Aarish Traexim Private Limited
About Aarish Traexim Private Limited
Data last updated: 23 July 2025
Aarish Traexim Private Limited was a private limited company based in Goa, Goa, 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 service-based operations, a part of the broader business services sector. Incorporated on 29 August 2016.
Registered with ROC Goa under CIN U74999GA2016PTC012982.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khadija Hassan and Neha Prasanna Ghotage.
Office: A – 5 Mohiddin'S Affluence Opp. Vaddem Lake Vaddem, Goa, Goa, India – 403802.
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 AddressA – 5 Mohiddin'S Affluence Opp. Vaddem Lake Vaddem, Goa, Goa, India – 403802
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aarish Traexim Private Limited
Aarish Traexim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Khadija Hassan | Director | 29 Aug 2016 | 9 Years 10 Months | As last reported |
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Neha Prasanna Ghotage
Also directs:
Degve Mining Corporation Partners Llp, Sanghavi Mineral World Llp, Pvg Logistics Private Limited and 1 more
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Director | 29 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Aarish Traexim Private Limited
Ten-year financial statements for Aarish Traexim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aarish Traexim Private Limited
Aarish Traexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarish Traexim Private Limited
View historical data on people associated with Aarish Traexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aarish Traexim Private Limited
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GST Compliance of Aarish Traexim Private Limited
GST registrations and filing compliance for Aarish Traexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aarish Traexim Private Limited
Credit ratings, litigation, and regulatory alerts for Aarish Traexim Private Limited
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MSME Payment Delays by Aarish Traexim Private Limited
MSME payment history for Aarish Traexim Private Limited
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Subsidiaries & Group Companies of Aarish Traexim Private Limited
Corporate group structure for Aarish Traexim Private Limited
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MCA Filings & Documents of Aarish Traexim Private Limited
MCA filings and documents for Aarish Traexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Aarish Traexim Private Limited
Frequently Asked Questions about Aarish Traexim Private Limited
Aarish Traexim 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.
Aarish Traexim Private Limited is a struck-off private limited company in the business services sector based in Goa, Goa, India. It was incorporated on 29 August 2016 and is registered under CIN U74999GA2016PTC012982. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aarish Traexim Private Limited are:
- Khadija Hassan - Director
- Neha Prasanna Ghotage - Director
The CIN (Corporate Identification Number) of Aarish Traexim Private Limited is U74999GA2016PTC012982. 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 Aarish Traexim Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at A – 5 MohiddinS Affluence Opp. Vaddem Lake Vaddem, Goa, Goa, India – 403802.