About Aaria Gold Private Limited
Data last updated:
Aaria Gold Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 06 December 2007.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2007PTC056555.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.01 Cr. It was formerly known as Jaya Lakshmi Jewellers Private Limited. It was led by directors Mamidi Satish Kumar and Raghavendra Rao Gaddem.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Hyderabad, Telangana.
Court records list 5 cases involving the company, including 5 filed against it.
The last known website on record is aariagold.com.
Company details
CIN history
Aaria Gold has one previous CIN (Corporate Identification Number): U74900AP2007PTC056555. The current CIN is U74900TG2007PTC056555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2007PTC056555 | Current |
| U74900AP2007PTC056555 | Previous |
Contact details
Aaria Gold Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.1 – 206 In Building No 1 Divyashakthi Complex Green Lands Ameerp, Et, Hyderabad, Telangana, India – 500016
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aaria Gold Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aaria Gold Private Limited, buy the company report.
Board of directors of Aaria Gold Private Limited
Aaria Gold has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamidi Satish Kumar | Director | 25 Mar 2014 | 12 Years 7 Months | As last reported |
| Raghavendra Rao Gaddem | Additional Director | 20 Oct 2016 | 10 Years 0 Months | As last reported |
Legal cases
Aaria Gold Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Pvt Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Gowra Leasing Finance Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed against the company by M/S BMW Financial Services India | Disposed |
| District court, Hyderabad CCC, Telangana | Appeal | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Aaria Gold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aaria Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aaria Gold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aaria Gold Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Chekka Raghu ceased to be Whole-Time Director on 20 Oct 2016.
Frequently asked questions
Aaria Gold has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaria Gold was a private limited company based in Hyderabad, Telangana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 06 December 2007 and is registered under CIN U74900TG2007PTC056555. The company has been struck off by the Registrar of Companies and is no longer operational.
Aaria Gold had 2 directors:
- Mamidi Satish Kumar - Director
- Raghavendra Rao Gaddem - Additional Director
The CIN (Corporate Identification Number) of Aaria Gold is U74900TG2007PTC056555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aaria Gold is at Flat No.1 – 206 In Building No 1 Divyashakthi Complex Green Lands Ameerp, Et, Hyderabad, Telangana, India – 500016.
Aaria Gold was incorporated on 06 December 2007. It is registered with the Registrar of Companies, Hyderabad.
Aaria Gold can be reached through the website aariagold.com. Its registered office is in Hyderabad, Telangana, India.
The latest financial statements of Aaria Gold on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Aaria Gold operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Aaria Gold has 5 court cases on record: 5 filed against it.
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