Aarna Gold Private Limited
About Aarna Gold Private Limited
Data last updated:
Aarna Gold Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 June 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U36109TG2013PTC088143.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors Rounak Kumar Agarwal and Rajesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 5 – 9 – 211/2 4th Floor Pm House Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has open charges of ₹4 Cr on record.
Company details
CIN history
Aarna Gold has one previous CIN (Corporate Identification Number): U36109AP2013PTC088143. The current CIN is U36109TG2013PTC088143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36109TG2013PTC088143 | Current |
| U36109AP2013PTC088143 | Previous |
Contact details
Aarna Gold Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address5 – 9 – 211/2 4th Floor Pm House Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Gold Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarna Gold Private Limited, buy the company report.
Board of directors of Aarna Gold Private Limited
Aarna Gold 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 |
|---|---|---|---|---|
| Rounak Kumar Agarwal | Director | 04 Jun 2013 | 13 Years 5 Months | As last reported |
| Rajesh Kumar Agarwal Also directs: Reya Gold and Diamonds LLP, Infiniti Metal Products India Limited | Director | 04 Jun 2013 | 13 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2014 | 10475783 | Ing Vysya Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aarna Gold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarna Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aarna Gold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarna Gold Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Pankaj Gupta ceased to be Director on 30 Mar 2015.
Frequently asked questions
Aarna Gold has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aarna Gold was a private limited company based in Hyderabad, Telangana, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 June 2013 and is registered under CIN U36109TG2013PTC088143. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aarna Gold is U36109TG2013PTC088143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarna Gold had 2 directors:
- Rounak Kumar Agarwal - Director
- Rajesh Kumar Agarwal - Director
Aarna Gold was incorporated on 04 June 2013. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Aarna Gold is at 5 – 9 – 2112 4th Floor Pm House Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
The latest financial statements of Aarna Gold on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Aarna Gold operated in the consumer goods industry, in the watches and jewelry manufacturing segment.
Pankaj Gupta ceased to be Director on 30 Mar 2015. Rambharos Gupta ceased to be Director on 30 Mar 2015. Rajesh Kumar Agarwal was appointed as Director on 04 Jun 2013. Aarna Gold has 4 board changes on record in total.
Aarna Gold has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.
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