Arbela Trading And Services Private Limited
U65999DL2018PTC329168ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Arbela Trading And Services Private Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. Arbela Trading And Services Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹50.00 L and paid-up capital of ₹49.89 L. For 2023-24, the company reported revenue of ₹28.51 L and profit after tax of ₹16.96 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1570d ago · may be overdue
Revenue (latest FY)
₹28.51 L
2023-24
PAT (latest FY)
₹16.96 L
Margin 59.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹49.89 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹49.89 L
100% utilized
Members
—
Last AGM
25 Apr 2022
1570d ago
Last Balance Sheet
31 Mar 2022
1595d ago
Latest Filing
—
Registered Email
a**************(at)gmail.com
Registered Office
E - 25, Kalkaji South Delhi NEW DELHI South Delhi DL 110019 IN
Quick facts
Registered office
E - 25, Kalkaji South Delhi NEW DELHI South Delhi DL 110019 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**************(at)gmail.com
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Feb 2018 · 25 Apr 2022
Directors
LockedAM
Arun Malhotra
Additional Director1.8y · Mumbai · DIN 1914161
RK
Rajesh Kumar Sharma
Director3.0y · Chennai · DIN 4526806
AD
Anita Desai
Director3.8y · Gurugram · DIN 3211992
Get the full board of directors
Directors, DINs & appointment history for Arbela Trading And Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +7d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +14d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +30d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Arbela Trading And Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 249970101 | Axis Bank Ltd(Bank) | ₹3.30 Cr | 19 Sep 2019 | Satisfied |
| 800583287 | HDFC Bank Ltd(Bank) | ₹15.74 Cr | 27 Jan 2021 | Satisfied |
| 440058836 | Kotak Mahindra Bank Ltd(Bank) | ₹5.83 Cr | 04 Jul 2019 | Open |
| 859596982 | Axis Bank Ltd(Bank) | ₹20.22 Cr | 27 Jan 2020 | Satisfied |
| 290919481 | Axis Bank Ltd(Bank) | ₹7.43 Cr | 12 Mar 2022 | Open |
| 719432949 | HDFC Bank Ltd(Bank) | ₹16.21 Cr | 27 Jan 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Arbela Trading And Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2019-20 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +154.0% | +65.0% | — | |
| Profit after Tax2023-24 | +609.0% | — | — | |
| Net Worth2023-24 | +4.0% | +9.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | -600.95% | — | -12.23% | -10.12% | 1.21 | |||
| 2021-22 | +82.76% | +130.46% | +3.38% | +3.26% | 1.04 | |||
| 2022-23 | +63.76% | +39.73% | +3.51% | +3.43% | 1.02 | |||
| 2023-24 | +59.47% | +138.75% | +7.25% | +7.03% | 1.03 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 3,27,19,467 | 85.33% |
| Institutional Investors | 2 | 9,84,037 | 2.57% |
| Public & Others | 24 | 46,40,676 | 12.10% |
See the full shareholding pattern
Promoter, institutional & public holding for Arbela Trading And Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
123 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Top quartile · P97
Employees
—
—
—
—
Paid-up capital
2nd quartile · P68
Compliance Health
96
96
96
Bottom quartile · P15
Events & timeline
326 Apr 2022
Siddharth appointed as Director
30 Sept 2019
Ashutosh appointed as Director
06 Feb 2018
Company incorporated
Arbela Trading And Services Private Limited registered with ROC - DELHI; year 2018
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Arbela Trading And Services Private Limited
When was Arbela Trading And Services Private Limited incorporated?
Arbela Trading And Services Private Limited was incorporated in 2018 (around 06 Feb 2018). Its CIN is U65999DL2018PTC329168 and it is registered with ROC - DELHI.
Where is Arbela Trading And Services Private Limited located?
Arbela Trading And Services Private Limited is headquartered in Delhi, at: E - 25, Kalkaji South Delhi NEW DELHI South Delhi DL 110019 IN .
What sector does Arbela Trading And Services Private Limited operate in?
Arbela Trading And Services Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Arbela Trading And Services Private Limited?
Director details for Arbela Trading And Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Arbela Trading And Services Private Limited?
Arbela Trading And Services Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹49.89 L.
Does Arbela Trading And Services Private Limited have any open charges?
Arbela Trading And Services Private Limited has no open MCA-registered charges on record.
What is Arbela Trading And Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Arbela Trading And Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.