Arya Tradecom Private Limited - Company overview

Arya Tradecom is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109UP2008PTC083028). Business ove…

2008-01-05 Gorakhpur, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
31.00 Lakh
PAID-UP CAPITAL
30.13 Lakh
COMPANY AGE
18 Years 6 Months
since 2008-01-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-08
OPEN CHARGES
1
-2.00 cr
SATISFIED CHARGES
1
2.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Arya Tradecom 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 (43), financial health (90), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
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.
  • 3 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 Arya Tradecom

Arya Tradecom is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109UP2008PTC083028). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on January 05, 2008 (18+ years old), headquartered in Gorakhpur, Uttar Pradesh, India. The company is currently Amalgamated with Active Compliant compliance status.

Textile Retail & Distribution
  • Location C/O Arun Kumar Srivastava Lig 19, Vikas Nagar Vistar, Bargadwa, Gorakhpur, Uttar Pradesh - 273007
CIN / LLPINU51109UP2008PTC083028
Company No.083028
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-05
Date of AGM2024-07-08
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Arya Tradecom

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
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Debt to EBITDA
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

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

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Arya Tradecom (3)

K
Director | Since 2010-07-26 | DIN: 02888169
M
Director | Since 2010-07-26 | DIN: 02888195
A
Director | Since 2019-03-13 | DIN: 08380646

Charges of Arya Tradecom

State Bank Of India : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.00 cr
Satisfied 2.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 21 Feb 2017
2.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Arya Tradecom
What is CIN of Arya Tradecom?
The Corporate Identification Number (CIN) for Arya Tradecom is U51109UP2008PTC083028. 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 083028 as per MCA.
When was Arya Tradecom incorporated?
Arya Tradecom was incorporated 18 years 6 months ago on 05 Jan 2008.
What is paid-up capital and authorised share capital of Arya Tradecom?
The paid-up capital of Arya Tradecom is ₹ 3,012,500.00 and authorised share capital is ₹ 3,100,000.00.
Who are the current board members and directors of Arya Tradecom?
Arya Tradecom shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arya Tradecom?
As per Ministry of Corporate Affairs (MCA), the registered address of Arya Tradecom is C/O Arun Kumar Srivastava Lig 19, Vikas Nagar Vistar, Bargadwa, Gorakhpur, Uttar Pradesh, 273007, India.
What is the ROC code of Arya Tradecom?
Arya Tradecom ROC code is Roc Kanpur.
What is the company classification of Arya Tradecom?
Arya Tradecom is classified as Private Limited Indian Non-Government Company.
Arya Tradecom - is it listed or unlisted?
Arya Tradecom is a Unlisted company.
What is the current status of Arya Tradecom?
Arya Tradecom is currently Amalgamated and registered in Gorakhpur, Uttar Pradesh, India.
What industry or business activity is Arya Tradecom associated with?
Arya Tradecom lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Arya Tradecom?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Arya Tradecom.
What is the turnover or revenue of Arya Tradecom?
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 Arya Tradecom?
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.