Arya Tradex Private Limited

This company engages in trading and broking of commodities, shares, and securities globally.

2014 | Dadra & Nagar Haveli, Dadra & Nagar Haveli (India) | Merged
Last Updated:

Arya Tradex Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 27.44%
  • Profit Growth 11.32%
  • Ebitda 1932.12%
  • Net Worth 5.07%
  • Total Assets 51.06%

About Arya Tradex

Arya Tradex Private Limited (ATPL) is Amalgamated company established on 13 Jan 2014 with its office registered at Dadra & Nagar Haveli, Dadra & Nagar Haveli, India and has been running since 11 Year, 4 Months with a paid up capital of 10.00 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Dadra & Nagar Haveli, Dadra & Nagar Haveli, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DN2014PTC005550

  • Company No.

    005550

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 2014

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Arya Tradex Private Limited

Explore comprehensive data for Arya Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Arya Tradex?

Executive Team (2)

NameDesignationAppointment DateStatus
Shani Patel Country flag representing In Managing Director13-Jan-2014Current
Mansi Patel Country flag representing In Company Secretary04-Jan-2019Current

Board Members (1)

NameDesignationAppointment DateStatus
Ravi Patel Country flag representing In Director 13-Jan-2014Current

Financial Performance of Arya Tradex.

Arya Tradex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 27.44% increase. The company also saw a substantial improvement in profitability, with a 11.32% increase in profit. The company's net worth moved up by a moderate rise of 5.07%.

Arya Tradex revenue growth over time
Arya Tradex 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
27.44%
Revenue from Operations
116.87%
Total Assets
51.06%
Profit or Loss
11.32%
Net Worth
5.07%
EBITDA
1932.12%

What is the Ownership and Shareholding Structure of Arya Tradex?

In 2018, Arya Tradex 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)

Placeholder for charges-related data

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

How Many Employees Work at Arya Tradex?

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

Employee growth trends for Arya Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Arya Tradex, 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 Arya Tradex'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 Arya Tradex

Recent activity within the organization

  • Director Appointment

    Mansi Patel was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2019 & has been associated with this company since 6 years 4 months .

  • Annual General Meeting

    Arya Tradex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Arya Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

  • Director Appointment

    Ravi Prahladbhai Patel was appointed as a Director was appointed as a Director on 13 Jan 2014 & has been associated with this company since 11 years 4 months .

  • Director Appointment

    Shani Prahladbhai Patel was appointed as a Managing Director was appointed as a Managing Director on 13 Jan 2014 & has been associated with this company since 11 years 4 months .

  • Company Incorporation

    Arya Tradex Private Limited was registered on 13 Jan 2014 with Roc Ahmedabad & aged 11 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Arya Tradex Private Limited?

    Arya Tradex Private Limited was incorporated on 13 Jan 2014.

  • What is authorized share capital and paid-up capital of Arya Tradex Private Limited?

    The authorized share capital of Arya Tradex Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Who are the current board members & directors of Arya Tradex Private Limited?

    Currently 3 directors are associated with Arya Tradex Private Limited.

    • Ravi Prahladbhai Patel
    • Shani Prahladbhai Patel
    • Mansi Patel
  • What is the registered address of Arya Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Arya Tradex Private Limited is Shop No. 19 Second Floor Adm 400 Sq. Ft., Shirdharth Complex Opp. Police Station Dadra Nagar Haveli India, Silvassa, Dadra & Nagar Haveli, 396230.

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

    The corporate identification number (CIN) of Arya Tradex Private Limited is U51909DN2014PTC005550 and the company number is 005550 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Arya Tradex Private Limited?

    The Official website of Arya Tradex Private Limited is https://www.aryafingroup.com

  • What has been the recent revenue trend for Arya Tradex Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Arya Tradex Private Limited has risen by 27.44%.

  • What change has been observed in the net worth of Arya Tradex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Arya Tradex Private Limited has experienced an upsurge of 5.07%.

  • When was the last Balance Sheet of Arya Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Arya Tradex Private Limited was filed with the ROC on 31 Mar 2018.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial