Areona Trading Pvt.Ltd.
About Areona Trading Pvt.Ltd.
Data last updated: 25 July 2025
Areona Trading Pvt.Ltd. 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 26 May 1995.
Registered with ROC Kolkata under CIN U24239WB1995PTC071778.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors Geeta Marwaha and Sunil Kumar Marwaha.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 1A Merlin Basera 13B Ramesh Mitra Road, Kolkata, West Bengal, India – 700025.
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 Address1A Merlin Basera 13B Ramesh Mitra Road, Kolkata, West Bengal, India – 700025
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IndustryChemicals, Other Chemical Product, Manufacturing
- 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
Board of Directors of Areona Trading Pvt.Ltd.
Areona Trading Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Marwaha | Director | 26 May 1995 | 31 Years 3 Months | As last reported |
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Sunil Kumar Marwaha
Also directs:
Aeroma Chemicals Pvt Ltd
|
Director | 26 May 1995 | 31 Years 3 Months | As last reported |
Financials of Areona Trading Pvt.Ltd. FY 2010 filings available
Ten-year financial statements for Areona Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Areona Trading Pvt.Ltd.
Areona Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Areona Trading Pvt.Ltd.
View historical data on people associated with Areona Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Areona Trading Pvt.Ltd.
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GST Compliance of Areona Trading Pvt.Ltd.
GST registrations and filing compliance for Areona Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Areona Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Areona Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Areona Trading Pvt.Ltd.
MSME payment history for Areona Trading Pvt.Ltd.
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 Areona Trading Pvt.Ltd.
Corporate group structure for Areona Trading Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Areona Trading Pvt.Ltd.
MCA filings and documents for Areona Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Areona Trading Pvt.Ltd.
Frequently Asked Questions about Areona Trading Pvt.Ltd.
Areona Trading Pvt.Ltd. 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.
Areona Trading Pvt.Ltd. is a struck-off private limited company in the chemicals sector based in Kolkata, West Bengal, India. It was incorporated on 26 May 1995 and is registered under CIN U24239WB1995PTC071778. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Areona Trading Pvt.Ltd. are:
- Geeta Marwaha - Director
- Sunil Kumar Marwaha - Director
The CIN (Corporate Identification Number) of Areona Trading Pvt.Ltd. is U24239WB1995PTC071778. 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 Areona Trading Pvt.Ltd. is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at 1A Merlin Basera 13B Ramesh Mitra Road, Kolkata, West Bengal, India – 700025.