Aahari Impex Private Limited
About Aahari Impex Private Limited
Data last updated:
Aahari Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 May 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC383745.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It is led by directors Rekha Mahendra Pawar and Chandra Bhushan Nandlal Panday.
The registered office is at 319 3rd Floor Bawa Tower Plot No 78/79 Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address319 3rd Floor Bawa Tower Plot No 78/79 Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryTrading, Specialty, Wholesale
- 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 Aahari Impex Private Limited
Financial statements from FY 2023
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 Aahari Impex Private Limited
Aahari Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Mahendra Pawar Also directs: Adhit Mercantile Private Limited | Director | 30 May 2022 | 4 Years 4 Months | Current |
| Chandra Bhushan Nandlal Panday Also directs: Adhit Mercantile Private Limited | Director | 30 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Aahari Impex Private Limited
Aahari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aahari Impex Private Limited
Employment history and EPFO contributions of people linked to Aahari Impex.
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 Aahari Impex Private Limited
Aahari Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Chandra Bhushan Nandlal Panday was appointed as Director on 30 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Aahari Impex 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 Aahari Impex 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 Aahari Impex 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 Aahari Impex 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 Aahari Impex 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 Aahari Impex Private Limited
Aahari Impex is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 May 2022 (4+ years old) and is registered under CIN U51909MH2022PTC383745.
Aahari Impex has 2 current directors:
- Rekha Mahendra Pawar - Director
- Chandra Bhushan Nandlal Panday - Director
The CIN (Corporate Identification Number) of Aahari Impex is U51909MH2022PTC383745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aahari Impex was incorporated on 30 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandra Bhushan Nandlal Panday was appointed as Director on 30 May 2022. Rekha Mahendra Pawar was appointed as Director on 30 May 2022.
The registered office of Aahari Impex is at 319 3rd Floor Bawa Tower Plot No 7879 Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Aahari Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000.
Aahari Impex operates in the trading industry, in the specialty segment.
No. Aahari Impex is not listed on any stock exchange. It is an unlisted company.
Aahari Impex can be reached at its registered office: 319 3rd Floor Bawa Tower Plot No 7879 Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.