About Aloco And Armany Private Limited
Data last updated: 27 July 2025
Aloco And Armany Private Limited was a private limited company based in Kamothe, Maharashtra, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 03 April 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC229171.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aswith Shetty Jayarama and Jayaram Shetty.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat A/901 White Flag Building Plot 12A & 12B Sector 19 Kamothe Raigad, Maharashtra, India – 410209.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is alocoarmany.com.
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Registered AddressFlat A/901 White Flag Building Plot 12A & 12B Sector 19 Kamothe Raigad, Maharashtra, India – 410209
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Aloco And Armany Private Limited
Aloco And Armany Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Aloco And Armany Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Aloco And Armany Private Limited
Aloco And Armany Private Limited is audited by AJAY MADAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY MADAN & CO | Locked | Locked | Locked |
Complete auditor history for Aloco And Armany Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aloco And Armany Private Limited
Aloco And Armany Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aswith Shetty Jayarama | Director | 15 Nov 2016 | 9 Years 8 Months | As last reported |
| Jayaram Shetty | Director | 03 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Aloco And Armany Private Limited FY 2019 filings available
Ten-year financial statements for Aloco And Armany Private Limited
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Ownership and Shareholding of Aloco And Armany Private Limited
Shareholding and ownership data for Aloco And Armany Private Limited
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Charges & Borrowings Aloco And Armany Private Limited
Aloco And Armany Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aloco And Armany Private Limited
View historical data on people associated with Aloco And Armany Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aloco And Armany Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aloco And Armany Private Limited
GST registrations and filing compliance for Aloco And Armany Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aloco And Armany Private Limited
Credit ratings, litigation, and regulatory alerts for Aloco And Armany Private Limited
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MSME Payment Delays by Aloco And Armany Private Limited
MSME payment history for Aloco And Armany Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aloco And Armany Private Limited
Corporate group structure for Aloco And Armany Private Limited
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MCA Filings & Documents of Aloco And Armany Private Limited
MCA filings and documents for Aloco And Armany Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Aloco And Armany Private Limited
Frequently Asked Questions about Aloco And Armany Private Limited
Aloco And Armany Private Limited 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.
Aloco And Armany Private Limited is a struck-off private limited company in the trading sector based in Kamothe, Maharashtra, India. It was incorporated on 03 April 2012 and is registered under CIN U52100MH2012PTC229171. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aloco And Armany Private Limited are:
- Aswith Shetty Jayarama - Director
- Jayaram Shetty - Director
The CIN (Corporate Identification Number) of Aloco And Armany Private Limited is U52100MH2012PTC229171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aloco And Armany Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Flat A901 White Flag Building Plot 12A & 12B Sector 19 Kamothe Raigad, Maharashtra, India – 410209.