Arnav Exim Private Limited
About Arnav Exim Private Limited
Data last updated:
Arnav Exim 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 June 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2013PTC075457. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandni Nihir Kapadia and Amit Prakash Dhekne.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 105 Jay Apartments 32 Vasantkunj Society Sukhipura Paldi, Ahmedabad, Gujarat, India – 380007.
Company details
Contact details
Arnav Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address105 Jay Apartments 32 Vasantkunj Society Sukhipura Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Arnav Exim Private Limited, buy the company report.
- 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 Arnav Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arnav Exim Private Limited, buy the company report.
Board of directors of Arnav Exim Private Limited
Arnav Exim 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 |
|---|---|---|---|---|
| Amit Prakash Dhekne Also directs: Prysmato Operational Intelligence Private Limited | Additional Director | 23 Jan 2018 | 8 Years 8 Months | As last reported |
| Chandni Nihir Kapadia | Director | 04 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Arnav Exim Private Limited is audited by ANKITCHOKSI&CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKITCHOKSI&CO. | FY 2016 | 121722W |
Shareholding
The shareholding of Arnav Exim Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Arnav Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arnav Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arnav Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arnav Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Arnav Exim Private Limited, buy the company report.
Recent activity
Arnav Exim Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Amit Prakash Dhekne was appointed as Additional Director on 23 Jan 2018.
Frequently asked questions
Arnav Exim 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.
Arnav Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 04 June 2013 and is registered under CIN U51101GJ2013PTC075457. The company has been struck off by the Registrar of Companies and is no longer operational.
Arnav Exim had 2 directors:
- Amit Prakash Dhekne - Additional Director
- Chandni Nihir Kapadia - Director
The CIN (Corporate Identification Number) of Arnav Exim is U51101GJ2013PTC075457. 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 Arnav Exim is at 105 Jay Apartments 32 Vasantkunj Society Sukhipura Paldi, Ahmedabad, Gujarat, India – 380007.
Arnav Exim was incorporated on 04 June 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Arnav Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
No. Arnav Exim has 1 GST registration on record and it is cancelled or inactive.
Arnav Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Amit Prakash Dhekne was appointed as Additional Director on 23 Jan 2018. Nihir Mineshbhai Kapadia ceased to be Director on 23 Jan 2018. Chandni Nihir Kapadia was appointed as Director on 04 Jun 2013.