Arya Tradex Private Limited - Company overview

Arya Tradex Private Limited is shown as "Amalgamated" in MCA records.

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 9 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 shown as "Amalgamated" in MCA records. It was registered with ROC Ahmedabad on 13 January 2014 as a private limited company. Its registered office is in Silvassa, Dadra & Nagar Haveli.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Shani Prahladbhai Patel, Mansi Patel and Ravi Prahladbhai Patel. The longest-serving is Shani Prahladbhai Patel, on the board since 2014; the most recent to join is Mansi Patel, appointed in January 2019. Shani Prahladbhai Patel is the managing director. No director has left so far. Between them, the directors also sit on the boards of 30 other companies, including Arya Fin-Trade (Ifsc) Private Limited and Arya Fin-Trade Services (India) Private Limited.

Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

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
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Shareholding Pattern of Arya Tradex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Arya Tradex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arya Tradex Private Limited?
MCA does not publish an "owner" field. Arya Tradex Private Limited is run by its directors, Shani Prahladbhai Patel, Mansi Patel and Ravi Prahladbhai Patel, with Shani Prahladbhai Patel as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Arya Tradex Private Limited?
Arya Tradex Private Limited has three current directors: Shani Prahladbhai Patel (since January 2014), Mansi Patel (since January 2019) and Ravi Prahladbhai Patel (since January 2014). Shani Prahladbhai Patel is the managing director.
What is CIN of Arya Tradex Private Limited?
The CIN of Arya Tradex Private Limited is U51909DN2014PTC005550. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DN is Dadra and Nagar Haveli, 2014 is the year it was registered, PTC is the company type and 005550 is its registration number.
When was Arya Tradex Private Limited incorporated?
Arya Tradex Private Limited was incorporated on 13 January 2014 with ROC Ahmedabad. That makes it about 12 years old.
What is the registered address of Arya Tradex Private Limited?
The registered office on MCA records is Shop No. 19, Second Floor Adm 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police, Silvassa, Dadra & Nagar Haveli - 396230.
What is the current status of Arya Tradex Private Limited?
MCA shows Arya Tradex Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Arya Tradex Private Limited?
You can post to its registered office at Shop No. 19, Second Floor Adm 400 Sq. Ft., Shirdharth Complex Opp. Silvassa Police, Silvassa, Dadra & Nagar Haveli - 396230 and use its website, https://aryafingroup.com.
What industry or business activity is Arya Tradex Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Arya Tradex Private Limited?
Both authorised and paid-up capital are ₹10 crore.
When did Arya Tradex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Arya Tradex Private Limited?
MCA shows no charges registered against Arya Tradex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Arya Tradex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Arya Tradex Private Limited?
30 companies share directors with Arya Tradex Private Limited. Among them are Arya Fin-Trade (Ifsc) Private Limited, Arya Fin-Trade Services (India) Private Limited, Aryafinroot Financials Private Limited and 27 more.
What is the turnover or revenue of Arya Tradex Private Limited?
Based on filed financial statements, the revenue of Arya Tradex Private Limited for FY 2018 was in the ₹1–5 Cr range. That is up 27.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Arya Tradex Private Limited?
For FY 2018, the net worth of Arya Tradex Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Arya Tradex Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Arya Tradex Private Limited?
The website on record for Arya Tradex Private Limited is https://aryafingroup.com.
Which company owns aryafingroup.com?
aryafingroup.com is the website listed for Arya Tradex Private Limited in its company records.
Arya Tradex Private Limited - is it listed or unlisted?
Arya Tradex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Arya Tradex Private Limited?
Arya Tradex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Arya Tradex Private Limited?
MCA classifies Arya Tradex Private Limited as: Private Limited Indian Non-Government Company.

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.