Ask Prime Research about ARURVI-TRADERS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
ARURVI TRADERS PRIVATE LIMITED
CIN: U74999WB2017PTC223842 As on: 2026-07-13
ARURVI TRADERS PRIVATE LIMITED (CIN: U74999WB2017PTC223842) is a Private company incorporated on 12 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
ARURVI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ARURVI TRADERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ARURVI TRADERS PRIVATE LIMITED are BANIK KHAN, and SEVARAM PANDEY.
ARURVI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC223842 and its registration number is 223842. Users may contact ARURVI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARURVI TRADERS PRIVATE LIMITED is 29A BRINDABAN BASAK STREET KOLKATA , KOLKATA, West Bengal, India - 700005.
Current status of ARURVI TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARURVI TRADERS 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 ARURVI TRADERS
Purchase full report of ARURVI TRADERS
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 ARURVI TRADERS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ARURVI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08012581 | BANIK KHAN | Director | 2017-12-12 |
| 08115477 | SEVARAM PANDEY | Additional Director | 2018-04-21 |
Past Directors & Key Managerial Personnel of ARURVI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00624390 | ARUN KUMAR MUNDHRA | Director | - | 2018-04-23 |
Other Directorships of ARUN KUMAR MUNDHRA
Other Directorships of BANIK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAMAN COMMERCE PRIVATE LIMITED | U74999WB2017PTC223843 | Director | 2018-08-13 | Ongoing |
Other Directorships of SEVARAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAMAN COMMERCE PRIVATE LIMITED | U74999WB2017PTC223843 | Director | 2018-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-6093 | FINSCOPE MARKETING SERVICES LLP | 28/3,Brindaban Basak Street,Kolkata,Kolkata,West Bengal,India-700005 |
| U72200WB2017PTC223824 | NOVUZ INDUSTRIES PRIVATE LIMITED | 39/1C/1, Brindaban Basak Street , Kolkata, West Bengal, India - 700005 |
| ACU-6385 | SAPTANI FASHIONS LLP | 60/1 BALARAM MAZUMDAR,STREET KOLKATA,Kolkata,Kolkata,West Bengal,India-700005 |
| U22130WB1939PTC009812 | EASTERN TYPE FOUNDRY AND ORIENTAL PRINTING WORKS PVT LTD | 18 BRINDABAN BYSACK STREET , KOLKATA, West Bengal, India - 700005 |
| U01222WB1950PTC018847 | HURRIS CHUNDER BOSE & CO PVT LTD | 43 BRINDABAN BASAK ST , KOLKATA, West Bengal, India - 700005 |
| U51226WB1991PTC050604 | SAHUKAR TRADERS PVT. LTD. | 24 BRINDABAN BAYSAK STREET , KOLKATA, West Bengal, India - 700005 |
| U91120WB2005GAT101540 | HUMAN CARDIO-ELECTRIC RESTRUCTURE INSTIT UTE PRIVATE LIMITED | 29A SOVABAZAR STREET , KOLKATA, West Bengal, India - 700005 |
| U92111WB1962PTC025610 | MAHAJATI KATHA CHITRAM PVT LTD | 15 B BRINDABAN BASCK STREET , KOLKATA, West Bengal, India - 700005 |
| U29309WB1981PTC033836 | ARATI ELECTRICALS & ENGINEERS PVT LTD | 20/1E BRINDABAN BASAT STREET , KOLKATA, West Bengal, India - 700005 |
| U29912WB1969PTC027571 | MITAR SCIENTIFIC INDUSTRIES PVT LTD | 5/2 E BRINDABAN BASAK STEEL , KOLKATA, West Bengal, India - 700005 |
| U51909WB2009PTC139568 | GAUNGOUR MERCANTILE PRIVATE LIMITED | 32A,BRINDABAN BYSACK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51909WB2009PTC139707 | DHOOMKETU MERCHANDISE PRIVATE LIMITED | 32A,BRINDABAN BYSACK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700005 |
| U51909WB2011PTC164819 | RUP SAREE TRADERS PRIVATE LIMITED | 32A, BRINDABAN BYSACK STREET FIRST FLOOR , KOLKATA, West Bengal, India - 700005 |
| U10613WB2026PTC287890 | SHREE SARASWATI UDYOG PRIVATE LIMITED | 11,AHIRTOLLA STREET,Kolkata,Kolkata,West Bengal,700005-India |
| ACO-1603 | LOKAVAA ECO LLP | 79B,,Ahiritola Street,Kolkata,Kolkata,West Bengal,India-700005 |
| ACQ-6978 | BLUECHIP AVENUES LLP | 6, Raja Naba,Krishna Street,Kolkata,Kolkata,West Bengal,India-700005 |
| U47912WB2023PTC262833 | PAYTORN INDIA PRIVATE LIMITED | 75D Sobha Bazaar Street,Kolkata,Kolkata,West Bengal,700005-India |
| U56102WB2024PTC269345 | MITRA CAFE PRIVATE LIMITED | 32/A,ABINASH KABIRAJ STREET,Kolkata,Kolkata,West Bengal,700005-India |
| U72900WB2022OPC253305 | MABNETIC (OPC) PRIVATE LIMITED | 61, Raja Naba Kissen Street,Kolkata,Kolkata,West Bengal,700005-India |
| ACV-9091 | PUREPOP AGRO FOODS LLP | 110 shovabazar street,1st floor,Kolkata,Kolkata,West Bengal,India-700005 |
| ACF-9249 | KARMA INFRATECH SERVICES LLP | 9/1C Nandaram Sen Street,Kolkata,Kolkata,West Bengal,India-700005 |
| ACI-5920 | NU SAFETYWALLAH INDUSTRIAL PRODUCTS LLP | GROUND FLOOR,,29/B, SOVABAZAR STREET,Kolkata,Kolkata,West Bengal,India-700005 |
| U51909WB2012PTC181830 | BOSAP RUBBER & STEEL PRIVATE LIMITED | 18, Madan Mohan Tolla Street Kolkata , Kolkata, West Bengal, India - 700005 |
| U70200WB2018PTC229445 | DHINGRA & GUJRAL INTELIVEST PRIVATE LIMITED | 29B, Madan Mohantala Street Kolkata , KOLKATA, West Bengal, India - 700005 |
| ACG-0981 | BLUECHIP ENCLAVE LLP | 6, Raja Naba Krishna Street,4th Floor,Kolkata,Kolkata,West Bengal,India-700005 |
| U51909WB2009PTC139665 | SUBHDEEP DEALCOMM PRIVATE LIMITED | 3A K.K.SUR STREET KOLKATA , KOLKATA, West Bengal, India - 700005 |
| U62099WB2025PTC283010 | KOINONIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED | C/O, MRINAL KANTI BERA,,89A, SHYAMBAZAR STREET,,Kolkata,Kolkata,West Bengal,700005-India |
| U43221WB2025PTC277947 | SHRIKSHA ENERGY PRIVATE LIMITED | GR-FR, FL-G-3,42 RAJA NABA KRISHNA STREET,Kolkata,Kolkata,West Bengal,700005-India |
| U62012WB2024PTC268084 | CRACKLECODE PRIVATE LIMITED | 4B/F/2 SOVABAZAR STREET, HATKHOLA,P.S. JORABAGAN,Kolkata,Kolkata,West Bengal,700005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.