Arvind Trading Pvt Ltd - Company overview

Arvind Trading Pvt Ltd was incorporated on 16 April 1990 and is registered with ROC Gwalior.

1990-04-16 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
▼ -18.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -105.2%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -251.8%
FY 2022
NET WORTH
₹1–5 Cr
▼ -0.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.6%
FY 2022
OPEN CHARGES
3
8.75 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
36 Years 6 Months
since 1990-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Arvind Trading Pvt Ltd 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (50), director (90) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Arvind Trading Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Arvind Trading Pvt Ltd was incorporated on 16 April 1990 and is registered with ROC Gwalior. It is an active private limited company, now more than 36 years old. The registered office is at Q 17 Golf Link Colony, Indore, Madhya Pradesh.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has four directors: Rajesh Jain, Anita Jain, Anirudh Agrawal and Arvind Agrawal. The longest-serving is Arvind Agrawal, on the board since 1990; the most recent to join is Anirudh Agrawal, appointed in June 2025. Two former directors are on record; the most recent to leave was Renu Agrawal in March 2024.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with State Bank Of India among the lenders.

Financial Services ••••••••
  • Location Q 17 Golf Link Colony, Indore, Madhya Pradesh - 452016
Legal NameArvind Trading Pvt Ltd
CIN / LLPINU51410MP1990PTC005786
Company No.005786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-04-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Arvind Trading Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Jain
Director | Since 2016-02-16 | DIN: 00031590
A
Anita Jain
Director | Since 2016-02-16 | DIN: 00031612
A
Anirudh Agrawal
Director | Since 2025-06-12 | DIN: 09092063
A
Arvind Agrawal
Director | Since 1990-11-23 | DIN: 01601116

Financial Performance of Arvind Trading Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -18.0%
P&L Loss · Under ₹1 Lakh ▼ -105.2%
EBITDA Loss · ₹1–10 Lakh ▼ -251.8%
Net worth ₹1–5 Cr ▼ -0.1%

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Charges of Arvind Trading Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 5.00 cr
Others : 4.25 cr
Open Charges: 3 Satisfied Charges: 0
Open 8.75 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Jun 2023
 5.00 cr Open
Others
Creation Date: 28 Feb 2019
 2.25 cr Open
Others
Creation Date: 26 Mar 2016
 2.00 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Financial Ratios of Arvind Trading Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Arvind Trading Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Arvind Trading Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Arvind Trading Pvt Ltd 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

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MCA Filings & Documents of Arvind Trading Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Arvind Trading Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arvind Trading Pvt Ltd?
MCA does not publish an "owner" field. Arvind Trading Pvt Ltd is run by its directors, Rajesh Jain, Anita Jain, Anirudh Agrawal and one other. 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 Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd has four current directors: Rajesh Jain (since February 2016), Anita Jain (since February 2016), Anirudh Agrawal (since June 2025) and Arvind Agrawal (since November 1990).
What is CIN of Arvind Trading Pvt Ltd?
The CIN of Arvind Trading Pvt Ltd is U51410MP1990PTC005786. Reading it left to right: U means it is not listed, 51410 is the industry code it registered under, MP is Madhya Pradesh, 1990 is the year it was registered, PTC is the company type and 005786 is its registration number.
When was Arvind Trading Pvt Ltd incorporated?
Arvind Trading Pvt Ltd was incorporated on 16 April 1990 with ROC Gwalior. That makes it more than 36 years old.
What is the registered address of Arvind Trading Pvt Ltd?
The registered office on MCA records is Q 17 Golf Link Colony, Indore, Madhya Pradesh - 452016.
What is the current status of Arvind Trading Pvt Ltd?
MCA shows Arvind Trading Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Arvind Trading Pvt Ltd?
You can post to its registered office at Q 17 Golf Link Colony, Indore, Madhya Pradesh - 452016.
What industry or business activity is Arvind Trading Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Arvind Trading Pvt Ltd?
Both authorised and paid-up capital are ₹10 lakh.
When did Arvind Trading Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Arvind Trading Pvt Ltd?
Three charges against Arvind Trading Pvt Ltd are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Arvind Trading Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Renu Agrawal (March 2024) and Ajay Agrawal (February 2016).
What is the turnover or revenue of Arvind Trading Pvt Ltd?
Based on filed financial statements, the revenue of Arvind Trading Pvt Ltd for FY 2022 was in the ₹1–10 Lakh range. That is down 18.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Arvind Trading Pvt Ltd?
For FY 2022, the net worth of Arvind Trading Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Arvind Trading Pvt Ltd?
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.
Arvind Trading Pvt Ltd - is it listed or unlisted?
Arvind Trading Pvt Ltd 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 Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Arvind Trading Pvt Ltd?
MCA classifies Arvind Trading Pvt Ltd 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.