Arya Traders Private Limited - Company overview

Arya Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC179287…

2012-04-02 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
16.00 Lakh
AUTHORISED CAPITAL
16.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Arya Traders 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUKDEV ADITYA 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 Arya Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arya Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC179287). Business overview includes Business Services (Wholesale), incorporated on April 02, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 9, Lal Bazar Street Mercantile Building, Block-A, 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameArya Traders Private Limited
CIN / LLPINU51101WB2012PTC179287
Company No.179287
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-02
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Arya Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chandra Bhan Sharma
Director | Since 2012-08-23 | DIN: 00556164
S
Sukdev Aditya
Director | Since 2014-06-28 | DIN: 00555754

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

Board Overlap From MCA / Compliance Filings

Gopal Dealtrade Private Limited 2 Shared Directors
Sankriti Merchandise Private Limited 2 Shared Directors
Abhijay Merchandise Private Limited 1 Shared Director
Access Global Limited 1 Shared Director
Agamoni Trading Private Limited 1 Shared Director
Baskinath Commercial Co Ltd 1 Shared Director
Broadway Vyapaar Pvt Ltd 1 Shared Director
Chhaya Merchandise Private Limited 1 Shared Director
Genious Tracon Pvt Ltd 1 Shared Director
Jalan Fashion Private Limited. 1 Shared Director
Karul Commodities Limited 1 Shared Director
Mantra Club Resort Limited 1 Shared Director
Pawanshiv Vanijya Limited 1 Shared Director
Pulkit Infrastructure Private Limited 1 Shared Director
Pushpak Vinimay Private Limited 1 Shared Director
Recreation Vyapaar Private Limited 1 Shared Director
Rudramala Dealtrade Limited 1 Shared Director
Shivrashi Enclave Limited 1 Shared Director
Shyam Suman Broking Services Private Limited. 1 Shared Director
Shyam Suman Commodities & Derivatives Pr Ivate Limited 1 Shared Director
Skypack Retailer Pvt Ltd 1 Shared Director
Wise Consultancy Services Private Limited 1 Shared Director

Employees and EPFO Compliance at Arya Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Arya Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Arya Traders Private Limited 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 Traders Private Limited 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 Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arya Traders Private Limited?
The Corporate Identification Number (CIN) for Arya Traders Private Limited is U51101WB2012PTC179287. 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 179287 as per MCA.
When was Arya Traders Private Limited incorporated?
Arya Traders Private Limited was incorporated 14 years 5 months ago on 02 Apr 2012.
Who are the current board members and directors of Arya Traders Private Limited?
Arya Traders 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 Arya Traders Private Limited?
Arya Traders Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Arya Traders Private Limited?
Arya Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Arya Traders Private Limited?
Arya Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Arya Traders Private Limited - is it listed or unlisted?
Arya Traders Private Limited is a Unlisted company.
What is the current status of Arya Traders Private Limited?
Arya Traders Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Arya Traders Private Limited associated with?
Arya Traders Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arya Traders 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 Arya Traders 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.