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  • Complaints
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AARTHI INFRATRADE LLP

LLPIN: AAU-4481 As on: 2026-07-13

AARTHI INFRATRADE LLP (LLPIN: AAU-4481) is a Limited Liability Partnership firm incorporated on 28 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AARTHI INFRATRADE LLP are AVINASH NARAYAN SHEJUL, and AARTI GIRISH MUNDADA.

AARTHI INFRATRADE 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 20 May 2024.

AARTHI INFRATRADE LLP's LLP Identification Number is (LLPIN)AAU-4481. Its Email address is [email protected] and its registered address is OFFICE NO.315, SAI TRADE CENTRE, RAILWAY STATION ROAD, AURANGABAD, Maharashtra, India - 431005

Current status of AARTHI INFRATRADE 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 AARTHI INFRATRADE 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 AARTHI INFRATRADE
DIN Director Name Designation Appointment Date
08723352 AVINASH NARAYAN SHEJUL Designated Partner 2020-10-28
08937920 AARTI GIRISH MUNDADA Designated Partner 2020-10-28
Past Directors & Key Managerial Personnel of AARTHI INFRATRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVINASH NARAYAN SHEJUL
Company Name CIN Designation Appointment Date Cessation
MASTERANODE SYSTEM LLP ACC-8954 Designated Partner 2023-09-06 Ongoing
WEBUILD TRANSIT PRIVATE LIMITED U43900MH2024PTC422505 Director 2024-03-30 Ongoing
SAIYOG INFRASTRUCTURE PRIVATE LIMITED U45209MH2022PTC376767 Director 2022-02-14 Ongoing
SHRI SWAMI SAMARTH ENGINEERS LIMITED U45209PN2019PLC184080 Additional Director - 2020-03-20
SHRI SWAMI SAMARTH ENGINEERS LIMITED U45209PN2019PLC184080 Director 2020-03-20 Ongoing
Other Directorships of AARTI GIRISH MUNDADA
Company Name CIN Designation Appointment Date Cessation
LMG BUSINESS ADVISORY SERVICES LLP ACC-2671 Designated Partner 2023-07-28 Ongoing

CIN Company Name Company Address
U45201MH2021PTC371672 EV PUMP SERVICES PRIVATE LIMITED SHOP NO.212, CTS.NO.19149, SAI TRADE CENTRE, RAILWAY STATION ROAD, , AURANGABAD, Maharashtra, India - 431005
AAB-0109 CITY BHARATI TECHNO - HERITAGE LIMITED L IABILITY PARTNERSHIP OFFICE NO.101&104, CTS NO. 19149, 1ST FLOOR,SAI TRADE CENTER, STATION ROAD, NEAR MAYOR BUNGLOW AURANGABAD, Maharashtra, India - 431005
ACC-2671 LMG BUSINESS ADVISORY SERVICES LLP OFFICE NO.315, SAI TRADECENTRE, STATION ROAD, Aurangabad, Maharashtra, India - 431005
ACO-5098 MODANEST VENTURE LLP SHOP.NO.212, CTS.NO.19149,SAI TRADE CENTRE, RAILWAY,Aurangabad,Aurangabad,Maharashtra,India-431005
ACO-6758 NAVAARAMBH ALLIANCE LLP SHOP.NO.212, CTS.NO.19149,SAI TRADE CENTRE, RAILWAY,Aurangabad,Aurangabad,Maharashtra,India-431005
U63090MH2011PTC214135 TRANSGLOBAL CARRIERS PRIVATE LIMITED SHOP NO-1 & 2, ARIHANT AMBROSIA , RAILWAY STATION ROAD, BESIDES RTO OFFICE, CHHATRAPATI SAMBHAJINAGAR , Aurangabad, Maharashtra, India - 431005
ACT-2281 AMKO SIMKO VENTURE LLP SHOP NO. 212, CTS NO.,19149, SAI TRADE CENTRE,,Aurangabad,Aurangabad,Maharashtra,India-431005
ACP-1678 VIBESTITCH VENTURE LLP SHOP NO 212 CTS NO 19149,SAI TRADE CENTRE,Aurangabad,Aurangabad,Maharashtra,India-431005
ACA-5559 DAAKSHIN ENERGIES LLP Plot No. 13, S No. 12, CTS No. 18315Railway Station Road Aurangabad, Maharashtra, India - 431005
U85300MH2022NPL389295 BYK YOG ADHYATMIK FORUM Flat No. 3, Grahkul Apartment, Near Swami Samarth Mandir, Plot No. 5, Bansilal Nagar, Railway Station Road, Chhatrapati Sambhaji Nagar (Aurangabad) , Aurangabad, Maharashtra, India - 431005
U31909MH2020PTC336929 SHARVARI ELECTRICALS PRIVATE LIMITED OFFICE NO. 501, 502, 503 & 504, CTS. NO. 17318 5TH SAI BUSINESS CENTRE, OSMANPURA , AURANGABAD, Maharashtra, India - 431005
ACJ-0446 SHREE SUPREME BALAJI SAI REALTORS LLP Shop No. 111/112, Kailash Market, Railway Station Road,,Padampura Circle,Aurangabad,Aurangabad,Maharashtra,India-431005
U45203MH2013PTC245088 SHUBHSHREE ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED Office NO. 401 & 402, Fourth Floor, SAi Business Centre, Osmanpura, Aurangab ad. 431005 , Aurangabad, Maharashtra, India - 431005
U55101MH2010PTC203754 SHIVAMRUT RESORTS PRIVATE LIMITED Plot No. 2, Vedant Nagar Railway Station Road , Aurangabad, Maharashtra, India - 431005
U80904MH2012NPL226342 AJANTA ACADEMIC FOUNDATIONS PLOT NO.2, VEDANT NAGAR, RAILWAY STATION ROAD, , AURANGABAD, Maharashtra, India - 431005
AAF-5810 ULTIMO DEVELOPERS LLP OFFICE NO -111-112 KAILASH ARCADE, PADAMPURA , STATION ROAD AURANGABAD, Maharashtra, India - 431005
U74900MH2011PTC212458 EKOLOGIE FORTE PRIVATE LIMITED Shop 310, Sai Trade Center Opposite Railway Station Masjid , Aurangabad, Maharashtra, India - 431005
U45200MH2007PTC166930 DEOGIRI INFRASTRUCTURE PRIVATE LIMITED Office No. 105, First Floor Siddharth Arcade, Opp. MTDC , Railway St ation Road , Aurangabad, Maharashtra, India - 431005
U70102MH2013PTC240015 PESUNA REALTORS PRIVATE LIMITED NITIN M. AGARWAL PLOT NO. 1 THIRD FLOOR RAILWAY STATION ROAD , BANSILAL NAGAR , AURANGABAD, Maharashtra, India - 431005
U24299MH2017PTC295887 DIVIJ CHEMICALS PRIVATE LIMITED Shop No. 113, Labh Chamber, Railway Station Road, , Aurangabad, Maharashtra, India - 431005
U74120MH2015NPL267667 PRO-POOR DEVELOPMENT FORUM Shop 310, Sai Trade Center Opposite Railway Station Masjid , Aurangabad, Maharashtra, India - 431005
U55200MH1970PTC014594 HOTEL NANDANVAN PRIVATE LIMITED Opp. Fire Station Railway Station Road , Aurangabad, Maharashtra, India - 431005
AAL-3202 SELECT CHEMGAS LLP CTS NO 19186, PLOT NO 51, RAILWAY STATION ROADBANSILAL NAGAR Aurangabad, Maharashtra, India - 431005
U01403MH2011PTC215904 NAMRATA AGRO FOODS & PROCESSING PRIVATE LIMITED PLOT NO. A-42, BLOCK NO. F-3, MIDC RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005
U15122MH2014PTC256474 CHANCHALADEVI DAIRY PRODUCTS PRIVATE LIMITED SHOP NO 311-314 CTS NO-18349-117 LABH CHAMBERS STATION ROAD , AURANGABAD, Maharashtra, India - 431005
U24230MH2020PTC342394 HEALTHDIRECT HEALTHCARE PRIVATE LIMITED FL NO. C-3,GUT NO.86/P, SAI SHRADHA ENCL PAITHAN ROAD, NAKSHATRAWADI , AURANGABAD, Maharashtra, India - 431005
U74999MH2019PTC320604 JAYANT POWERTECH PRIVATE LIMITED FLAT NO. A-02 GUT NO.103 SAI NAKSHTRA NEAR HINDUSTAN AAWAS PAITHAN ROAD , AURANGABAD, Maharashtra, India - 431005
U63030MH2023PTC397579 ZARF TOURS PRIVATE LIMITED CTS NO. 18811/7, H. NO. 6/13/2/18, SILK MILK COLONY, RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005
U72900MH2022PTC391927 POLARIZE NETWORK PRIVATE LIMITED OFFICE NO. 304, GUT NO. 58, BIZ SQUARE, NEAR KAMALNAYAN BAJAJ HOSPITAL, BEED BY-PASS ROAD , Aurangabad, Maharashtra, India - 431005

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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