Aariaa Impex Private Limited
About Aariaa Impex Private Limited
Data last updated: 23 July 2025
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 specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 11 January 2008, the company has been in operation for over 18 years.
Registered with ROC Hyderabad under CIN U74900TG2008PTC057144.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.25 Lakh. Formerly known as Spearhead Developers Private Limited. It is led by directors including Sardar Rahul Singh and Sartaj Kaur.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressFlat No.305 Krish Meadows Apartments Sri Nagar Colony Main Road Punjagutta, Hyderabad, Telangana, India – 500073
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aariaa Impex Private Limited
Aariaa Impex Private Limited 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 |
Business Activity of Aariaa Impex Private Limited
Aariaa Impex Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Aariaa Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aariaa Impex Private Limited
Aariaa Impex Private Limited is audited by P MURALI & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MURALI & CO | Locked | Locked | Locked |
Complete auditor history for Aariaa Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aariaa Impex Private Limited
Aariaa Impex Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sardar Rahul Singh
Also directs:
Phem Education Private Limited, Icatt Foundation
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Additional Director | 01 Sep 2017 | 8 Years 10 Months | Current |
| Sartaj Kaur | Director | 11 Jan 2008 | 18 Years 6 Months | Current |
| Sharaschandra Chikkabagilu Mruthyunjayappa | Nominee Director | 06 Oct 2017 | 8 Years 9 Months | Current |
Financials of Aariaa Impex Private Limited FY 2016 filings available
Aariaa Impex Private Limited reported revenue of ₹11.57 Lakh (down 82.00% YoY) for FY 2016.
Ten-year financial statements for Aariaa Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aariaa Impex Private Limited
Shareholding and ownership data for Aariaa Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Aariaa Impex Private Limited
Aariaa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aariaa Impex Private Limited
View historical data on people associated with Aariaa Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aariaa Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aariaa Impex Private Limited
GST registrations and filing compliance for Aariaa Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Aariaa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Aariaa Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aariaa Impex Private Limited
MSME payment history for Aariaa Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aariaa Impex Private Limited
Corporate group structure for Aariaa Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aariaa Impex Private Limited
MCA filings and documents for Aariaa Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aariaa Impex Private Limited
Frequently Asked Questions about Aariaa Impex Private Limited
Aariaa Impex Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the other industry sector based in Hyderabad, Telangana, India. 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 Private Limited is active non-compliant as of 23 July 2025.
The current directors of Aariaa Impex Private Limited are:
- Sardar Rahul Singh - Additional Director
- Sartaj Kaur - Director
- Sharaschandra Chikkabagilu Mruthyunjayappa - Nominee Director
The CIN (Corporate Identification Number) of Aariaa Impex Private Limited is U74900TG2008PTC057144. 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 Aariaa Impex Private Limited is other industry. The company specifically operates in other services.