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ARVIND TRADING PVT LTD

CIN : U51410MP1990PTC005786
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ROC : RoC-Gwalior
Active
Last Updated On : 18-05-2023
CINU51410MP1990PTC005786
Company NameARVIND TRADING PVT LTD
ROC CodeRoC-Gwalior
Registration Number005786
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-04-1990
Registered AddressRAJENDRA BHAWAN 8,MANORAMAGANJ INDORE. MP 000000 IN
Email Id[email protected]
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
00031590RAJESH JAIN16-02-2016
00031612ANITA JAIN16-02-2016
01601116ARVIND AGRAWAL23-11-1990
02753592RENU AGRAWAL09-04-1996
ARVIND TRADING PVT LTD 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-04-1990. Its Corporate Identification Number (CIN) is U51410MP1990PTC005786, and it carries the registration number 005786. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ARVIND TRADING PVT LTD has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 RAJENDRA BHAWAN 8,MANORAMAGANJ INDORE. MP 000000 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 ARVIND TRADING PVT LTD?
    RAJENDRA BHAWAN 8,MANORAMAGANJ INDORE. MP 000000 IN
  • Who are the owners / directors of ARVIND TRADING PVT LTD?
    • RAJESH JAIN
    • ANITA JAIN
    • ARVIND AGRAWAL
    • RENU AGRAWAL
  • How can I contact ARVIND TRADING PVT LTD?
  • When was ARVIND TRADING PVT LTD established?
    It was founded on 16-04-1990 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.