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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
AARNIYA IMPORT AND EXPORT LIMITED
CIN: U51909GJ2019PLC111323 As on: 2026-07-13
AARNIYA IMPORT AND EXPORT LIMITED (CIN: U51909GJ2019PLC111323) is a Public company incorporated on 10 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50500000.00.AARNIYA IMPORT AND EXPORT 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 AARNIYA IMPORT AND EXPORT LIMITED are AKSHAYKUMAR NATUBHAI PATEL, ARJUNBHAI GIRDHANBHAI DEHDA, and UTSAV PATEL.
AARNIYA IMPORT AND EXPORT LIMITED's Corporate Identification Number (CIN) is U51909GJ2019PLC111323 and its registration number is 111323. Users may contact AARNIYA IMPORT AND EXPORT LIMITED on its Email address - . Registered address of AARNIYA IMPORT AND EXPORT LIMITED is 501, Privera, Near Nehrunagar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India.
Current status of AARNIYA IMPORT AND EXPORT 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 AARNIYA IMPORT AND EXPORT 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.
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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.
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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 AARNIYA IMPORT AND EXPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AARNIYA IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08067509 | AKSHAYKUMAR NATUBHAI PATEL | Director | 2023-12-19 |
| 10323253 | ARJUNBHAI GIRDHANBHAI DEHDA | Director | 2023-12-19 |
| 10324564 | UTSAV PATEL | Director | 2023-09-16 |
Past Directors & Key Managerial Personnel of AARNIYA IMPORT AND EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09483895 | KISHANBHAI DAYABHAI BATHAVAR | Additional Director | - | 2023-12-15 |
| 09803613 | ABDUL AHAD MOHAMMED HUSAIN MEMON | Additional Director | - | 2022-11-28 |
| 09803613 | ABDUL AHAD MOHAMMED HUSAIN MEMON | Director | - | 2022-12-30 |
Other Directorships of AKSHAYKUMAR NATUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIGHT AGRO LIMITED | L01100GJ1994PLC117990 | Managing Director | 2024-02-01 | Ongoing |
| TTL ENTERPRISES LIMITED | L17119GJ1988PLC096379 | Additional Director | - | 2022-09-30 |
| TTL ENTERPRISES LIMITED | L17119GJ1988PLC096379 | Director | - | 2022-10-03 |
| STARCHART SHIPPING AND MARINE SERVICES PRIVATE LIMITED | U63000GJ2020PTC113005 | Director | 2023-06-19 | Ongoing |
| JMJ COMMUNICATION PRIVATE LIMITED | U64200GJ2016PTC086329 | Director | 2021-04-05 | Ongoing |
| SACHIEL EXIM PRIVATE LIMITED | U74999GJ2018PTC101855 | Director | - | 2022-09-20 |
Other Directorships of KISHANBHAI DAYABHAI BATHAVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSMA TRADING PRIVATE LIMITED | U24110MH2020PTC345244 | Director | 2024-01-04 | Ongoing |
| SMPS INFRA PRIVATE LIMITED | U45309GJ2018PTC104673 | Director | - | 2024-05-03 |
| EXBOAT INTERNATIONAL PRIVATE LIMITED | U51909GJ2019PTC110151 | Director | - | 2022-04-07 |
| GIR HILLS INTERNATIONAL PRIVATE LIMITED | U51909GJ2023PTC138588 | Director | 2024-07-01 | Ongoing |
| CLARIANT FORGE & FITTINGS PRIVATE LIMITED | U51909MH2022PTC396452 | Director | - | 2024-02-29 |
| VALENCIA CLUB AND RESORTS (INDIA) PRIVATE LIMITED | U55101GJ2021PTC121267 | Director | 2024-01-10 | Ongoing |
| MEDIESCAPES INDIA HEALTH TECH PRIVATE LIMITED | U63090UR2022PTC013925 | Director | 2023-12-19 | Ongoing |
| LESHNIL TRADING PRIVATE LIMITED | U66190GJ2024PTC148743 | Director | - | 2024-06-18 |
| TECHROLE SOLUTIONS PRIVATE LIMITED | U72900GJ2021PTC121813 | Director | 2023-12-22 | Ongoing |
Other Directorships of ABDUL AHAD MOHAMMED HUSAIN MEMON
Other Directorships of ARJUNBHAI GIRDHANBHAI DEHDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTSWATI PRIVATE LIMITED | U51909GJ2021PTC121247 | Director | 2023-09-22 | Ongoing |
| TRANSPAACIFIC SHIPPING AND RESOURCES PRIVATE LIMITED | U63032GJ2010PTC061693 | Director | 2023-09-22 | Ongoing |
| PALMEIRA TRADING PRIVATE LIMITED | U74999GJ2018PTC100471 | Director | 2024-03-20 | Ongoing |
Other Directorships of UTSAV PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46909GJ2026PTC172217 | NIVANTA GLOBAL PRIVATE LIMITED | A-501, Parshwa Tower,Near Shyamal Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U52291GJ2023PTC145052 | TAG ALONG JOURNEY PRIVATE LIMITED | S.F.-7, Near Shyamal Cross Road,132 Ring Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACD-5929 | SHRITIK TECHNOLOGIES LLP | 706, SHILP ZAVERI, NEAR ICONIC SHYAMAL CROSS ROAD,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACA-3670 | Absolute Petroenergy LLP | C-908, Titanium City Center, Plot No-293/1/P.T.P-No-03Near Sachin Tower, Anandnagar Road, Ahmedabad, Gujarat-380015 Ahmadabad City, Gujarat, India - 380015 |
| L36999GJ2022PLC130379 | KOURA FINE DIAMOND JEWELRY LIMITED | 304, Iscon Emporio,,Beside Star India Bazar, Near Jodhpur Cross Road,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U20232GJ2026PTC178034 | AFLAIRZA PROFESSIONALS PRIVATE LIMITED | 252-ISCON EMPORIO, SATELLITE,,BESIDE STAR INDIA BAZAR, NEAR JODHPUR CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACH-3388 | SHREEKUNJ CORPORATE LLP | 149, ISCON EMPORIO, BESIDES STAR INDIA BAZAR,NEAR JODHPUR CROSS ROAD, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U66309GJ2023PTC139753 | DANAZIR CAPITAL AIF PRIVATE LIMITED | 404, ISCON EMPORIO, B/S. Star India Bazar,,Near Jodhpur Cross Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U62099GJ2023PTC145321 | WHIMZAAR ENTERPRISES PRIVATE LIMITED | WorkFlo Ahmedabad, GF-001, Mauryansh Elanza,Shyamal Cross Road, Near Parekh Hospital, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U79120GJ2024PTC150715 | AGILE VISA & IMMIGRATION PRIVATE LIMITED | 101, Tapas Elegance,,Nehrunagar Cross road,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACW-8188 | RBS SQUARE PROJECTS LLP | 305, MAURYANSH ELANZA,,NEAR SHYAMAL CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACQ-1443 | FINOVATE PRECISION LLP | 1106 SHILP ZAVERI NEAR,SHYAMAL CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U20116GJ2023PTC146275 | SAMARTH SPECIALITY CHEMICALS PRIVATE LIMITED | 501, SHILP ZAVERI, NEAR SHYAMAL CROSS ROADS,,SHYAMAL,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U96090GJ2025PTC161685 | UNIPAY PAYMENT SOLUTIONS PRIVATE LIMITED | D-104, Shiromani Complex,,Nr. Nehrunagar Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACH-3513 | GO4LEAD INFOTECH LLP | 927, Dev Atelier, Near Anand Nagar Cross Road,,Vejalpur,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACE-7901 | ADVIK GLOBE LLP | C/52 TAKSHASHILA TOWERS,,NEAR MANSI CROSS ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACD-3321 | GREENTICK ASSURANCE LLP | 402, Maruti Arcade,Shivranjani Cross Road, Near Chiripal House,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACN-6596 | S & J WOODBRIDGE LLP | A-402, KASTURI-2,,NEAR SHYAMAL CROSS ROAD, SATELLITE,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U46511GJ2023PTC146580 | SAPTSHANKARI PRIVATE LIMITED | B-503, GOPAL PALACE,OPP. CHOICE RESTAURANT, NEHRUNAGAR CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U46305GJ2024PTC151301 | AUMSTEAD PRIVATE LIMITED | GF-001, Mauryansh Elanza,Shyamal Cross Road, Near Parekh Hospital,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U50300GJ2019PTC160745 | SVAN AUTOTECH PRIVATE LIMITED | GF-001, Mauryansh Elanza, Shyamal Cross Road,,Near Parekh Hospital, Satelite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U47912GJ2025PTC167384 | VYAAPAR VAULT PRIVATE LIMITED | B/1225 Dev Atelier,Near Anand Nagar Cross Road, Vejalpur, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACN-2585 | UN1ON INFINITY LLP | SHOP - 2, GROUND FLOOR , SHANTI TOWER,OPP. DEV DARSHAN ,NEHRUNAGAR CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACL-9578 | SHYAMSHWET COMMODITY LLP | C 307 Shivalik Corporate Park,Near Shyamal Cross Road B/H IOC Petrol Pump, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-3641 | SHWETAMBAR TRADE LLP | C 307 Shivalik Corporate Park,Near Shyamal Cross Road, B/H IOC Petrol Pump, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-5498 | SHILALEKH ENTERPRISE LLP | C 307 Shivalik Corporate Park,Near Shyamal Cross Road, B/H IOC Petrol Pump, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-5500 | NAISARGIK ENTERPRISE LLP | C 307 Shivalik Corporate Park,Near Shyamal Cross Road, B/H IOC Petrol Pump, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-5505 | MAHAKUMBH VENTURES LLP | C 307 Shivalik Corporate Park,Near Shyamal Cross Road, B/H IOC Petrol Pump, Satellite,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAU-2661 | NEW SAHAJ (BOPAL) APARTMENT LLP | 6TH FLOOR, ADARSH COMPLEX, B/H ASIA HOUSE,NEAR SWASTIK CROSS ROAD, NAVARANGPURA, AHMEDABAD Ahmadabad City, Gujarat, India - 380009 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.