Aarhat Trade-Com Private Limited
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Mumbai, Maharashtra (India) | Active
Aarhat Trade-Com Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 7 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 18.91 Cr
- Satisfied Charges ₹ 24.35 Cr
- Revenue Growth -54.69%
- Profit Growth -44.86%
- Ebitda -67.09%
- Net Worth 20.49%
- Total Assets 0.06%
About Aarhat Trade-Com
Aarhat Trade-Com Private Limited (ATPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 April 2012 and has a history of 13 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹18.91 Cr. The company has closed loans amounting to ₹24.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Doshi, Nimish Shah, and Deepak Doshi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120MH2012PTC230316
- Company No.
230316
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Aarhat Trade-Com Private Limited
Explore comprehensive data for Aarhat Trade-Com Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aarhat Trade-Com?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Doshi  | Director | 27-Apr-2012 | Current |
| Nimish Shah | Director | 27-Apr-2012 | Current |
| Deepak Doshi | Director | 27-Apr-2012 | Current |
Financial Performance of Aarhat Trade-Com.
Aarhat Trade-Com Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.69% decrease. The company also saw a substantial fall in profitability, with a 44.86% decrease in profit. The company's net worth Soared by an impressive increase of 20.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aarhat Trade-Com?
In 2023, Aarhat Trade-Com had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Om Multi Pack Private Limited
Nimish Shah is a mutual person
Charges (Loans)
Open Charges
₹189.10 M
Satisfied Charges
₹243.53 M
Charges Breakdown by Lending Institutions
- Others : 18.91 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Others | ₹6.00 Cr | Open |
| 28 Mar 2023 | Others | ₹7.91 Cr | Open |
| 21 Feb 2019 | Others | ₹5.00 Cr | Open |
| 31 May 2016 | Others | ₹5.68 Cr | Satisfied |
| 29 Sep 2015 | Bajaj Finance Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Aarhat Trade-Com?
Unlock and access historical data on people associated with Aarhat Trade-Com, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aarhat Trade-Com, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aarhat Trade-Com's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aarhat Trade-Com
Recent activity within the organization
- Charges
A charge with Others of Rs. 79.10 M registered on 28 Mar 2023 with Charge ID 100715005 was modified on 04 Oct 2024.
- Annual General Meeting
Aarhat Trade-Com Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 60.00 M with Charge ID 100794776 was registered on 21 Sep 2023.
- Charges
A charge registered on 29 Sep 2015 via Charge ID 10594534 with Bajaj Finance Limited was fully satisfied on 24 Aug 2023.
- Charges
A charge registered on 15 Jan 2015 via Charge ID 10542739 with Bajaj Finance Limited was fully satisfied on 24 Aug 2023.
- Charges
A charge registered on 31 May 2016 via Charge ID 100040927 with Others was fully satisfied on 25 Jul 2023.
Frequently asked questions
What is the Incorporation or founding date of Aarhat Trade-Com Private Limited?
Aarhat Trade-Com Private Limited was incorporated on 27 Apr 2012.
What is authorized share capital and paid-up capital of Aarhat Trade-Com Private Limited?
The authorized share capital of Aarhat Trade-Com Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Aarhat Trade-Com Private Limited?
Currently 3 directors are associated with Aarhat Trade-Com Private Limited.
- Sunil Dhirajlal Doshi
- Nimish Jaydevlal Shah
- Deepak Dhirajlal Doshi
What is the registered address of Aarhat Trade-Com Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aarhat Trade-Com Private Limited is 909 Dev Plaza S. V. Road, Andheri (West) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Aarhat Trade-Com Private Limited?
The corporate identification number (CIN) of Aarhat Trade-Com Private Limited is U74120MH2012PTC230316 and the company number is 230316 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Aarhat Trade-Com Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Aarhat Trade-Com Private Limited has fallen by -54.69%.
What change has been observed in the net worth of Aarhat Trade-Com Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Aarhat Trade-Com Private Limited has experienced an upsurge of 20.49%.
What are the total open charges for Aarhat Trade-Com Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Aarhat Trade-Com Private Limited amount to ₹ 18.91 Cr.
When was the last Balance Sheet of Aarhat Trade-Com Private Limited filed with the ROC?
The most recent Balance Sheet for Aarhat Trade-Com Private Limited was filed with the ROC on 31 Mar 2023.
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