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      • Complaints
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      AARYAN TRADE AND COMMERCE LLP

      LLPIN: AAF-6728 As on: 2026-07-13

      AARYAN TRADE AND COMMERCE LLP (LLPIN: AAF-6728) is a Limited Liability Partnership firm incorporated on 10 Feb 2016. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of AARYAN TRADE AND COMMERCE LLP are AQUEEL ANWAR SIDDIQUI, and MOHAMMAD IMTIYAZ KHAN.

      AARYAN TRADE AND COMMERCE LLP's LLP Identification Number is (LLPIN)AAF-6728. Its Email address is [email protected] and its registered address is JAMILA ARCADE ,PLOT NO.804 SUDAMPURI,UMRER ROAD NAGPUR, Maharashtra, India - 440009

      Current status of AARYAN TRADE AND COMMERCE 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 AARYAN TRADE AND COMMERCE 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 AARYAN TRADE AND COMMERCE
      DIN Director Name Designation Appointment Date
      02054806 AQUEEL ANWAR SIDDIQUI Designated Partner 2016-02-10
      08304480 MOHAMMAD IMTIYAZ KHAN Designated Partner 2018-12-14
      Past Directors & Key Managerial Personnel of AARYAN TRADE AND COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      07362993 WARIS ALI Designated Partner - 2018-12-14
      Other Directorships of AQUEEL ANWAR SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      ONE GLOBE BUILDCON LLP ACC-0776 Designated Partner 2023-07-18 Ongoing
      ARMAAN DREAM HOMES PRIVATE LIMITED U45400MH2008PTC183415 Director 2008-06-11 Ongoing
      Other Directorships of WARIS ALI
      Company Name CIN Designation Appointment Date Cessation
      ALIZA INTERNATIONAL PVT LTD U13100OR2006PTC008961 Director 2023-04-29 Ongoing
      FAHMIDA INTERNATIONAL PRIVATE LIMITED U13100OR2007PTC009574 Director 2023-06-21 Ongoing
      Other Directorships of MOHAMMAD IMTIYAZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      ARMAAN DREAM HOMES PRIVATE LIMITED U45400MH2008PTC183415 Director 2020-10-13 Ongoing

      CIN Company Name Company Address
      U24231MH2019PTC335002 MEDTRUST INDIA PHARMACEUTICALS PRIVATE LIMITED PLOT NO 800 SUDAMPURI UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U74110MH2017PTC297006 PEER MULTIBUSINESS PRIVATE LIMITED PLOT NO 800 SUDAMPURI UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U74999MH2018OPC306208 SAM CONCEPTS (OPC) PRIVATE LIMITED PLOT NO 116 A BAPUNAGAR NAGPUR BHANDE PLOT UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      AAZ-2568 HEERABALAJI GINNING AND PRESSING LLP H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009
      U65929MH2019PLN332736 BALAJI HIRABAI NIDHI LIMITED H No 4 Harpur Nagar Bhande Plot Umrer road Nagpur -440009 , NAGPUR, Maharashtra, India - 440009
      U45400MH2014PTC255523 YODEEP BUILTECH PRIVATE LIMITED PLOT NO 175, AYURVEDIK LAYOUT, UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U74999MH2013PTC245243 BHOOMI GRAINS PRIVATE LIMITED PLOT NO. 227, GORLE PALACE UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U85100MH2010PTC207978 DR. GAIKWAD'S CRITICAL CARE CENTRE PRIVATE LIMITED PLOT NO.31, RESHIMBAG, SAKKARDARA SQUARE, UMRER ROAD, , NAGPUR, Maharashtra, India - 440009
      U13209MH2017PTC298852 HIRABALAJI MINING INDUSTRIES PRIVATE LIMITED H. NO. 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U74120MH2012PTC235699 PM AQUATECH PRIVATE LIMITED DEWASHISH APARTMENT, A4, PLOT NO.17, RESHIMBAUG, UMRER ROAD , NAGPUR, Maharashtra, India - 440009
      U74999MH2013PTC244545 INR CORPORATE ADVISORY SERVICES PRIVATE LIMITED Plot No 117, Chitanis Nagar Umrer Road, Near Bada Tajbag, , NAGPUR, Maharashtra, India - 440009
      U15122MH2015PTC270024 AMRUTLAL FOODS INTERNATIONAL PRIVATE LIMITED Plot No. 44, H. No. 837/E Sakkardara Road Juni Shukrawari Road , Nagpur, Maharashtra, India - 440009
      AAN-2062 ENRICH DNA LLP Plot No 514 Shop No BS-1 NANDANVAN MAIN ROAD NAGPUR, Maharashtra, India - 440009
      AAU-9227 EVERSHINE MEDICARE HOSPITAL LLP Plot No. 8, House No. 2249/E, Shesh Nagar, Kharbi Road, Nagpur, Maharashtra, India - 440009
      U24100MH2009PTC193159 ENCON ORGANIC PRIVATE LIMITED PLOT NO. 19, WARD NO. 20, OLD SHUKRAWARI, GREAT NAG ROAD, , NAGPUR, Maharashtra, India - 440009
      AAU-3036 MATOSHRI MEDICAL STORES LLP HOUSE NO. 2257, PLOT NO. 4/B, SHAKTI MATA NAGAR KHARBI ROAD NAGPUR, Maharashtra, India - 440009
      U45400MH2011PLC212958 PATLE REAL INNOVATION LIMITED Shop No. F/4, Shivdarshan Appartment No. 2 Dighori, Umrer Road , Nagpur, Maharashtra, India - 440009
      U72900MH2016PTC273781 SHINYTECH SOLUTIONS PRIVATE LIMITED Flat No. SF-A, Raj Apartment, Plot no. 814, Nandanvan main Road , Nagpur, Maharashtra, India - 440009
      U01100MH1999PTC118306 SAMRUDDHI SEEDS PRIVATE LIMITED FLAT NO 104 FIRST FLOORCHANDNI-ROSHNI APARTMENT PLOT NO 356 GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440009
      U65990MH2019PLC324793 DAMAHANAGAR URBAN NIDHI LIMITED FLAT NO.1 PLOT NO. 14, SOHAM PALACE LADIKAR LAY-OUT, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440009
      U52100MH2015PTC263333 AZESTO IMPEX PRIVATE LIMITED Tirupati Imperial 1 ,Plot No. 229, Shop No. 001 D Nirala Society, Dighori Road , NAGPUR, Maharashtra, India - 440009
      U65990MH2019PLN334759 ARADHYA EMPIRE NIDHI LIMITED PLOT NO. 323, SHOP NO. 1/B GANESH NAGAR BABA SANTOSH ARCADE NEAR SANGAM THEATER , NAGPUR, Maharashtra, India - 440009
      U01403MH2010PTC207690 VIDHARBHA AGRICULTURE PRODUCER COMPANY LIMITED c/o, Vimal R. Datir, Plot No 23, New Amar Nagar, Chikhali Road, Manewada Ring Road, , Nagpur, Maharashtra, India - 440009
      U93000MH2015PTC264174 GOODYAARI MOBILE TECHNOLOGIES PRIVATE LIMITED Flat No.7B, Building No. A1/2, Nirmal Nagari, Near Shitala Mata Mandir, Umrer Road , Nagpur, Maharashtra, India - 440009
      U72300MH2012PTC227092 THINK AHEAD SOLUTIONS PRIVATE LIMITED PLOT NO.821, NANDANVAN MAIN ROAD, NEHRU NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440009
      U93090MH2008PTC184205 NEW LIFE CARE MULTISERVICES PRIVATE LIMITED NIMBALKAR BHAVAN PLOT NO. 82, HANUMAN NAGAR, BANK OF MAHARASHTRA ROAD , NAGPUR, Maharashtra, India - 440009
      U72900MH2016PTC288107 ORA TECHNOSERVE SOFTWARE PRIVATE LIMITED C/O KAILASH LOYA , PLOT NO.140, RAHUL APPARTMENT, CEMENT ROAD , NANDANVA N NAGPUR , NAGPUR, Maharashtra, India - 440009
      U65929MH2022PLN375283 GROWTH URBAN NIDHI LIMITED Plot No. 760, Sudampuri , Nagpur, Maharashtra, India - 440009
      U51101MH2013PTC244470 A.B. INTERNATIONAL PRIVATE LIMITED PLOT NO. 231 NANDANVAN ROAD, , NAGPUR, Maharashtra, India - 440009
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      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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