Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AARIV EXIM PRIVATE LIMITED
CIN: U51909GJ2019PTC108381 As on: 2026-07-13
AARIV EXIM PRIVATE LIMITED (CIN: U51909GJ2019PTC108381) is a Private company incorporated on 28 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.
AARIV EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AARIV EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AARIV EXIM PRIVATE LIMITED are MUKESH V PANDYA, and UMESH PANDYA.
AARIV EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2019PTC108381 and its registration number is 108381. Users may contact AARIV EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AARIV EXIM PRIVATE LIMITED is 1002/D, ABHIJIT SHAHIBAUG SOCIETY, AKSHARDHAM TOWER, NR. POLICE STADIUM, , SHAHIBAUG, AHMEDABAD, Gujarat, India - 380001.
Current status of AARIV EXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AARIV EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AARIV EXIM
Purchase full report of AARIV EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AARIV EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AARIV EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06535405 | MUKESH V PANDYA | Director | 2019-05-28 |
| 08465174 | UMESH PANDYA | Director | 2019-05-28 |
Past Directors & Key Managerial Personnel of AARIV EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH V PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DWARKADHISH GINNING & PRESSING PRIVATE LIMITED | U01405GJ2007PTC050420 | Additional Director | - | 2013-03-30 |
| DHANUSHRI COTTEX PRIVATE LIMITED | U01409GJ2018PTC100450 | Director | 2018-01-09 | Ongoing |
| ADITRI EXIM PRIVATE LIMITED | U51909GJ2013PTC076313 | Director | - | 2015-11-25 |
Other Directorships of UMESH PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U91110GJ1994PLC023812 | JAGAT INDUSTRIES LIMITED | E-21, JAGAT HOUSE NEW MADHAVPURA MARKET NR.POLICE SHAHIBAUG , AHMEDABAD, Gujarat, India - 380001 |
| AAL-0639 | SHALINSHEEL INFRA LLP | 8,First Floor - Kotyark Society, Kankaria, Nr. Abad Dairy, Nr. Vijay Tower Ahmedabad, Gujarat, India - 380001 |
| U85100GJ2022NPL130770 | RANGWALA FOUNDATION | 803, BLOCK C, M B TOWER, NR PUSHPAK BUILDG, KHANPUR,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| AAF-8865 | DEEPRAMAN EXIM LLP | 15/B, VIDHYANAGAR SOCIETY NR VIDHYANAGAR SCHOOL, NAVRANGPURA AHMEDABAD, Gujarat, India - 380001 |
| U72900GJ2019PTC109643 | PROGLAN FUTURETECH PRIVATE LIMITED | A/3, United Apartments, Nr Dayanand Society, Maktampura, , AHMEDABAD, Gujarat, India - 380001 |
| U45200GJ2011PTC066219 | SUNGOLD INFRABUILD PRIVATE LIMITED | 5, Golden Tower, Nr. K.B. Commercial Centre, Khanpur, , Ahmedabad, Gujarat, India - 380001 |
| U51109GJ2008PTC055162 | SARRAHRAJ ENTERPRISE PRIVATE LIMITED | 901, GOLDEN TOWER, NR. K.B. COMM CENTER KHANPUR , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2018PTC101526 | PEHLARI TRADING PRIVATE LIMITED | 814,A/3 RELIEF ROAD, NR KALUPUR POLICE STATION , AHMEDABAD, Gujarat, India - 380001 |
| U64204GJ2012PTC068637 | BINA COMMUNICATIONS PRIVATE LIMITED | A/8, NANDI GRAM SOCIETY, NR. ZAVERI PARK, NARANPURA , AHMEDABAD, Gujarat, India - 380001 |
| U52300GJ2012PTC072952 | SAADAT IMPEX PRIVATE LIMITED | 8/D, NINTH FLOOR, ROSE TOWER, SHAHPUR BAHAI CENTRE, SHAHPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U52339GJ2011PTC065981 | INARA EXPORTS PRIVATE LIMITED | 603, CHHIPA ROYAL TOWER, NR. ANJUMAN HIGH SCHOOL, ASTODIA ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U45201GJ2009PTC056239 | PEARL BUILDSPACE PRIVATE LIMITED | C/O HOTEL PARAMOUNT, NR:- KARANJ POLICE STATION KHAS BAZAR, BHADRA, , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1983PTC006330 | ZODIAL OVERSEAS PRIVATE LIMITED | 34 - K.B. COM.CENTRE, NR.DINBAI TOWER, MIRZAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U67120GJ1994PTC023695 | ARBUDA HOLDINGS AND FINANCE PVT. LTD | MAHIPATRAM ROOPRAM ASHRAMBUILDING NR.KAGDAPITH POLICE STATION,O/S,RAIPUR GATE , AHMEDABAD, Gujarat, India - 380001 |
| U01111GJ2011PTC068226 | VENU NUTRAFOODS PRIVATE LIMITED | 630-A,6TH FLOOR, D-BLOCK,B.G.TOWER,DELHI DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U01111GJ2012PTC068675 | YOGI GREEN AGRITECH PRIVATE LIMITED | 630-A,6TH FLOOR D-BLOCK,B.G.TOWER,DELHI DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U51420GJ2011PTC068112 | SINI STEELS PRIVATE LIMITED | 630-A,6TH FLOOR D-BLOCK,B.G.TOWER,DELHI DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U51109GJ2010PTC059711 | VIREN FASHIONS PRIVATE LIMITED | D-221/222, SHRI GHANTAKARNA MAHAVIR MARKET, NR. NEW CLOTH MARKET, SARANGPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U24231GJ1992PTC017132 | TURAB HOTEL PRIVATE LIMITED | C/O JAY VIJAY DINNING HALLREID ROAD NR SAHER KOTDA POLICE STATION KALUPUR , AHMEDABAD, Gujarat, India - 380001 |
| AAG-4102 | ADVITIYA INNOVATIONS LLP | F/F/2, CHHIPA ROYAL TOWER, NR. ANJUMAN HIGH SCHOOL, GOLLIMDA, ASTODIA ROAD, JAMALPUR AHMEDABAD, Gujarat, India - 380001 |
| U51310GJ2019PTC108453 | MAAJI TEX-TRADE PRIVATE LIMITED | Office No.5, First Floor, K.B. Commercial Centre, Nr. Dinbai Tower,Lal Darwaja , Ahmedabad, Gujarat, India - 380001 |
| AAM-9795 | PACIFICUS INFRATECH LLP | 710-A, INFINITY TOWER,SUR NO. 884, TP-25, SP-5, NR. RAMDEV HOTEL, CORPORATE ROAD AHMEDABAD, Gujarat, India - 380001 |
| U32111GJ2007PTC050116 | GOLANK JEWELS PRIVATE LIMITED | C/O. SHREE ORNAMENTS, V.D. HAVELI,NR. RUPASURCHAND NI POLE, M.G. HAVELI ROAD, MANEK CHOWK,AHMEDABAD,Gujarat,380001-India |
| ACI-3344 | MMTX TECH LLP | I- 04, KUNBHADRA SOCIETY,NR DEVAS APARTMENTS, B/H MALAY TALAO, OPP OCTROI NAKA JIVRAJ PARK,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U18101GJ2022PLC130031 | OM SELECTION LIMITED | 47 3RD F BLOCK-D TPS18 P17 SUMELBUSINESS PARK 3 RAJHIRAPUR NR MAHIPATRAM ASHRAM , AHMEDABAD, Gujarat, India - 380001 |
| U29120GJ2012PTC070169 | AZMEC VALVES INDIA PRIVATE LIMITED | F/25, SIDDIKABAD SOCIETY,NEAR NILU PARK SOC., OPP AMBER TOWER, SARKHEJ ROAD, AT & PO S ARKHEJ , AHMEDABAD, Gujarat, India - 380001 |
| U92412GJ2011GAT067156 | MANPASAND GYMKHANA PRIVATE LIMITED | Bldg S.No.:2085/4 &2085/5 Gr Flr,Whole 1st Flr, 2nd Flr wthTerrace,Reva Bhuvan,Nr.Dariya pur Tower, , Ahmedabad, Gujarat, India - 380001 |
| ABC-9433 | Pakavo Foods & Beverages LLP | 2344 S F NR K P PAN HOUSE NR RIYAZ HOTEL,NR GANJ SHAHID NI DARGAH JAMALPUR CHAKLA,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U64100GJ2016PTC085677 | MV NET SOLUTIONS PRIVATE LIMITED | 2344, S F, NR. K P PAN HOUSE, NR. RIYAZ HOTEL, NR. GANJ SHAHID NI DARGAH, JAMALPUR CHAK LA , AHMEDABAD, Gujarat, India - 380001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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