Aracelia Forex Trading Private Limited
About Aracelia Forex Trading Private Limited
Data last updated:
Aracelia Forex Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 funeral services segment of the services sector. It was incorporated on 19 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2011PTC219959.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karan Mohan Dodani and Nigah Sayad.
The registered office was at Unit No. 201 2nd Floor Morya Landmark – 1 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
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- Registered AddressUnit No. 201 2nd Floor Morya Landmark – 1 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryService, Funeral Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Aracelia Forex Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aracelia Forex Trading Private Limited
Aracelia Forex Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Mohan Dodani | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
| Nigah Sayad | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
| Nisha Shabbir Sayad | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
| Shweta Ramesh Grover | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Aracelia Forex Trading Private Limited
Aracelia Forex Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aracelia Forex Trading Private Limited
Aracelia Forex Trading Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aracelia Forex Trading Private Limited
Employment history and EPFO contributions of people linked to Aracelia Forex Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aracelia Forex Trading Private Limited
Aracelia Forex Trading Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Nigah Sayad ceased to be Director on 28 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Aracelia Forex Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aracelia Forex Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aracelia Forex Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aracelia Forex Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aracelia Forex Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aracelia Forex Trading Private Limited
Aracelia Forex Trading 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.
Aracelia Forex Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in funeral services, within the service industry. It was incorporated on 19 July 2011 and is registered under CIN U93030MH2011PTC219959. The company has been struck off by the Registrar of Companies and is no longer operational.
Aracelia Forex Trading had 4 directors:
- Karan Mohan Dodani - Director
- Nigah Sayad - Director
- Nisha Shabbir Sayad - Director
- Shweta Ramesh Grover - Director
The CIN (Corporate Identification Number) of Aracelia Forex Trading is U93030MH2011PTC219959. 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 Aracelia Forex Trading is at Unit No. 201 2nd Floor Morya Landmark – 1 New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Aracelia Forex Trading was incorporated on 19 July 2011. It is registered with the Registrar of Companies, Mumbai.
Aracelia Forex Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aracelia Forex Trading operated in the service industry, in the funeral services segment. It worked in this industry before it was struck off.
No. Aracelia Forex Trading is not listed on any stock exchange. It is an unlisted company.
Aracelia Forex Trading has 4 court cases on record: 4 filed against it. 2 are pending.