Arminius Enterprises Private Limited
About Arminius Enterprises Private Limited
Data last updated: 26 July 2025
Arminius Enterprises Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Sushrut Enterprises Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 03 July 2013.
Registered with ROC Ahmedabad under CIN U17291GJ2013PTC075880.
Capital: an authorised share capital of ₹1.03 Cr and a paid-up capital of ₹2.9 Lakh. It was led by directors including Harish Gunvantray Setalvad and Malay Jayendra Dalal.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ff/14 Laxmishree Apartments Haridas Colony Near High Court Crossing Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.6 Cr, a decline of 81% compared to the previous year.
It operated as a subsidiary of Sushrut Enterprises Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFf/14 Laxmishree Apartments Haridas Colony Near High Court Crossing Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Arminius Enterprises Private Limited
Arminius Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Arminius Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Arminius Enterprises Private Limited
Arminius Enterprises Private Limited is audited by Biren V. Shah and Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Biren V. Shah and Associates | Locked | Locked | Locked |
Complete auditor history for Arminius Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Arminius Enterprises Private Limited
Arminius Enterprises Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Harish Gunvantray Setalvad | Director | 27 Jan 2017 | 9 Years 5 Months | As last reported |
| Malay Jayendra Dalal | Director | 17 Oct 2016 | 9 Years 9 Months | As last reported |
| Satwik Analbhai Durkal | Director | 03 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Arminius Enterprises Private Limited FY 2017 filings available
Arminius Enterprises Private Limited reported revenue of ₹2.6 Cr (down 81.00% YoY) for FY 2017.
Ten-year financial statements for Arminius Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Arminius Enterprises Private Limited
Shareholding and ownership data for Arminius Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Arminius Enterprises Private Limited
Arminius Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arminius Enterprises Private Limited
View historical data on people associated with Arminius Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arminius Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arminius Enterprises Private Limited
GST registrations and filing compliance for Arminius Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arminius Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Arminius Enterprises 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 Arminius Enterprises Private Limited
MSME payment history for Arminius Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arminius Enterprises Private Limited
Corporate group structure for Arminius Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arminius Enterprises Private Limited
MCA filings and documents for Arminius Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Arminius Enterprises Private Limited
Frequently Asked Questions about Arminius Enterprises Private Limited
Arminius Enterprises Private Limited 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.
Arminius Enterprises Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Ahmedabad, Gujarat, India. It was incorporated on 03 July 2013 and is registered under CIN U17291GJ2013PTC075880. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Arminius Enterprises Private Limited was incorporated on 03 July 2013. Registered with ROC Ahmedabad.
The current directors of Arminius Enterprises Private Limited are:
- Harish Gunvantray Setalvad - Director
- Malay Jayendra Dalal - Director
- Satwik Analbhai Durkal - Director
The CIN (Corporate Identification Number) of Arminius Enterprises Private Limited is U17291GJ2013PTC075880. 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 Arminius Enterprises Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.