Aarshiya Trader Private Limited
About Aarshiya Trader Private Limited
Data last updated:
Aarshiya Trader Private Limited was a private limited company based in India, Haryana. 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 manufacturing segment of the textiles sector. It was incorporated on 16 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17200HR2012PTC045645.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prem Chand Verma (Whole-Time Director) and Ajay Soni (Whole-Time Director).
The registered office was at H.No. 326 New Extension Colony Near Bhuragir Mandir Rasulpur Palwal, India, Haryana, India – 121102.
Company details
Contact details
Aarshiya Trader Private Limited's registered office is in India, Haryana.
- Registered AddressH.No. 326 New Extension Colony Near Bhuragir Mandir Rasulpur Palwal, India, Haryana, India – 121102
- IndustryTextile, Manufacturing, Textile
- 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 Aarshiya Trader Private Limited
Year-wise financial statements and ratios of Aarshiya Trader Private Limited are in the company report Buy the company report.
Board of directors of Aarshiya Trader Private Limited
Aarshiya Trader has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Chand Verma | Whole-Time Director | 16 Apr 2012 | 14 Years 6 Months | As last reported |
| Ajay Soni | Whole-Time Director | 16 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Aarshiya Trader 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 Aarshiya Trader 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 Aarshiya Trader Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarshiya Trader Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ajay Soni was appointed as Whole-Time Director on 16 Apr 2012.
Frequently asked questions
Aarshiya Trader 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.
Aarshiya Trader was a private limited company based in India, Haryana. The company worked in manufacturing, within the textile industry. It was incorporated on 16 April 2012 and is registered under CIN U17200HR2012PTC045645. The company has been struck off by the Registrar of Companies and is no longer operational.
Aarshiya Trader had 2 directors:
- Prem Chand Verma - Whole-Time Director
- Ajay Soni - Whole-Time Director
The CIN (Corporate Identification Number) of Aarshiya Trader is U17200HR2012PTC045645. 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 Aarshiya Trader is at H.No. 326 New Extension Colony Near Bhuragir Mandir Rasulpur Palwal, India, Haryana, India – 121102.
Aarshiya Trader was incorporated on 16 April 2012. It is registered with the Registrar of Companies, Delhi.
Aarshiya Trader operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Ajay Soni was appointed as Whole-Time Director on 16 Apr 2012. Prem Chand Verma was appointed as Whole-Time Director on 16 Apr 2012.
Aarshiya Trader can be reached at its registered office: H.No. 326 New Extension Colony Near Bhuragir Mandir Rasulpur Palwal, India, Haryana, India – 121102.
Aarshiya Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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