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ARYA MULTITRADES PRIVATE LIMITED

CIN : U51909PN2013PTC147589
|
ROC : RoC-Pune
Active
Last Updated On : 17-09-2022
CINU51909PN2013PTC147589
Company NameARYA MULTITRADES PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number147589
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-2013
Registered AddressS. No.5, Hissa No. 2, Kautilya - 404, Takshashila Complex, Mumbai-Pune-Bangluru Highway, Narhe Pune Pune MH 411041 IN
Email Idcaamit@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM19-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01417271SATISHKUMAR VINODILAL AGRAWAL29-05-2013
02717337SUNIL MADANLAL AGRAWAL29-05-2013
ARYA MULTITRADES 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-2013. Its Corporate Identification Number (CIN) is U51909PN2013PTC147589, and it carries the registration number 147589. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARYA MULTITRADES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 S. No.5, Hissa No. 2, Kautilya - 404, Takshashila Complex, Mumbai-Pune-Bangluru Highway, Narhe Pune Pune MH 411041 IN. Correspondence or inquiries may be sent to the official email address, caamit@yahoo.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 ARYA MULTITRADES PRIVATE LIMITED?
    S. No.5, Hissa No. 2, Kautilya - 404, Takshashila Complex, Mumbai-Pune-Bangluru Highway, Narhe Pune Pune MH 411041 IN
  • Who are the owners / directors of ARYA MULTITRADES PRIVATE LIMITED?
    • SATISHKUMAR VINODILAL AGRAWAL
    • SUNIL MADANLAL AGRAWAL
  • How can I contact ARYA MULTITRADES PRIVATE LIMITED?
    caamit@yahoo.com
  • When was ARYA MULTITRADES PRIVATE LIMITED established?
    It was founded on 29-05-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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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.