Aravalli Commotrade Private Limited
About Aravalli Commotrade Private Limited
Data last updated: 23 July 2025
Aravalli Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 13 March 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC143591.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23 Lakh. It was led by directors Uma Jhajharia and Manish Jhajharia.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 21/3 Sastri Narendra Nath Ganguly Road, Kolkata, West Bengal, India – 711104.
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 Address21/3 Sastri Narendra Nath Ganguly Road, Kolkata, West Bengal, India – 711104
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Aravalli Commotrade Private Limited
Aravalli Commotrade Private Limited is audited by M.GARODIA& 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 |
|---|---|---|---|
| M.GARODIA& CO. | Locked | Locked | Locked |
Complete auditor history for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
Aravalli Commotrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Uma Jhajharia | Director | 13 May 2010 | 16 Years 2 Months | As last reported |
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Manish Jhajharia
Also directs:
Amber Dealcom Private Limited
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Director | 10 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Aravalli Commotrade Private Limited FY 2019 filings available
Ten-year financial statements for Aravalli Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aravalli Commotrade Private Limited
Shareholding and ownership data for Aravalli Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aravalli Commotrade Private Limited
Aravalli Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aravalli Commotrade Private Limited
View historical data on people associated with Aravalli Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
GST registrations and filing compliance for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
MSME payment history for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
Corporate group structure for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
MCA filings and documents for Aravalli Commotrade 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 Aravalli Commotrade Private Limited
Frequently Asked Questions about Aravalli Commotrade Private Limited
Aravalli Commotrade 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.
Aravalli Commotrade Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2010 and is registered under CIN U52390WB2010PTC143591. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aravalli Commotrade Private Limited are:
- Uma Jhajharia - Director
- Manish Jhajharia - Director
The CIN (Corporate Identification Number) of Aravalli Commotrade Private Limited is U52390WB2010PTC143591. 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 Aravalli Commotrade Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 213 Sastri Narendra Nath Ganguly Road, Kolkata, West Bengal, India – 711104.