Arman Intermediaries Private Limited
About Arman Intermediaries Private Limited
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Arman Intermediaries Private Limited was a private limited company based in Howrah, 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 January 2019.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63030WB2019PTC229612.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amirhossan Moslam Khan and Ayasha Begam.
The registered office was at 23 Atindra Mukherjee Lane Po – Shibpur, Howrah, West Bengal, India – 711102.
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- Registered Address23 Atindra Mukherjee Lane Po – Shibpur, Howrah, West Bengal, India – 711102
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Arman Intermediaries Private Limited
Financial statements from FY 2019
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.
Board of Directors of Arman Intermediaries Private Limited
Arman Intermediaries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amirhossan Moslam Khan Also directs: Exorcist Technologies Private Limited | Director | 04 Jan 2019 | 7 Years 9 Months | As last reported |
| Ayasha Begam Also directs: Exorcist Technologies Private Limited | Director | 04 Jan 2019 | 7 Years 9 Months | As last reported |
Charges & Borrowings of Arman Intermediaries Private Limited
Arman Intermediaries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arman Intermediaries Private Limited
Employment history and EPFO contributions of people linked to Arman Intermediaries.
Employee and EPFO history
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.
Recent Activity on Arman Intermediaries Private Limited
Arman Intermediaries Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Amirhossan Moslam Khan was appointed as Director on 04 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Arman Intermediaries Private Limited
Credit ratings, litigation, and regulatory alerts
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 Arman Intermediaries Private Limited
MSME payment history
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 Arman Intermediaries Private Limited
Corporate group structure
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.
GST Compliance of Arman Intermediaries Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Arman Intermediaries Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Arman Intermediaries Private Limited
Arman Intermediaries 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.
Arman Intermediaries was a private limited company based in Howrah, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 January 2019 and is registered under CIN U63030WB2019PTC229612. The company has been struck off by the Registrar of Companies and is no longer operational.
Arman Intermediaries had 2 directors:
- Amirhossan Moslam Khan - Director
- Ayasha Begam - Director
The CIN (Corporate Identification Number) of Arman Intermediaries is U63030WB2019PTC229612. 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 Arman Intermediaries is at 23 Atindra Mukherjee Lane Po – Shibpur, Howrah, West Bengal, India – 711102.
Arman Intermediaries was incorporated on 04 January 2019. It is registered with the Registrar of Companies, Kolkata.
Arman Intermediaries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Arman Intermediaries operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Arman Intermediaries is not listed on any stock exchange. It is an unlisted company.
Amirhossan Moslam Khan was appointed as Director on 04 Jan 2019. Ayasha Begam was appointed as Director on 04 Jan 2019.