Arvind Trading Pvt Ltd - Company overview

Arvind Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51410MP1990PTC005786). Bus…

1990-04-16 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
AT Arvind Trading Pvt Ltd

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 5 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (50), director (90) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51410MP1990PTC005786). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 16, 1990 (36+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

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
Director | Since 2016-02-16 | DIN: 00031590
A
Director | Since 2016-02-16 | DIN: 00031612
A
Director | Since 2025-06-12 | DIN: 09092063
A
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%

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

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

MCA Filings & Documents of Arvind Trading Pvt Ltd 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
Frequently Asked Questions about Arvind Trading Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arvind Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Arvind Trading Pvt Ltd is U51410MP1990PTC005786. 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 005786 as per MCA.
When was Arvind Trading Pvt Ltd incorporated?
Arvind Trading Pvt Ltd was incorporated 36 years 5 months ago on 16 Apr 1990.
Who are the current board members and directors of Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Arvind Trading Pvt Ltd - is it listed or unlisted?
Arvind Trading Pvt Ltd is a Unlisted company.
What is the current status of Arvind Trading Pvt Ltd?
Arvind Trading Pvt Ltd is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Arvind Trading Pvt Ltd associated with?
Arvind Trading Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Arvind Trading Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Arvind Trading Pvt Ltd.
What is the turnover or revenue of Arvind Trading Pvt Ltd?
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 Arvind Trading Pvt Ltd?
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.