Arya Tradecom - Company overview

Arya Tradecom (legal name: Arya Tradecom Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2008-01-05 Gorakhpur, Uttar Pradesh Amalgamated Unlisted Active Compliant
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AT Arya Tradecom

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

REVENUE
₹10–50 Lakh
▲ 276.6%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 550.1%
FY 2022
EBITDA
₹1–10 Lakh
▲ 1087.0%
FY 2022
NET WORTH
₹5–10 Cr
▲ 1.1%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 1.4%
FY 2022
OPEN CHARGES
1
-2.00 cr
PAID-UP CAPITAL
30.13 Lakh
AUTHORISED CAPITAL
31.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-01-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-08
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
2.00 cr

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

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 Company identity, industry, contact, and registration details from MCA and company records.

Arya Tradecom (legal name: Arya Tradecom Private Limited) 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), based in Gorakhpur. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Home & Lifestyle ••••••••
  • Location C/O Arun Kumar Srivastava Lig 19, Vikas Nagar Vistar, Bargadwa, Gorakhpur, Uttar Pradesh - 273007
Legal NameArya Tradecom Private Limited
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

Current Directors of Arya Tradecom (3) Current board members from MCA filings, including designation and appointment details.

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

Financial Performance of Arya Tradecom Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 276.6%
P&L ₹1–10 Lakh ▲ 550.1%
EBITDA ₹1–10 Lakh ▲ 1087.0%
Net worth ₹5–10 Cr ▲ 1.1%

Charges of Arya Tradecom Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

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

Companies With Common Directors Of Arya Tradecom Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Arya Tradecom 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 Arya Tradecom Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Arya Tradecom 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 Arya Tradecom 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 Arya Tradecom Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 8 months ago on 05 Jan 2008.
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?
Arya Tradecom is registered in Gorakhpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
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 - Other professional, scientific and technical activities. 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.