About Areve Commodities Private Limited
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Areve Commodities 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 April 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC134668.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Gaurav Bajaj and Ram Awtar Bajaj.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Flat – 303 Block – B Ganges Residency 36 Tollygunj Circular Road, Kolkata, West Bengal, India – 700053.
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. The last known website on record is areve.co.in.
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- Registered AddressFlat – 303 Block – B Ganges Residency 36 Tollygunj Circular Road, Kolkata, West Bengal, India – 700053
- IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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 Areve Commodities Private Limited
Areve Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Bajaj Also directs: Batir Amor Spaces Private Limited | Director | 21 Apr 2009 | 17 Years 5 Months | As last reported |
| Ram Awtar Bajaj | Director | 21 Apr 2009 | 17 Years 5 Months | As last reported |
Financials of Areve Commodities Private Limited FY 2013 filings available
Ten-year financial statements for Areve Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Areve Commodities
Areve Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Areve Commodities
Employment history and EPFO contributions of people linked to Areve Commodities.
Employee and EPFO history for Areve Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Areve Commodities
GST registrations and filing compliance for Areve Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Areve Commodities
Credit ratings, litigation, and regulatory alerts for Areve Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Areve Commodities
MSME payment history for Areve Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Areve Commodities
Corporate group structure for Areve Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Areve Commodities
MCA filings and documents for Areve Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Areve Commodities
Frequently Asked Questions about Areve Commodities Private Limited
Areve Commodities 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.
Areve Commodities is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 April 2009 and is registered under CIN U51101WB2009PTC134668. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Areve Commodities are:
- Gaurav Bajaj - Director
- Ram Awtar Bajaj - Director
The CIN (Corporate Identification Number) of Areve Commodities is U51101WB2009PTC134668. 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 Areve Commodities is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat – 303 Block – B Ganges Residency 36 Tollygunj Circular Road, Kolkata, West Bengal, India – 700053.