CIN |
|
|
Company Name |
ARIES EXPORT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
19639 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
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Date of Incorporation |
11 May 1977 |
|
Age of Company |
46 years, 11 month, 8 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹8,947,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARIES EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BAKHTAWAR BUILDING, 11TH FLOOR, PLOT - 229 NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00181342 |
Director |
02 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00181380 |
Director |
30 January 2017 |
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Previous Companies Associated with
|
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00181565 |
Director |
24 January 1997 |
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Previous Companies Associated with
|
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01309215 |
Director |
19 January 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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07248405 |
Director |
03 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2021PTC364027 |
GURUDAYAL MULTISERVICES PRIVATE LIMITED | 229, Floor-G, Plot-229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U67120MH1993PTC071918 |
NIRAV INVESTMENTS PVT LTD | Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U32100MH1988PTC046781 |
FILTER MEDIA PRIVATE LIMITED | Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U36911MH2022PTC395497 |
MINTAGE LUXURY JEWELLERY PRIVATE LIMITED | Floor 8, Plot No 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U63032MH2003PTC335797 |
ANGRE PORT PRIVATE LIMITED | 4th Floor, Plot 229, Bakhtawar building, Ramnath Goyanka Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
L99999MH1980PLC022653 |
MASTER CHEMICALS LIMITED | 25-28, Floor 2, Plot No 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai city Mumbai city Mumbai City MH 400021 IN |
U93030MH2012PTC232112 |
ENCLAVE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 Mumbai Mumbai City MH 400021 IN |
U74990MH2011PLC214035 |
SAHARA GLOBAL MASTERCRAFT LIMITED | 25-28, Floor-2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 Mumbai Mumbai City MH 400021 IN |
U18109MH2011PTC214442 |
SAHARA PREMIERE COMMERCIAL PRIVATE LIMITED | 25-28, Floor -2, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400021 Mumbai Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10089499 |
2007-08-10 |
- |
2018-04-27 |
Immovable property or any interest therein |
33,000,000 |
HDFC BANK LIMITED |
10273680 |
2011-03-15 |
- |
2018-06-11 |
Immovable property or any interest therein |
27,700,000 |
KOTAK MAHINDRA BANK LIMITED |
90371390 |
1993-04-07 |
- |
2018-03-13 |
475,000 |
BANK OF BARODA |
|
90378508 |
2006-03-08 |
- |
- |
25,000,000 |
PUNJAB NATIONAL BANK |
|
100146639 |
2017-08-19 |
2020-10-27 |
- |
Immovable property or any interest therein |
103,652,000 |
HDFC BANK LIMITED |
100404080 |
2021-01-08 |
- |
- |
Motor Vehicle (Hypothecation) |
2,574,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ARIES EXPORT PVT LTD |
BANDRAMUMBAI-I |
400021 |
BHAKTAVAR11 TH FLOOR NARIMAN POINT 599MH |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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