Arcava Trading Private Limited - Company overview

Arcava Trading Private Limited is shown as "Strike Off" in MCA records.

2012-03-14 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.01 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Arcava Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Arcava Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arcava Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 March 2012 as a private limited company. The registered office is at 35 Ganesh Chandra Avenue, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Sanjay Gupta and Goutam Singh are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 16 other companies, including Amice Dealcom Private Limited and Birbhum Tracom Private Limited.

₹2.01 lakh of its ₹3 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 35 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
Legal NameArcava Trading Private Limited
CIN / LLPINU51909WB2012PTC175705
Company No.175705
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-14
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Arcava Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Gupta
Director | Since 2012-03-14 | DIN: 03549860
G
Goutam Singh
Director | Since 2012-03-14 | DIN: 03549869

Companies With Common Directors Of Arcava Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amice Dealcom Private Limited 2 Shared Directors
Birbhum Tracom Private Limited 2 Shared Directors
Rajata Infradevelopers Private Limited 2 Shared Directors
Ranbhumi Buildcon Private Limited 2 Shared Directors
Regius Vintrade Private Limited 2 Shared Directors
Ritman Dealmark Private Limited 2 Shared Directors
Ritudhara Infracon Private Limited 2 Shared Directors
Salsify Dealtrade Private Limited 2 Shared Directors
Sidhidhan Infradevelopers Private Limited 2 Shared Directors
Startree Dealmark Private Limited 2 Shared Directors
Suhani Infradevelopers Private Limited 2 Shared Directors
Waltaz Construction Private Limited 2 Shared Directors
Waterlink Projects Private Limited 2 Shared Directors
Woodstick Vincom Private Limited 2 Shared Directors
Yogomaya Agencies Private Limited 2 Shared Directors
Yogomaya Vyapaar Private Limited 2 Shared Directors

MSME Payment Delays by Arcava Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Arcava Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Arcava Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arcava Trading Private Limited?
MCA does not publish an "owner" field. Arcava Trading Private Limited is run by its directors, Sanjay Gupta and Goutam Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Arcava Trading Private Limited?
Arcava Trading Private Limited has two current directors: Sanjay Gupta (since March 2012) and Goutam Singh (since March 2012).
What is CIN of Arcava Trading Private Limited?
The CIN of Arcava Trading Private Limited is U51909WB2012PTC175705. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175705 is its registration number.
When was Arcava Trading Private Limited incorporated?
Arcava Trading Private Limited was incorporated on 14 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Arcava Trading Private Limited?
The registered office on MCA records is 35 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What is the current status of Arcava Trading Private Limited?
MCA shows Arcava Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Arcava Trading Private Limited?
You can post to its registered office at 35 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What industry or business activity is Arcava Trading Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Arcava Trading Private Limited?
Paid-up capital is ₹2.01 lakh and authorised capital is ₹3 lakh, so about 67% of the authorised amount has been issued.
When did Arcava Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Arcava Trading Private Limited?
MCA shows no charges registered against Arcava Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Arcava Trading Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Arcava Trading Private Limited?
16 companies share directors with Arcava Trading Private Limited. Among them are Amice Dealcom Private Limited, Birbhum Tracom Private Limited, Rajata Infradevelopers Private Limited and 13 more.
How can I get the financial details of Arcava Trading Private Limited?
No financial statements for Arcava Trading Private Limited are on record with us yet.
Arcava Trading Private Limited - is it listed or unlisted?
Arcava Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Arcava Trading Private Limited?
Arcava Trading Private Limited is registered with ROC Kolkata.
What is the company classification of Arcava Trading Private Limited?
MCA classifies Arcava Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.