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ARAIYA BUILDCON LLP

As on: 2024-06-16

ARAIYA BUILDCON LLP (LLPIN: AAZ-7744) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARAIYA BUILDCON LLP are KARN NILESH PATEL, BHARAT BABULAL PATEL, NILESH HASMUKHLAL PATEL, SHALIN NALIN PARIKH, ROSHMIN ARUN PATEL, SAUMIN HASMUKHLAL PATEL, CHIRAG KIRANKUMAR PATEL, and RUPAL KIRANKUMAR PATEL.

ARAIYA BUILDCON 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 08 Dec 2024.

ARAIYA BUILDCON LLP's LLP Identification Number is (LLPIN)AAZ-7744. Its Email address is [email protected] and its registered address is C 1209, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015

Current status of ARAIYA BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAZ-7744
Name ARAIYA BUILDCON LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 8
Date of Incorporation 2021-12-07
Age of Company 3 years, 3 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARAIYA BUILDCON LLP

Previous CINs

AAZ-7744

Regulatory Filings of ARAIYA BUILDCON

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Litigation Search Report of ARAIYA BUILDCON

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

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 ARAIYA BUILDCON

Current Directors & Key Managerial Personnel of ARAIYA BUILDCON
DIN Director Name Designation Appointment Date
07029126 KARN NILESH PATEL Designated Partner 2021-12-07
01093444 BHARAT BABULAL PATEL Designated Partner 2023-01-25
01747992 NILESH HASMUKHLAL PATEL Designated Partner 2023-01-25
08181761 SHALIN NALIN PARIKH Designated Partner 2023-01-25
09289416 ROSHMIN ARUN PATEL Designated Partner 2023-01-25
03190780 SAUMIN HASMUKHLAL PATEL Designated Partner 2023-01-25
06420678 CHIRAG KIRANKUMAR PATEL Designated Partner 2021-12-07
07570994 RUPAL KIRANKUMAR PATEL Designated Partner 2023-01-25
Past Directors & Key Managerial Personnel of ARAIYA BUILDCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KARN NILESH PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BINK INFRASTRUCTURE LLP AAB-5118 Designated Partner 2013-05-10 Ongoing
BINK BUILDCON LLP AAG-8639 Designated Partner 2016-07-07 Ongoing
SHREE KAUSHALYA RESTAURANTS LLP AAH-0043 Partner 2016-07-25 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
BINK PROPERTIES LLP AAP-0710 Designated Partner 2019-04-25 Ongoing
BINK PROJECT LLP ABB-1373 Designated Partner 2022-05-25 Ongoing
AARRIKA WAREHOUSE LLP ABC-8375 Designated Partner 2022-10-21 Ongoing
BINK FISCAL LTD U45209GJ1995PLC027127 Director 1995-08-16 Ongoing
BASS AUTO PVT LTD U50100GJ1995PTC026457 Director 2001-02-28 Ongoing
ASPI MOTORS PRIVATE LIMITED U50101GJ1994PTC022935 Director 1994-09-02 Ongoing
ASPI CARS PRIVATE LIMITED U50300GJ2006PTC048999 Director - 2011-06-07
BINK HOTELS AND RESORTS PRIVATE LIMITED U55100GJ1993PTC020221 Director 1993-09-20 Ongoing
XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
TIGERWOLF BUILTCON LLP AAM-6942 Designated Partner 2018-05-24 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2021-07-27 Ongoing
ARAIYA GROWTH LLP ACH-2126 Partner 2024-05-17 Ongoing
J P TOBACCO PRODUCTS PRIVATE LIMITED U16002GJ1981PTC130472 Director 1995-11-15 Ongoing
HELIOS PHARMACEUTICALS PVT LTD U24231GJ1995PTC025089 Alternate Director 2010-04-15 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
SHPRSP BUILTCON LLP AAM-6943 Designated Partner 2018-05-24 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2021-07-27 Ongoing
ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director appointed in casual vacancy 2010-04-15 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
BINK INFRASTRUCTURE LLP AAB-5118 Partner 2013-05-10 Ongoing
AARUSSH TRADELINK LLP AAE-0799 Designated Partner 2015-06-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
BINK BUILDCON LLP AAG-8639 Designated Partner 2016-07-07 Ongoing
AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
AIKYA BUILDCON LLP AAM-6995 Designated Partner 2018-05-24 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-07-16 Ongoing
MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2021-07-27 Ongoing
KJ & JK INFRA LLP ACG-8907 Designated Partner 2024-04-29 Ongoing
ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
J P TOBACCO PRODUCTS PRIVATE LIMITED U16002GJ1981PTC130472 Director appointed in casual vacancy 2012-10-12 Ongoing
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Additional Director - 2019-09-30
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director 2019-09-30 Ongoing
HELIOS PHARMACEUTICALS PVT LTD U24231GJ1995PTC025089 Director 2012-11-07 Ongoing
JIESHAN AFFORDABLE HOMES PRIVATE LIMITED U45201GJ2012PTC072608 Director 2013-04-02 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
TIGERWOLF BUILTCON LLP AAM-6942 Designated Partner 2018-05-24 Ongoing
SHPRSP BUILTCON LLP AAM-6943 Designated Partner 2018-05-24 Ongoing
AIKYA BUILDCON LLP AAM-6995 Designated Partner 2018-05-24 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-07-16 Ongoing
KJ & JK INFRA LLP ACG-8907 Designated Partner 2024-04-29 Ongoing
ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
MAXIMUS WEALTH MANAGEMENT LLP AAX-9389 Designated Partner 2022-08-23 Ongoing
ARAIYA GROWTH LLP ACH-2126 Partner 2024-05-17 Ongoing
AIKYA BUILDCON LLP AAM-6995 Designated Partner 2019-01-25 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner - 2019-01-24
ALAISHA BUILDCON LLP AAN-0429 Designated Partner 2018-07-28 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
Other Directorships of BHARAT BABULAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH HASMUKHLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALIN NALIN PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHMIN ARUN PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAUMIN HASMUKHLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRAG KIRANKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAL KIRANKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARAIYA BUILDCON

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

Charges (Secured Loans) of ARAIYA BUILDCON

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

Contact Details of ARAIYA BUILDCON

Email ID: [email protected] Website: Not Available Address: C 1209, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of ARAIYA BUILDCON

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 ARAIYA BUILDCON

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 ARAIYA BUILDCON

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 ARAIYA BUILDCON

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 ARAIYA BUILDCON

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 ARAIYA BUILDCON

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 ARAIYA BUILDCON

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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