Aromato Exim Private Limited
About Aromato Exim Private Limited
Data last updated:
Aromato Exim Private Limited is a private limited company based in Payyanur, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2013PTC033120. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sajid Thayale Purayil and Mohammed Kandatharavintakathputhiy Haroon.
The registered office is at Pmc – Xix – 703 Second Floor T.P. Complex Near Old Bus Stand Main Road, Payyanur, Kerala, India – 670307.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aromato Exim Private Limited's registered office is in Payyanur, Kerala.
- Registered AddressPmc – Xix – 703 Second Floor T.P. Complex Near Old Bus Stand Main Road, Payyanur, Kerala, India – 670307
- 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 Aromato Exim Private Limited
Year-wise financial statements and ratios of Aromato Exim Private Limited are in the company report Buy the company report.
Board of directors of Aromato Exim Private Limited
Aromato Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajid Thayale Purayil | Director | 22 Jan 2014 | 12 Years 9 Months | Current |
| Mohammed Kandatharavintakathputhiy Haroon Also directs: Abdu Rahman Communications Private Limited | Director | 22 Jan 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2014 | 10567489 | Punjab National Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aromato Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed against the company by Ms Amala Food Industries | Disposed |
To see the full case history of Aromato Exim 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 Aromato Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aromato Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aromato Exim Private Limited, buy the company report.
Recent activity
Aromato Exim Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Thaliyil Veetil Ranjit Kumar Thaliyil Veettil ceased to be Director on 01 Feb 2014.
Frequently asked questions
Aromato Exim is an active private limited company based in Payyanur, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 11 January 2013 (13+ years old) and is registered under CIN U51900KL2013PTC033120.
Aromato Exim has 2 current directors:
- Sajid Thayale Purayil - Director
- Mohammed Kandatharavintakathputhiy Haroon - Director
No. Aromato Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aromato Exim is U51900KL2013PTC033120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aromato Exim has 1 court case on record: 1 filed against it.
Aromato Exim was incorporated on 11 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thaliyil Veetil Ranjit Kumar Thaliyil Veettil ceased to be Director on 01 Feb 2014. Youseph Shafeeque ceased to be Managing Director on 01 Feb 2014. Mohammed Kandatharavintakathputhiy Haroon was appointed as Director on 22 Jan 2014. Aromato Exim has 4 board changes on record in total.
The registered office of Aromato Exim is at Pmc – Xix – 703 Second Floor T.P. Complex Near Old Bus Stand Main Road, Payyanur, Kerala, India – 670307.
Aromato Exim operates in the trading industry, in the specialty segment.
Aromato Exim has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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