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  • Complaints
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AARAV ENTERPRISES LLP

LLPIN: AAJ-9665 As on: 2026-07-13

AARAV ENTERPRISES LLP (LLPIN: AAJ-9665) is a Limited Liability Partnership firm incorporated on 12 Jul 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AARAV ENTERPRISES LLP are PATHIK MANIYAR BHARATKUMAR, KRUNAL BHARATKUMAR PARIKH, and TARAK BHARATKUMAR PARIKH.

AARAV ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-9665. Its Email address is [email protected] and its registered address is B 108,SANGAM APARTMENT,BLDG NO.1 SHIVSENA GALI,J.H.PODDAR HIGH SCHOOL BHAYANDAR WEST, Maharashtra, India - 401101

Current status of AARAV ENTERPRISES 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 AARAV ENTERPRISES 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 AARAV ENTERPRISES
DIN Director Name Designation Appointment Date
07520714 PATHIK MANIYAR BHARATKUMAR Designated Partner 2017-07-12
07764758 KRUNAL BHARATKUMAR PARIKH Designated Partner 2017-07-12
07764766 TARAK BHARATKUMAR PARIKH Designated Partner 2017-07-12
Past Directors & Key Managerial Personnel of AARAV ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PATHIK MANIYAR BHARATKUMAR
Company Name CIN Designation Appointment Date Cessation
PRIT BEARINGS LLP AAG-7323 Designated Partner - 2020-11-01
Other Directorships of KRUNAL BHARATKUMAR PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARAK BHARATKUMAR PARIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46695MH2014PTC254921 LOOKLINE FABRICS PRIVATE LIMITED 205, Poonam Apartment, Janta Nagar Road,Near J H Poddar High School Bhayander West, Thane,Thane,Thane,Maharashtra,401101-India
AAW-4036 COGNIHUB VENTURES LLP A/504, Kaavyaa Heights, Bageshree Park, Shiv Sena Gali, J H Poddar High School Rd, Bhayander West Thane, Maharashtra, India - 401101
AAZ-8144 OM INDRANI PRODUCTION HOUSE LLP Flat No.708, wing B, Floor No.7, Tirupati Complex BLDG No 1B, Balaji Nagar,Station Road, Near Jain M Bhayandar W, Maharashtra, India - 401101
U65999MH2019PTC320716 KYOTO FOREX PRIVATE LIMITED 301-A AMBIKA PARK BLDG NO.3 CHS LTD PODDAR HIGH SCHOOL RD, JANTA NAGAR , BHAYANDER WEST, Maharashtra, India - 401101
U24100MH2020PTC338599 AVILA PHARMACEUTICALS PRIVATE LIMITED 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101
U14290MH2020PTC338602 DHARTI AAKAR BUILDCON PRIVATE LIMITED 1 FLR, 2/B, DHARATI RESIDENCY, BLDG NO 2 150 FEET ROAD, S/H NO. 660, BHAYANDAR W , THANE, Maharashtra, India - 401101
U45400MH2010PTC210327 BETHANIE INFRASTRUCTURE PRIVATE LIMITED 308 CHIRAG NAGAR NO 2 NEAR PODDAR HIGH SCHOOL BHAYANDAR WEST , THANE, Maharashtra, India - 401101
U74900MH2010PTC204138 MUDIT TEA COMPANY PRIVATE LIMITED 308 CHIRAG NAGAR NO 2 NEAR PODDAR HIGH SCHOOL BHAYANDAR WEST , THANE, Maharashtra, India - 401101
U24297MH2022PTC394878 CALONE PERFUMES AND COSMETICS PRIVATE LIMITED SH-01 Bhavesh Premises CHS Ltd J.H. Poddar High School Bhainder West , Thane, Maharashtra, India - 401101
U36996MH2021PTC371440 PARSHWADARSHAN JEWELS PRIVATE LIMITED B/7, Chirag Nagar No. 2 CHS LTD, Janta Nagar Road, Near Poddar School , Bhayandar, Maharashtra, India - 401101
ACL-0162 LDR GOURMET INNOVATION LLP Flat No. 1, 2nd Floor, Treeza Villa X Garden,,H No 63, Bakol Street, Bhayandar west,,Thane,Thane,Maharashtra,India-401101
U55101MH2007PTC173309 SHUBH ARAMBH RESORTS PRIVATE LIMITED S. NO. 49, HISSA NO.1, NEAR BHOOT BUNGLOW, OPP.GOL KUNDA HOTEL, UTTAN ROAD, DONGRI, , BHAYANDAR WEST, Maharashtra, India - 401101
AAD-5343 KACHUMBER INFORMATION TECHNOLOGY LLP A/302, SHRIPAL NAGAR BLDG. NO. 1, DEVCHAND NAGAR, JAIN MANDIR CROSS ROAD, BHAYANDAR (W) -401101 BHAYANDAR, Maharashtra, India - 401101
U36911MH2013PTC243879 SHREE SAI GOLD JEWELLERS PRIVATE LIMITED SHOP NO. 8, DULHAN 'B' APARTMENT, CROSS GARDEN, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101
U74999MH2023PTC397494 HEAVEN2EARTH BPO CONSULTANCY PRIVATE LIMITED G 1 BLDG NO. 6, SUGRA APARTMENT, CHURCH ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101
AAO-7065 KALPVRIKSH HOMES LLP SHOP NO. 1, B WING, OMKAR APARTMENTS, PADMAVATI COMPLEX, 60 FT, DP ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101
AAP-8384 SPECTRADENT LLP FLAT NO B/603, 6TH FLOOR VISHAL APARTMENT NEAR MAXUS MALL TEMBA ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101
U01110MH2016PTC283745 GENETECH AGRO PRIVATE LIMITED B-13, Bhaindar Triveni CHS Ltd., NR Poddar High School, Janta Nagar Road,Bha indar West , Thane, Maharashtra, India - 401101
AAQ-0589 KEAA CAPITAL SERVICES LLP SHOP NO 1 EKVIRA TOWER CO-OP HSG .SOC. LTD LATE RAGHUNATH MHATRE MARG KOMBADI GALI BHAYANDAR WEST THANE, Maharashtra, India - 401101
U65929MH2020PTC351163 PROFITRISER INVESTMENTS PRIVATE LIMITED 702, Rinka Tower CHS Ltd J H Poddar High School Road, Shiv Sena Galli, Near Bageshree Park , Thane, Maharashtra, India - 401101
U74999MH2014PTC260258 CREDIT SAVIOUR SOLUTIONS PRIVATE LIMITED FLAT NO B/2, GROUND FLOOR, RAGHU LEELA APARTMENT, OPP MAXUS MALL, 150 FEET ROAD, BHAYANDAR - WEST, , THANE, Maharashtra, India - 401101
U45400MH2014PTC258338 DOT MATRIX DOORS AND MODULARS PRIVATE LIMITED 304-B, Shree Ganesh Tower CHS LTD, Janata Nagar Rd J H Poddar Marg, Om Sai Complex, Bhayand er (West) , Thane, Maharashtra, India - 401101
ABZ-4506 SUNSEN International LLP 304-B, SHREE GANESH TOWER CHS LTD, SHREE GANESH TOWER CHS LTD, JANATA NAGAR ROAD,J H PODDAR MARG, OM SAI COMPLEX NR G H SCHOOL, Vasai, Maharashtra, India - 401101
U65990MH1994PTC083209 SIMPLE FINVEST PRIVATE LIMITED Rajyog Apartment,Flat No.3,B-Ground Floor 60 Feet Road,Bhayandar(W) , Bhayandar, Maharashtra, India - 401101
U70103MH2021PTC370123 OPTIMIZE VENTURES AND NETWORKS PRIVATE LIMITED Office No. 105, 1st Floor, Parvati Smruti CHS Ltd Ambe Mata Road, Bhayandar West, Near Raj esh Hotel , Bhayandar, Maharashtra, India - 401101
U45400MH2012PTC236723 PADMA LAKSHMI PROPERTIES PRIVATE LIMITED 504/505 VRINDAVAN APARTMENT NEAR FLY OVER BRIDGE BHAYANDAR WEST , BHAYANDAR WEST, Maharashtra, India - 401101
U30007MH2003PTC140112 SAI RAJ INFOSOFT PRIVATE LIMITED B-22 J P C BUILDING SHIV SENA GALI , BHAYANDER WEST, Maharashtra, India - 401101
U74999MH2016PTC282289 MAHALAXMI GLOBAL PRIVATE LIMITED G-1, VANDANA GALAXY, BLDG NO 2 NEAR TEMBA ROAD , BHAYANDER WEST, Maharashtra, India - 401101
AAO-0927 BETTER WEAR LLP Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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