Arag Impex Private Limited
About Arag Impex Private Limited
Data last updated: 23 July 2025
Arag Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 16 May 2011.
Registered with ROC Hyderabad under CIN U15122TG2011PTC074515.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Arag Commodities Expo Private Limited. It was led by directors including Ajay Ravi and Abdul Gaffar Mohammed.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 102 Cpr Brindavanam Durgum Cheruvu Road Adjacent Netar Garden Madhapur, Hyderabad, Telangana, India – 500081.
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 Address102 Cpr Brindavanam Durgum Cheruvu Road Adjacent Netar Garden Madhapur, Hyderabad, Telangana, India – 500081
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IndustryFood and Beverages, Fruit Vegetables, Processing & Preserving Of Fish and Fish Products, Processing and Preservation Of Meat, Fish, Fish & Seafood Dehydration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Arag Impex Private Limited
Arag Impex Private Limited has one previous CIN (Corporate Identification Number): U15122AP2011PTC074515. The current CIN is U15122TG2011PTC074515, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15122TG2011PTC074515 | Current |
| U15122AP2011PTC074515 | Previous |
Board of Directors of Arag Impex Private Limited
Arag Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ajay Ravi
Also directs:
Kensho Building Solutions Llp, Ellis Properties Llp, Ravi Agroceuticals Private Limited and 4 more
|
Director | 16 May 2011 | 15 Years 2 Months | As last reported |
| Abdul Gaffar Mohammed | Director | 16 May 2011 | 15 Years 2 Months | As last reported |
| Essam Aldumaini | Director | 02 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Arag Impex Private Limited FY 2013 filings available
Ten-year financial statements for Arag Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Arag Impex Private Limited
Arag Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arag Impex Private Limited
View historical data on people associated with Arag Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arag Impex 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 Arag Impex Private Limited
GST registrations and filing compliance for Arag Impex 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arag Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Arag Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arag Impex Private Limited
MSME payment history for Arag Impex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Arag Impex Private Limited
Corporate group structure for Arag Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arag Impex Private Limited
MCA filings and documents for Arag Impex 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 Arag Impex Private Limited
Frequently Asked Questions about Arag Impex Private Limited
Arag Impex 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.
Arag Impex Private Limited is a struck-off private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 16 May 2011 and is registered under CIN U15122TG2011PTC074515. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arag Impex Private Limited are:
- Ajay Ravi - Director
- Abdul Gaffar Mohammed - Director
- Essam Aldumaini - Director
The CIN (Corporate Identification Number) of Arag Impex Private Limited is U15122TG2011PTC074515. 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 Arag Impex Private Limited is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 102 Cpr Brindavanam Durgum Cheruvu Road Adjacent Netar Garden Madhapur, Hyderabad, Telangana, India – 500081.