My Cart Sign In Sign Up

ARIAS CONSULTING LLP

As on: 2024-06-14

ARIAS CONSULTING LLP (LLPIN: AAJ-0367) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARIAS CONSULTING LLP are MAHESH BHUPATHI, and LARA LALITKUMAR DUTTA.

ARIAS CONSULTING 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 28 Dec 2024.

ARIAS CONSULTING LLP's LLP Identification Number is (LLPIN)AAJ-0367. Its Email address is [email protected] and its registered address is AZARIA SHAILAJA APARTMENTS , 50 PALI HILL, BANDRA WEST MUMBAI, Maharashtra, India - 400050

Current status of ARIAS CONSULTING LLP is - Active.

Basic Information

LLP Identification Number AAJ-0367
Name ARIAS CONSULTING LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-03-31
Age of Company 8 years, -1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
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

ARIAS CONSULTING LLP

Previous CINs

AAJ-0367

Regulatory Filings of ARIAS CONSULTING

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ARIAS CONSULTING in a way that was never possible before.

Purchase full report of ARIAS CONSULTING

Litigation Search Report of ARIAS CONSULTING

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ARIAS CONSULTING

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 ARIAS CONSULTING 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 ARIAS CONSULTING

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 ARIAS CONSULTING

Current Directors & Key Managerial Personnel of ARIAS CONSULTING
DIN Director Name Designation Appointment Date
01603093 MAHESH BHUPATHI Designated Partner 2017-03-31
03050421 LARA LALITKUMAR DUTTA Designated Partner 2017-03-31
Past Directors & Key Managerial Personnel of ARIAS CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-08-12
ARIAS BRANDING LLP AAK-9937 Designated Partner 2018-08-10 Ongoing
SIDLE BRANDS LLP AAM-1347 Designated Partner 2019-12-12 Ongoing
JACQUELINE FERNANDEZ WORLD LLP AAQ-4670 Designated Partner - 2020-07-17
PHANTOM SWAG LLP AAQ-7708 Designated Partner 2019-10-10 Ongoing
YOUTHIAPA FASHION LLP AAS-2012 Designated Partner - 2022-01-29
RANA DAGGUBATI FASHION LLP AAT-4294 Designated Partner 2020-08-21 Ongoing
BIGSOM FASHION LLP AAX-4421 Designated Partner 2021-06-17 Ongoing
NEERAJ CHOPRA BRAND LLP AAZ-5389 Designated Partner 2021-11-18 Ongoing
MAHESH BHUPATHI FRAGRANCES LLP AAZ-6492 Designated Partner 2021-11-26 Ongoing
PHfactor Fashion LLP ACB-1560 Designated Partner 2023-05-12 Ongoing
JA BRANDS LLP ACG-5170 Designated Partner 2024-04-08 Ongoing
ISHAN INTERNATIONAL LIMITED L74899DL1995PLC069144 Director 2022-03-10 Ongoing
SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2018-03-19
SWAG FASHIONS HUB PRIVATE LIMITED U17100MH2018PTC308888 Director 2018-05-03 Ongoing
KATEEKA FASHION PRIVATE LIMITED U18100MH2022PTC384202 Director 2022-06-08 Ongoing
DYSRE APPAREL PRIVATE LIMITED U18202MH2018PTC307540 Director 2018-04-05 Ongoing
DYSRE BEAUTY AND PERSONAL CARE PRIVATE LIMITED U24246MH2019PTC327382 Director 2019-06-28 Ongoing
TIGER SHROFF GROOMING PRIVATE LIMITED U24246MH2022PTC388080 Director 2022-08-03 Ongoing
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Additional Director - 2022-09-22
NIRPL VENTURES PRIVATE LIMITED U45201KA2007PTC042660 Director 2022-09-03 Ongoing
NORTHROOF VENTURES PRIVATE LIMITED U45201KA2007PTC044553 Additional Director - 2020-09-17
LIVE SPORTS365 PRIVATE LIMITED U51909KA2011PTC060101 Additional Director - 2012-07-31
LIVE SPORTS365 PRIVATE LIMITED U51909KA2011PTC060101 Director - 2017-08-11
SERVE AND VOLLEY HOLDINGS PRIVATE LIMITED U65993KA2007PTC042668 Additional Director - 2011-02-17
NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Additional Director - 2022-04-15
NITESH LAND PRIVATE LIMITED U70100KA2020PTC134772 Director 2021-06-29 Ongoing
GLOBOSPORT LICENSING AND MERCHANDISING PRIVATE LIMITED U72900KA2008PTC045133 Director 2018-04-23 Ongoing
GLOBOSPORT LICENSING AND MERCHANDISING PRIVATE LIMITED U72900KA2008PTC045133 Director - 2015-03-30
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director 2020-08-06 Ongoing
SOCIAL SWAG METAVERSE PRIVATE LIMITED U72900MH2022PTC380631 Director 2022-04-18 Ongoing
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Additional Director - 2021-11-30
NITLOGIS PRIVATE LIMITED U74110KA2007PTC109211 Director 2021-11-30 Ongoing
TEAM TENNIS (INDIA) PRIVATE LIMITED U74120DL2008PTC174857 Additional Director - 2008-09-27
TEAM TENNIS (INDIA) PRIVATE LIMITED U74120DL2008PTC174857 Director - 2013-01-28
FIJITA OUTDOOR ADS AND NETWORKS PRIVATE LIMITED U74300KA2006PTC041133 Additional Director - 2022-12-14
FRSH VENTURES PRIVATE LIMITED U74994MH2020PTC338270 Director 2020-02-26 Ongoing
NITESH ENTERPRISES PRIVATE LIMITED U74999KA2021PTC149255 Additional Director 2022-12-19 Ongoing
SCENTIALS BEAUTYCARE AND WELLNESS PRIVATE LIMITED U74999MH2017PTC303160 Director 2018-03-01 Ongoing
ESHA BEAUTYCARES BRAND INDIA PRIVATE LIMITED U74999MH2018PTC304788 Director 2018-02-26 Ongoing
LUSCIOUS COSMETICS PRIVATE LIMITED U74999MH2018PTC310437 Director 2018-06-07 Ongoing
JSW SPORTS VENTURES PRIVATE LIMITED U74999MH2018PTC314701 Additional Director - 2019-09-30
JSW SPORTS VENTURES PRIVATE LIMITED U74999MH2018PTC314701 Director - 2023-10-17
CHEEKI FASHION & BEAUTY PRIVATE LIMITED U74999MH2019PTC319110 Director 2019-01-07 Ongoing
KRITI SANON FASHION PRIVATE LIMITED U74999MH2020PTC336521 Director - 2022-09-02
H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Additional Director - 2016-09-30
H.E.A.L. INSTITUTE PRIVATE LIMITED U85191MH2011PTC212516 Director - 2019-04-29
BIG DADDY PRODUCTIONS PRIVATE LIMITED U92120KA2007PTC042230 Director - 2015-03-30
MAHESH BHUPATHI TENNIS ACADEMIES PRIVATE LIMITED U92132KA2005PTC038026 Director - 2015-03-30
ENCORE ENTERTAINMENT PRIVATE LIMITED U92400TN2009PTC073888 Director 2009-12-11 Ongoing
PLAY SPORTS SURFACES & RECREATIONAL SOLUTIONS PRIVATE LIMITED U92410KA2009PTC049509 Director - 2015-03-30
CZAR CAST PRIVATE LIMITED U92412KA2009PTC051591 Director - 2015-03-30
GLOBOSPORT PLATINUM RYE PRIVATE LIMITED U92412KA2010PTC053551 Director - 2015-03-30
ASIAN TENNIS PREMIER LEAGUE PRIVATE LIMITED U92412KA2012PTC066755 Director - 2015-03-30
BHUPATHI TENNIS ACADEMY PRIVATE LIMITED U92414KA1995PTC018004 Director 2001-07-09 Ongoing
GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Director 2018-04-28 Ongoing
GLOBOSPORT INDIA PRIVATE LIMITED U92419KA2002PTC031101 Managing Director - 2014-10-15
LET'S THINK BRAND PRIVATE LIMITED U92419KA2010PTC056437 Director 2010-12-30 Ongoing
PARADISAL TENNIS LEAGUE PRIVATE LIMITED U92490MH2017PTC301384 Director 2018-03-03 Ongoing
ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director 2013-10-21 Ongoing
ARIAS BRANDING LLP AAK-9937 Designated Partner 2017-10-30 Ongoing
MEADOW BRB LLP AAZ-4263 Designated Partner 2021-11-10 Ongoing
MAHESH BHUPATHI FRAGRANCES LLP AAZ-6492 Designated Partner 2021-11-26 Ongoing
BHEEGI BASANTI ENTERTAINMENT PRIVATE LIMITED U92100MH2010PTC206038 Director 2010-07-28 Ongoing
PARADISAL TENNIS LEAGUE PRIVATE LIMITED U92490MH2017PTC301384 Director - 2018-05-16
Other Directorships of MAHESH BHUPATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LARA LALITKUMAR DUTTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24246MH2019PTC327382 DYSRE BEAUTY AND PERSONAL CARE PRIVATE LIMITED Azaria Shailaja Apartments 50 Pali Hill, Bandra (West) , MUMBAI, Maharashtra, India - 400050
AAZ-4263 MEADOW BRB LLP Azaria, Shailaja Apts,50 Pali Hill, Bandra West Mumbai, Maharashtra, India - 400050
AAH-2921 LUDUS SPORTS LLP G-2, GROUND FLOOR,SHAILJA APARTMENTS 50 PALI HILL, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U17118MH1991PTC061438 ANCHIT SYNTHETICS PRIVATE LIMITED 63, HILL & SEA APARTMENTS, 72PALI HILL ROAD BANDRA, BOMBAY 50 , MUMBAI-400050, Maharashtra, India - 000000
ABB-6921 Kindling Pictures LLP Flat no. 4, Bella Vista Apartments,1st floor, Virgo CHSL, Pali Hill, Union park, Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050
AAD-9995 STONE SLATE HOSPITALITY LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAD-9422 INFRA ONE VENTURES LLP 3, HILL TOP CHS LTD, 49/49A, PALI MALA ROAD, PALI HILL, NR. PALI MARKET, BANDRA WEST, MUMBAI, Maharashtra, India - 400050
AAB-8172 JAIKAR LOGISTICS LLP 6 A, GIRNAR APARTMENTS 55 PALI HILL, BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAY-1530 NAADKHULA MUSIC LLP 201 Vaibhav Apartments, 13 Union Park Pali Hill Bandra West Mumbai, Maharashtra, India - 400050
U01110MH2019PTC322479 TREEYANCH FARMS INDIA PRIVATE LIMITED g-2, Ground Floor, Shailja Apartment 50 Pali Hill, Bandra (West) , MUMBAI, Maharashtra, India - 400050
AAG-0348 CROSSROADS DIGITAL LLP 9 Reshma Apartments, 5th Floor,13 Pali Hill Road, Bandra (West), Nargis Dutt Road Mumbai, Maharashtra, India - 400050
AAT-0355 VALUABLE STRUCTURING & ADVISORY SERVICES LLP Ground Floor, Garage 8, Marina Apartments, 322 Pali Hill,Near A.F. PETIT School, Bandra West Mumbai, Maharashtra, India - 400050
AAT-2758 INTELCLOUD TECHNOLOGY SOLUTIONS LLP Ground Floor, Garage 8, Marina Apartments 322 Pali Hill,Near A.F. PETIT School, Bandra West Mumbai, Maharashtra, India - 400050
AAE-2220 CORONA HOSPITALITY LLP 12 HILL RANGE, PALI HILL, PALI MALA ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U92100MH2010PTC206038 BHEEGI BASANTI ENTERTAINMENT PRIVATE LIMITED AZARIA SHAILAJA APARTMENTS, 50 PALI HILL, BANDRA (WEST), MUMBAI Mumbai City MH 400050 IN
AAF-7909 KIBOU OVERSEAS LLP Flat No. 1, Hill Rock, Pali Mala Road, Bandra West, Mumbai- 400050 Mumbai, Maharashtra, India - 400050
AAX-9664 ARIA STATIONERY LLP 403, Hill N Sea Apts, 72 Pali Hill Road Bandra (West) Mumbai, Maharashtra, India - 400050
AAK-5603 SNP LAUNDRY EXPERT LLP 49-A GRD FLR, HILL TOP ANNEX-A PALI HILL,BANDRA - WEST MUMBAI, Maharashtra, India - 400050
AAG-3803 SPIN N PRESS DRY CLEANING SERVICES LLP 3, Hilltop CHS Ltd, 49/49A, Pali Mala Road, Pali Hill, Bandra West, Mumbai, Maharashtra, India - 400050
U18101MH1993PTC074518 MAHESH GARMENTS PRIVATE LIMITED FLAT NO 62 6TH FLOORFRANKLINE APT PALI MALA ROAD PALI HILL BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAN-9176 WINGMAN STUDIOS LLP G-2, JOLLY HIGH RISE APARTMENTS, 241A, PALI MALA ROAD, NEAR PALI MARKET, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
ABZ-8688 Shapeshifter Creative Technology LLP Flat No.13, Somerset Apartments, Plot No. 58Near New Bandra Hill Society, Nargis Dutt Road, Pali Hill Mumbai, Maharashtra, India - 400050
U17210MH2007PTC174510 LAKE & VALE HOME DEVELOPMENT PRIVATE LIMITED 13 Blooming Heights CHS ltd Opp Pali Mala Road, Nr rajendra Kumar Chowk Pali Hill Bandra (West) , Mumbai, Maharashtra, India - 400050
AAD-5648 BOMBAY CENTRAL ADVISORS LLP 502, VINAYAK HEIGHTS CHS LTD, NARGIS DUTT ROAD, PALI HILL, OPP FAB INDIA SHOP,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
U92412MH2012PTC236186 MANIKARNIKA FILMS PRIVATE LIMITED ROW HOUSE NO.5, GROUND FLOOR, CHETAK CHS LTD., 41, PALI HILL, BANDRA WEST, MUMBAI - 400 050 , MUMBAI, Maharashtra, India - 400050
AAH-6663 GREENLIGHT ADVISORS LLP Flat No. 5th Floor, 7 on the Hills, Pali Hill Auxilium Convent Road,Rajendra Kunar Chowk, Bandra (West), Mumbai Mumbai, Maharashtra, India - 400050
AAZ-4069 LA LOCA MARIA LLP ANNEXE 1,GROUND FLOOR, HILL TOP CHS LTD, 49 49A, NR. PALI MARKET,PALI MALA ROAD, PALI HILL, BANDRA MUMBAI, Maharashtra, India - 400050
U29190MH1995PTC090135 SUPERIOR INNOVATIONS PRIVATE LIMITED 50,PALI HILL ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050
AAZ-3844 IMPETUS SPORTS CONSULTING LLP 1, BLOOMING HEIGHTS 4, PALI HILL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
View all companies with similar address

Prosecution Details of ARIAS CONSULTING

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

Charges (Secured Loans) of ARIAS CONSULTING

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

Contact Details of ARIAS CONSULTING

Email ID: [email protected] Website: Not Available Address: AZARIA SHAILAJA APARTMENTS , 50 PALI HILL, BANDRA WEST MUMBAI, Maharashtra, India - 400050

Principal Products & Services of ARIAS CONSULTING

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 ARIAS CONSULTING

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 ARIAS CONSULTING

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 ARIAS CONSULTING

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 ARIAS CONSULTING

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 ARIAS CONSULTING

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 ARIAS CONSULTING

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.