Aarinas Impex Private Limited
About Aarinas Impex Private Limited
Data last updated: 25 July 2025
Aarinas Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 17 April 2013.
Registered with ROC Delhi under CIN U51900DL2013PTC250913.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Gupta and Aarti Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: F3/20 Second Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
As per the financials filed for FY 2017, the company reported a revenue of ₹27,247.
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 AddressF3/20 Second Floor Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Aarinas Impex Private Limited
Aarinas Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aarinas Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Aarinas Impex Private Limited
Aarinas Impex Private Limited is audited by SPMR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SPMR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aarinas Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aarinas Impex Private Limited
Aarinas Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Gupta | Director | 28 Jan 2015 | 11 Years 6 Months | As last reported |
| Aarti Gupta | Director | 17 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of Aarinas Impex Private Limited FY 2019 filings available
Aarinas Impex Private Limited reported revenue of ₹27,247 for FY 2017.
Ten-year financial statements for Aarinas 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 Aarinas Impex Private Limited
Shareholding and ownership data for Aarinas Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aarinas Impex Private Limited
Aarinas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarinas Impex Private Limited
View historical data on people associated with Aarinas Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarinas 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 Aarinas Impex Private Limited
GST registrations and filing compliance for Aarinas Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Aarinas Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Aarinas 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 Aarinas Impex Private Limited
MSME payment history for Aarinas 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 Aarinas Impex Private Limited
Corporate group structure for Aarinas Impex Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aarinas Impex Private Limited
MCA filings and documents for Aarinas 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 Aarinas Impex Private Limited
Frequently Asked Questions about Aarinas Impex Private Limited
Aarinas Impex Private Limited 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.
Aarinas Impex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 17 April 2013 and is registered under CIN U51900DL2013PTC250913. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aarinas Impex Private Limited are:
- Sanjay Gupta - Director
- Aarti Gupta - Director
The CIN (Corporate Identification Number) of Aarinas Impex Private Limited is U51900DL2013PTC250913. 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 Aarinas Impex Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at F320 Second Floor Vasant Vihar, New Delhi, Delhi, India – 110057.