Aria Spices Private Limited
About Aria Spices Private Limited
Data last updated:
Aria Spices Private Limited was a private limited company based in Chengannur, Kerala, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 October 2000.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U15499KL2000PTC014278.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raheem Rautther (Managing Director) and Mohammed Meeran Abdulkarim.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Chengannur, Kerala.
Company details
Contact details
Aria Spices Private Limited's registered office is in Chengannur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address472(5)/Xxi Shop No.5 Second Floor Municipal Market Shopping Complex Marke, T Road, Chengannur, Kerala, India – 689121
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aria Spices Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aria Spices is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Aria Spices Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aria Spices Private Limited, buy the company report.
Board of directors of Aria Spices Private Limited
Aria Spices has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Meeran Abdulkarim Also directs: Technowatts Engineering Private Limited | Director | 21 Sep 2011 | 15 Years 1 Months | As last reported |
| Raheem Rautther | Managing Director | 18 Dec 2009 | 16 Years 10 Months | As last reported |
Auditor
Aria Spices Private Limited is audited by SUNNYJOSEPH&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNNYJOSEPH&ASSOCIATES | FY 2017 | 010911S |
Shareholding
The shareholding of Aria Spices Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Aria Spices Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aria Spices Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aria Spices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aria Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aria Spices Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Jo John Jacob ceased to be Director on 21 Sep 2011.
Frequently asked questions
Aria Spices 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.
Aria Spices was a private limited company based in Chengannur, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 October 2000 and is registered under CIN U15499KL2000PTC014278. The company has been struck off by the Registrar of Companies and is no longer operational.
Aria Spices had 2 directors:
- Raheem Rautther - Managing Director
- Mohammed Meeran Abdulkarim - Director
The CIN (Corporate Identification Number) of Aria Spices is U15499KL2000PTC014278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aria Spices is at 4725Xxi Shop No.5 Second Floor Municipal Market Shopping Complex Marke, T Road, Chengannur, Kerala, India – 689121.
Aria Spices was incorporated on 24 October 2000. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Aria Spices on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Aria Spices operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jo John Jacob ceased to be Director on 21 Sep 2011. Mohammed Meeran Abdulkarim was appointed as Director on 21 Sep 2011. Raheem Rautther ceased to be Director on 18 Jan 2010. Aria Spices has 7 board changes on record in total.
Aria Spices can be reached at its registered office: 4725Xxi Shop No.5 Second Floor Municipal Market Shopping Complex Marke, T Road, Chengannur, Kerala, India – 689121.