ARIES RELOCATIONS LLP (LLPIN: AAA-9261) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARIES RELOCATIONS LLP are MOBIN HUSAIN SHAIKH, and HAMEEDA MOBIN SHAIKH.
ARIES RELOCATIONS 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 25 Dec 2024.
ARIES RELOCATIONS LLP's LLP Identification Number is (LLPIN)AAA-9261. Its Email address is [email protected] and its registered address is 19th Floor 1901, 43-45/47, City Height,Ibrahim Merchant Road, Khadak Pydhonie, Chinchbunder Mumbai, Maharashtra, India - 400009
Current status of ARIES RELOCATIONS LLP is - Active.
| LLP Identification Number | AAA-9261 |
| Name | ARIES RELOCATIONS 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 | 2012-05-17 |
| Age of Company | 12 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARIES RELOCATIONS LLP |
| AAA-9261 |
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Get a list of all litigations ARIES RELOCATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARIES RELOCATIONS. This report helps you understand the risk associated in dealing with ARIES RELOCATIONS 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 ARIES RELOCATIONS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02630045 | MOBIN HUSAIN SHAIKH | Designated Partner | 2012-05-17 |
| 05245062 | HAMEEDA MOBIN SHAIKH | Designated Partner | 2012-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERVILE RELOCATIONS PRIVATE LIMITED | U63000MH2009PTC193410 | Director | 2009-06-18 | Ongoing |
| SERVILE LOGISTICS AND WAREHOUSING PRIVATE LIMITED | U93020MH2018PTC311776 | Director | 2018-07-11 | Ongoing |
| SERVILE RELOCATIONS PRIVATE LIMITED | U63000MH2009PTC193410 | Director | 2022-09-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC260554 | SMD HEALTH CARE PVT LTD | 1402(A) FLOOR-14TH, IBRAHIM MERCHANT ROAD 43-45/47, CITY HEIGHT,, KHADAK, PYDHONIE, CHINCH B MUMBAI Mumbai City MH 400009 IN |
| AAL-2156 | JAIRM CONSTRUCTION LLP | SHOP NO 3, GROUND FLOOR, 18, AAGAKHAN BUILDING IBRAHIM MERCHANT ROAD, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U24305MH2022PTC388260 | FEMXIA HEALTHCARE PRIVATE LIMITED | A1, Floor 1st, Plot 47, Marchant Manzil, Dontad Street, Khadak, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| AAB-3322 | CONSERVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAH-3289 | LEEM ESAM CARGO & SHIPPING LLP | 2-A,FLOOR GRD,3 FAZILA MANSION,SHAYDA MARG FLANK 2ND ROAD KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAI-4623 | DATA INSIGHTS RESEARCH LLP | 17D,FLOOR -2ND ,PLOT -43,RAJANNA BUILDING ,DR J R MEISHERI ROAD ,NOOR BAUG,DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAY-2775 | KAZI AND KAZI ASSOCIATES LLP | Floor 1, 297, Essak Building, Imamwada Road, Umerkhadi, Chinchbunder, Mumbai 400009 Mumbai, Maharashtra, India - 400009 |
| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| AAT-4962 | MOTIWALA TOBACCO HOUSE LLP | 1 FLOOR MEZZ PLOT 56 DONTAD STREET, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABZ-2983 | SEJROH ENTERPRISE LLP | 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAW-5371 | GKS PHARMACEUTICALS LLP | 2 FLOOR MEZZ PLOT 56 DONTAD STREET KHADAK CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABC-1885 | MOTIWALA REALTORS LLP | 1, Floor-Mezz, Plot No.56, Dontad StreetKhadak, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAJ-3049 | HAIYEMAYA DIGITAL MARKETING LLP | 22 Floor Grd, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAK-1016 | EPIC GEMS LLP | 20, Floor-2, 107, Somaiya Building, Keshavji Naik Road, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| AAU-3788 | RESINCRAFT LLP | 1, Floor 1, 112, Purshottam Building, Keshavji Naik Road, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-5559 | GLOBALSEAS MARITIME LLP | 9, Floor-4, Plot-104, Dayal Bhavan, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAR-5761 | WISE STAY HOSPITALITY LLP | FLOOR GRD, PLOT 163/167 SAKANIA MANZIL, SHAYDA MARG, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U15490MH2021PTC365476 | BAKHLA FOODS PRIVATE LIMITED | 20, Ground Floor, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAY-2366 | JMD FREIGHT FORWARDING LLP | 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U27200MH1990PTC057659 | MONOPLAN METALLURGY PRIVATE LIMITED | CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAJ-5725 | HAJJ & UMRAH TRAVEL GROUP (INDIA) LLP | 10/A, MEZ (LOFT) FLOOR, 297, ESSAK BUILDING, IMAMWADA ROAD, UMERKHADI, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAV-0889 | INTERGLOBAL LOGISTICS LLP | 427, Floor.4, Plot.49, Vyapar Bhavan Pdmello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAY-4076 | BK BUILDING SERVICES LLP | 503 Floor 5TH PLOT 17/19, SAQLANIA TOWER KHADAK STREET CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U19123MH2018PTC316460 | BROCKERY TRADING PRIVATE LIMITED | FLOOR 3, 307-A, KASHMIRI MANZIL JB SHAH MARG KHADAK CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009 |
| ACA-4699 | TOSH CUISINE LLP | 5 FLOOR GRD PLOT 29 DOSHI CHAMBERS ,NANDLAL JAIN ROAD DANA BUNDER CHINCHBUNDER, Mumbai, Maharashtra, India - 400009 |
| AAO-9160 | TRISTEEL INDUSTRIES LLP | SHOP 19,FLOOR-GRD,LOHA BHAVAN,P.D' MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009 |
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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.
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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.
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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 |
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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 |
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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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