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AARNA DISTRIBUTION LLP

As on: 2024-06-14

AARNA DISTRIBUTION LLP (LLPIN: AAJ-5198) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 46950000.00.

Designated Partners of AARNA DISTRIBUTION LLP are SRILAXMI KALAKOTA, KESAR DEVI MALPANI, NAMAN BALDWA, KOMAL BALDWA, MEENAKSHI BALDWA, NAMEET BALDWA, USHA BALDWA, and RAM KISHORE BALDWA.

AARNA DISTRIBUTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 31 Dec 2024.

AARNA DISTRIBUTION LLP's LLP Identification Number is (LLPIN)AAJ-5198. Its Email address is [email protected] and its registered address is ROOM NO:04, FIRST FLOOR RAGHAVA RATNA TOWERS, ABIDS HYDERABAD, Telangana, India - 500001

Current status of AARNA DISTRIBUTION LLP is - Active.

Basic Information

LLP Identification Number AAJ-5198
Name AARNA DISTRIBUTION LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 8
Number of Designated Partners 2
Date of Incorporation 2017-05-25
Age of Company 7 years, 9 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-31
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 46,950,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AARNA DISTRIBUTION LLP

Previous CINs

AAJ-5198

Regulatory Filings of AARNA DISTRIBUTION

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Litigation Search Report of AARNA DISTRIBUTION

Get a list of all litigations AARNA DISTRIBUTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AARNA DISTRIBUTION. This report helps you understand the risk associated in dealing with AARNA DISTRIBUTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AARNA DISTRIBUTION 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

Investor Complaints & Serious Complaints About AARNA DISTRIBUTION

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

Directors & Key Managerial Personnel of AARNA DISTRIBUTION

Current Directors & Key Managerial Personnel of AARNA DISTRIBUTION
DIN Director Name Designation Appointment Date
08180112 SRILAXMI KALAKOTA Partner 2019-01-23
01274663 KESAR DEVI MALPANI Partner 2019-01-23
01586997 NAMAN BALDWA Partner 2019-01-23
02805589 KOMAL BALDWA Partner 2019-01-23
02996882 MEENAKSHI BALDWA Partner 2019-01-23
03353238 NAMEET BALDWA Designated Partner 2019-01-23
02996904 USHA BALDWA Partner 2019-01-23
02997997 RAM KISHORE BALDWA Designated Partner 2019-01-23
Past Directors & Key Managerial Personnel of AARNA DISTRIBUTION
DIN Director Name Designation Appointment Date Cessation
01586997 NAMAN BALDWA Designated Partner - 2019-03-07
01596944 ROHIT KUMAR KAUNTIA Designated Partner - 2019-01-23
07821007 KRISHNA KUMAR BUNG Designated Partner - 2019-01-23
Other Directorships of SRILAXMI KALAKOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESAR DEVI MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INFINITY SECURITY PAPERS LIMITED U21000TG2009PLC062838 Additional Director - 2015-09-30
INFINITY SECURITY PAPERS LIMITED U21000TG2009PLC062838 Director 2015-09-30 Ongoing
SRI SANT KRIPA PAPER PRIVATE LIMITED U21012TG1996PTC025671 Director 1996-11-08 Ongoing
S V PAPER AGENCIES LLP AAP-1222 Designated Partner 2019-04-30 Ongoing
ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director 2007-06-29 Ongoing
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director 2014-08-01 Ongoing
HAPIKEY PRIVATE LIMITED U74999TG2017PTC115291 Director 2017-02-16 Ongoing
RAP VENTURES INDIA LLP AAI-6668 Designated Partner 2017-02-24 Ongoing
GREENECO LIFE SCIENCES LLP AAV-2523 Designated Partner 2020-12-28 Ongoing
ROHIT KAUNTIA ENTERPRISES LLP AAY-1179 Designated Partner 2021-08-09 Ongoing
KHAASWORLD IMPEX LLP ACE-4626 Designated Partner 2023-12-20 Ongoing
ROHIT KAUNTIA FOODS PRIVATE LIMITED U12008TS2023PTC172056 Director 2023-04-18 Ongoing
MEGHANA SPINNING PRIVATE LIMITED U17309TG2017PTC120175 Director 2017-10-23 Ongoing
DITTVI MOULDERS PRIVATE LIMITED U25209TG2021PTC151348 Director 2021-05-12 Ongoing
VIDYUT INSULATION PVT. LTD. U31901WB1986PTC040609 Director 2008-05-05 Ongoing
AMER-SIL VIDYUT MICROPOROUS MEMBRANES PRIVATE LIMITED U31908TG2013PTC090963 Director - 2014-01-13
AMER-SIL VIDYUT MICROPOROUS MEMBRANES PRIVATE LIMITED U31908TG2013PTC090963 Managing Director 2014-01-13 Ongoing
SHANTI FISCAL PRIVATE LIMITED U65999WB1998PTC086859 Director - 2015-03-31
SHANTI HARI TOWERS AND VINIYOG PVT LTD U70109WB1994PTC063152 Director 2006-08-02 Ongoing
MINTON CONSULTING PRIVATE LIMITED U72500TG2017PTC120620 Director - 2018-12-20
KEDIA TECHNOLOGIES LIMITED U72900TG2002PLC038780 Director 2020-10-30 Ongoing
S V PAPER AGENCIES LLP AAP-1222 Partner 2019-04-30 Ongoing
WALERIA ESSENTIAL LLP AAP-5704 Designated Partner 2019-06-11 Ongoing
WALERIA FEM INNOVATIVE PRIVATE LIMITED U24230TG2022PTC162237 Director 2022-04-29 Ongoing
WALERIA HEALTHTECH PRIVATE LIMITED U33309TG2021PTC157692 Director 2021-12-07 Ongoing
ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director 2009-12-18 Ongoing
S V PAPER AGENCIES LLP AAP-1222 Partner 2019-04-30 Ongoing
TRIMBAKESHWAR MINERALS LLP ACB-5163 Designated Partner 2023-06-07 Ongoing
S V PAPER AGENCIES LLP AAP-1222 Partner 2019-04-30 Ongoing
ESTER COMMOTRADE PVT LTD U51109WB1994PTC062466 Director - 2015-06-22
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2015-06-22
S V PAPER AGENCIES LLP AAP-1222 Partner 2019-04-30 Ongoing
WALERIA FEM INNOVATIVE PRIVATE LIMITED U24230TG2022PTC162237 Director 2022-04-29 Ongoing
WALERIA HEALTHTECH PRIVATE LIMITED U33309TG2021PTC157692 Director 2021-12-07 Ongoing
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director 2013-03-01 Ongoing
S V PAPER AGENCIES LLP AAP-1222 Designated Partner 2019-04-30 Ongoing
WALERIA ESSENTIAL LLP AAP-5704 Designated Partner 2019-06-11 Ongoing
WALERIA HEALTHTECH PRIVATE LIMITED U33309TG2021PTC157692 Director 2023-08-19 Ongoing
SHRIVALI CONMAT INDUSTRIES PRIVATE LIMITED U70109WB2011PTC157457 Director - 2019-04-18
IDEAL MAKERS PVT LTD U70200WB1985PTC039592 Director - 2019-03-11
SHAVID TECH SOLUTIONS PRIVATE LIMITED U74999TG2018PTC125660 Director 2018-07-16 Ongoing
Other Directorships of NAMAN BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUMAR KAUNTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOMAL BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMEET BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KISHORE BALDWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR BUNG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AARNA DISTRIBUTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AARNA DISTRIBUTION

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

Contact Details of AARNA DISTRIBUTION

Email ID: [email protected] Website: Not Available Address: ROOM NO:04, FIRST FLOOR RAGHAVA RATNA TOWERS, ABIDS HYDERABAD, Telangana, India - 500001

Principal Products & Services of AARNA DISTRIBUTION

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

Balance Sheet of AARNA DISTRIBUTION

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

Profit & Loss Statement of AARNA DISTRIBUTION

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

Share Holders & Investors of AARNA DISTRIBUTION

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

Subsidiaries, Associate Companies & Join Ventures of AARNA DISTRIBUTION

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

Board Meetings of AARNA DISTRIBUTION

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

Auditors of AARNA DISTRIBUTION

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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