Arista Exim India Private Limited
About Arista Exim India Private Limited
Data last updated: 27 July 2025
Arista Exim India Private Limited 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 23 September 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC222336.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Waqas Imtiaz Nakhwa and Shariq Mehboobmiya Shaikh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Flexcell Park, 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 AddressFlexcell Park B – 401 Next To 24 Karat Multiplex Opp. Millat School S. V. Road Jogeshwa, Ri (W), Mumbai, Maharashtra, India – 400102
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IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Arista Exim India Private Limited
Arista Exim India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waqas Imtiaz Nakhwa | Director | 28 Jun 2012 | 14 Years 1 Months | As last reported |
| Shariq Mehboobmiya Shaikh | Director | 23 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Arista Exim India Private Limited FY 2013 filings available
Ten-year financial statements for Arista Exim India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Arista Exim India Private Limited
Arista Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arista Exim India Private Limited
View historical data on people associated with Arista Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arista Exim India Private Limited
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GST Compliance of Arista Exim India Private Limited
GST registrations and filing compliance for Arista Exim India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Arista Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Arista Exim India Private Limited
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 Arista Exim India Private Limited
MSME payment history for Arista Exim India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Arista Exim India Private Limited
Corporate group structure for Arista Exim India Private Limited
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MCA Filings & Documents of Arista Exim India Private Limited
MCA filings and documents for Arista Exim India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Arista Exim India Private Limited
Frequently Asked Questions about Arista Exim India Private Limited
Arista Exim India Private Limited 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.
Arista Exim India Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2011 and is registered under CIN U74120MH2011PTC222336. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arista Exim India Private Limited are:
- Waqas Imtiaz Nakhwa - Director
- Shariq Mehboobmiya Shaikh - Director
The CIN (Corporate Identification Number) of Arista Exim India Private Limited is U74120MH2011PTC222336. 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 Arista Exim India Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Flexcell Park B – 401 Next To 24 Karat Multiplex Opp. Millat School S. V. Road Jogeshwa, Ri W, Mumbai, Maharashtra, India – 400102.