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Artha Trading Private Limited

U51500TN1991PTC020815ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Artha Trading Private Limited is a Private Non-govt company company incorporated in 1991 and based in Tamil Nadu, India. Artha Trading Private Limited operates in Wholesale Trade (NIC 51500) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹63.1K. 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 1828d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-63.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51500
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
11 Aug 2021
1828d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
s*********(at)gmail.com
Registered Office
New No.5/1, (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore Chennai Chennai TN 600004 IN
ARTHA TRADING PRIVATE LIMITED
Brand ARTHA TRADING PRIVATE LIMITED · Legal entity Artha Trading Private Limited

Explore the complete profile of ARTHA TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1991
Joined to MCA on CIN U51500TN1991PTC020815

Quick facts

Identity · Activity · Auditor · Contact
Registered office
New No.5/1, (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore Chennai Chennai TN 600004 IN
NIC code
51500
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 May 1991 · 11 Aug 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
8.8y · Ahmedabad · DIN 1640500
SI
Suresh Iyer
Director
8.8y · Ahmedabad · DIN 1748308
MK
Meera Krishnan
Additional Director
6.5y · Mumbai · DIN 8344414
AM
Arun Malhotra
Director
2.8y · Pune · DIN 4166184
Get the full board of directors

Directors, DINs & appointment history for Artha Trading 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Artha Trading 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
772874587Kotak Mahindra Bank Ltd(Bank)₹6.42 Cr12 Mar 2021Satisfied
275701504Kotak Mahindra Bank Ltd(Bank)₹23.17 Cr27 Jan 2020Satisfied
108058828Kotak Mahindra Bank Ltd(Bank)₹6.16 Cr19 Sep 2022Satisfied
194781818Kotak Mahindra Bank Ltd(Bank)₹5.32 Cr27 Jan 2022Satisfied
883198314ICICI Bank Ltd(Bank)₹13.38 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Artha Trading 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹02015-162016-172017-182018-192021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2018-19—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2021-222018-192017-182016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16———-0.18%—
2016-17———-2.41%—
2017-18——-13.96%-0.43%32.19
2018-19———-17.21%—
2021-22——-198.11%-17.62%11.25

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,56,27,28582.76%
Institutional Investors19,34,5143.02%
Public & Others5444,05,22214.23%
See the full shareholding pattern

Promoter, institutional & public holding for Artha Trading 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

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
3rd quartile · P40

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Aug 2020
Doraisamy appointed as Director
15 May 1991
Company incorporated
Artha Trading Private Limited registered with RoC-Chennai; year 1991

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 Artha Trading Private Limited

When was Artha Trading Private Limited incorporated?
Artha Trading Private Limited was incorporated in 1991 (around 15 May 1991). Its CIN is U51500TN1991PTC020815 and it is registered with RoC-Chennai.
Where is Artha Trading Private Limited located?
Artha Trading Private Limited is headquartered in Tamil Nadu, at: New No.5/1, (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore Chennai Chennai TN 600004 IN .
What sector does Artha Trading Private Limited operate in?
Artha Trading Private Limited operates in the Wholesale Trade sector (NIC code 51500), classified as Non-govt company.
Who are the directors of Artha Trading Private Limited?
Director details for Artha Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Artha Trading Private Limited?
Artha Trading Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Artha Trading Private Limited have any open charges?
Artha Trading Private Limited has no open MCA-registered charges on record.
What is Artha Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Artha Trading 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.