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ARISTO TRADERS PVT LTD

CIN : U51109DN1987PTC000351
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 02-09-2019
CINU51109DN1987PTC000351
Company NameARISTO TRADERS PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number000351
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)3,46,26,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-03-1987
Registered Address265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, SILVASSA Dadar & Nagar Haveli DN 396230 IN
Address other than R/oB-83, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad 380006 GJ IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00477718JAYESH PARMANAND KHANDWALA07-09-2002
01584015GIRISH BABULAL SHAH19-06-2013
ARISTO TRADERS PVT LTD 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-03-1987. Its Corporate Identification Number (CIN) is U51109DN1987PTC000351, and it carries the registration number 000351. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ARISTO TRADERS PVT LTD has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹3,46,26,000. 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 265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, SILVASSA Dadar & Nagar Haveli DN 396230 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 ARISTO TRADERS PVT LTD?
    265, LAND MARK, KHANVEL ROAD, NR. DISTRICT COURT, TOKARKHADA, SILVASSA Dadar & Nagar Haveli DN 396230 IN
  • Who are the owners / directors of ARISTO TRADERS PVT LTD?
    • JAYESH PARMANAND KHANDWALA
    • GIRISH BABULAL SHAH
  • How can I contact ARISTO TRADERS PVT LTD?
    [email protected]
  • When was ARISTO TRADERS PVT LTD established?
    It was founded on 26-03-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
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.