Aarvi Tradecom Private Limited
About Aarvi Tradecom Private Limited
Data last updated:
Aarvi Tradecom Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 08 October 2009.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U72300GJ2009PTC058293.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rita Pankaj Soni and Pankaj Surenbrabhai Soni.
The registered office was at C – 23 Avni Park Nr. H.K. Garden Vejalpur Road Jivraj Park, Ahmedabad, Gujarat, India – 380051.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aarvi Tradecom Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressC – 23 Avni Park Nr. H.K. Garden Vejalpur Road Jivraj Park, Ahmedabad, Gujarat, India – 380051
- IndustryInformation Technology, Data Processing
- 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 Aarvi Tradecom Private Limited
Year-wise financial statements and ratios of Aarvi Tradecom Private Limited are in the company report Buy the company report.
Board of directors of Aarvi Tradecom Private Limited
Aarvi Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Pankaj Soni | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
| Pankaj Surenbrabhai Soni | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
Aarvi Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bharti Airtel Limited | Disposed |
To see the full case history of Aarvi Tradecom 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 Aarvi Tradecom 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 Aarvi Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarvi Tradecom Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Aarti Hiranand Jethwani ceased to be Director on 20 Jan 2010.
Frequently asked questions
Aarvi Tradecom 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.
Aarvi Tradecom was a private limited company based in Ahmedabad, Gujarat, India. The company worked in data processing, within the information technology industry. It was incorporated on 08 October 2009 and is registered under CIN U72300GJ2009PTC058293. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarvi Tradecom had 2 directors:
- Rita Pankaj Soni - Director
- Pankaj Surenbrabhai Soni - Director
The CIN (Corporate Identification Number) of Aarvi Tradecom is U72300GJ2009PTC058293. 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 Aarvi Tradecom is at C – 23 Avni Park Nr. H.K. Garden Vejalpur Road Jivraj Park, Ahmedabad, Gujarat, India – 380051.
Aarvi Tradecom was incorporated on 08 October 2009. It is registered with the Registrar of Companies, Ahmedabad.
Aarvi Tradecom operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Aarvi Tradecom has 1 court case on record: 1 filed against it.
Aarti Hiranand Jethwani ceased to be Director on 20 Jan 2010. Kamlesh Kumar Hargovindbhai Rathod ceased to be Director on 20 Jan 2010. Pankaj Surenbrabhai Soni was appointed as Director on 20 Jan 2010. Aarvi Tradecom has 4 board changes on record in total.
Aarvi Tradecom can be reached at its registered office: C – 23 Avni Park Nr. H.K. Garden Vejalpur Road Jivraj Park, Ahmedabad, Gujarat, India – 380051.