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      AAN FINSERV LLP

      LLPIN: AAL-1864 As on: 2026-07-13

      AAN FINSERV LLP (LLPIN: AAL-1864) is a Limited Liability Partnership firm incorporated on 20 Nov 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of AAN FINSERV LLP are SHYAM NITINBHAI RAICHURA, and GITA GUNVANTRAY BHADANI.

      AAN FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 06 May 2024.

      AAN FINSERV LLP's LLP Identification Number is (LLPIN)AAL-1864. Its Email address is [email protected] and its registered address is C/o AAN MOTORS PRIVATE LIMITEDNEAR JAY PARTY PLOT, 15OFT RING ROAD Rajkot, Gujarat, India - 360001

      Current status of AAN FINSERV LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AAN FINSERV 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.

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

      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
      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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAN FINSERV
      DIN Director Name Designation Appointment Date
      02299847 SHYAM NITINBHAI RAICHURA Designated Partner 2024-03-25
      09675024 GITA GUNVANTRAY BHADANI Designated Partner 2022-07-16
      Past Directors & Key Managerial Personnel of AAN FINSERV
      DIN Director Name Designation Appointment Date Cessation
      02042383 NITIN JAYANTILAL RAICHURA Designated Partner - 2021-12-01
      02299847 SHYAM NITINBHAI RAICHURA Designated Partner - 2021-12-01
      08589687 NIKITA DILIPKUMAR HINDOCHA Designated Partner - 2022-07-16
      Other Directorships of NITIN JAYANTILAL RAICHURA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-07
      MADHAV DEVCON LLP AAL-0389 Designated Partner - 2021-02-14
      MADHAV DEVCON LLP AAL-0389 Partner 2021-02-15 Ongoing
      MADHAV VEHICLES LLP AAL-0391 Designated Partner - 2021-11-01
      NAVIN AUTOLINK LLP AAY-6584 Designated Partner - 2023-07-12
      MADHAV EV LLP AAZ-7223 Designated Partner - 2023-11-29
      AAN HOTELS LLP ABC-2901 Designated Partner 2022-08-30 Ongoing
      GURUKRUPA REALITIES PRIVATE LIMITED U45201GJ2008PTC054944 Director 2008-09-03 Ongoing
      AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director - 2011-10-20
      AAN EV PRIVATE LIMITED U45401GJ2023PTC142348 Director 2023-06-26 Ongoing
      AAN VEHICLES PRIVATE LIMITED U50400GJ2020PTC118220 Director 2022-03-21 Ongoing
      AAN MOTORS PRIVATE LIMITED U50404GJ2011PTC066394 Director 2011-07-18 Ongoing
      SHREE GURUKRUPA SHRADDHA REALITIES PRIVATE LIMITED U55100GJ2008PTC053022 Director 2008-02-25 Ongoing
      MADHAV HOLDING PRIVATE LIMITED U65999GJ2023PTC138187 Director 2023-01-06 Ongoing
      Other Directorships of SHYAM NITINBHAI RAICHURA
      Company Name CIN Designation Appointment Date Cessation
      MADHAV DEVCON LLP AAL-0389 Designated Partner 2017-11-03 Ongoing
      MADHAV VEHICLES LLP AAL-0391 Designated Partner - 2021-11-01
      NAVIN AUTOLINK LLP AAY-6584 Designated Partner 2023-07-12 Ongoing
      MADHAV EV LLP AAZ-7223 Designated Partner 2023-11-28 Ongoing
      AAN HOTELS LLP ABC-2901 Designated Partner 2022-08-30 Ongoing
      PLUTUS MADHAV LLP ACD-6663 Designated Partner 2023-10-27 Ongoing
      OCEANIC JEWELLERS LLP ACE-2479 Designated Partner 2023-12-04 Ongoing
      SANOSYZO PRIVATE LIMITED U19119PN2020PTC190137 Additional Director - 2022-08-26
      SANOSYZO PRIVATE LIMITED U19119PN2020PTC190137 Director 2022-08-26 Ongoing
      KAMNATH PRIVATE LIMITED U22219GJ2011PTC066701 Additional Director - 2018-11-14
      GURUKRUPA REALITIES PRIVATE LIMITED U45201GJ2008PTC054944 Director 2008-09-03 Ongoing
      AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Director - 2011-10-20
      AAN EV PRIVATE LIMITED U45401GJ2023PTC142348 Director 2023-06-26 Ongoing
      AAN VEHICLES PRIVATE LIMITED U50400GJ2020PTC118220 Director 2022-03-21 Ongoing
      AAN WHEELS PRIVATE LIMITED U50400GJ2023PTC137994 Director 2023-01-03 Ongoing
      AAN MOTORS PRIVATE LIMITED U50404GJ2011PTC066394 Director 2011-10-15 Ongoing
      SHREE GURUKRUPA SHRADDHA REALITIES PRIVATE LIMITED U55100GJ2008PTC053022 Additional Director - 2009-08-24
      SHREE GURUKRUPA SHRADDHA REALITIES PRIVATE LIMITED U55100GJ2008PTC053022 Director - 2010-08-01
      SHREE GURUKRUPA SHRADDHA REALITIES PRIVATE LIMITED U55100GJ2008PTC053022 Managing Director 2010-08-01 Ongoing
      MADHAV HOLDING PRIVATE LIMITED U65999GJ2023PTC138187 Director 2023-01-06 Ongoing
      REVA RETAILS PRIVATE LIMITED U95293GJ2023PTC143644 Nominee Director 2023-09-23 Ongoing
      Other Directorships of NIKITA DILIPKUMAR HINDOCHA
      Company Name CIN Designation Appointment Date Cessation
      MADHAV AUTOMOBILES PRIVATE LIMITED U50400GJ2019PTC110358 Director 2019-10-17 Ongoing
      Other Directorships of GITA GUNVANTRAY BHADANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAZ-7223 MADHAV EV LLP C/o AAN MOTORS PRIVATE LIMITED, NEAR JAY PARTY PLOT150 FT RING ROAD Rajkot, Gujarat, India - 360001
      U50400GJ2020PTC118220 AAN VEHICLES PRIVATE LIMITED C/o AAN Motors Private Limited, Near Jay Party Plot, 150 Ft Road, Nana M ava Road, , Rajkot, Gujarat, India - 360001
      ABC-2901 AAN HOTELS LLP Near Jay Party Plot, 150 Ft Road,Nana Mava Road, Rajkot, Gujarat, India - 360001
      U32111GJ2025PTC167608 SHIVGANGA ABHUSHAN PRIVATE LIMITED C/O. Alipkumar N. Dey,Prahlad Plot Main Road,Rajkot,Rajkot,Gujarat,360001-India
      U26109GJ2023PTC143006 MOLT TECHNOLOGIES PRIVATE LIMITED C/O MURLI ENTERPRISE, PLOT 2/12, BHUPENDRA ROAD , Rajkot, Gujarat, India - 360001
      U29308GJ2019PTC108900 ENERGENIUS TECHNOLOGIES PRIVATE LIMITED C/o. BAN LABS PRIVATE LIMITED, BAN House Opp. Swaminarayan Temple, Kalawad Road , RAJKOT, Gujarat, India - 360001
      AAZ-9444 ORBITT CARDIAC CENTER LLP C/O AVADH INFRASTRUCTURE PVT. LTD., AVADH HOUSE JAY PARK, NAGR CHOWK, NANA MAVA ROAD RAJKOT, Gujarat, India - 360001
      AAQ-6378 MUDIGL INTERNATIONAL LLP C/o BHAVIN DILSUKHBHAI DADHANIYA ISKON MALL SHOP NO.114/A 150 FEET RING ROAD RAJKOT, Gujarat, India - 360001
      U85300GJ2020NPL112821 RUDRA PRAYAG FLAT OWNERS ASSOCIATION C/O DURHESHSINH S JADEJA, PLOT NO. A-2/1 RUDRAPRAYAG, NR PRAYAG - B SHROFF ROAD, , RAJKOT, Gujarat, India - 360001
      U15400GJ2012PTC070703 BHAVI FOODS PRIVATE LIMITED C/O.K.K. AGENCIES ,GROUND FLOOR, 15 PANCHNATH PLOT DR.RADHA KRISHNAN ROAD,NEAR MOTI TAKI CH OWK. , RAJKOT, Gujarat, India - 360001
      AAF-4481 TRAITER PHARMACEUTICALS LLP SHRI HARI INDUSTRIAL ZONE - 2, PLOT NO -19 RING ROAD, RAJKOT - 360001 RAJKOT, Gujarat, India - 360001
      ACX-1955 BRION FASHION LLP C-1002, IMPERIAL HEIGHTS,150 RING ROAD, RAJKOT,Rajkot,Rajkot,Gujarat,India-360001
      U28999GJ2021PTC123538 RAJKAMAL FASTENERS PRIVATE LIMITED A-501, Aqua Flat, B/H Arjun Party Plot New Ring Road , Rajkot, Gujarat, India - 360001
      ACM-6503 U T M C ADVISORS LLP Jyoti Nagar 3, Nr. I O C QTR., Opp. Krishna School,,Kalavad Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001
      U22121GJ2013PTC075754 SILVER NEWS PRIVATE LIMITED C-1001, IMPERIAL HEIGHTS, 150FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001
      U45201GJ1992PTC017020 SUSAN BUILDEERS PVT LTD C-1001, IMPERIAL HEIGHTS, 150FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001
      U45201GJ1992PTC017022 VINAY ORGANISERS PVT LTD C-1001, IMPERIAL HEIGHTS, 150 FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001
      U45201GJ1992PTC017148 TWINKLE ORGANISERS PVT LTD C-1001, IMPERIAL HEIGHTS, 150 FEET RING ROAD, KALAVAD ROAD, , RAJKOT, Gujarat, India - 360001
      U36998GJ1998PTC034078 RAJLAXMI BEARINGS PRIVATE LIMITED C/O LAXMI BEARING CO6TH DHARMENDRA ROAD GAREDIYA KUVA ROAD , RAJKOT, Gujarat, India - 360001
      AAS-0816 PROTIVEX AGRO LLP C/O Vallabhbhai Raghavbhai Savaliya, Vinodnagar Main Road, Nr. Shubham Dairy Farm, Kothariya Road Rajkot, Gujarat, India - 360001
      U29119GJ2010PTC063020 RAVIRAJ HYDRAULICS PRIVATE LIMITED ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001
      U45200GJ2010PTC063161 ANANYA SARJAN PRIVATE LIMITED C/O R.P.C. & CO., 203-204, RACE COURSE PLAZA, NEAR EXCISE BUILDING, RACE COURSE RING R OAD, , RAJKOT, Gujarat, India - 360001
      U51496GJ2013PTC073302 OCHRE CORPORATION PRIVATE LIMITED C/o. R.P.C. & Co., 203-204, RACE COURSE PLAZA, NR. EXCISE-CUSTOM BLDG., RACE COURSE RIN G ROAD, , RAJKOT, Gujarat, India - 360001
      ACS-2905 FOAM FREAKS LLP C/O MAHESH, 11 JUNCTION,PLOT, JAYSHRI,Rajkot,Rajkot,Gujarat,India-360001
      ACC-7668 BIG BRAINS TECHNOLABS LLP C/o SRIMAKAR SAPNABEN,SADAR MOTI TANKI ROAD,,Rajkot,Rajkot,Gujarat,India-360001
      ACO-8797 ATMIJ CORPORATION LLP C/oVaghela Kishankumar,Panchnath Main Road, opp,Rajkot,Rajkot,Gujarat,India-360001
      ACL-0328 VERITAS ACCOUNTING SERVICES LLP C 305 The Imperial Height,150 Feet Ring Road,Rajkot,Rajkot,Gujarat,India-360001
      ACO-7243 KRISHNA HORIZON LLP C/o. Labhubhai Nagdanbhai,1A Rajputpara Main Road,Rajkot,Rajkot,Gujarat,India-360001
      U46201GJ2026PTC172028 AADIJAI GLOBAL PRIVATE LIMITED Office No. C-802,Imperial,Heights, 150 Ft Ring Road,Rajkot,Rajkot,Gujarat,360001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100614095 2022-09-05 - - 8,200,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      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

      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 Share held

      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

      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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