Ariel Trading Private Limited

General trading and commission agency services for goods and commodities.

2008 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Ariel Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.01 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 22 Days
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 425.00 Cr

About Ariel Trading

Ariel Trading Private Limited (ATPL) is Amalgamated company established on 11 Feb 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 22 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U72200MH2008PTC178783

  • Company No.

    178783

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2008

  • Date of AGM

    29 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Energy and Power

Who are the key members and board of directors at Ariel Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Devang Desai Country flag representing In Director 21-Dec-2020Current
Sanjay Shinde Country flag representing In Additional Director 30-Nov-2022Current

Financial Performance of Ariel Trading.

Ariel Trading Private Limited, for the financial year ended 2022, 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%.

Ariel Trading revenue growth over time
Ariel Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ariel Trading?

In 2022, Ariel Trading had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹425.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 425.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2015Others₹425.00 CrSatisfied

How Many Employees Work at Ariel Trading?

Unlock and access historical data on people associated with Ariel Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ariel Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ariel Trading, 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 Ariel Trading's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ariel Trading

Recent activity within the organization

  • Director Appointment

    Sanjay P Shinde was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .

  • Annual General Meeting

    Ariel Trading Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.

  • Charges

    A charge registered on 30 Sep 2015 via Charge ID 10596417 with Others was fully satisfied on 21 Sep 2022.

  • Balance Sheet

    Ariel Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

  • Director Appointment

    Devang Ramanlal Desai was appointed as a Director was appointed as a Director on 21 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Charges

    A charge with Others of Rs. 425.00 Cr registered on 30 Sep 2015 with Charge ID 10596417 was modified on 03 Aug 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Ariel Trading Private Limited?

    Ariel Trading Private Limited was incorporated on 11 Feb 2008.

  • What is authorized share capital and paid-up capital of Ariel Trading Private Limited?

    The authorized share capital of Ariel Trading Private Limited is ₹ 1.01 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ariel Trading Private Limited?

    Currently 2 directors are associated with Ariel Trading Private Limited.

    • Devang Ramanlal Desai
    • Sanjay P Shinde
  • What is the registered address of Ariel Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ariel Trading Private Limited is 502 Plot No 91/94 Prabhat Colony Santacruz (East), India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Ariel Trading Private Limited?

    The corporate identification number (CIN) of Ariel Trading Private Limited is U72200MH2008PTC178783 and the company number is 178783 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ariel Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Ariel Trading Private Limited was filed with the ROC on 31 Mar 2022.

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