Artha Foreign Trade Private Limited
About Artha Foreign Trade Private Limited
Data last updated:
Artha Foreign Trade Private Limited was a private limited company based in Gurgaon, Haryana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2011PTC042835.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rishi Dashottar and Anjana Shrimali.
The registered office was at House No. 902 Sector – 15 Part 2, Gurgaon, Haryana, India – 122001.
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- Registered AddressHouse No. 902 Sector – 15 Part 2, Gurgaon, Haryana, India – 122001
- IndustryTrading, Wholesale, Specialty
- 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 Artha Foreign Trade Private Limited
Financial statements from 2015
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 Artha Foreign Trade Private Limited
Artha Foreign Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Dashottar Also directs: Rishi Architects & Consultants Private Limited | Director | 03 May 2011 | 15 Years 5 Months | As last reported |
| Anjana Shrimali Also directs: Change Catalysts LLP, Artha Agro LLP | Director | 03 May 2011 | 15 Years 5 Months | As last reported |
| Neha Shrimali | Director | 03 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Artha Foreign Trade Private Limited
Artha Foreign Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Artha Foreign Trade Private Limited
Employment history and EPFO contributions of people linked to Artha Foreign Trade.
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
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Recent Activity on Artha Foreign Trade Private Limited
Artha Foreign Trade Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Anjana Shrimali was appointed as Director on 03 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Artha Foreign Trade 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 Artha Foreign Trade 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 Artha Foreign Trade 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 Artha Foreign Trade 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 Artha Foreign Trade 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 Artha Foreign Trade Private Limited
Artha Foreign Trade 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.
Artha Foreign Trade was a private limited company based in Gurgaon, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 May 2011 and is registered under CIN U51909HR2011PTC042835. The company has been struck off by the Registrar of Companies and is no longer operational.
Artha Foreign Trade had 3 directors:
- Rishi Dashottar - Director
- Anjana Shrimali - Director
- Neha Shrimali - Director
The CIN (Corporate Identification Number) of Artha Foreign Trade is U51909HR2011PTC042835. 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 Artha Foreign Trade is at House No. 902 Sector – 15 Part 2, Gurgaon, Haryana, India – 122001.
Artha Foreign Trade was incorporated on 03 May 2011. It is registered with the Registrar of Companies, Delhi.
Artha Foreign Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Artha Foreign Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Artha Foreign Trade is not listed on any stock exchange. It is an unlisted company.
Anjana Shrimali was appointed as Director on 03 May 2011. Neha Shrimali was appointed as Director on 03 May 2011. Rishi Dashottar was appointed as Director on 03 May 2011.