Aryan International Limited
About Aryan International Limited
Data last updated:
Aryan International Limited was a public 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PLC096009.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Sanjay Jagdish Tawakley and Shailesh Charandas Ganatra.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at A – 301 Arjun Centre3Rd Floor B S Devshi Marg Govandi East, Mumbai, Maharashtra, India – 400088.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aryan International Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 301 Arjun Centre3Rd Floor B S Devshi Marg Govandi East, Mumbai, Maharashtra, India – 400088
- IndustryTrading, Wholesale, Specialty
- 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 Aryan International Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aryan International Limited, buy the company report.
Board of directors of Aryan International Limited
Aryan International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jagdish Tawakley Also directs: Aryan Business Solutions LLP, Chemspark India Private Limited, Box of Beauty Private Limited and 1 more | Director | 08 Jan 1996 | 30 Years 10 Months | As last reported |
| Shailesh Charandas Ganatra Also directs: Aryan Business Solutions LLP, Chemspark India Private Limited, Box of Beauty Private Limited and 1 more | Director | 08 Jan 1996 | 30 Years 10 Months | As last reported |
| Natrajan Sitaram Kuttala | Director | 08 Jan 1996 | 30 Years 10 Months | As last reported |
Legal cases
Aryan International 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, Panchmahal at Godhra, Gujarat | Court case (MACEX) | Filed against the company by an individual | Disposed |
To see the full case history of Aryan International 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 Aryan International 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 Aryan International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aryan International Limited has 3 board changes on record since 1996: 3 appointments. The latest: Natrajan Sitaram Kuttala was appointed as Director on 08 Jan 1996.
Frequently asked questions
Aryan International 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.
Aryan International was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 January 1996 and is registered under CIN U51900MH1996PLC096009. The company has been struck off by the Registrar of Companies and is no longer operational.
Aryan International had 3 directors:
- Sanjay Jagdish Tawakley - Director
- Shailesh Charandas Ganatra - Director
- Natrajan Sitaram Kuttala - Director
The CIN (Corporate Identification Number) of Aryan International is U51900MH1996PLC096009. 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 Aryan International is at A – 301 Arjun Centre3Rd Floor B S Devshi Marg Govandi East, Mumbai, Maharashtra, India – 400088.
Aryan International was incorporated on 08 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aryan International on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Aryan International operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Aryan International has 1 court case on record: 1 filed against it.
Natrajan Sitaram Kuttala was appointed as Director on 08 Jan 1996. Sanjay Jagdish Tawakley was appointed as Director on 08 Jan 1996. Shailesh Charandas Ganatra was appointed as Director on 08 Jan 1996.
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