Aph Expo Private Limited
About Aph Expo Private Limited
Data last updated: 27 July 2025
Aph Expo Private Limited was a private limited company based in Na, Rajasthan, 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 home appliances and consumer durables sector. Incorporated on 05 August 2003.
Registered with ROC Jaipur under CIN U52190RJ2003PTC018499.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.5 Lakh. It was led by directors Ashish Bharaktya and Dolat Mal Bharaktya.
Last AGM: 10 June 2017. Financial statements filed for year ended 31 March 2017. Office: 32 Anand Cloth Market Pur Road Bhilwara, Rajasthan, India – 311001.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,382.
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.
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Registered Address32 Anand Cloth Market Pur Road Bhilwara, Rajasthan, India – 311001
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Aph Expo Private Limited
Aph Expo Private Limited is audited by O.P. DAD & 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 |
|---|---|---|---|
| O.P. DAD & CO. | Locked | Locked | Locked |
Complete auditor history for Aph Expo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aph Expo Private Limited
Aph Expo Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ashish Bharaktya | Director | 05 Aug 2003 | 22 Years 11 Months | As last reported |
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Dolat Mal Bharaktya
Also directs:
Jay Vijay Suiting Pvt Ltd, Gentleman Suitings Pvt. Ltd.
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Director | 03 Nov 2007 | 18 Years 9 Months | As last reported |
Financials of Aph Expo Private Limited FY 2017 filings available
Aph Expo Private Limited reported revenue of ₹4,382 for FY 2017.
Ten-year financial statements for Aph Expo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aph Expo Private Limited
Shareholding and ownership data for Aph Expo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Aph Expo Private Limited
Aph Expo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aph Expo Private Limited
View historical data on people associated with Aph Expo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aph Expo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aph Expo Private Limited
GST registrations and filing compliance for Aph Expo Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Aph Expo Private Limited
Credit ratings, litigation, and regulatory alerts for Aph Expo Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aph Expo Private Limited
MSME payment history for Aph Expo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aph Expo Private Limited
Corporate group structure for Aph Expo Private Limited
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MCA Filings & Documents of Aph Expo Private Limited
MCA filings and documents for Aph Expo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aph Expo Private Limited
Frequently Asked Questions about Aph Expo Private Limited
Aph Expo 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.
Aph Expo Private Limited is a struck-off private limited company in the home appliances sector based in Na, Rajasthan, India. It was incorporated on 05 August 2003 and is registered under CIN U52190RJ2003PTC018499. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aph Expo Private Limited are:
- Ashish Bharaktya - Director
- Dolat Mal Bharaktya - Director
The CIN (Corporate Identification Number) of Aph Expo Private Limited is U52190RJ2003PTC018499. 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 Aph Expo Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 32 Anand Cloth Market Pur Road Bhilwara, Rajasthan, India – 311001.