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
ARHAM TRADE AID PVT LTD
CIN: U51909WB1995PTC075504 As on: 2026-07-13
ARHAM TRADE AID PVT LTD (CIN: U51909WB1995PTC075504) is a Private company incorporated on 23 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2180000.00 and its paid up capital is Rs. 2180000.00.
ARHAM TRADE AID PVT LTD's Annual General Meeting (AGM) was last held on 20 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ARHAM TRADE AID PVT LTD'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 ARHAM TRADE AID PVT LTD are NARESH SETHIA, and SIDDHARTHA ROY.
ARHAM TRADE AID PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075504 and its registration number is 75504. Users may contact ARHAM TRADE AID PVT LTD on its Email address - [email protected]. Registered address of ARHAM TRADE AID PVT LTD is 3 BENTINCK STREET2ND FLOOR WEF 01 02 2005 HARE STREET , KOLKATA, West Bengal, India - 700001.
Current status of ARHAM TRADE AID PVT LTD 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 ARHAM TRADE AID 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 ARHAM TRADE AID 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 ARHAM TRADE AID
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01385899 | NARESH SETHIA | Director | 2018-04-05 |
| 01608221 | SIDDHARTHA ROY | Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of ARHAM TRADE AID
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00301350 | MADHAB CHANDRA DAW | Director | - | 2018-04-09 |
| 00325632 | KULDEEP KUMAR SETHIA | Director | - | 2007-05-21 |
| 01002705 | SONU KUMAR PANKHIYA | Director | - | 2018-04-09 |
Other Directorships of MADHAB CHANDRA DAW
Other Directorships of KULDEEP KUMAR SETHIA
Other Directorships of SONU KUMAR PANKHIYA
Other Directorships of NARESH SETHIA
Other Directorships of SIDDHARTHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBISCUS MERCANTILE PRIVATE LIMITED | U51101WB2010PTC144397 | Director | - | 2019-05-28 |
| UNNAT GAGAN TIE-UP PVT.LTD. | U51109DL1995PTC354221 | Director | - | 2013-12-12 |
| TOPGRAIN MARKETING PVT. LTD. | U51109UP1995PTC121825 | Director | - | 2016-09-01 |
| TRAVOL BARTER PVT. LTD. | U51109WB1995PTC069694 | Director | - | 2013-12-02 |
| CHIK MERCHANDISE PVT.LTD. | U51109WB1995PTC070013 | Director | - | 2015-01-28 |
| SANKHUWALA COMMERCIAL PVT LTD | U51109WB1996PTC078092 | Director | - | 2013-11-07 |
| MOONSTAR CORPORATE CONSULTANTS PVT LTD | U51109WB1996PTC078093 | Director | - | 2019-05-28 |
| HECTOR FASHIONS PVT LTD | U51219UP1995PTC100470 | Director | - | 2012-08-06 |
| RITONA COMMODITIES PVT LTD | U51909DL1995PTC276262 | Director | - | 2018-06-01 |
| PUFFCO DEALERS PVT.LTD. | U51909WB1995PTC067178 | Director | 1998-05-25 | Ongoing |
| CALANDIUM SALES PRIVATE LIMITED | U51909WB2010PTC144388 | Director | - | 2019-05-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC075509 | GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED | 3 BENTINCK STREET 2ND FLOORWEF 01 02 2005 HARA STREET , KOLKATA, West Bengal, India - 700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U74140WB1996PTC079575 | ATLAS SHIPPING SERVICES PVT LTD | 3A HARE STREET2ND FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC075228 | MILESTONE APPARELS PVT.LTD. | 1,R.N.MUKHERJEE ROAD,4TH FLOOR W.E.F.01.04.2004, , HARE STREET. KOLKATA, West Bengal, India - 700001 |
| U70109WB1991PTC052794 | MAYA CHAYA CONSTRUCTION PVT. LTD | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC084857 | JAIGURU FINANCE PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001 |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U74900WB2015PTC206327 | JMR FREIGHT FORWARDER PRIVATE LIMITED | PREMISE NO-8, STRAND ROAD, THE LORDS,ROOM NO-3E, 3rd FLOOR, PS- HARE STREET, KOLKATA-7000 01 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069983 | BANANI TRADING PVT LTD | 30 BENTINCK STREET 3RD FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51396WB2003PTC097525 | BEGWANI TRADE & INDUSTRIES PRIVATE LIMITED | 3 BENTINCK STREET1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102206 | SURFACE MERCHANTS PRIVATE LIMITED | KRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U30009WB1995PTC075512 | ESCAPE INFO TECH PVT LTD | 33/1, N S ROAD, 6TH FLOOR, ROOM NO-630/631, WEF01/01/2004, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74120WB2010PTC148878 | LILY VINTRADE PRIVATE LIMITED | 85 Bentinck Street 3rd Floor Suit No-01 , Kolkata, West Bengal, India - 700001 |
| U24233WB1996PTC076722 | LOPAX MARKETING PVT LTD | 85 Bentinck Street, Yasoda Buildcon 3rd Floor Suit No-01 , Kolkata, West Bengal, India - 700001 |
| U52100WB2010PTC154712 | ROSEWOOD DEALMARK PRIVATE LIMITED | 85 BENTINCK STREET, YASODA BUILDCON 3RD FLOOR, SUIT NO-01, , KOLKATA, West Bengal, India - 700001 |
| U23109WB2004PTC097993 | SRI PAHARIMATA COKE PRIVATE LIMITED | 23A N S ROAD 6TH FLOORPS HARE STREET W.E.F.-01/04/2005 , KOLKATA, West Bengal, India - 700001 |
| U29130WB1997PLC082898 | ALMAX INDIA LIMITED | 26/1/1A STRAND ROAD 2ND FLOOR WEF 27 02 2002 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC084854 | SANDESH BUSINESS PRIVATE LIMITED | 2,GARSTIN PLACE 4TH FLOOR,CAL-1 W.E.F.29.01.2001 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC079349 | LAKSHMI CORRO PACK PVT LTD | 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U67190WB1996PTC080413 | SWARNARATNA SECURITIES PVT.LTD. | 3A HARE STREET, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PLC075570 | VIJAY ENCLAVE LTD. | 3A HARE STREET 4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U68100WB2020PTC239185 | CAPTAIN INFRA PRIVATE LIMITED | 3A Hare Street 3rd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC254482 | TRINAV SHIPPING PRIVATE LIMITED | 3, BENTINCK STREET ROOM NO M 3, MEZZANINE FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| ACD-0303 | KAPINDRA INNOVATION LABS LLP | Room No. 303, 3rd Floor,,3A, Hare Street,Kolkata,Kolkata,West Bengal,India-700001 |
| AAE-5913 | DEVYAI TREXIM LLP | 3 BENTINCK STREET, 3RD FLOOR, ROOM NO. F3(EM) KOLKATA, West Bengal, India - 700001 |
| U15543WB1993PTC059576 | PACKTEC ENTERPRISES PVT LTD | 3, BENTINCK STREET 3RD FLOOR, ROOM NO. F3(EM) , KOLKATA, West Bengal, India - 700001 |
| 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.
| 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.