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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
ARAG IMPEX PRIVATE LIMITED
CIN: U15122TG2011PTC074515
ARAG IMPEX PRIVATE LIMITED (CIN: U15122TG2011PTC074515) is a Private company incorporated on 16 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ARAG IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ARAG IMPEX PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of ARAG IMPEX PRIVATE LIMITED are AJAY RAVI, ABDUL GAFFAR MOHAMMED, and ESSAM ALDUMAINI.
ARAG IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122TG2011PTC074515 and its registration number is 74515. Users may contact ARAG IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARAG IMPEX PRIVATE LIMITED is 102 CPR BRINDAVANAM,DURGUM CHERUVU ROAD ADJACENT NETAR GARDEN,MADHAPUR , HYDERABAD, Telangana, India - 500081.
Current status of ARAG IMPEX PRIVATE LIMITED is - Strike Off.
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 ARAG IMPEX 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 ARAG IMPEX
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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 ARAG IMPEX 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 ARAG IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03513579 | AJAY RAVI | Director | 2011-05-16 |
| 03513586 | ABDUL GAFFAR MOHAMMED | Director | 2011-05-16 |
| 06744306 | ESSAM ALDUMAINI | Director | 2013-12-02 |
Past Directors & Key Managerial Personnel of ARAG IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENSHO BUILDING SOLUTIONS LLP | AAQ-5658 | Designated Partner | 2019-09-17 | Ongoing |
| ELLIS PROPERTIES LLP | AAV-4519 | Designated Partner | 2021-01-13 | Ongoing |
| RAVI AGROCEUTICALS PRIVATE LIMITED | U01122AP1999PTC031424 | Director | 2001-12-01 | Ongoing |
| VISAKHA FOODS PRIVATE LIMITED | U15499AP2001PTC036776 | Director | 2015-01-01 | Ongoing |
| HARENZO LIFE SCIENCES PRIVATE LIMITED | U21001TS2023PTC174223 | Director | 2023-06-20 | Ongoing |
| HARENZO CHEM PRIVATE LIMITED | U24290TG2020PTC144549 | Additional Director | 2023-02-11 | Ongoing |
| HARENZO CHEM PRIVATE LIMITED | U24290TG2020PTC144549 | Director | - | 2021-09-21 |
| SIMPLY INNOVATIONS(GLOBAL) PRIVATE LIMITED | U72200TG2016PTC103499 | Director | 2016-02-24 | Ongoing |
Other Directorships of ABDUL GAFFAR MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRATIA IMPEX PRIVATE LIMITED | U74140TG2014PTC095784 | Director | 2014-09-22 | Ongoing |
| ELAHI HK MERCHANDISE PRIVATE LIMITED | U74900TG2012PTC080402 | Director | 2012-04-19 | Ongoing |
Other Directorships of ESSAM ALDUMAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRATIA IMPEX PRIVATE LIMITED | U74140TG2014PTC095784 | Director | 2014-09-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62020TS2026PTC211144 | AARVIX TECH SOLUTIONS PRIVATE LIMITED | Plot No.7 Sy no 66 67 Jubilee Enclave,Madhapur Madhapur Hyderabad Shaikpet Telangana India 500081 Hyderabad 500081 TELANGANA INDIA,Shaikpet,Hyderabad,Telangana,500081-India |
| U05000TG2020PTC144199 | ALEKHYA AQUA TRADERS PRIVATE LIMITED | FLAT NO 102, VISHNU NEST IMAGE GARDEN ROAD, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U01110TG2019PTC132149 | GHS AROMATICS PRIVATE LIMITED | Flat No -804,ASPIRE Block No.B, Aspire Apartments, Durgam Cheruvu Road, , MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| U72200TG2008PTC059570 | CREATIVE TECH MARS SOFTWARE SOLUTIONS PRIVATE LIMITED | House No:1-98/8/9/A, Plot.No.4, Flat-101, Near Image Garden Function Hall, Image G ardensRoad , Madhapur Hyderabad, Telangana, India - 500081 |
| U93290TS2023PTC176535 | HARINI STUDIOS PRIVATE LIMITED | 1-92,plot no-15,DURGAM CHERUVU ROAD,Madhapur,Shaikpet,Hyderabad,Shaikpet,Hyderabad,Telangana,500081-India |
| U80902TG2022PTC161303 | CODE EVOLVE AND EXCEL PRIVATE LIMITED | 2nd Floor, Plot No. 5, Survey No. 62 Durgam Cheruvu Road, Madhapur,Hyderabad,Hyderabad,Telangana,500081-India |
| U68100TS2024PTC182042 | VCOLLAB SPACES PRIVATE LIMITED | 502 A/B jain Sadguru Images capital Park,Capital Park Road, Madhapur, Hyderabad,Telangana, India-500081,Shaikpet,Hyderabad,Telangana,500081-India |
| U63999TS2023PTC177631 | NORTEK SOFTWARE SOLUTIONS PRIVATE LIMITED | 1-98/9/3/20, PLOT NO. 49, FIRST FLOOR, SHAKTI NILAYAM, CAPITAL PARK ROAD, SILICON VALLEY SOCIETY, MADHAPUR,SERILINGAMPALLY MANDAL, RANGAREDDY DISTRICT HYDERABAD 500081, TELANGANA, INDIA,Shaikpet,Hyderabad,Telangana,500081-India |
| L62099TG1993PLC015268 | ACS TECHNOLOGIES LIMITED | Pardha Picasa,Level 7,Durgam Cheruvu Road, Madhapur,Shaikpet,Hyderabad,Telangana,500081-India |
| U72200TG2018PTC126920 | IOTIQ INNOVATIONS PRIVATE LIMITED | LEVEL 7,PARDHA PICASA DURGAM CHERUVU ROAD,MADHAPUR. , HYDERABAD, Telangana, India - 500081 |
| U28910TG1995PTC020237 | LAKSHMIPRIYA FABRICATORS PRIVATE LIMITED | FLAT NO.B-1106, ASPIRE, DURGAM CHERUVU ROAD, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U14299TG2022PTC165963 | TURBO MINES AND MINERALS PRIVATE LIMITED | 1-92,PLOT NO.15,DURGAM CHERUVU ROAD MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U34200TG2022PTC165765 | TURBO MOTORS PRIVATE LIMITED | 1-92,PLOT NO.15 DURGAM CHERUVU ROAD,MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2021FTC156570 | BRICKENDON CONSULTING (INDIA) PRIVATE LIMITED | Plot No. 5, II Floor, Madhapur Durgam Cheruvu Road, , Hyderabad, Telangana, India - 500081 |
| U74999TG2018PTC122257 | NELLORE INTERNATIONAL AIRPORT PRIVATE LIMITED | 1-92, Plot no 15, Durgam Cheruvu Road Madhapur , Hyderabad, Telangana, India - 500081 |
| ACN-3394 | TECHOTLIST CONNECTS LLP | Flat No 102, First Floor of Fortune Chambers, Image Garden Road,Shaikpet,Hyderabad,Telangana,India-500081 |
| U40300TG2013PTC087081 | NAVBHARATH GAS COMPANY PRIVATE LIMITED | PLOT NO 63,4TH FLOOR,DURGAM CHERUVU ROAD MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U45200TG2010PTC068998 | VIKRAMA INFRA VENTURES PRIVATE LIMITED | PLOT NO-18,VIKRAMA PALACE,IMAGE GARDEN ROAD ARUNODAYA COLONY,MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U45400TG2010PTC069430 | 3R INFRA VENTURES PRIVATE LIMITED | PLOT NO-18,VIKRAMA PALACE,IMAGE GARDEN ROAD ARUNODAYA COLONY,MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U45400TG2011PTC072542 | INDO UNIVERSAL INFRACON PRIVATE LIMITED | Plot No. 18, Vikrama Palace, Image Garden Road Arunodaya Colony, Madhapur, , HYDERABAD, Telangana, India - 500081 |
| U72900TG2020PTC143215 | NEOSWIFT TECHNOLOGIES PRIVATE LIMITED | Flat No.405, Lily Block, Nectar Garden, Near Durgam Cheruvu, Madhapur, , HYDERABAD, Telangana, India - 500081 |
| U72200TG2007PTC054049 | ANBLICK GAMING SOLUTIONS PRIVATE LIMITED | FLAT NO.1109, A BLOCK, ASPIRE APARTMENTS, DURGAM CHERUVU ROAD, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U70101TG2004PTC043479 | MADHURI SHELTERS PRIVATE LIMITED | Plot No. 18, Vikrama Palace, Image Garden Road Arunodaya Colony, Madhapur , Hyderabad, Telangana, India - 500081 |
| U15490TG2022PTC168160 | SHUBHANKARI FOOD & BEVERAGES PRIVATE LIMITED | Plot No 679 Flat No 102, Ayyappa Society Road No 36, Madhapur , Hyderabad, Telangana, India - 500081 |
| ACD-2446 | SREE NIVASAM INFRA LLP | Pardhas Picasa, D Block, 3rd Floor, Durgam Cheruvu Road, Kavuri Hills, Madhapur,,Shaikpet,Hyderabad,Telangana,India-500081 |
| U72900TG2020FTC143947 | JULIUS66 SOFTWARE INDIA PRIVATE LIMITED | Plot No. 31, 1st Floor Image Garden Road Silicon Valley, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72900TG2021PTC151888 | NOTION51 DIGITAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 5, II FLOOR MADHAPUR, DURGAM CHERUVU ROAD LAKE FRONT TOWERS , HYDERABAD, Telangana, India - 500081 |
| U72200TG2011PTC076354 | SECURIFI EMBEDDED SYSTEMS (INDIA) PRIVATE LIMITED | FLAT NO 102, RAMA TULASI RESIDENCY, AYYAPPA SOCIETY, 100 FEET ROAD, MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U74999TG2018PTC124459 | REINCIAR TECHNOLOGIES PRIVATE LIMITED | 1-98/8/9/A flat no 301 image garden road Madhapur , HYDERABAD, Telangana, India - 500081 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.