Aariaa Impex Private Limited
About Aariaa Impex Private Limited
Data last updated:
Aariaa Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 11 January 2008.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2008PTC057144. Its GSTIN is 36AALCS5383G1ZY (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.25 Lakh. It was formerly known as Spearhead Developers Private Limited. It is led by directors including Sartaj Kaur and Sardar Rahul Singh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Flat No.305 Krish Meadows Apartments Sri Nagar Colony Main Road Punjagutta, Hyderabad, Telangana, India – 500073.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.57 Lakh, a decline of 82% compared to the previous year. For the same year it recorded a net loss of ₹8.44 Lakh (net margin -73%) and EBITDA of -₹2.5 Lakh (EBITDA margin -21.6%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
CIN history
Aariaa Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900TG2008PTC057144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2008PTC057144 | Current |
| U70102TG2008PTC057144 | Previous |
| U70102AP2008PTC057144 | Previous |
Contact details
Aariaa Impex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No.305 Krish Meadows Apartments Sri Nagar Colony Main Road Punjagutta, Hyderabad, Telangana, India – 500073
- IndustryOther Industry, Other Services
To see the full contact details of Aariaa Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Aariaa Impex is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Aariaa Impex Private Limited, buy the company report.
Financials of Aariaa Impex Private Limited
FY 2016 filings availableAariaa Impex Private Limited reported revenue of ₹11.57 Lakh (down 82% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 82% in the latest year. EBITDA fell 150% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.57 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.5 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹8.44 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -21.6% | |
| Net Profit Margin | -73% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Aariaa Impex Private Limited, buy the company report.
Board of directors of Aariaa Impex Private Limited
Aariaa Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sardar Rahul Singh Also directs: Phem Education Private Limited, Icatt Foundation | Additional Director | 01 Sep 2017 | 9 Years 1 Months | Current |
| Sartaj Kaur | Director | 11 Jan 2008 | 18 Years 9 Months | Current |
| Sharaschandra Chikkabagilu Mruthyunjayappa | Nominee Director | 06 Oct 2017 | 9 Years 0 Months | Current |
Peer comparison
Aariaa Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Basanti Warehousing and Developers Private Limited | ₹11.75 Lakh (FY 2025) | 1.0% | Indore, Madhya Pradesh, India | |||
| Trawler Express Network Private Limited | ₹11.73 Lakh (FY 2024) | -46.0% | Bangalore, Karnataka, India | |||
| HR Cargo Private Limited | ₹11.71 Lakh (FY 2025) | -20.0% | New Delhi, Delhi, India | |||
| Unboxed Alliance Private Limited | ₹11.61 Lakh (FY 2022) | Vadodara, Gujarat, India | ||||
| Shree Gold Agro & Beverage Private Limited | ₹11.58 Lakh (FY 2021) | -82.0% | Muzaffarpur, Bihar, India | |||
| Aariaa Impex Private Limitedthis company | ₹11.57 Lakh (FY 2016) | -₹8.44 Lakh | -73% | -82.0% | Hyderabad, Telangana, India | |
| Shri Siddheshwari Warehousing Private Limited | ₹11.55 Lakh (FY 2018) | 195.0% | Harij, Gujarat, India | |||
| Noble Cold Storages Private Limited | ₹11.52 Lakh (FY 2019) | -17.0% | Bellary, Karnataka, India | |||
| Kishore Fertilizer Agencies Private Limited | ₹11.51 Lakh (FY 2023) | -66.0% | Uttar Pradesh, India | |||
| Shanti Vrat Cold Storage Private Limited | ₹11.37 Lakh (FY 2016) | 31.0% | Uttar Pradesh, India | |||
| Bavithaa Business Solutions Private Limited | ₹11.35 Lakh (FY 2021) | Vijayawada, Andhra Pradesh, India |
To see the full peer comparison of Aariaa Impex Private Limited, buy the company report.
Auditor
Aariaa Impex Private Limited is audited by P MURALI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P MURALI & CO | FY 2016 | 007257S |
Shareholding
The shareholding of Aariaa Impex Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aariaa Impex Private Limited, buy the company report.
Legal cases
Aariaa Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Criminal complaint | Filed against the company by M/S Ambica Enterprises Ni Act | Pending |
| District court, Medchal Malkajgiri, Telangana | Criminal complaint | Filed against the company by M/S Ambica Enterprises Ni Act | Pending |
To see the full case history of Aariaa Impex Private 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 Aariaa Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aariaa Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AALCS5383G1ZY | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Aariaa Impex Private Limited, buy the company report.
Recent activity
Aariaa Impex Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Sharaschandra Chikkabagilu Mruthyunjayappa was appointed as Nominee Director on 06 Oct 2017.
Frequently asked questions
Aariaa Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aariaa Impex is a company pending strike off, currently registered as a private limited company based in Hyderabad, Telangana, India. The company works in other services, within the other industry industry. It was incorporated on 11 January 2008 and is registered under CIN U74900TG2008PTC057144. The company may be struck off soon - caution is advised.
The compliance status of Aariaa Impex is active non-compliant as of 28 July 2026.
Aariaa Impex has 3 current directors:
- Sardar Rahul Singh - Additional Director
- Sartaj Kaur - Director
- Sharaschandra Chikkabagilu Mruthyunjayappa - Nominee Director
The CIN (Corporate Identification Number) of Aariaa Impex is U74900TG2008PTC057144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aariaa Impex was incorporated on 11 January 2008. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Aariaa Impex is at Flat No.305 Krish Meadows Apartments Sri Nagar Colony Main Road Punjagutta, Hyderabad, Telangana, India – 500073.
The latest financial statements of Aariaa Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Aariaa Impex is 36AALCS5383G1ZY, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Aariaa Impex operates in the other industry industry, in the other services segment.
The peers of Aariaa Impex by revenue are Basanti Warehousing and Developers Private Limited, Trawler Express Network Private Limited, HR Cargo Private Limited, Unboxed Alliance Private Limited, Shree Gold Agro & Beverage Private Limited and 5 more, all in the same principal business activity (warehousing and storage).