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  • Complaints
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  • Charges
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ARAVALI INFO VENTURES LLP

LLPIN: AAF-8511 As on: 2026-07-13

ARAVALI INFO VENTURES LLP (LLPIN: AAF-8511) is a Limited Liability Partnership firm incorporated on 03 Mar 2016. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARAVALI INFO VENTURES LLP are NISHA MALIK, and SANJEET MALIK.

ARAVALI INFO VENTURES LLP's LLP Identification Number is (LLPIN)AAF-8511. Its Email address is [email protected] and its registered address is SCO 705. FIRST FLOOR, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101

Current status of ARAVALI INFO VENTURES LLP is - Strike Off.

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 ARAVALI INFO VENTURES 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 ARAVALI INFO VENTURES
DIN Director Name Designation Appointment Date
01902573 NISHA MALIK Designated Partner 2016-03-03
00994408 SANJEET MALIK Designated Partner 2016-03-03
Past Directors & Key Managerial Personnel of ARAVALI INFO VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NISHA MALIK
Company Name CIN Designation Appointment Date Cessation
HARTRON MOTORS LLP AAH-6495 Designated Partner - 2017-01-12
HARTRON MOTORS LLP AAH-6495 Partner - 2020-07-30
PANCHKULA AGRO FOODS LIMITED U15419CH1995PLC015960 Additional Director 2024-05-31 Ongoing
ARAVALI APPARELS PRIVATE LIMITED U18101HR1990PTC030841 Director - 2022-10-01
ARAVALI APPARELS PRIVATE LIMITED U18101HR1990PTC030841 Managing Director 2010-10-20 Ongoing
ARAVALI ENGINEERS PRIVATE LIMITED U51909HR1990PTC030847 Additional Director 2024-05-04 Ongoing
ARAVALI ENGINEERS PRIVATE LIMITED U51909HR1990PTC030847 Director - 2011-09-30
HARTRON COMMUNICATIONS LIMITED U70102HR1988PLC030379 Director 1999-04-01 Ongoing
HARTRON TECHNOLOGIES PRIVATE LIMITED. U72901HR2006PTC036154 Director 2006-04-28 Ongoing
Other Directorships of SANJEET MALIK

CIN Company Name Company Address
AAH-9926 CHANDIGARH CREATECH LLP SCO 705, FIRST FLOOR, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
U74900CH2012PTC033723 EVERIS CONSULTING PRIVATE LIMITED SCO 705, FIRST FLOOR, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U46497CH2023PTC045272 APEX ORGANICS INDIA PRIVATE LIMITED SCO 909 FIRST FLOOR,NAC MANIMAJRA, Manimajra,Chandigarh,Chandigarh,Chandigarh,160101-India
ACH-8485 DAWSON LOSAS LLP First Floor SCO 822,NAC Manimajra,Chandigarh,Chandigarh,Chandigarh,India-160101
ACI-4598 RUDRAKSHA ENTERTAINMENT LLP 805, A, Part-B, First Floor, Shivalik NAC,,Manimajra, Chandigarh - 160101,Chandigarh,Chandigarh,Chandigarh,India-160101
AAE-4496 EXANTE PARTNERS LLP SCO 865, FIRST FLOOR NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
AAI-1397 HOKO PRODUCTS LLP SCO 821 FIRST FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
AAM-1584 CANDLE PHARMACEUTICALS LLP SCO 909 FIRST FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
U19119CH1993PTC013406 OASIS LEATHERS PRIVATE LIMITED SCO 827, First Floor NAC, Manimajra , Chandigarh, Chandigarh, India - 160101
U27204CH2012PTC034028 VMS METAL WORKS PRIVATE LIMITED SCO 827, First Floor NAC, Manimajra , Chandigarh, Chandigarh, India - 160101
U24319CH2023PTC045204 HMT INDUSTRIES PRIVATE LIMITED SCO 829 NAC MANIMAJRA FIRST FLOOR , Chandigarh, Chandigarh, India - 160101
U15209CH2012PTC034213 BIGWAY FOODS PRIVATE LIMITED SCO 865, FIRST FLOOR, NAC MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101
U45209CH2011PTC033383 CHOPRA INFRA VENTURES PRIVATE LIMITED SCO 826, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U45202CH1993PTC013405 HIM LEATHERS PVT LTD SCO 827, First Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101
U35105CH1996PTC019214 OASIS CONTRACTORS AND CONSULTANTS PRIVATE LIMITED SCO 829, FIRST FLOOR, SHIVALIK ENCLAVE,,NAC MANIMAJRA,Chandigarh,Chandigarh,160101-India
U52399CH2012PTC033585 I P E-COMMERCE PRIVATE LIMITED SCO 819, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U51101CH1994PTC015505 TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED SCO-831, First Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101
U70109CH2011PTC032827 FSK BUILDCON PRIVATE LIMITED SCO 907, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U70109CH2012PTC033731 SHUBH INFRA PRIVATE LIMITED SCO 862, FIRST FLOOR, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101
U70109CH2013PTC034860 WORLDWIDE VENTURES PRIVATE LIMITED SCO 865, FIRST FLOOR, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U63030CH2013PTC034416 B 2 C LOGISTICS PRIVATE LIMITED SCO 867, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U65910CH2016PTC035889 DHANYALUXMI FINANCE CONSULTANTS PRIVATE LIMITED SCO 865, FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U63040CH2011PTC032970 INNOVATIVE HOLIDAY SOLUTIONS PRIVATE LIMITED SCO 705, SECOND FLOOR NAC Manimajra , Chandigarh, Chandigarh, India - 160101
U74992CH2009PTC031788 GREEN PARADISE LIFE CARE MARKETING PRIVATE LIMITED SCO 46, FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U74900CH2011PTC032801 CORPORATE INCENTIVE SOLUTIONS PRIVATE LIMITED SCO 705, SECOND FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U15134CH2017PTC041504 APETINE FOODS PRIVATE LIMITED SCO NO. 705, SECOND FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U15400CH2011PTC032967 MATA LUXMI FOODS AND BEVERAGES PRIVATE LIMITED SCO - 814 FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U70109CH2011PTC032968 LUXMI SAMPATI PRIVATE LIMITED SCO - 814 FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
U70109CH2011PTC032969 MATA LUXMI PROPERTIES PRIVATE LIMITED SCO - 814 FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101

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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