IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

AARVV TRADING PRIVATE LIMITED

CIN : U52399MH2009PTC191674
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-02-2023
CINU52399MH2009PTC191674
Company NameAARVV TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number191674
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,49,680
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-04-2009
Registered Address108110, RAMNATH SADAN,CAVAL STREET, GAIWADI, KALBADEVI, MUMBAI MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM01-08-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02586198ASHUTOSH SHIVLAL DAGA22-10-2010
03132231VANDNA RAJENDRA DAGA22-10-2010
AARVV TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-04-2009. Its Corporate Identification Number (CIN) is U52399MH2009PTC191674, and it carries the registration number 191674. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AARVV TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,49,680. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 108110, RAMNATH SADAN,CAVAL STREET, GAIWADI, KALBADEVI, MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AARVV TRADING PRIVATE LIMITED?
    108110, RAMNATH SADAN,CAVAL STREET, GAIWADI, KALBADEVI, MUMBAI MH 400002 IN
  • Who are the owners / directors of AARVV TRADING PRIVATE LIMITED?
    • ASHUTOSH SHIVLAL DAGA
    • VANDNA RAJENDRA DAGA
  • How can I contact AARVV TRADING PRIVATE LIMITED?
  • When was AARVV TRADING PRIVATE LIMITED established?
    It was founded on 15-04-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-421,48,000
MGT-721,18,000
Total Penalty42,66,000
🎉90% WAIVER APPLIED
- ₹ 38,39,400
Amount Payable (10%)4,26,600
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.