Arnavi Multitrading Private Limited

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Thane, Maharashtra (India) | Active
Last Updated:

Arnavi Multitrading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Arnavi Multitrading

Arnavi Multitrading Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2015 (Nine years and seven months 8 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Surendra Deol and Devendra Singh serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2015PTC266920

  • Company No.

    266920

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 2015

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Arnavi Multitrading?

Board Members (2)

NameDesignationAppointment DateStatus
Devendra Singh Country flag representing In Additional Director 22-Dec-2017Current
Surendra Deol Country flag representing In Additional Director 22-Dec-2017Current

Financial Performance of Arnavi Multitrading.

Arnavi Multitrading 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%.

Arnavi Multitrading revenue growth over time
Arnavi Multitrading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Arnavi Multitrading?

In 2017, Arnavi Multitrading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Arnavi Multitrading?

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

Employee growth trends for Arnavi Multitrading Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Arnavi Multitrading, 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 Arnavi Multitrading's trajectory.

Rating

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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

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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 Arnavi Multitrading

Recent activity within the organization

  • Director Appointment

    Surendra Singh Deol was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2017 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Devendra Singh was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2017 & has been associated with this company since 7 years 2 months .

  • Annual General Meeting

    Arnavi Multitrading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Arnavi Multitrading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

  • Company Incorporation

    Arnavi Multitrading Private Limited was registered on 28 Jul 2015 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Arnavi Multitrading Private Limited?

    Arnavi Multitrading Private Limited was incorporated on 28 Jul 2015.

  • What is authorized share capital and paid-up capital of Arnavi Multitrading Private Limited?

    The authorized share capital of Arnavi Multitrading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Arnavi Multitrading Private Limited?

    Currently 2 directors are associated with Arnavi Multitrading Private Limited.

    • Surendra Singh Deol
    • Devendra Singh

  • What is the registered address of Arnavi Multitrading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arnavi Multitrading Private Limited is Shop No. 13 Ground Floor New Hill View Chsl Survey 29A Hissa No.2, Tanki Road India, Nallasopara East, Maharashtra, 401203.

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

    The corporate identification number (CIN) of Arnavi Multitrading Private Limited is U74999MH2015PTC266920 and the company number is 266920 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Arnavi Multitrading Private Limited filed with the ROC?

    The most recent Balance Sheet for Arnavi Multitrading Private Limited was filed with the ROC on 31 Mar 2017.

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