Aayudh Impex Private Limited
About Aayudh Impex Private Limited
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Aayudh Impex Private Limited is a private limited company based in Bhavnagar, Gujarat, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52393GJ2012PTC068693.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It is led by directors Alpesh Ravjibhai Moradiya and Suresh Ravjibhai Moradiya.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Plot No – 9 – A Ratna Vila Laxminarayan Soc Opp Bal Vatika Bortalav Road, Bhavnagar, Gujarat, India – 364003.
As per MCA filings, the company has open charges of ₹88 Lakh on record. Court records list 19 cases involving the company, including 7 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aayudh Impex Private Limited's registered office is in Bhavnagar, Gujarat.
- Registered AddressPlot No – 9 – A Ratna Vila Laxminarayan Soc Opp Bal Vatika Bortalav Road, Bhavnagar, Gujarat, India – 364003
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Aayudh Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aayudh Impex Private Limited, buy the company report.
Board of directors of Aayudh Impex Private Limited
Aayudh Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Ravjibhai Moradiya | Director | 16 May 2016 | 10 Years 5 Months | Current |
| Suresh Ravjibhai Moradiya | Director | 19 Jan 2012 | 14 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2014 | 10538903 | Kotak Mahindra Bank Limited | ₹88 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aayudh Impex Private Limited has 19 court cases on record: 7 filed by Aayudh Impex, 12 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 12 | 4 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Bhavnagar, Gujarat | Criminal miscellaneous application | Filed against the company by Kotak Mahindra Bank Limited Through Its Authorized Officer Bherusingh Chadana | Disposed |
| District court, Bhavnagar, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, Bhavnagar, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Bhavnagar, Gujarat | Court case (CR A) | Filed by the company against individuals | Disposed |
To see the full case history of Aayudh Impex 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 Aayudh Impex 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 Aayudh Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aayudh Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Alpesh Ravjibhai Moradiya was appointed as Director on 16 May 2016.
Frequently asked questions
Aayudh Impex is an active private limited company based in Bhavnagar, Gujarat, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U52393GJ2012PTC068693.
Aayudh Impex has 2 current directors:
- Alpesh Ravjibhai Moradiya - Director
- Suresh Ravjibhai Moradiya - Director
The latest financial statements of Aayudh Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aayudh Impex is U52393GJ2012PTC068693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aayudh Impex has 19 court cases on record: 7 filed by the company and 12 filed against it. 4 are pending.
Aayudh Impex was incorporated on 19 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Alpesh Ravjibhai Moradiya was appointed as Director on 16 May 2016. Bhavdipkumar Arunkumar Dave ceased to be Director on 16 May 2016. Gayatri Ashokbhai Gadhavi ceased to be Director on 16 May 2016. Aayudh Impex has 5 board changes on record in total.
The registered office of Aayudh Impex is at Plot No – 9 – A Ratna Vila Laxminarayan Soc Opp Bal Vatika Bortalav Road, Bhavnagar, Gujarat, India – 364003.
Aayudh Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Aayudh Impex has open charges of ₹88 Lakh and no satisfied charges on record as per latest MCA filings.
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