Armen Comtrade Private Limited
About Armen Comtrade Private Limited
Data last updated:
Armen Comtrade 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 operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 01 February 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC272510.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narendra Mahavir Ruia and Meenakshi Narendra Ruia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Armen Comtrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No. 123 Road No. 17 MIDC Marol Off Mahakali Caves Road Andheri E, Ast, Mumbai, Maharashtra, India – 400093
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Armen Comtrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Armen Comtrade Private Limited, buy the company report.
Board of directors of Armen Comtrade Private Limited
Armen Comtrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Mahavir Ruia | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
| Meenakshi Narendra Ruia Also directs: Narmina Trade-Invest LLP, Armen Global LLP | Director | 01 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
Armen Comtrade Private Limited has 1 court case on record: 1 filed by Armen Comtrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Armen Comtrade 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 Armen Comtrade 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 Armen Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Armen Comtrade Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Meenakshi Narendra Ruia was appointed as Director on 01 Feb 2016.
Frequently asked questions
Armen Comtrade 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.
Armen Comtrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 01 February 2016 and is registered under CIN U74120MH2016PTC272510. The company has been struck off by the Registrar of Companies and is no longer operational.
Armen Comtrade had 2 directors:
- Narendra Mahavir Ruia - Director
- Meenakshi Narendra Ruia - Director
The CIN (Corporate Identification Number) of Armen Comtrade is U74120MH2016PTC272510. 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 Armen Comtrade is at Plot No. 123 Road No. 17 MIDC Marol Off Mahakali Caves Road Andheri E, Ast, Mumbai, Maharashtra, India – 400093.
Armen Comtrade was incorporated on 01 February 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Armen Comtrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
Armen Comtrade operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Armen Comtrade has 1 court case on record: 1 filed by the company.
Meenakshi Narendra Ruia was appointed as Director on 01 Feb 2016. Narendra Mahavir Ruia was appointed as Director on 01 Feb 2016.