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Aarey Dia Private Limited

U52393GJ2018PTC105121ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Aarey Dia Private Limited is a Private Non-govt company company incorporated in 2018 and based in Gujarat, India. It was founded by Mahendra and Ramkishore. Aarey Dia Private Limited operates in Jewellery, retail sale by specialized stores (NIC 52393) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹0. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2528d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Gujarat
Sector
Jewellery, retail sale by specialized stores
NIC 52393
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Sept 2019
2528d ago
Last Balance Sheet
31 Mar 2019
2711d ago
Latest Filing
—
Registered Email
a*************(at)gmail.com
Registered Office
2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, VARACHHA ROAD. SURAT Surat GJ 395006 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, VARACHHA ROAD. SURAT Surat GJ 395006 IN
NIC code
52393
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*************(at)gmail.com
Section
Jewellery, retail sale by specialized stores
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Nov 2018 · 30 Sept 2019

Directors

2 activeNo resignations on record
M
Mahendra
Director
7.8y · NAGPUR · DIN 8275221
R
Ramkishore
Director
7.8y · NAGPUR · DIN 8275222

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+9dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+32dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aarey Dia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
419665559Kotak Mahindra Bank Ltd(Bank)₹1.32 Cr12 Mar 2023Open
431374574Axis Bank Ltd(Bank)₹20.49 Cr12 Mar 2021Satisfied
448217158HDFC Bank Ltd(Bank)₹23.86 Cr04 Jul 2019Satisfied
698244471State Bank of India(Bank)₹14.92 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Aarey Dia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹18.14 Cr-1.3%+18.6%+13.7%
Profit after Tax₹1.16 Cr+1.6%+4.5%-1.6%
Net Worth₹13.21 Cr+16.2%+18.8%+8.5%
Employees233-8.3%+13.1%+5.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Aarey Dia Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19———+0.00%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,36,62,45174.85%
Institutional Investors218,15,8215.74%
Public & Others1861,36,95819.41%
See the full shareholding pattern

Promoter, institutional & public holding for Aarey Dia Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

36 peersSame sector (Jewellery, retail sale by specialized stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Jewellery, retail sale by specialized stores

by healthView all ›
01
Shukra Jewellery Limited
Gujarat · Inc 1991
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Shriman Jewels Private Limited
Jharkhand · Inc 2013
Paid-up
Revenue
A · 96
05
Laxmy Gold Hub (India) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Battulal Jewellers Private Limited
Uttar Pradesh · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Nov 2018
Company incorporated
Aarey Dia Private Limited registered with ROC - AHMEDABAD; year 2018
06 Nov 2018
Mahendra appointed as Director
06 Nov 2018
Ramkishore appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aarey Dia Private Limited

When was Aarey Dia Private Limited incorporated?
Aarey Dia Private Limited was incorporated in 2018 (around 06 Nov 2018). Its CIN is U52393GJ2018PTC105121 and it is registered with ROC - AHMEDABAD.
Where is Aarey Dia Private Limited located?
Aarey Dia Private Limited is headquartered in Gujarat, at: 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, VARACHHA ROAD. SURAT Surat GJ 395006 IN .
What sector does Aarey Dia Private Limited operate in?
Aarey Dia Private Limited operates in the Jewellery, retail sale by specialized stores sector (NIC code 52393), classified as Non-govt company.
Who are the directors of Aarey Dia Private Limited?
Aarey Dia Private Limited has 2 active directors: Mahendra (Director), Ramkishore (Director).
What is the paid-up capital of Aarey Dia Private Limited?
Aarey Dia Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Aarey Dia Private Limited have any open charges?
Aarey Dia Private Limited has no open MCA-registered charges on record.
What is Aarey Dia Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aarey Dia Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.