Arespee Traders Pvt Ltd
About Arespee Traders Pvt Ltd
Data last updated: 26 July 2025
Arespee Traders Pvt Ltd was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 August 1981.
Registered with ROC Mumbai under CIN U51900MH1981PTC024948.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Bharat Rajpal and Ritu Kamaljeet Rajpal.
Last AGM: 27 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.
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 AddressShop No B – 12 Part Londhe House Opp Dockyard Road Railway Station Reay, Road, Mumbai, Maharashtra, India – 400010
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Arespee Traders Pvt Ltd
Arespee Traders Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Bharat Rajpal
Also directs:
Rajpal Brothers Private Limited
|
Managing Director | 07 Aug 1981 | 45 Years 1 Months | As last reported |
| Ritu Kamaljeet Rajpal | Director | 07 Aug 1981 | 45 Years 1 Months | As last reported |
| Priya Harish Rajpal | Director | 07 Aug 1981 | 45 Years 1 Months | As last reported |
Financials of Arespee Traders Pvt Ltd FY 2012 filings available
Ten-year financial statements for Arespee Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Arespee Traders Pvt Ltd
Arespee Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arespee Traders Pvt Ltd
View historical data on people associated with Arespee Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Arespee Traders Pvt Ltd
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 Arespee Traders Pvt Ltd
GST registrations and filing compliance for Arespee Traders Pvt Ltd
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 Arespee Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Arespee Traders Pvt Ltd
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 Arespee Traders Pvt Ltd
MSME payment history for Arespee Traders Pvt Ltd
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 Arespee Traders Pvt Ltd
Corporate group structure for Arespee Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Arespee Traders Pvt Ltd
MCA filings and documents for Arespee Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Arespee Traders Pvt Ltd
Frequently Asked Questions about Arespee Traders Pvt Ltd
Arespee Traders 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.
Arespee Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 1981 and is registered under CIN U51900MH1981PTC024948. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arespee Traders Pvt Ltd are:
- Sanjay Bharat Rajpal - Managing Director
- Ritu Kamaljeet Rajpal - Director
- Priya Harish Rajpal - Director
The CIN (Corporate Identification Number) of Arespee Traders Pvt Ltd is U51900MH1981PTC024948. 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 Arespee Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No B – 12 Part Londhe House Opp Dockyard Road Railway Station Reay, Road, Mumbai, Maharashtra, India – 400010.