Aarpanh Trading Private Limited
About Aarpanh Trading Private Limited
Data last updated:
Aarpanh Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the soaps and detergents segment of the FMCG sector. It was incorporated on 02 May 1994.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U24241KA1994PTC015568.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.82 Lakh. It was led by directors Hasmukh Shah (Managing Director) and Babita Hasmukh Shah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at No.266/270 O.T.Pet Bangalore, Karnataka, India – 560053.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
Aarpanh Trading Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.266/270 O.T.Pet Bangalore, Karnataka, India – 560053
- IndustryFMCG, Soaps & Detergents
- 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 Aarpanh Trading Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarpanh Trading Private Limited, buy the company report.
Board of directors of Aarpanh Trading Private Limited
Aarpanh Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Hasmukh Shah | Director | 09 May 1994 | 32 Years 5 Months | As last reported |
| Hasmukh Shah | Managing Director | 09 May 2004 | 22 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2000 | 90199374 | State Bank of Mysore | ₹5 Lakh | Satisfied | |
| 06 Oct 2000 | 90200541 | State Bank of Mysore | ₹5 Lakh | Satisfied |
To see the full charge records of Aarpanh Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Aarpanh Trading 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 Aarpanh Trading 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 Aarpanh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarpanh Trading Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Hasmukh Shah was appointed as Managing Director on 09 May 2004.
Frequently asked questions
Aarpanh Trading 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.
Aarpanh Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in soaps and detergents, within the FMCG industry. It was incorporated on 02 May 1994 and is registered under CIN U24241KA1994PTC015568. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarpanh Trading had 2 directors:
- Hasmukh Shah - Managing Director
- Babita Hasmukh Shah - Director
The CIN (Corporate Identification Number) of Aarpanh Trading is U24241KA1994PTC015568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aarpanh Trading is at No.266270 O.T.Pet Bangalore, Karnataka, India – 560053.
Aarpanh Trading was incorporated on 02 May 1994. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Aarpanh Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Aarpanh Trading operated in the FMCG industry, in the soaps and detergents segment. It worked in this industry before it was struck off.
Hasmukh Shah was appointed as Managing Director on 09 May 2004. Babita Hasmukh Shah was appointed as Director on 09 May 1994.
Aarpanh Trading has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.
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