Aries Marketers Private Limited
About Aries Marketers Private Limited
Data last updated:
Aries Marketers Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 08 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U15424UP1995PTC018217.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunita Balani and Kamal Balani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C – 27 Mehdauri Colony Allahabad, Uttar Pradesh, India – 211001.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.37 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.43 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 27 Mehdauri Colony Allahabad, Uttar Pradesh, India – 211001
- IndustryTransport and Logistics, Carriers Services
- 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
- One PDF report, delivered after checkout
Business Activity of Aries Marketers
The main business activity of Aries Marketers is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aries Marketers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aries Marketers
Aries Marketers Private Limited is audited by KHANDUJA ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KHANDUJA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aries Marketers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aries Marketers Private Limited
Aries Marketers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Balani Also directs: Divyaam Alcobev Private Limited, Divyam Liquors LLP | Director | 16 Oct 2003 | 22 Years 11 Months | Current |
| Kamal Balani | Director | 08 Jun 1995 | 31 Years 3 Months | Current |
Financials of Aries Marketers Private Limited FY 2022 filings available
Aries Marketers Private Limited reported revenue of ₹19.37 Lakh (down 44.00% YoY) for FY 2022.
Ten-year financial statements for Aries Marketers 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.
Ownership and Shareholding of Aries Marketers
Shareholding and ownership data for Aries Marketers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aries Marketers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2014 | Punjab National Bank | ₹1.3 Cr | Open |
| 16 Nov 2013 | Punjab National Bank | ₹13 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aries Marketers
Employment history and EPFO contributions of people linked to Aries Marketers.
Employee and EPFO history for Aries Marketers 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 Aries Marketers
GST registrations and filing compliance for Aries Marketers 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 Aries Marketers
Credit ratings, litigation, and regulatory alerts for Aries Marketers 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 Aries Marketers
MSME payment history for Aries Marketers 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 Aries Marketers
Corporate group structure for Aries Marketers 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 Aries Marketers
MCA filings and documents for Aries Marketers 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 Aries Marketers
Frequently Asked Questions about Aries Marketers Private Limited
Aries Marketers is an active private limited company based in Uttar Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 08 June 1995 (31+ years old) and is registered under CIN U15424UP1995PTC018217.
Aries Marketers reported revenue of ₹19.37 Lakh for FY 2022 (down 44.00% YoY).
Aries Marketers has 2 current directors:
- Sunita Balani - Director
- Kamal Balani - Director
The CIN (Corporate Identification Number) of Aries Marketers is U15424UP1995PTC018217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aries Marketers was incorporated on 08 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Aries Marketers is at C – 27 Mehdauri Colony Allahabad, Uttar Pradesh, India – 211001.
Aries Marketers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Aries Marketers operates in the transport and logistics industry, in the carriers services segment.
No. Aries Marketers is not listed on any stock exchange. It is an unlisted company.