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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
43 Years 10 Months
since 1982-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Arya Trading And Services Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (15), director (55) and company-foundation signals.
- Operating for 43+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director RAJESH RATANSHI SHAH 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.
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About Arya Trading And Services Pvt Ltd
Arya Trading And Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1982PTC028031). Business overview includes Warehousing (Storage & Warehouse), incorporated on August 18, 1982 (44+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Storage & Warehouse
- Location 29 Bank Streetfort, Mumbai, Maharashtra - 400023
CIN / LLPINU51900MH1982PTC028031
Company No.028031
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-08-18
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Arya Trading And Services Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Arya Trading And Services Pvt Ltd (4)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Arya Trading And Services Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Arya Trading And Services Pvt Ltd
What is CIN of Arya Trading And Services Pvt Ltd?
The Corporate Identification Number (CIN) for Arya Trading And Services Pvt Ltd is U51900MH1982PTC028031. 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 028031 as per MCA.
When was Arya Trading And Services Pvt Ltd incorporated?
Arya Trading And Services Pvt Ltd was incorporated 43 years 10 months ago on 18 Aug 1982.
What is paid-up capital and authorised share capital of Arya Trading And Services Pvt Ltd?
The paid-up capital of Arya Trading And Services Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Arya Trading And Services Pvt Ltd?
Arya Trading And Services Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Arya Trading And Services Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Arya Trading And Services Pvt Ltd is 29 Bank Streetfort, Mumbai, Maharashtra, 400023, India.
What is the ROC code of Arya Trading And Services Pvt Ltd?
Arya Trading And Services Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Arya Trading And Services Pvt Ltd?
Arya Trading And Services Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Arya Trading And Services Pvt Ltd - is it listed or unlisted?
Arya Trading And Services Pvt Ltd is a Unlisted company.
What is the current status of Arya Trading And Services Pvt Ltd?
Arya Trading And Services Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Arya Trading And Services Pvt Ltd associated with?
Arya Trading And Services Pvt Ltd lists activity aligned with: Warehousing - Storage & Warehouse - Transport and storage. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Arya Trading And Services Pvt Ltd?
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 Trading And Services Pvt Ltd?
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.
