Aardee Associates Private Limited
About Aardee Associates Private Limited
Data last updated:
Aardee Associates Private Limited was a private limited company based in Sonipat, Haryana, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 24 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100HR2012PTC046862.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Dahiya and Rahul Dahiya.
The registered office was at 38 Village Pritampura, Sonipat, Haryana, India – 131029.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address38 Village Pritampura, Sonipat, Haryana, India – 131029
- IndustryReal Estate, Real Estate Leasing
- 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 Aardee Associates 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 Aardee Associates Private Limited
Aardee Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dahiya Also directs: Toriya Tek Real Estate Private Limited | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
| Rahul Dahiya Also directs: Toriya Tek Real Estate Private Limited | Director | 24 Aug 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Aardee Associates Private Limited
Aardee Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aardee Associates Private Limited
Employment history and EPFO contributions of people linked to Aardee Associates.
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 Aardee Associates Private Limited
Aardee Associates Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Rahul Dahiya was appointed as Director on 24 Aug 2012.
Credit Ratings, Litigation & Regulatory Alerts for Aardee Associates 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 Aardee Associates 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 Aardee Associates 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 Aardee Associates 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 Aardee Associates 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 Aardee Associates Private Limited
Aardee Associates 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.
Aardee Associates was a private limited company based in Sonipat, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 24 August 2012 and is registered under CIN U70100HR2012PTC046862. The company has been struck off by the Registrar of Companies and is no longer operational.
Aardee Associates had 2 directors:
- Ravi Dahiya - Director
- Rahul Dahiya - Director
The CIN (Corporate Identification Number) of Aardee Associates is U70100HR2012PTC046862. 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 Aardee Associates is at 38 Village Pritampura, Sonipat, Haryana, India – 131029.
Aardee Associates was incorporated on 24 August 2012. It is registered with the Registrar of Companies, Delhi.
Aardee Associates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aardee Associates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Aardee Associates is not listed on any stock exchange. It is an unlisted company.
Rahul Dahiya was appointed as Director on 24 Aug 2012. Ravi Dahiya was appointed as Director on 24 Aug 2012.