Aarna Enterprises Private Limited
About Aarna Enterprises Private Limited
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Aarna Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC237086. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹17 Cr. It is led by directors Kapil Gupta (Person Incharge) and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 – E Lower Ground Floor Kamla Nagar, New Delhi, Delhi, India – 110007.
As per MCA filings, the company has open charges of ₹55.4 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aarna Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address12 – E Lower Ground Floor Kamla Nagar, New Delhi, Delhi, India – 110007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Aarna Enterprises 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
Financials of Aarna Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarna Enterprises Private Limited, buy the company report.
Board of directors of Aarna Enterprises Private Limited
Aarna Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Gupta | Person Incharge | 06 Feb 2014 | 12 Years 8 Months | Current |
| Raj Kumar Gupta | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Aarna Enterprises Private Limited is audited by RAJEEV K GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV K GUPTA & ASSOCIATES | FY 2021 | 034154N |
Shareholding
The shareholding of Aarna Enterprises Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Aarna Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2013 | 10448016 | Punjab National Bank | ₹40 Lakh | Open | |
| 09 Jul 2012 | 10367846 | Punjab National Bank | ₹55 Cr | Open |
To see the full charge records of Aarna Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Aarna Enterprises Private Limited has 3 court cases on record: 1 filed by Aarna Enterprises, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Assistant Commissioner of Income Tax and Another | Disposed |
To see the full case history of Aarna Enterprises 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 Aarna Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aarna Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aarna Enterprises Private Limited, buy the company report.
Recent activity
Aarna Enterprises Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Kapil Gupta was appointed as Person Incharge on 06 Feb 2014.
Frequently asked questions
Aarna Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 June 2012 (14+ years old) and is registered under CIN U51909DL2012PTC237086.
Aarna Enterprises has 2 current directors:
- Raj Kumar Gupta - Director
- Kapil Gupta - Person Incharge
The latest financial statements of Aarna Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Aarna Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aarna Enterprises is U51909DL2012PTC237086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarna Enterprises has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Aarna Enterprises was incorporated on 07 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Kapil Gupta was appointed as Person Incharge on 06 Feb 2014. Latesh Shailesh Shah ceased to be Company Secretary on 31 Jul 2013. Poonam Gupta ceased to be Director on 01 Apr 2013. Aarna Enterprises has 4 board changes on record in total.
The registered office of Aarna Enterprises is at 12 – E Lower Ground Floor Kamla Nagar, New Delhi, Delhi, India – 110007.
Aarna Enterprises operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.