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
ARGANYA TRADING PRIVATE LIMITED
CIN: U74110MH2012PTC237423 As on: 2026-07-13
ARGANYA TRADING PRIVATE LIMITED (CIN: U74110MH2012PTC237423) is a Private company incorporated on 01 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ARGANYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ARGANYA TRADING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of ARGANYA TRADING PRIVATE LIMITED are KASHYAP LALUBHAI PATEL, and NILESHBHAI PATEL.
ARGANYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC237423 and its registration number is 237423. Users may contact ARGANYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGANYA TRADING PRIVATE LIMITED is Room No. 709, Building No.29, Devgiri Apartment, Film City Road, Santosh Nagar Goregaon E est, , Mumbai, Maharashtra, India - 400065.
Current status of ARGANYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARGANYA 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.
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 ARGANYA TRADING
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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 ARGANYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARGANYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08510473 | KASHYAP LALUBHAI PATEL | Director | 2019-07-15 |
| 09443030 | NILESHBHAI PATEL | Additional Director | 2021-12-21 |
Past Directors & Key Managerial Personnel of ARGANYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06388250 | NIRAV SURESH ACHARYA | Director | - | 2014-01-02 |
| 06723243 | MANAS MANOJ CHATURUEDI | Director | - | 2018-10-16 |
| 07820038 | RUPAM KAYET | Additional Director | - | 2017-07-27 |
| 08246341 | NARESH HITESH PARIHAR | Director | - | 2019-07-25 |
| 08246355 | HITESH JESAJI PARIHAR | Director | - | 2019-07-25 |
| 06392671 | MANOJ CHATURVEDI | Director | - | 2018-10-16 |
| 07736712 | OMPRAKASH LAXMAN TIWARI | Additional Director | - | 2019-06-01 |
| 07736712 | OMPRAKASH LAXMAN TIWARI | Director | - | 2022-02-01 |
Other Directorships of NIRAV SURESH ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALTY REALTIES PRIVATE LIMITED | U51909MH2012PTC233294 | Director | - | 2013-02-06 |
| KUVALAI MERCANTILE PRIVATE LIMITED | U52342MH2012PTC236131 | Director | - | 2013-02-06 |
| MISAN MULTITRADE PRIVATE LIMITED | U74999MH2014PTC253905 | Additional Director | - | 2014-11-01 |
Other Directorships of MANAS MANOJ CHATURUEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUPAM KAYET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTH QUANTUM FINANCIALS SERVICES LLP | AAV-2260 | Designated Partner | - | 2021-01-19 |
| DERISQ INSURANCE BROKERS PRIVATE LIMITED | U66000UP2016PTC088461 | Additional Director | - | 2019-09-30 |
| DERISQ INSURANCE BROKERS PRIVATE LIMITED | U66000UP2016PTC088461 | Director | - | 2021-02-15 |
Other Directorships of NARESH HITESH PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH JESAJI PARIHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHYAP LALUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNAYA TRADING PRIVATE LIMITED | U74110MH2012PTC237396 | Director | 2019-07-15 | Ongoing |
Other Directorships of MANOJ CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGELICA TRADING PRIVATE LIMITED | U51109MH2011PTC215185 | Director | - | 2020-07-15 |
| SALTY REALTIES PRIVATE LIMITED | U51909MH2012PTC233294 | Director | - | 2013-02-06 |
| KUVALAI MERCANTILE PRIVATE LIMITED | U52342MH2012PTC236131 | Director | - | 2013-02-06 |
Other Directorships of OMPRAKASH LAXMAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNAYA TRADING PRIVATE LIMITED | U74110MH2012PTC237396 | Director | - | 2022-02-01 |
| DEALMONEY INSURANCE BROKING PRIVATE LIMITED | U74992MH2017PTC298178 | Director | - | 2017-08-05 |
Other Directorships of NILESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURNAYA TRADING PRIVATE LIMITED | U74110MH2012PTC237396 | Director | 2022-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC240159 | CINEFOCUS ENTERTAINMENT SERVICES PRIVATE LIMITED | FLAT NO. 1604, LAVENDER BUILDING ,MANTRI PARK FILM CITY ROAD,SANTOSH NAGAR (MHADA) GOR EGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U46497MH2025PTC443738 | ZIYON PHARMACUTICALS PRIVATE LIMITED | Flat No 401 Floor No 4th BUILDING NO 17/B BIMBISAR NAGAR,W.E.HIGHWAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400065-India |
| U51101MH2013PTC245837 | DEVCON TRADERS PRIVATE LIMITED | FLAT NO. 12, A/6 PLOTS NO. 6, SUYASH BUILDING, NNP, FILM CITY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| AAY-0678 | ADVENTU CONSULTANCY SERVICES LLP | Room No. 3B, Panchsheel Chawl Society, Shrikrishna Nagar, Gen A.K.V. Marg, Santosh Nagar, Goregaon E mumbai, Maharashtra, India - 400065 |
| U45209MH2022PTC384479 | GREAT SILVER REALTY INFRASTRUCTURE PRIVATE LIMITED | C 501, BLDG NO 20, NEW EKDANT CHS LTD, FILM CITY ROAD, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U74120MH2012PTC228558 | IDEAS UNLIMITED PRIVATE LIMITED | GALA NO. 1 SHRI KRISHNA NAGAR SARDAR COMPOUND FILM CITY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74300MH2005PTC151846 | FAIRWAY MARKETING AND COMMUNICATIONS PRI VATE LIMITED | 15/22B PLOT NO 6 N N PCOLONY FILM CITY ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U40103MH2001PTC130962 | TECHSERVE INDIA PRIVATE LIMITED | 804, Orchid S-3 B Wing, Film City Road, CTS No 827 Village - Malad Goregaon E N, Aarey Milk Colony, , Mumbai, Maharashtra, India - 400065 |
| AAN-0606 | ATMIYA TECHNOLOGIES LLP | FLAT NO. 201, BUILDING NO. 24B, WESTERN EXPRESS HIGHWAY, BIMBISAR NAGAR, GOREGAON(E) MUMBAI, Maharashtra, India - 400065 |
| AAB-8496 | PITARAH ANYMOTION LLP | FLAT NO. 7, 1ST FLR, NNP SATPUDA BLDG 3/C, PLOT NO. 1, FILM CITY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| AAQ-4870 | MELODEUM MARKETING LLP | Aarey Milk Colony,Unit No.31,Room No.7,Ekta Nagar Aarey Road,Goregaon East, Near Chota Kashmir Garde Mumbai, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U70200MH2022PTC380463 | GIVING HANDS PRIVATE LIMITED | FLAT NO 401 28C NEW DINDOSHI SANKALP SIDDHI CHSL FILMCITY ROAD GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U85300MH2022NPL382647 | SEEDS OF AAREY FOUNDATION | UNIT NO.13,BOX NO.64,AAREY MILK COLONY, AAREY ROAD, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| U74140MH2014PTC253143 | BEEMOURA PRIVATE LIMITED | HOUSE NO. 11, BUILDING NO. 11-B, VISHAKHA PLOT NO. 5-1, NNP, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U72300MH2014PTC260394 | EXIPNOS TECHNOLOGY PRIVATE LIMITED | ROOM NO. 10, BUILDING NO 11-A PLOT NO 5/1,VISHAKHA NAGARI NIWARA CHS,G OREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| AAS-4850 | PATISSERIE FARM NUTRITIVE FOOD LLP | FLAT NO B 1105, LAVENDER BLDG NO S 2, MANTRI PARK, FILM CITY ROAD, CTS NO 827D2 TO4, NEAR NNP IT PARK MUMBAI, Maharashtra, India - 400065 |
| U28112MH2012PTC230387 | ORBIT SIGNAGES PRIVATE LIMITED | GALA NO 4, SHREE SAI SOCIEETY, MULUND LINK ROAD, GOKULDHAM, FILM CITY ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400065 |
| U85300MH2020NPL348943 | SAI PATRA FOUNDATION | R NO 8 JAI BHIM NAGAR, SANTOSH NAGAR, GEN AKV MARG, NR AMIN BAKERY, GOREGAON E , MUMBAI, Maharashtra, India - 400065 |
| AAI-6131 | A1DERMA PHARMACEUTICALS LIMITED LIABILIT Y PARTNERSHIP | SHOP NO./ B /406 ORCHARD ROAD MALL, ROYAL PALMS- ESTATE, SURVEY NO.169 AAREY MILK ROAD GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| ABB-3303 | SAMSOLUTIONS CONSULTANT LLP | 4 A, 6 Nagri Nivara Cly, Plot No 6, Film City Rd,Opp Raheja Heights, Goregaon East, Mumbai-400065,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U74200MH2011PTC215544 | ANWAR KHALID ENGINEERING & CONSTRUCTION PRIVATE LIMITED | DINDOSHI VASAHAT E-1 ROOM NO.15 HANUMAN NAGAR, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| ACF-5644 | REAL BROTHERS TECNOLOGY SERVICES LLP | UNNATI GUPTA H7, ROOM NO 27 BMC COLONY,SANTOSH NAGAR GOREGAON EAST,Jogeshwari East,Mumbai,Maharashtra,India-400065 |
| U93090MH2019PTC324976 | GAUTHAMI ENTERPRISES PRIVATE LIMITED | ROOM NO. 199, ADARSH NAGAR, OLD HILL QTR NR SAIBABA MANDIR GOREGAON (E), , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC306141 | VELAXA PRIVATE LIMITED | UNIT NO-31 GANESH NAGAR AAREYMILK COLONY AAREY ROAD, GOREGAON E NR-CHHOTA,KASHMIR , MUMBAI, Maharashtra, India - 400065 |
| U92419MH2021OPC364357 | GLOBAL TARA ENTERTAINMENT (OPC) PRIVATE LIMITED | 203, Orchid S-3 B Wing Film City Road Goregaon East CTS No 827 , MUMBAI, Maharashtra, India - 400065 |
| AAP-1469 | MAYO INFRA AND CONSTRUCTION LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| AAQ-2859 | MAYO ENGINEERS AND CONSTRUCTIONS LLP | FLAT NO 1607, GARDEN VIEW APARTMENT CHS, ROYAL PALMS ESTATE, AAREY ROAD, AAREY COLONY,GOREGAON E MUMBAI, Maharashtra, India - 400065 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.