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      AARVI TRADEX AND LOGISTICS LLP

      LLPIN: AAU-0314 As on: 2026-07-13

      AARVI TRADEX AND LOGISTICS LLP (LLPIN: AAU-0314) is a Limited Liability Partnership firm incorporated on 01 Oct 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AARVI TRADEX AND LOGISTICS LLP are RAVI PRAHLADBHAI PATEL, and HETAL RAVI PATEL.

      AARVI TRADEX AND LOGISTICS 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 22 May 2024.

      AARVI TRADEX AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAU-0314. Its Email address is [email protected] and its registered address is B-1502, Parijat Eclate, B/h Iscon Temple Ambali-Bopal Road Ahmedabad, Gujarat, India - 380015

      Current status of AARVI TRADEX AND LOGISTICS 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 AARVI TRADEX AND LOGISTICS 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 AARVI TRADEX AND LOGISTICS
      DIN Director Name Designation Appointment Date
      02984252 RAVI PRAHLADBHAI PATEL Designated Partner 2020-10-01
      08901405 HETAL RAVI PATEL Designated Partner 2020-10-01
      Past Directors & Key Managerial Personnel of AARVI TRADEX AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI PRAHLADBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SMSR HOSPITALITY LLP AAY-8936 Designated Partner 2022-10-01 Ongoing
      SMSR HOSPITALITY LLP AAY-8936 Partner - 2023-07-10
      BAINBRIDGE PICKLEBALL CLUB LLP ACF-6559 Designated Partner 2024-11-12 Ongoing
      REVARIVER FAMILY MANAGEMENT LLP ACJ-3118 Designated Partner 2024-09-05 Ongoing
      AARVI FAMILY OFFICE LLP ACJ-5182 Designated Partner 2024-09-21 Ongoing
      DANUBERIVER FAMILY MANAGEMENT LLP ACJ-8522 Designated Partner 2024-10-09 Ongoing
      GANGARIVER FAMILY MANAGEMENT LLP ACJ-8538 Designated Partner 2024-10-09 Ongoing
      MEKONGRIVER FAMILY MANAGEMENT LLP ACJ-8977 Designated Partner 2024-10-11 Ongoing
      KRAVEKRAFT FOODS PRIVATE LIMITED U10795GJ2024PTC151638 Director 2024-05-17 Ongoing
      WORLD EMS PRIVATE LIMITED U32909GJ2023PTC140815 Additional Director - 2024-09-22
      WORLD EMS PRIVATE LIMITED U32909GJ2023PTC140815 Director 2024-06-07 Ongoing
      SAHAY INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC048673 Director 2006-07-11 Ongoing
      WORLD DIGITAL VENTURES PRIVATE LIMITED U47912GJ2024PTC155033 Director 2024-09-06 Ongoing
      ARYA TRADEX PRIVATE LIMITED U51909DN2014PTC005550 Director 2014-01-13 Ongoing
      WORLD GOODS MARKETPLACE PRIVATE LIMITED U51909GJ2021PTC121900 Additional Director - 2024-07-14
      WORLD GOODS MARKETPLACE PRIVATE LIMITED U51909GJ2021PTC121900 Director 2022-07-18 Ongoing
      VR5 HOTELS AND RESORTS PRIVATE LIMITED U55101GJ2024PTC157507 Director 2024-12-29 Ongoing
      AARVI TRADEX & INVESTMENT PRIVATE LIMITED U65990GJ2021PTC125671 Director 2021-09-17 Ongoing
      ARYA FIN-TRADE (IFSC) PRIVATE LIMITED U65999GJ2017PTC094957 Director 2017-01-02 Ongoing
      ARYA FIN-TRADE SERVICES (INDIA) PRIVATE LIMITED U67100GJ2010PTC116828 Director 2010-05-22 Ongoing
      ARYAFINROOT FINANCIALS PRIVATE LIMITED U67190GJ2018PTC101644 Director 2018-04-04 Ongoing
      ARYA WORLDWIDE PRIVATE LIMITED U74140GJ2015PTC084554 Director - 2019-01-23
      DUDHESHWAR NATURAL HEALTH RESORT PRIVATE LIMITED U74999GJ2016PTC093392 Additional Director 2025-03-05 Ongoing
      WORLD BRANDVERSE PRIVATE LIMITED U78100GJ2024PTC155874 Director 2024-10-18 Ongoing
      Other Directorships of HETAL RAVI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SMSR HOSPITALITY LLP AAY-8936 Designated Partner 2022-10-01 Ongoing
      SMSR HOSPITALITY LLP AAY-8936 Partner - 2023-07-10
      WORLD EMS PRIVATE LIMITED U26401GJ2023PTC140815 Director - 2024-03-10
      AARVI TRADEX & INVESTMENT PRIVATE LIMITED U65990GJ2021PTC125671 Director 2021-09-17 Ongoing
      ANKPAL TECHNOLOGIES PRIVATE LIMITED U74999GJ2020PTC114847 Additional Director - 2023-09-29
      ANKPAL TECHNOLOGIES PRIVATE LIMITED U74999GJ2020PTC114847 Director 2022-10-22 Ongoing

      CIN Company Name Company Address
      U65990GJ2021PTC125671 AARVI TRADEX & INVESTMENT PRIVATE LIMITED B 1502 PARIJAT ENCLATE B/H ISCON TEMPLE AMBALI BOPAL ROAD , AHMEDABAD, Gujarat, India - 380015
      ACJ-3118 REVARIVER FAMILY MANAGEMENT LLP B-1502, PARIJAT ECLATE,B/H ISKON TEMPLE, AMBLI-BOPAL ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACJ-5182 AARVI FAMILY OFFICE LLP B-1502, PARIJAT ECLATE,B/H ISKON TEMPLE, AMBLI-BOPAL ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      L67120GJ1996PLC028600 ACHYUT HEALTHCARE LIMITED 610 COLONADE, B/H ISCON TEMPLE, OPP. ISCON BRTS BUS STAND, , ISCON  AMBALI ROAD,, Gujarat, India - 380058
      ACL-4007 DIGIPLUSNOVA LLP 604 COLONADE B/H ISCON TEMPLE,OPP ISCON BRTS BUS STAND ISCON-AMBALI RD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U62099GJ2021PTC123671 CHEF DE MARQUE PRIVATE LIMITED 21st FLOOR, A-2106, PRIVILION, B/H ISCON TEMPLE, AMBLI BOPAL ROAD S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380054
      ACX-1376 KABTIK TRADING LLP B-1002, PARIJAT ECLATE,AMBLI BOPAL ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U51909GJ2019PTC107752 CRECIENTE DIRECT PRIVATE LIMITED B-1901, Seventy, Ambli BRTS Road, Near Iscon Cross Road, Behind Iscon Temple,S.G.Highway, , Ahmedabad, Gujarat, India - 380015
      U10799GJ2025PTC169554 ULTRA PURE FOODS PRIVATE LIMITED B/303, Part-B, Synergy Tower,B/h Divya Bhaskar, Nr. Vodafone House, Corporate Road,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U31300GJ1995PLC027060 ASHWIN WIRE PRODUCTS LIMITED B/201, DHANANJAY TOWER, B/H 3/B, SHYAMAL ROW HOUSE 100 FT. RING ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U31909GJ1995PTC025093 ENERGYTEK ELECTRONICS PRIVATE LIMITED 602 KALA SAGAR II JODHPURGAMROAD B/H PRERNA TIRTH TEMPLE JODHPUR CHAR RASTA SATELITE , ROAD AHMEDABAD, Gujarat, India - 380015
      U01131GJ2000PTC038928 GELERIA COTTON SEEDS PRIVATE LIMITED B-8 SHETAL PARK SOCIETYOPP GOKUL ROW HOUSE B/H MANEK BAUG HALL SATELLITE , ROAD AHMEDABAD, Gujarat, India - 380015
      U72900GJ2020PTC114664 MINING BLOCKS PRIVATE LIMITED 07,ASHWAMEGH - 6, B/H ASHWAMEGH - 4, 132 FOOT RING ROAD, B/H TIRTHJAL, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U24100GJ2019PTC109132 MITTAL WORLDWIDE PRIVATE LIMITED 1/A1, Dhananjay Bunglows,B/h. Shyamal Row House 3/B,,100 Foot Ring Road, Satellite Road, Nr. Dhananjay Tower,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U24231GJ2000PTC038040 INCY HEALTHCARE PRIVATE LIMITED B-203, VRAJ VIHAR-5, B/H.RAHUL TOWER,NR.SEEMA HALL ANAND NAGAR CROSS ROAD, 100 FEET ROAD, S ATELLITE , AHMEDABAD, Gujarat, India - 380015
      U63030GJ2022PTC137154 CLUB AZZURRO INTERNATIONAL PRIVATE LIMITED 11th FLOOR, A-1109, PRIVILION, B/H. ISCON TEMPLE, AMBLI-BOPAL ROAD, S.G.HIGHWAY , Ahmadabad City, Gujarat, India - 380054
      U32509GJ2023PTC146031 AV CONSUMABLES PRIVATE LIMITED A-1202, PARIJAT ECLATE,,AMBALI-BOPAL ROAD,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAC-7623 SIGMA PROBUILD LLP HOUSE NO-1, SIGMA COMMERCEZONE, B/H GALLOPS MALL, AMBLI BOPAL ROAD, SATELLITE, AHMEDABAD, Gujarat, India - 380015
      AAD-2267 NOTA ASSEMBLY LLP House No-1, Sigma Commerzon,B/H,Gallops Mall, Aambli Bopal Road, Satellite, Ahmedabad, Gujarat, India - 380015
      AAM-4242 OM ARYAMAN INFRACON LLP B-1105, SANKALP ICONIC, OPP- VIKRAM NAGAR ISCON TEMPLE CROSS ROAD, SG HIGHWAY AHMEDABAD, Gujarat, India - 380015
      AAI-1269 SIGMA SEVASHRAY PROBUILD LLP House No-1, Sigma Commerce zone B/h Gallops Mall, Ambli Bopal Road, Satellite Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054013 SIGMA CREATION PRIVATE LIMITED House No-1, Sigma Commerzon, B/H, Gallops Mall, Aambli Bopal Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054014 SRPL INFRASTRUCTURE PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellilte , Ahmedabad, Gujarat, India - 380015
      U01403GJ2008PTC054020 SRPL ORGANISORS PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellite, , Ahmedabad, Gujarat, India - 380015
      U45201GJ2007PTC051769 SIGMA REALTIES PRIVATE LIMITED House No-1, Sigma Commerzon, B/H, Gallops Mall, Aambli Bopal Road, Satellite , Ahmedabad, Gujarat, India - 380015
      U45201GJ2008PTC054945 SRPL INFRADEVELOPERS PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Satellilte , Ahmedabad, Gujarat, India - 380015
      U74110GJ2017PTC097855 LIVONTA GLOBAL PRIVATE LIMITED 1110 Colonnade, B/H Iskon Temple Opp Iskon BRTS Stand, Iskon-Ambai Road, , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2009PTC055941 R J S INFRASTRUCTURE PRIVATE LIMITED House No-1, Sigma Commerzon, B/H- Gallops Mall, Aambli Bopal Road, Sa tellite, , Ahmedabad, Gujarat, India - 380015
      AAN-7355 N.B. SPACE LLP A-1301, SANKALP ICONIC TOWER, OPP: VIKRAMNAGAR ISRO COLONY, B/H SHIVALIK SHILP ISCON AMBLI ROAD, AHMEDABAD, Gujarat, India - 380015
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      • 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
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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
      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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