IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

ARIHANT TRADE & AGENCIES PRIVATE LIMITED

CIN : U51909AS2002PTC006849
|
ROC : RoC-Shillong
Active
Last Updated On : 15-04-2023
CINU51909AS2002PTC006849
Company NameARIHANT TRADE & AGENCIES PRIVATE LIMITED
ROC CodeRoC-Shillong
Registration Number006849
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,56,07,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-2002
Registered AddressAGARWAL HOUSE CHRISTIAN BASTI G S ROAD GUWAHATI AS 781005 IN
Email Idnkjain1910@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01579065RAJIV JAIN17-06-2002
01664158NIRMAL KUMAR JAIN17-06-2002
01664178SANJIV KUMAR JAIN12-02-2013
ARIHANT TRADE & AGENCIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-2002. Its Corporate Identification Number (CIN) is U51909AS2002PTC006849, and it carries the registration number 006849. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ARIHANT TRADE & AGENCIES PRIVATE LIMITED has an authorised share capital of ₹1,75,00,000 and paid-up capital of ₹1,56,07,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is AGARWAL HOUSE CHRISTIAN BASTI G S ROAD GUWAHATI AS 781005 IN. Correspondence or inquiries may be sent to the official email address, nkjain1910@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ARIHANT TRADE & AGENCIES PRIVATE LIMITED?
    AGARWAL HOUSE CHRISTIAN BASTI G S ROAD GUWAHATI AS 781005 IN
  • Who are the owners / directors of ARIHANT TRADE & AGENCIES PRIVATE LIMITED?
    • RAJIV JAIN
    • NIRMAL KUMAR JAIN
    • SANJIV KUMAR JAIN
  • How can I contact ARIHANT TRADE & AGENCIES PRIVATE LIMITED?
  • When was ARIHANT TRADE & AGENCIES PRIVATE LIMITED established?
    It was founded on 17-06-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.