Areca Multitrade Private Limited - Company overview

Registered with ROC Ranchi on 29 January 2020, Areca Multitrade Private Limited is an active private limited company that has been around fo…

2020-01-29 Ranchi, Jharkhand Active Unlisted
Connect MCP

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

REVENUE
₹10–50 Lakh
▲ 4194.9%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 536.4%
FY 2022
EBITDA
₹1–10 Lakh
▲ 225.7%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 167.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 1909.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-01-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-26 10:30:28
SATISFIED CHARGES
-
-

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

Health scores for Areca Multitrade 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Areca Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ranchi on 29 January 2020, Areca Multitrade Private Limited is an active private limited company that has been around for about 6 years. The registered office is at Shop No-309 Estate Plaza, Kantatoli, Ranchi, Jharkhand.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Its two current directors - Seema Sandesh and Manish Kumar Agarwal - were all appointed on 25 March 2021. One former director, Amit Kumar, left in September 2020.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Shop No-309 Estate Plaza, Kantatoli,, Ranchi, Jharkhand - 834001
Legal NameAreca Multitrade Private Limited
CIN / LLPINU51909JH2020PTC014002
Company No.014002
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

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

S
Seema Sandesh
Director | Since 2021-03-25 | DIN: 08638629
M
Manish Kumar Agarwal
Director | Since 2021-03-25 | DIN: 09124263

Financial Performance of Areca Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 4194.9%
P&L ₹1–10 Lakh ▲ 536.4%
EBITDA ₹1–10 Lakh ▲ 225.7%
Net worth ₹1–10 Lakh ▲ 167.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Areca Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

GST Compliance of Areca Multitrade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Areca Multitrade 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 Areca Multitrade 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 Areca Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Areca Multitrade Private Limited?
MCA does not publish an "owner" field. Areca Multitrade Private Limited is run by its directors, Seema Sandesh and Manish Kumar Agarwal. 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 Areca Multitrade Private Limited?
Areca Multitrade Private Limited has two current directors: Seema Sandesh (since March 2021) and Manish Kumar Agarwal (since March 2021).
What is CIN of Areca Multitrade Private Limited?
The CIN of Areca Multitrade Private Limited is U51909JH2020PTC014002. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, JH is Jharkhand, 2020 is the year it was registered, PTC is the company type and 014002 is its registration number.
When was Areca Multitrade Private Limited incorporated?
Areca Multitrade Private Limited was incorporated on 29 January 2020 with ROC Ranchi. That makes it about 6 years old.
What is the registered address of Areca Multitrade Private Limited?
The registered office on MCA records is Shop No-309 Estate Plaza, Kantatoli, Ranchi, Jharkhand - 834001.
What is the current status of Areca Multitrade Private Limited?
MCA shows Areca Multitrade Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Areca Multitrade Private Limited?
You can post to its registered office at Shop No-309 Estate Plaza, Kantatoli, Ranchi, Jharkhand - 834001.
What industry or business activity is Areca Multitrade Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Areca Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Areca Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Areca Multitrade Private Limited?
MCA shows no charges registered against Areca Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Areca Multitrade Private Limited?
Yes, one former director is on record. Amit Kumar (September 2020) left.
What is the turnover or revenue of Areca Multitrade Private Limited?
Based on filed financial statements, the revenue of Areca Multitrade Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is up 4194.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Areca Multitrade Private Limited?
For FY 2022, the net worth of Areca Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Areca Multitrade Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Areca Multitrade Private Limited - is it listed or unlisted?
Areca Multitrade 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 Areca Multitrade Private Limited?
Areca Multitrade Private Limited is registered with ROC Ranchi.
What is the company classification of Areca Multitrade Private Limited?
MCA classifies Areca Multitrade Private Limited as: Private Limited Indian Non-Government Company.
Does Areca Multitrade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Areca Multitrade Private Limited.

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.