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
ARGAY TRADING PRIVATE LIMITED
CIN: U74900MH2010PTC200470 As on: 2026-07-13
ARGAY TRADING PRIVATE LIMITED (CIN: U74900MH2010PTC200470) is a Private company incorporated on 26 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARGAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ARGAY TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ARGAY TRADING PRIVATE LIMITED are UDAY SURESH KILACHAND, and ARJUUN KILACHAND.
ARGAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC200470 and its registration number is 200470. Users may contact ARGAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARGAY TRADING PRIVATE LIMITED is KILACHAND HOUSE, 95, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006.
Current status of ARGAY TRADING PRIVATE LIMITED is - Strike Off.
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 ARGAY 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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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 ARGAY TRADING
Purchase full report of ARGAY TRADING
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 ARGAY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARGAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00627820 | UDAY SURESH KILACHAND | Director | 2010-02-26 |
| 02933539 | ARJUUN KILACHAND | Director | 2010-02-26 |
Past Directors & Key Managerial Personnel of ARGAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY SURESH KILACHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAY PRABHU AUTOMART PRIVATE LIMITED | U34100MH2004PTC145075 | Director | - | 2007-05-14 |
| UKILACHAND MERCANTILE PRIVATE LIMITED | U74990MH2010PTC200237 | Director | 2010-02-18 | Ongoing |
| BREACH CANDY HOSPITAL TRUST | U85100MH1946GAT005082 | Director | 1992-10-29 | Ongoing |
Other Directorships of ARJUUN KILACHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KILACHAND ENTERPRISE LLP | AAM-2214 | Designated Partner | 2018-03-13 | Ongoing |
| KILACHAND RETAIL PRIVATE LIMITED | U52399MH2021PTC373846 | Director | 2021-12-23 | Ongoing |
| UKILACHAND MERCANTILE PRIVATE LIMITED | U74990MH2010PTC200237 | Director | 2021-05-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1996PTC096589 | TECHNO INDUS MARKETIKA PRIVATE LIMITED | 95 NEPEAN SEAA ROAD,KILACHAND HOUSE, , MUMBAI-400006, Maharashtra, India - 000000 |
| AAA-5352 | FRANGIPANI GARMENTS LLP | Kilachand House,95 Nepean Sea Road, Mumbai, Maharashtra, India - 400006 |
| U51220MH2003PTC139973 | HAMP FOOD SERVICES PRIVATE LIMITED | 95 NEPEANSEA RDKILACHAND HOUSE , MUMBAI, Maharashtra, India - 400006 |
| U86815MH1991PTC123349 | VIKERS CARS PRIVATE LIMITED | G-40, SIMLA HOUSE , NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1991PTC060330 | GULDASTA INVESTMENT AND TRADING P LTD | GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U45200MH1978PTC020818 | DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED | 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAQ-5669 | ILUDICRUM WORLD LLP | 5/2 Keshav Nivas 20 N S Road, Patel Compound, Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| U22130MH2010PTC206735 | SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED | 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29253MH2011PTC222682 | G.R.P ENGINEERS PRIVATE LIMITED | B-306, SHRIPAL NAGAR, J MEHTA ROAD, NEPEANSEE ROA 12,J.M .MEHTA MARG,NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U59200MH2023PTC414435 | AURALMUSE PRODUCTIONS PRIVATE LIMITED | 62 Shivner,,84 Nepeansea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACG-8660 | ENA VENTURES LLP | 10-C, SHANAZ,,90 NEPEANSEA ROAD,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACT-8668 | ZYBERLY SOLUTIONS LLP | C/O MOJAMMIL KHAN,SIMLA HOUSE NEPEANSEA,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACD-2989 | KYROPLAST TECHNOLOGIES LLP | 9A, Shanaz Apts,90, Nepeansea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U46309MH2024PTC436888 | KIWIYANA IMPORTS PRIVATE LIMITED | 604/D SIMLA HOUSE,NEPEAN SEA ROAD,Mumbai,Mumbai,Maharashtra,400006-India |
| U60100MH1978PTC020829 | INTERMODAL TRANSPORT TRADING SYSTEMS PRIVATE LIMITED | DADY SETH HOUSE, SIRI ROAD,MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U27205MH2006PTC165790 | EMPRESS JEWELRY PRIVATE LIMITED | 16-G, MALABAR APARTMENT, NEPEANSEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U45200MH1992PLC065642 | HERITAGE CONSTRUCTION COMPANY LIMITED | 13/A MAHESHWARI MANSION, 34NEPEANSEA ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1996PTC103520 | SARAYU INVESTMENTS PRIVATE LIMITED | SANGHI HOUSE,94,NEPEAN SEA ROAD, MUMBAI 6 , MUMBAI, Maharashtra, India - 400006 |
| U63040MH1988PTC048202 | BELSON TOURS AND TRAVELS PVT LTD. | 151 PETIT D BLDG.66 NEPEANSEA ROAD, , MUMBAI 400006, Maharashtra, India - 000000 |
| U27200MH1991PTC060002 | AASHILA METALS PRIVATE LIMITED | 11-D, SHANAZ, 19TH NEPEANSEA,ROAD BOMBAY -400026 , MUMBAI-400006, Maharashtra, India - 000000 |
| U62099MH2023FTC413522 | ADSU GLOTECH INNOVATIONS PRIVATE LIMITED | FlatNo.15 4thFlr,Symphony,Bldg 80-A Nepeansea Road,Mumbai,Mumbai,Maharashtra,400006-India |
| ACI-9682 | KOTHARI PROPERTIES LLP | FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4243 | ROVA JEWELS AND EXPORTS LLP | Hanvant Bhuvan CHSL., Flat No. 4, 1st Floor,,80E Nepeansea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACJ-0828 | TENERIFE REALTY LLP | Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U92110MH1989PTC052671 | PRAGEERA PHOTO PVT LTD. | C/O. R.A.PATEL, WHITE HOUSE,3RD FLOOR, 91 WALKESHEAR ROAD BOMBAY. , MUMBAI 400006, Maharashtra, India - 000000 |
| ABB-0933 | Lazy but Smart LLP | B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006 |
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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.
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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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