Araneshwar Trading And Finance Private Limited
Real estate services provider since 1997, based in Delhi.
1997 | Delhi (India) | Active
Araneshwar Trading And Finance Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.26 M
- Company Age 28 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Araneshwar Trading And Finance
Araneshwar Trading And Finance Private Limited (ATAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 1997 and has a history of 28 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.26 M, as per Ministry of Corporate Affairs (MCA) records.
Arti Shyamsukha, Sandeep Kumar, and Rakhee Kothari serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL1997PTC326888
- Company No.
326888
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Araneshwar Trading And Finance Private Limited
Explore comprehensive data for Araneshwar Trading And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Araneshwar Trading And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arti Shyamsukha  | Director | 03-Feb-1997 | Current |
| Sandeep Kumar | Director | 26-Mar-2019 | Current |
Rakhee Kothari  | Director | 25-Jul-2012 | Current |
Financial Performance of Araneshwar Trading And Finance.
Araneshwar Trading And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Araneshwar Trading And Finance?
In 2017, Araneshwar Trading And Finance 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)
- Rakhee Dyechem Llp
Arti Shyamsukha is a mutual person
- New Age Energy India Private Limited
Arti Shyamsukha is a mutual person
- Pebble Trading And Finance Private Limited
Arti Shyamsukha, Sandeep Kumar and 1 more are mutual person
- Tridel Builders & Traders Private Limited
Sandeep Kumar is a mutual person
- Kb Infra Housing Llp
Rakhee Kothari is a mutual person
- Buildcore Group Llp
Rakhee Kothari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Araneshwar Trading And Finance?
Unlock and access historical data on people associated with Araneshwar Trading And Finance, 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 Araneshwar Trading And Finance, 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 Araneshwar Trading And Finance's trajectory.
Rating
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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 Araneshwar Trading And Finance
Recent activity within the organization
- Annual General Meeting
Araneshwar Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Araneshwar Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sandeep Kumar was appointed as a Director was appointed as a Director on 26 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Rakhee Kothari was appointed as a Director was appointed as a Director on 25 Jul 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Arti Shyamsukha was appointed as a Director was appointed as a Director on 03 Feb 1997 & has been associated with this company since 28 years 1 month .
- Company Incorporation
Araneshwar Trading And Finance Private Limited was registered on 03 Feb 1997 with Roc Delhi & aged 28 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Araneshwar Trading And Finance Private Limited?
Araneshwar Trading And Finance Private Limited was incorporated on 03 Feb 1997.
What is authorized share capital and paid-up capital of Araneshwar Trading And Finance Private Limited?
The authorized share capital of Araneshwar Trading And Finance Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.26 M.
Who are the current board members & directors of Araneshwar Trading And Finance Private Limited?
Currently 3 directors are associated with Araneshwar Trading And Finance Private Limited.
- Arti Shyamsukha
- Sandeep Kumar
- Rakhee Kothari
What is the registered address of Araneshwar Trading And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Araneshwar Trading And Finance Private Limited is 16 Community Center Second Floor, Saket India, Delhi, 110017.
What is the corporate identification number (CIN) and company number of Araneshwar Trading And Finance Private Limited?
The corporate identification number (CIN) of Araneshwar Trading And Finance Private Limited is U65990DL1997PTC326888 and the company number is 326888 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Araneshwar Trading And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Araneshwar Trading And Finance Private Limited was filed with the ROC on 31 Mar 2024.
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