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  • Complaints
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AARIV RESOURCES LLP

LLPIN: AAY-8575 As on: 2026-07-13

AARIV RESOURCES LLP (LLPIN: AAY-8575) is a Limited Liability Partnership firm incorporated on 01 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AARIV RESOURCES LLP are RAMESH LILADHAR BHANUSHALI, RAJESH SHAMJI PATEL, and TUSHAR HIMATLAL MENGER.

AARIV RESOURCES LLP's LLP Identification Number is (LLPIN)AAY-8575. Its Email address is [email protected] and its registered address is 403 404 SIDDHI APARTMENT TILAK ROAD OPP. GURUKUL SCHOOL GHATKOPAR EAST GHATKOPAR, Maharashtra, India - 400077

Current status of AARIV RESOURCES 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 AARIV RESOURCES 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 AARIV RESOURCES
DIN Director Name Designation Appointment Date
09296660 RAMESH LILADHAR BHANUSHALI Designated Partner 2021-10-01
09280396 RAJESH SHAMJI PATEL Designated Partner 2021-10-01
09282904 TUSHAR HIMATLAL MENGER Designated Partner 2021-10-01
Past Directors & Key Managerial Personnel of AARIV RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESH LILADHAR BHANUSHALI
Company Name CIN Designation Appointment Date Cessation
KACHCHH ORGANIC AGRO LLP AAY-6518 Designated Partner 2021-09-17 Ongoing
Other Directorships of RAJESH SHAMJI PATEL
Company Name CIN Designation Appointment Date Cessation
DHRITI MARKETMONARCH LLP ACC-3802 Designated Partner 2023-08-04 Ongoing
Other Directorships of TUSHAR HIMATLAL MENGER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2018PTC314234 NEELKANTH POWER SOLUTIONS PRIVATE LIMITED 601,SHREE RIDDHI SIDDHI COMPLEX CHS LTD TILAK ROAD,JOSHI LANE,OPP GURUKUL HIGH , SCHOOL,GHATKOPAR E,MUMBAI, Maharashtra, India - 400077
AAZ-5463 RIONA PROVECA INTERNATIONAL LIMITED LIAB ILITY PARTNERSHIP OFFICE NO. 1, SIDDHI APARTMENT, GHATKOPAR EAST OPPOSITE GURUKUL SCHOOL, TILAK ROAD MUMBAI, Maharashtra, India - 400077
ACH-0668 GOLAIT DAIRY PRODUCTS LLP FLAT NO - 203, SHREE RIDDHI SIDDHI COMPLEX CHS LTD, TILAK ROAD, OPP GURUKUL SCHOOL,,GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
AAL-6401 GLOBAL TRAINING INSTITUTE LLP 403-404 , BHAVESHWAR DARSHAN, ANANDJI LANE,M.G. ROAD,PANTNGR, GHATKOPAR EAST, Maharashtra, India - 400077
U74900MH2010PTC199124 AASCHNA DIAMONE PRIVATE LIMITED A/5 ,VALLABH SOCIETY 1ST FLOOR , 17 TILAK ROAD OPP. LIONS GARDEN , GHATKOPAR EAST, Maharashtra, India - 400077
AAI-7770 DIVYAM ENERGY CONSULTANTS LLP 6, KHATAU APARTMENT CHS LTD. JOSHI LANE, TILAK ROAD, GHATKOPAR-E NR. GURUKUL HIGH SCHOOL MUMBAI, Maharashtra, India - 400077
U45200MH1992PTC065354 SUREWIN PROPERTIES AND INVESTMENTS PRIVATE LIMITED FLAT - 703, RIDDHI APTS, RIDDHI SIDDHI COMPLEX, TILAK ROAD, OPP. GURUKUL SCHOOL, GHATKOP AR (EAST), , MUMBAI, Maharashtra, India - 400077
U93090MH2010PTC208838 SENATOR PROTECTIVE & FIRE FIGHTING PRIVATE LIMITED B. NATH PAI NAGAR, 90 FEET ROAD, OPP. GARODIA PALACE, GHATKOPAR - EAST, , GHATKOPAR, Maharashtra, India - 400077
AAB-5328 MOTA REALTORS LLP 101, MANRATNA BUSINESS PARK,1ST FLOOR JUNCTION OF DERASAR LANE, TILAK ROAD, GHATKOPAR EAST, Maharashtra, India - 400077
U24100MH2004PTC146928 TITAN LABORATORIES PRIVATE LIMITED A/01-GF & A/101 ,Plot No.120, Anand Bhavan, Spectrum Building, R B Mehta Marg,Tilak Road, , Ghatkopar East, Maharashtra, India - 400077
AAF-4125 BRIGHTIN DIGITAL LLP Plot 152, Flat B3, Floor 1, Wing B, New Chandroday Bhanushali Lane, Tilak Road, Near Bhattua Wadi, Ghatkopar East Mumbai, Maharashtra, India - 400077
ACC-7421 ARTHAMA CONSULTANCY LLP OFFICE NO. 1, SIDDHI APT.,GHATKOPAR EAST,TILAK ROAD,Mumbai,Mumbai,Maharashtra,India-400077
AAF-2137 CHIRANJEEV FINANCIAL SERVICES LLP KAUSTUBH APARTMENT, FLAT 501, OPP BHATIA WADI, TILAK MARG, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
ACI-4746 AVANISH SHAH FINSERVE LLP 401 Manratna Business Park Opp Food Spot Tilak Road,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U34100MH2008PTC181021 LOHR INDIA PRIVATE LIMITED 403, 4TH FLOOR, BUSINESS PARK, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
U74120MH2013PTC240339 T.H. AGENCIES PRIVATE LIMITED 403/404 SHUBHAM APARTMENTS OPP RAJAWADI POST OFFICE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U74999MH2017FTC303225 GENERIS TEK STAFFING PRIVATE LIMITED 1101/1102, KAUSTUBH APARTMENT, BHANUSHAI LANE,TILAK ROAD,GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
AAJ-2742 IMPLEMENTERS DIGITAL MARKETING COMMUNICA TION LLP 11, KHATAU APARTMENT, 6TH FLOOR, JOSHI LANE, TILAK ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077
AAM-5441 CHAKAASTU REALTY LLP 403/404, Shatrunjay Society, Neelkanth Valley Rajawadi Road No. 7, Ghatkopar East, Mumbai, Maharashtra, India - 400077
U85191MH2012PTC226636 DR. TRIVEDI'S TOTAL HEALTH CARE PRIVATE LIMITED 2/3 GAUTAM BUILDING, OPP. BALAJI TEMPLE, TILAK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
U55101MH2010PTC201041 GOPAL CATERING PRIVATE LIMITED SHOP NO.16, BHANUSHALI LANE, OPP. BHATIA WADI, TILAK ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
U74900MH2010PTC201043 YASHONAN ENTERPRISES PRIVATE LIMITED SHOP NO.16, BHANUSHALI LANE, OPP. BHATIA WADI, TILAK ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077
ABZ-9237 Priyanka Holidays LLP 201 Shrimad Darshan CHS LTDPlot 92 Off S Rajchandra Lane Opp Tilak Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
ACM-8735 ENCLOSURRE DESIGNER LLP G 5 MANRATNA BUSINESS PARK,JUN. OF TILAK ROAD AND DERASAR LANE OPP FOOD SPOT GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
U74120MH2015PTC263752 STAROFFSET & STICKERS PRIVATE LIMITED 602, 6TH FLOOR, KIRTI KUNJ TOWER, OPP. BALAJI MANDIR LANE, TILAK ROAD, GHATKOPAR (EAST ), , MUMBAI, Maharashtra, India - 400077
ACF-7991 NUMONEY CAPITAL CONSULTANTS LLP B/403 SELARKA SADAN CHS M P VAIDYA MARG,NR. GURU KRUPA HOTEL, OFF TILAK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
ACA-7033 AVISHKA FUNLAND LLP Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077
U45309MH2019PTC323070 NEW AFSARAA CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED R/2-112, BUILDING NO R-2,GARODIA NAGAR GHATKOPAR VILLAGE,OPP RTO OFFICE , GHATKOPAR EAST, Maharashtra, India - 400077
AAG-2302 KK VENTURA CONSULTANCY LLP 204, Platinum Mall, Jawahar Road, Opp. Ghatkopar Station, Ghatkopar East Mumbai, Maharashtra, India - 400077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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
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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

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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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