AARVEE DENIMS AND EXPORTS LTD

AARVEE DENIMS AND EXPORTS LTD (CIN: L17110GJ1988PLC010504) is a Public company incorporated on 28 Mar 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 234598000.00.
AARVEE DENIMS AND EXPORTS LTD's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AARVEE DENIMS AND EXPORTS LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AARVEE DENIMS AND EXPORTS LTD is 191 SHAHWADI, NEAR OLD OCTROI NAKA, NAROL SARKHEJ HIGHWAY, NAROL,Ahmedabad,AHMEDABAD,Gujarat,India,382405.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17110GJ1988PLC010504
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/28/1988
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	191 SHAHWADI, NEAR OLD OCTROI NAKA, NAROL SARKHEJ HIGHWAY, NAROL,Ahmedabad,AHMEDABAD,Gujarat,India,382405

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	234598000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AARVEE DENIMS AND EXPORTS LTD

Previous CIN

Previous CIN:

L17110GJ1988PLC010504

Regulatory Filings for AARVEE DENIMS AND EXPORTS LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AARVEE DENIMS AND EXPORTS LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AARVEE DENIMS AND EXPORTS LTD

Litigation Report for AARVEE DENIMS AND EXPORTS LTD

Obtain a detailed list of all legal cases that AARVEE DENIMS AND EXPORTS LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AARVEE DENIMS AND EXPORTS LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AARVEE DENIMS AND EXPORTS LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AARVEE DENIMS AND EXPORTS LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AARVEE DENIMS AND EXPORTS LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AARVEE DENIMS AND EXPORTS LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00989835	NIPUN VINODKUMAR ARORA	Whole-time director	2018-09-25
00007262	KALPESH VIRENDRABHAI SHAH	Whole-time director	2010-10-01
00007201	ASHISH SHAH	Managing Director	1988-03-28
00007065	VINOD PARMANAND ARORA	Managing Director	2010-10-01
08603909	AARTIBEN PRAVINBHAI THAKKAR	Director	2020-12-26
	KETAN UTTAMCHAND DESAI	CFO	2020-01-07
01686215	HITEN MUKUNDBHAI PARIKH	Director	2024-06-29
00314065	KANDARP GAJENDRA TRIVEDI	Director	2024-06-29
10056094	ANKIT NARESH MITTAL	Director	2024-06-29
	ABIRA IDRIS MANSURI	Company Secretary	2023-07-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10474951	Open	01/09/2014	No Data Available
100065549	Closed	12/01/2016	02/06/2019
100447281	Open	05/21/2021	No Data Available
90103132	Closed	06/27/1998	01/03/2004
10619417	Closed	12/16/2015	06/22/2016
90102941	Closed	11/16/1992	08/14/2006
90103032	Closed	02/02/1996	02/28/2003
100036194	Open	06/04/2016	No Data Available
10026999	Closed	11/29/2006	05/10/2010
10143512	Closed	01/28/2009	05/10/2010
10180265	Closed	09/25/2009	11/27/2014
10180716	Closed	09/24/2009	07/08/2010
10182938	Closed	10/10/2009	12/08/2020
10217265	Closed	03/17/2010	12/29/2012
10230039	Closed	06/09/2010	03/06/2013
10281466	Closed	04/19/2011	07/29/2011
10289551	Closed	06/03/2011	11/02/2017
10348508	Closed	04/13/2012	04/27/2017
10411345	Closed	02/22/2013	07/04/2018
80001569	Closed	03/22/2003	04/12/2006
80006079	Closed	04/11/2002	08/14/2006
90102903	Closed	03/01/1989	05/15/1992
90102935	Closed	07/18/1992	07/19/1997
90102940	Closed	11/10/1992	08/14/2006
90103079	Closed	03/18/1997	11/14/2003
90103091	Closed	06/18/1997	11/14/2003
90103106	Closed	10/28/1997	08/14/2006
90103250	Closed	06/25/2001	10/17/2002
90103255	Closed	09/10/2001	06/02/2004
90103270	Closed	02/11/2002	08/14/2006
90103276	Closed	04/12/2002	08/14/2006
90103303	Closed	03/14/2003	08/18/2004
90103319	Closed	09/24/2003	04/11/2011
90103390	Closed	04/11/2005	08/14/2006
100095764	Closed	04/27/2017	06/18/2024
90103508	Closed	12/21/2000	06/04/2004
100095795	Closed	04/27/2017	06/18/2024
10096443	Closed	11/19/2007	04/20/2010
10104187	Closed	02/14/2008	04/07/2012
10180264	Closed	09/25/2009	03/23/2012
10195917	Closed	12/26/2009	12/23/2010
10229532	Closed	06/09/2010	01/02/2013
10281465	Closed	04/19/2011	04/27/2017
10383181	Closed	10/20/2012	09/22/2015
10448391	Closed	08/30/2013	03/01/2019
80007762	Closed	10/08/2004	08/14/2006
90102828	Closed	12/21/2000	06/02/2004
90103009	Closed	07/24/1995	03/18/2006
90103017	Closed	09/30/1995	04/10/2006
90103029	Closed	01/29/1996	02/28/2003
90103039	Closed	04/10/1996	03/18/2008
90103040	Closed	04/12/1996	04/10/2006
90103058	Closed	08/22/1996	03/10/2008
90103087	Closed	05/01/1997	08/14/2006
90103101	Closed	10/01/1997	11/21/2001
90103112	Closed	12/03/1997	11/14/2003
90103140	Closed	10/17/1998	11/14/2003
90103169	Closed	08/20/1999	06/02/2004
90103225	Closed	01/04/2001	11/21/2001
90103229	Closed	02/23/2001	11/14/2003
90103283	Closed	07/01/2002	04/12/2006
90103310	Closed	05/12/2003	08/13/2010
90103315	Closed	09/10/2003	04/12/2006
90103322	Closed	10/10/2003	02/14/2014
100095793	Closed	04/27/2017	06/18/2024

Prosecution Details of AARVEE DENIMS AND EXPORTS LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AARVEE DENIMS AND EXPORTS LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AARVEE DENIMS AND EXPORTS LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of AARVEE DENIMS AND EXPORTS LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AARVEE DENIMS AND EXPORTS LTD

This section provides a list of board resolutions submitted 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

Contact Details of AARVEE DENIMS AND EXPORTS LTD

Email ID:	No Data Available
Website:	Not Available
Address:	191 SHAHWADI, NEAR OLD OCTROI NAKA, NAROL SARKHEJ HIGHWAY, NAROL,Ahmedabad,AHMEDABAD,Gujarat,India,382405

Auditors of AARVEE DENIMS AND EXPORTS LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire