ARA INDIA LLP (LLPIN: AAC-6166) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ARA INDIA LLP are DEEPAK KOTHARI, ADARSH KUMAR AGARWAL, ARUN KUMAR GOEL, and INDIRA KANUDIA.
ARA INDIA 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 20 Dec 2024.
ARA INDIA LLP's LLP Identification Number is (LLPIN)AAC-6166. Its Email address is [email protected] and its registered address is 51/91, NAYA GANJ KANPUR, Uttar Pradesh, India - 208001
Current status of ARA INDIA LLP is - Active.
| LLP Identification Number | AAC-6166 |
| Name | ARA INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-08-21 |
| Age of Company | 10 years, 6 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARA INDIA LLP |
| AAC-6166 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ARA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARA INDIA. This report helps you understand the risk associated in dealing with ARA INDIA and its Directors better.
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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 ARA INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088973 | DEEPAK KOTHARI | Designated Partner | 2014-08-21 |
| 01006440 | ADARSH KUMAR AGARWAL | Partner | 2020-03-31 |
| 02659185 | ARUN KUMAR GOEL | Designated Partner | 2014-08-21 |
| 07314089 | INDIRA KANUDIA | Designated Partner | 2021-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01006440 | ADARSH KUMAR AGARWAL | Designated Partner | - | 2020-03-31 |
| 06948190 | RITURAJ KANUDIA | Designated Partner | - | 2021-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6120 | NITYAM ENTERPRISES LLP | 51/91, Naya Ganj, kanpur kanpur, Uttar Pradesh, India - 208001 |
| AAM-0084 | KAUSTUBH MULTITRADE CO. LLP | MAHABIR PLAZA 51/91 NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| U17119UP1985PLC007000 | PRABHA MERCANTILE COMPANY LIMITED | SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1987PLC009209 | R H L PROFILES LIMITED | SOMANI BHAWAN51/27 NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24297UP2000PTC025430 | SHRI ANANDESHWAR SALES PRIVATE LIMITED | 51/104 LAL PHATAK MARKETSHAKKAR PATTI NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAB-2202 | TIRUPATI INFRAASSOCIATES LLP | 51/47 NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAD-1237 | MAP INFRABUILD LLP | 51/88, Naya Ganj Kanpur, Uttar Pradesh, India - 208001 |
| U15205UP1982PTC005609 | ASHOKA FOODS AND DEHYDRATES PRIVATE LIMITED | 51/92, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U25204UP2003PTC027211 | ANCHAL POLYPACK PRIVATE LIMITED | 51/47 NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| AAQ-1477 | NISHIKA HEIGHTS LLP | 51/97, SITA RAM MARKET, NAYA GANJ KANPUR, Uttar Pradesh, India - 208001 |
| AAN-2416 | AARNA HEIGHTS LLP | 51/97, SITA RAM MARKET, NAYA GANJ, KANPUR, Uttar Pradesh, India - 208001 |
| AAJ-9666 | ASHOK CONSUMER GOODS LLP | 51/92, Shree Bhagwati Tower Naya Ganj Kanpur, Uttar Pradesh, India - 208001 |
| U24331UP1992PTC014395 | KAYA PRODUCTS PRIVATE LIMITED | 51/71 NAYARAN PLAZA NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U24231UP1985PLC006999 | SANDHYA MERCANTILE COMPANY LIMITED | 51/27 NAYA GANJ SOMANI BHAWAN , KANPUR, Uttar Pradesh, India - 208001 |
| U16008UP1989PTC010789 | ASHOK SALES COMPANY PRIVATE LIMITED | 51/92, Shree Bhagwati Tower Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U16008UP1990PTC011635 | PRAGATI SPICES COMPANY PRIVATE LIMITED | 51/92, Shree Bhagwati Tower, Naya Ganj, , Kanpur, Uttar Pradesh, India - 208001 |
| U15500UP2009PTC037309 | MEHNDIPUR BALAJI AGRIEXTRACTIONS PRIVATE LIMITED | 51/97, SITA RAM MARKET, NAYA GANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U15419UP1978PTC004599 | ASHOK GRIHA UDYOG KENDRA PRIVATE LIMITED | 51/92, Shree Bhagwati Tower Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2011PTC047920 | ARAWALI MASALE PRIVATE LIMITED | 51/76,77 NAYA GANJ SHOP NO. 10, LOWER GROUND , KANPUR, Uttar Pradesh, India - 208001 |
| U51109UP1996PTC019378 | P.M. INTERSEAS PRIVATE LIMITED | 60/52NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16009UP1992PTC014774 | BANSHIDHAR TOBACCO PRIVATE LIMITED | 51/18RAM GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16008UP2005PTC030951 | ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED | 52/34NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15412UP1993PTC015348 | GOLDIEE AGROTECH PRIVATE LIMITED | 15/40NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24119UP1998PTC023249 | BEHARI LAL MANNI LAL TRADERS PRIVATE LIMITED | 54/27NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24111UP1987PTC009107 | PARIKH RESINS PRIVATE LIMITED | 54/38NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15209UP1998PTC023376 | SHIVAM MASALA PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17116UP2000PTC025185 | KHANNA SALES (INDIA) PRIVATE LIMITED | 53 / 7NAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27310UP1986PLC007714 | INLAND STEEL COMPANY LIMITED | 51/27 SOMANI BHAWANNAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1973PLC003791 | RLG INDUSTRIES LIMITED | 51/27,SOMANI BHAWANNAYA GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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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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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