRIVATE LIMITED (CIN: U51909DN2014PTC005550) is a Private company incorporated on 13 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.
ARYA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARYA TRADEX 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 ARYA TRADEX PRIVATE LIMITED are MANSI PATEL, RAVI PRAHLADBHAI PATEL, and SHANI PRAHLADBHAI PATEL.
ARYA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DN2014PTC005550 and its registration number is 5550. Users may contact ARYA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARYA TRADEX PRIVATE LIMITED is Shop No. 19, Second Floor ADM 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police Station , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of ARYA TRADEX PRIVATE LIMITED is - Amalgamated.
| CIN | U51909DN2014PTC005550 |
| Name | ARYA TRADEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Ahmedabad |
| Registration Number | 5550 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-01-13 |
| Age of Company | 11 years, 2 months, 0 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2018-09-29 |
| Date of Last Filed Balance Sheet | 2018-03-31 |
| Authorised Share Capital | ₹ 100,000,000.00 |
| Paid-up Share Capital | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARYA TRADEX PRIVATE LIMITED |
| U51909DD2014PTC004757 |
| U51909DN2014PTC005550 |
| U51909GJ2014PTC078249 |
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Get a list of all litigations ARYA TRADEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARYA TRADEX. This report helps you understand the risk associated in dealing with ARYA TRADEX and its Directors better.
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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 ARYA TRADEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| *****7281N | MANSI PATEL | Company Secretary | 2019-01-04 |
| 02984252 | RAVI PRAHLADBHAI PATEL | Director | 2014-01-13 |
| 02984852 | SHANI PRAHLADBHAI PATEL | Managing Director | 2014-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02984852 | SHANI PRAHLADBHAI PATEL | Director | - | 2014-01-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L27100DN1960PLC000371 | PERMANENT MAGNETS LIMITED | HARSH AVENUE, 302, 3RD FLOOR OPP SILVASSA POLICE STATION, SILVASSA VA PI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005679 | DOPE SPORTS PRIVATE LIMITED | SRV No. - 1/2/2, Shop No. 287, Second Floor Bldg. No. – A2, Landmark Tokarkhada , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24230DN2010PTC000307 | DADRA & NAGAR HAVELI CHEMISTS & DRUGGISTS ALIANZ PRIVATE LIMITED | Plot No.6/3, Shop No.520, Ground Floor, Opp.High School, Zanda Chowk, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAQ-4634 | MENDOL VENTURES LLP | SHOP NO 6B, GROUND FLOOR, H NO 3346, LEELA HEIGHT OPP DENA BANK, AMLI BRANCH SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U15490DN2020PTC005615 | CRYSTAMAZE DELIVERIES PRIVATE LIMITED | Shop No. 19, Ground floor of the building known VIOLA, Type B-2 in Park City, Srv No. 88 2/1/2/2 , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U28932DN2005PTC005639 | MAITHILI AGROTECH PRIVATE LIMITED | Bldg.No:A2, Flat No.303-304,3rd Floor, Aashiana Hsg Complex,UT of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAY-3060 | TOUGH BUILDERS AND CONSTRUCTIONS LLP | SHOP NO 5 PARIN COMPLEX OPP BAL BHAVAN SILVASSA Dadar and Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAF-5173 | MNJ FINANCIALSERVICES LLP | 105, Yogi Complex,1st Floor, Near Silvassa Fire station, vapi-silvassa main rd silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAG-9025 | STAR BULLS DERIVATIVES TRADING LLP | SHOP NO. 2, 1ST FLOOR, JALARAM DARSHAN COMPLEX,RAKHOLI, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAZ-7870 | I&T PRO-FIN LLP | SHOP NO. 108, FIRST FLOOR, HORIZON RESIDENCY,BALAJI TEMPLE ROAD, AMLI, SILVASSA Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U23209DN2021PTC005672 | MARSHALL LUBETECH PRIVATE LIMITED | SRV NO-1/2/2,SHOP NO-287, 2nd FLOOR BLDG NO-A2, LANDMARK ,TOKARKHADA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAG-1098 | DV TRADECOM LLP | SHOP NO.01, GROUND FLOOR, , BUILDING-B, SAHAJANAND PARK, VILLAGE-AMLI, SILVASSA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAT-9953 | UPMANYU & GARG INDUSTRIAL PRODUCTION LLP | Flat No. D 404, Fourth Floor, D Buidling Gurudev Complex, Phase III, Sayli Road,Silvassa Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U15490DN2022PTC005723 | MAGICAL BLANKET PRIVATE LIMITED | H NO 3262/8 SHOP NO 3 UPPER FLOOR NEAR HDFC BANK , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U31501DN2013PTC000422 | VARC SCHWEISSTECHNIK PRIVATE LIMITED | GALA NO. 3, SR. NO. 213/18/1 GROUND FLOOR, OPP. PARSURAM PURIYA , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAH-0416 | TRADEX SECURITIES LLP | Shop No - 163, First Floor , LANDMARK Building , Survey No. 1/2/2 , Tokarkhada Village Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U22219DN2020PTC005617 | GANU ARTS ADS PRIVATE LIMITED | SHOP NO.1, Ground Floor, J.C.Tower, SR NO 23/1/1, 23/2/1, Near Amli Fuvara, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAO-2411 | SCOPIC TRADERS LLP | Shop No. 205, A-1 Land Mark, SR No. 1/2/2, H. No., Silvassa, Tokarkhada Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U24294DN2009PTC000298 | J. K. LIFESCIENCE PRIVATE LIMITED | Shop No.6, A-3 Building, Ground Floor, Anand Nagar, Khanwel Road, Samarwarny , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAG-1648 | HARINDER KUMAR & ASSOCIATES LLP | Shop No.10 Ground Floor, H No. 3346 Leela Heights, Near Hotel Saubhagya INN,Opp Dena Bank, Amli, Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| AAB-7564 | GREENLEAF SOLAR PRODUCTS LLP | BUILDING NO B F NO 6, PRAMUKH DARSAN I OPP. MICRO TOWER SILVASSA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25209DN2012PTC000392 | VIKAS TECHNOPLAST PRIVATE LIMITED | PLOT NO.51, SURVEY NO.126, SILVASSA INDUSTRIAL CO-OP. SOCETY LIMITED, OPP. AMLI IND. ES TATE, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAN-1466 | SILVASSA HOSPITALITY LLP | SHOP NO 2 DAN COMMERCIAL COMPLEX TOKARKHADA SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAE-6910 | PURITY TRADEMAX LLP | Shop No. 5, Tribhuvan Complex, Behind Hotel Woodland, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAP-4424 | PRANKIRTI TRADECOM LLP | C/O. VIPUL, OPP. POLICE STATION, ULTTANFALIYA ROAD, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U24299DN2020PTC005614 | VED VASTU INDIA PRIVATE LIMITED | B-SHOP NO.1, MAHALAXMI COMPLEX, AMLI, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAP-0683 | JV MULTI VENTURES LLP | C/O SHANTIBEN VESTABHAI PATEL, SHOP NO. 1, OPP. PATEL PETROL PUMP, VAPI ROAD, SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2021PTC005693 | INFIILOOM TEXTILES PRIVATE LIMITED | Survey No. - 1077, Plot No. - 11, Near Canal Road, Silvassa, Dadra and Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10559705 | 2015-03-09 | 1970-01-01 | 1970-01-01 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10582158 | 2015-06-29 | 1970-01-01 | 1970-01-01 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100025991 | 2016-04-25 | 1970-01-01 | 1970-01-01 | Book debts; STOCKS OF RAW MATERIALS, SEMI FINISHED GOODS | 100,000,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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