Aryan Agro-Spice Private Limited
About Aryan Agro-Spice Private Limited
Data last updated:
Aryan Agro-Spice Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 11 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC103231.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000.
The registered office is at Shop No.42 Bldg No.17 Veena Nagar Off Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹22 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aryan Agro-Spice Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.42 Bldg No.17 Veena Nagar Off Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400080
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Aryan Agro-Spice Private Limited
Year-wise financial statements and ratios of Aryan Agro-Spice Private Limited are in the company report Buy the company report.
Board of directors of Aryan Agro-Spice Private Limited
No directors are listed for Aryan Agro-Spice in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2000 | 90373939 | The Cosmos Co- Op. Bank Ltd. | ₹2.25 Lakh | Open | |
| 23 Dec 1998 | 90373901 | The Saraswati Co- Op. Bank Ltd. | ₹14.5 Lakh | Open | |
| 04 Aug 1997 | 90373793 | The Saraswat Co- Op. Bank Ltd. | ₹3 Lakh | Open | |
| 04 May 1987 | 90373336 | The Saraswati Co- Op. Bank Ltd. | ₹2.25 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Aryan Agro-Spice Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms.Ainamid Engg. Metal Works Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Saraswat Co-Op Bank Ltd. Th Ketan Kamat | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by an individual | Disposed |
To see the full case history of Aryan Agro-Spice 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 Aryan Agro-Spice 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 Aryan Agro-Spice Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aryan Agro-Spice is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U99999MH1996PTC103231.
The CIN (Corporate Identification Number) of Aryan Agro-Spice is U99999MH1996PTC103231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aryan Agro-Spice has 3 court cases on record: 3 filed against it. Most are in the district courts.
Aryan Agro-Spice was incorporated on 11 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aryan Agro-Spice is at Shop No.42 Bldg No.17 Veena Nagar Off Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400080.
Aryan Agro-Spice operates in the public administration industry, in the extra territorial organizations segment.
Aryan Agro-Spice has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Aryan Agro-Spice is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Aryan Agro-Spice can be reached at its registered office: Shop No.42 Bldg No.17 Veena Nagar Off Lal Bahadur Shastri Marg, Mumbai, Maharashtra, India – 400080.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
