Aarya Impex Private Limited
About Aarya Impex Private Limited
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Aarya Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC260411.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Bherumal Ramchandani and Ajit Jain Uttamchand.
The registered office is at 543 Floor – 5th Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address543 Floor – 5th Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of Aarya Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aarya Impex Private Limited
Aarya Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Bherumal Ramchandani | Director | 24 Dec 2014 | 11 Years 9 Months | Current |
| Ajit Jain Uttamchand | Director | 24 Dec 2014 | 11 Years 9 Months | Current |
Charges & Borrowings of Aarya Impex Private Limited
Aarya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Aarya Impex Private Limited
Aarya Impex Private Limited has 1 court case on record: 1 filed by Aarya Impex. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Appeal | Filed by the company against M/S.Amardeep Packing | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aarya Impex Private Limited
Employment history and EPFO contributions of people linked to Aarya Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aarya Impex Private Limited
Aarya Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ajit Jain Uttamchand was appointed as Director on 24 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Aarya Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aarya Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aarya Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aarya Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aarya Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aarya Impex Private Limited
Aarya Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 24 December 2014 (12+ years old) and is registered under CIN U51101MH2014PTC260411.
Aarya Impex has 2 current directors:
- Vijay Bherumal Ramchandani - Director
- Ajit Jain Uttamchand - Director
The CIN (Corporate Identification Number) of Aarya Impex is U51101MH2014PTC260411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarya Impex has 1 court case on record: 1 filed by the company.
Aarya Impex was incorporated on 24 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajit Jain Uttamchand was appointed as Director on 24 Dec 2014. Vijay Bherumal Ramchandani was appointed as Director on 24 Dec 2014.
The registered office of Aarya Impex is at 543 Floor – 5th Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Aarya Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aarya Impex operates in the business services industry, in the wholesale segment.
No. Aarya Impex is not listed on any stock exchange. It is an unlisted company.