Aargeepee Fin Impex Private Limited
About Aargeepee Fin Impex Private Limited
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Aargeepee Fin Impex Private Limited was a private 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 management consultancy activity segment of the professional services sector. It was incorporated on 25 July 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1997PTC109632.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 2308 Pancharatna Bldg Opera House W.E.F. 19 – 01 – 1999, Mumbai, Maharashtra, India.
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- Registered Address2308 Pancharatna Bldg Opera House W.E.F. 19 – 01 – 1999, Mumbai, Maharashtra, India
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Aargeepee Fin Impex 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 Aargeepee Fin Impex Private Limited
No directors are listed for Aargeepee Fin Impex in the MCA records available to us.
Charges & Borrowings of Aargeepee Fin Impex Private Limited
Aargeepee Fin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aargeepee Fin Impex Private Limited
Employment history and EPFO contributions of people linked to Aargeepee Fin 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 Aargeepee Fin Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Aargeepee Fin 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 Aargeepee Fin 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 Aargeepee Fin 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 Aargeepee Fin 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 Aargeepee Fin 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 Aargeepee Fin Impex Private Limited
Aargeepee Fin Impex 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.
Aargeepee Fin Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 25 July 1997 and is registered under CIN U74140MH1997PTC109632. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aargeepee Fin Impex is U74140MH1997PTC109632. 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 Aargeepee Fin Impex is at 2308 Pancharatna Bldg Opera House W.E.F. 19 – 01 – 1999, Mumbai, Maharashtra, India.
Aargeepee Fin Impex was incorporated on 25 July 1997. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Aargeepee Fin Impex operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Aargeepee Fin Impex is not listed on any stock exchange. It is an unlisted company.
Aargeepee Fin Impex can be reached at its registered office: 2308 Pancharatna Bldg Opera House W.E.F. 19 – 01 – 1999, Mumbai, Maharashtra, India.