AARJAY TRADING LIMITED

🏛️Establishedactive
11569989 · ltd · incorporated 2018-09-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (72/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-09-30

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-06-30
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  2. 2025-06-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  3. 2025-03-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  4. 2024-02-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2023-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2022-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2022-05-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2022-05-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2022-05-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-05-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-05-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2022-05-13
    ➕
    CHHABRA, Vishakha appointed
    director
  14. 2022-05-13
    ➕
    SINGHAL, Prashant appointed
    director
  15. 2022-05-13
    ➖
    VARANASI, Neil Abhilash Roy resigned
    director
  16. 2021-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2020-06-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2018-09-14
    🏢
    Company incorporated
    As AARJAY TRADING LIMITED
  19. 2018-09-14
    ➕
    VARANASI, Neil Abhilash Roy appointed
    director
  20. 2018-09-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Ms Vishakha Chhabra
Individual · Indian · DOB 08/1995 · age 31
25–50%
25–50%board control25-50% shares · 25-50% voting · board control · trust interest · firm interest19/03/2025
Mr Prashant Singhal
Individual · British · DOB 09/1985 · age 41
25–50%
—25-50% shares13/05/2022
1 historic (ceased) PSC
  • Mr Neil Abhilash Roy Varanasiceased 13/05/2022· significant influence

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-09-14
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

83 Broadstone Road
Birmingham
B26 2BY
England

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2024-09-30
Confirmation statement
Next due: 2027-04-02
Last: 2026-03-19

Officers (2 active · 1 resigned)

CHHABRA, Vishakha→
director · ~31y · appointed 2022-05-13
View their other companies + combined net worth →
Active
SINGHAL, Prashant→
director · ~41y · appointed 2022-05-13
View their other companies + combined net worth →
Active
VARANASI, Neil Abhilash Roy→
director · ~41y · appointed 2018-09-14 · resigned 2022-05-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (23 total)

change-account-reference-date-company-previous-extended
accounts · AA01
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-06-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-23
accounts-with-accounts-type-micro-entity
accounts · AA
2024-02-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2022-05-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-05-17
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-17
termination-director-company-with-name-termination-date
officers · TM01
2022-05-17
appoint-person-director-company-with-name-date
officers · AP01
2022-05-17