Indian Company Master Data Made Simple
A R Overseas Tradecom Private Limited
A R Overseas Tradecom Private Limited has been a registered company since 2010, making it 16 years old. A R Overseas Tradecom Private Limited holds the CIN U51101WB2010PTC150109 and registration number 150109. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹1.00 crore. This company’s paid-up capital is valued at ₹72.90 lakh.
Its core business comprises wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Its registered office is located in Kolkata. It is incorporated at 86a, Topsia Road (south) Haute Street, Corporate Park, Room No. 2, 07, Parganas South, Kolkata, West Bengal, India, 700046. It is officially listed as an active business entity. Its PAN is registered as AAICA5645C. A R Overseas Tradecom Private Limited is identified globally under LEI 335800O8ITGLLBZC1Z57. All official communications can be sent to info@arshiagroup.net.
Company Overview
- CIN
- Date of Incorporation
- 31/05/2010
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹72,90,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- info@arshiagroup.net
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAICA5645C1ZV | Active |
| Haryana | 062400002388TMP | Inactive |
| 062400001628TMP | Inactive | |
| Uttar Pradesh | 092400023202TMP | Inactive |
| 09AAICA5645C1ZR | Active | |
| West Bengal | 19AAICA5645C1ZQ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1OC101016 | A R OVERSEAS TRADECOM PRIVATE LIMITED EQ | - | 12/10/2026 | A R OVERSEAS TR/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/06/2010 | Abhishek Jhunjhunwala | 02496703 | Director | View other directorships |
| 01/06/2010 | Reema Jhunjhunwala | 02496687 | Director | View other directorships |
Business Network
Directors 2
- Abhishek JhunjhunwalaDirector
- Reema JhunjhunwalaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 11/11/2024 | Form AOC-4(XBRL)-30102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3518923 | 28/01/2025 | ₹45,42,000.00 | Bank Of India |
| AC1034874 | 03/10/2022 | ₹35,00,00,000.00 | Bank Of India |
| AA1143028 | 26/12/2014 | ₹19,74,00,000.00 | Axis Bank Limited |
| C52107356 | 25/11/2011 | ₹6,50,00,000.00 | Indian Overseas Bank |
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Address
Frequently Asked Questions
The current board member of A R Overseas Tradecom Private Limited are:
- Abhishek Jhunjhunwala
- Reema Jhunjhunwala