Aarna Commodities Private Limited
About Aarna Commodities Private Limited
Data last updated:
Aarna Commodities Private Limited was a private limited company based in Ludhiana, Punjab, 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 consultancy services segment of the financial services sector. It was incorporated on 07 May 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2012PTC036220.
The company had an authorised share capital of ₹92.5 Lakh and a paid-up capital of ₹92.2 Lakh. It was formerly known as Aarna Commodities Limited. It was led by directors Indu Gupta and Bipan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at First Floor 377 Block A Aggar Nagar, Ludhiana, Punjab, India – 141012.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
CIN history
Aarna Commodities has one previous CIN (Corporate Identification Number): U67190PB2012PLC036220. The current CIN is U67190PB2012PTC036220, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PB2012PTC036220 | Current |
| U67190PB2012PLC036220 | Previous |
Contact details
Aarna Commodities Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressFirst Floor 377 Block A Aggar Nagar, Ludhiana, Punjab, India – 141012
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Aarna Commodities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarna Commodities Private Limited, buy the company report.
Board of directors of Aarna Commodities Private Limited
Aarna Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Gupta | Director | 07 May 2012 | 14 Years 5 Months | As last reported |
| Bipan Gupta | Director | 07 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
Aarna Commodities Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Aarna Commodities 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 Aarna Commodities 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 Aarna Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarna Commodities Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Garima Gupta ceased to be Director on 01 Jul 2014.
Frequently asked questions
Aarna Commodities 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.
Aarna Commodities was a private limited company based in Ludhiana, Punjab, India. The company worked in consultancy, within the financial services industry. It was incorporated on 07 May 2012 and is registered under CIN U67190PB2012PTC036220. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarna Commodities had 2 directors:
- Indu Gupta - Director
- Bipan Gupta - Director
The CIN (Corporate Identification Number) of Aarna Commodities is U67190PB2012PTC036220. 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 Aarna Commodities is at First Floor 377 Block A Aggar Nagar, Ludhiana, Punjab, India – 141012.
Aarna Commodities was incorporated on 07 May 2012. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Aarna Commodities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Aarna Commodities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Aarna Commodities has 1 court case on record: 1 filed against it. 1 is pending.
Garima Gupta ceased to be Director on 01 Jul 2014. Bipan Gupta was appointed as Director on 07 May 2012. Indu Gupta was appointed as Director on 07 May 2012.
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