Aarav Chains Private Limited
About Aarav Chains Private Limited
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Aarav Chains Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 March 2019.
Registered with ROC Kanpur under CIN U51909UP2019PTC114299.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Saurabh Goel and Anjali Goel.
Office: D – 11 Block – C Dayanand Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 11 Block – C Dayanand Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aarav Chains Private Limited
Aarav Chains has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Goel | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
| Anjali Goel Also directs: PSD Jewellers Private Limited | Director | 01 Mar 2019 | 7 Years 7 Months | As last reported |
Financials of Aarav Chains Private Limited
Ten-year financial statements for Aarav Chains Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aarav Chains
Aarav Chains Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarav Chains
Employment history and EPFO contributions of people linked to Aarav Chains.
Employee and EPFO history for Aarav Chains Private Limited
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.
GST Compliance of Aarav Chains
GST registrations and filing compliance for Aarav Chains Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aarav Chains
Credit ratings, litigation, and regulatory alerts for Aarav Chains Private Limited
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 Aarav Chains
MSME payment history for Aarav Chains Private Limited
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 Aarav Chains
Corporate group structure for Aarav Chains Private Limited
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
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MCA Filings & Documents of Aarav Chains
MCA filings and documents for Aarav Chains Private Limited
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.
Recent Activity on Aarav Chains
Frequently Asked Questions about Aarav Chains Private Limited
Aarav Chains 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.
Aarav Chains is a struck-off private limited company in the trading sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 01 March 2019 and is registered under CIN U51909UP2019PTC114299. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aarav Chains are:
- Saurabh Goel - Director
- Anjali Goel - Director
The CIN (Corporate Identification Number) of Aarav Chains is U51909UP2019PTC114299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aarav Chains is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at D – 11 Block – C Dayanand Nagar, Ghaziabad, Uttar Pradesh, India – 201001.