Arnavi Multitrading Private Limited - Company overview

Arnavi Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2015PT…

2015-07-28 Nallasopara East, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-07-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-24 19:11:31

Company Health Scores

Health scores for Arnavi Multitrading 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEVENDRA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Arnavi Multitrading Private Limited

Arnavi Multitrading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2015PTC266920). Business overview includes Trading (Retail Trading), incorporated on July 28, 2015 (11+ years old), headquartered in Nallasopara East, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Retail Trading Retailers
  • Location Shop No. 13, Ground Floor, New Hill View Chsl, Survey No. 29A Hissa No.2, Tanki Road, Nallasopara East, Maharashtra - 401203
CIN / LLPINU74999MH2015PTC266920
Company No.266920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-28
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Arnavi Multitrading Private Limited

Revenue Over The Year
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Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Arnavi Multitrading Private Limited (2)

S
Additional Director | Since 2017-12-22 | DIN: 03031608
D
Additional Director | Since 2017-12-22 | DIN: 07779081

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Arnavi Multitrading Private Limited
What is CIN of Arnavi Multitrading Private Limited?
The Corporate Identification Number (CIN) for Arnavi Multitrading Private Limited is U74999MH2015PTC266920. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 266920 as per MCA.
When was Arnavi Multitrading Private Limited incorporated?
Arnavi Multitrading Private Limited was incorporated 11 years 13 days ago on 28 Jul 2015.
What is paid-up capital and authorised share capital of Arnavi Multitrading Private Limited?
The paid-up capital of Arnavi Multitrading Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Arnavi Multitrading Private Limited?
Arnavi Multitrading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arnavi Multitrading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Arnavi Multitrading Private Limited is Shop No. 13, Ground Floor, New Hill View Chsl, Survey No. 29A Hissa No.2, Tanki Road, Nallasopara East, Maharashtra, 401203, India.
What is the ROC code of Arnavi Multitrading Private Limited?
Arnavi Multitrading Private Limited ROC code is Roc Mumbai.
What is the company classification of Arnavi Multitrading Private Limited?
Arnavi Multitrading Private Limited is classified as Private Limited Indian Non-Government Company.
Arnavi Multitrading Private Limited - is it listed or unlisted?
Arnavi Multitrading Private Limited is a Unlisted company.
What is the current status of Arnavi Multitrading Private Limited?
Arnavi Multitrading Private Limited is currently Active and registered in Nallasopara East, Maharashtra, India.
What industry or business activity is Arnavi Multitrading Private Limited associated with?
Arnavi Multitrading Private Limited lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arnavi Multitrading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Arnavi Multitrading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.