Arya Tradex Private Limited - Company overview

Arya Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DN2014PTC005550)…

2014-01-13 Silvassa, Dadra & Nagar Haveli Amalgamated 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
₹1–5 Cr
▲ 27.4%
FY 2018
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 11.3%
FY 2018
EBITDA
₹50 Lakh–1 Cr
▲ 1932.1%
FY 2018
NET WORTH
₹10–25 Cr
▲ 5.1%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 51.1%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
12 Years 8 Months
since 2014-01-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
Updated: 2023-02-21 21:57:39
TOTAL MONEY RAISED
₹25–50 Cr
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 Tradex 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • 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 Tradex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Arya Tradex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DN2014PTC005550). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 13, 2014 (12+ years old), based in Silvassa. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shop No. 19, Second Floor Adm 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police, Silvassa, Dadra & Nagar Haveli - 396230
  • Website aryafingroup.com
Legal NameArya Tradex Private Limited
CIN / LLPINU51909DN2014PTC005550
Company No.005550
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-01-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Shani Prahladbhai Patel
Managing Director | Since 2014-01-13 | DIN: 02984852
M
Mansi Patel
Company Secretary | Since 2019-01-04 | DJEPP7281N
R
Ravi Prahladbhai Patel
Director | Since 2014-01-13 | DIN: 02984252

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

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 27.4%
P&L ₹50 Lakh–1 Cr ▲ 11.3%
EBITDA ₹50 Lakh–1 Cr ▲ 1932.1%
Net worth ₹10–25 Cr ▲ 5.1%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Arya Fin-Trade (Ifsc) Private Limited 2 Shared Directors
Arya Fin-Trade Services (India) Private Limited 2 Shared Directors
Aryafinroot Financials Private Limited 2 Shared Directors
Sahay Infrastructure Private Limited 2 Shared Directors
Aarvi Family Office Llp 1 Shared Director
Aarvi Tradex & Investment Private Limited 1 Shared Director
Aarvi Tradex And Logistics Llp 1 Shared Director
Ankit Financial Services Private Ltd 1 Shared Director
Arya Catalyst Partners Llp 1 Shared Director
Arya One Global Ifsc Llp 1 Shared Director
Arya One Global Llp 1 Shared Director
Arya Worldwide Private Limited 1 Shared Director
Bainbridge Pickleball Club Llp 1 Shared Director
Danuberiver Family Management Llp 1 Shared Director
Dudheshwar Natural Health Resort Private Limited 1 Shared Director
Elevar Comtrade Private Limited 1 Shared Director
Gangariver Family Management Llp 1 Shared Director
Ini9 Global Ventures Llp 1 Shared Director
Kravekraft Foods Private Limited 1 Shared Director
Mekongriver Family Management Llp 1 Shared Director
Pravi Techlab Private Limited 1 Shared Director
Revariver Family Management Llp 1 Shared Director
Sahay Buildcon Private Limited 1 Shared Director
Vr5 Hotels And Resorts Private Limited 1 Shared Director
World Brandverse Private Limited 1 Shared Director
World Digital Ventures Private Limited 1 Shared Director
World Ems Private Limited 1 Shared Director
World Finverse (Ifsc) Private Limited 1 Shared Director
World Goods Marketplace Private Limited 1 Shared Director
World Mediaverse Private Limited 1 Shared Director

Financial Ratios of Arya Tradex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Tradex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Arya Tradex 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

MSME Payment Delays by Arya Tradex 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 Tradex 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 Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Arya Tradex Private Limited?
The Corporate Identification Number (CIN) for Arya Tradex Private Limited is U51909DN2014PTC005550. 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 005550 as per MCA.
When was Arya Tradex Private Limited incorporated?
Arya Tradex Private Limited was incorporated 12 years 8 months ago on 13 Jan 2014.
Who are the current board members and directors of Arya Tradex Private Limited?
Arya Tradex Private Limited 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 Tradex Private Limited?
Arya Tradex Private Limited is registered in Silvassa, Dadra & Nagar Haveli as per MCA records. Full street address is available after unlock.
What is the official website of Arya Tradex Private Limited?
The official website of Arya Tradex Private Limited is https://aryafingroup.com.
What is the ROC code of Arya Tradex Private Limited?
Arya Tradex Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Arya Tradex Private Limited?
Arya Tradex Private Limited is classified as Private Limited Indian Non-Government Company.
Arya Tradex Private Limited - is it listed or unlisted?
Arya Tradex Private Limited is a Unlisted company.
What is the current status of Arya Tradex Private Limited?
Arya Tradex Private Limited is currently Amalgamated and registered in Silvassa, Dadra & Nagar Haveli, India.
What industry or business activity is Arya Tradex Private Limited associated with?
Arya Tradex Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Arya Tradex Private Limited?
Use the official website at https://aryafingroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Arya Tradex 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 Tradex 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.