Arimas Trading Private Limited
About Arimas Trading Private Limited
Data last updated:
Arimas Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 02 November 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC175639.
The company had an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Claris Trading Private Limited. It was led by directors Ashwin Ahamendra Khasgiwala and Ramesh Kumar Damani.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Arimas Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Arimas Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Arimas Trading Private Limited, buy the company report.
Board of directors of Arimas Trading Private Limited
Arimas Trading 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 |
|---|---|---|---|---|
| Ashwin Ahamendra Khasgiwala | Director | 22 Jun 2009 | 17 Years 4 Months | As last reported |
| Ramesh Kumar Damani Also directs: Infomedia Press Limited, Reliance Vantage Retail Limited, Ibn Lokmat News Private Limited and 4 more | Director | 27 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Arimas Trading Private Limited has 3 court cases on record: 2 filed by Arimas Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Arimas Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Arimas Trading 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 Arimas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arimas Trading Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Ramesh Kumar Damani ceased to be Additional Director on 29 Dec 2012.
Frequently asked questions
Arimas Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Arimas Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 02 November 2007 and is registered under CIN U51900MH2007PTC175639. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Arimas Trading was incorporated on 02 November 2007. It is registered with the Registrar of Companies, Mumbai.
Arimas Trading had 2 directors:
- Ashwin Ahamendra Khasgiwala - Director
- Ramesh Kumar Damani - Director
The CIN (Corporate Identification Number) of Arimas Trading is U51900MH2007PTC175639. 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 Arimas Trading is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Arimas Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Arimas Trading operated in the trading industry, in the specialty segment.
Arimas Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Ramesh Kumar Damani ceased to be Additional Director on 29 Dec 2012. Swatantra Kumar Sethi ceased to be Director on 28 Mar 2012. Ramesh Kumar Damani was appointed as Director on 27 Mar 2012. Arimas Trading has 7 board changes on record in total.