ARIMORYA FINLEASE LLP (LLPIN: AAY-0709) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of ARIMORYA FINLEASE LLP are MOHIT ARORA, and RAJNI ARORA.
ARIMORYA FINLEASE 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 30 Dec 2024.
ARIMORYA FINLEASE LLP's LLP Identification Number is (LLPIN)AAY-0709. Its Email address is [email protected] and its registered address is 1721 1722 SF JOGDHIAN CLY PVT NO 18 BHAGIRATH PLACE CHANDNI CHOWK GURDWARA NEW DELHI, Delhi, India - 110006
Current status of ARIMORYA FINLEASE LLP is - Active.
| LLP Identification Number | AAY-0709 |
| Name | ARIMORYA FINLEASE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-08-05 |
| Age of Company | 3 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARIMORYA FINLEASE LLP |
| AAY-0709 |
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Get a list of all litigations ARIMORYA FINLEASE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARIMORYA FINLEASE. This report helps you understand the risk associated in dealing with ARIMORYA FINLEASE 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 ARIMORYA FINLEASE 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 |
|---|---|---|---|
| 08400903 | MOHIT ARORA | Designated Partner | 2021-08-05 |
| 08400904 | RAJNI ARORA | Designated Partner | 2021-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIMORYA FINLEASE PRIVATE LIMITED | U74110DL2019PTC347729 | Director | - | 2021-08-04 |
| ARIMORYA FINLEASE PRIVATE LIMITED | U74110DL2019PTC347729 | Individual Promoter | - | 2021-08-04 |
| ARIMORYA FINLEASE PRIVATE LIMITED | U74110DL2019PTC347729 | Director | - | 2021-08-04 |
| ARIMORYA FINLEASE PRIVATE LIMITED | U74110DL2019PTC347729 | Individual Promoter | - | 2021-08-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2019PTC347729 | ARIMORYA FINLEASE PRIVATE LIMITED | 1721-1722 S/F JOGDHIAN CLY PVT NO-18 BHAGIRATH PLACE CHANDNI CHOWK GURDWARA NEW DELHI Central Delhi DL 110006 IN |
| AAW-0655 | VIZINFY LIMITED LIABILITY PARTNERSHIP | 1568A,PVT NO-4,T/F AMAR SACHADEVA BUILDINGBHAGIRATH PLACE CHANDNI CHOWK,DELHI Delhi, Delhi, India - 110006 |
| U31909DL2007PTC160639 | NORTHERN ELECTRIC CABLES PRIVATE LIMITED | 1762, BHAGIRATH PLACE CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U01403DL2007PTC169253 | JBR PROCESSORS PRIVATE LIMITED | 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006 |
| U14100DL2008PTC172223 | SRI KRISHNA TRADEX PRIVATE LIMITED | SHOP NO. 1797/12, S/F BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24230DL2011PTC215208 | NANOTECH HEALTHCARE PRIVATE LIMITED | 1730/2, SHOP NO. 5, RAMGALI, BHAGIRATH PLACE CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAS-4760 | RHINE LIFECARE LLP | FLAT NO. 4, 3RD FLOOR MAHALAXMI MARKET, BHAGIRATH PLACE, CHANDNI CHOWK, DELHI, Delhi, India - 110006 |
| U27310DL2006PTC151638 | SV METALS AND EXTRUSIONS PRIVATE LIMITED | 3RD Floor Navdurga Market Building No.-1801 Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006 |
| AAD-2890 | VANTAGE SECURCON LLP | 1696/2 Mohan Building Bhagirath Place, New Delhi- 110006 New Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| AAS-3813 | ASHINE ENTERPRISES LLP | 1779/1 G/F,BHAGIRATH PALACE CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U31401DL2013PTC254130 | LITE JUNCTION PRIVATE LIMITED | 1879/12/ FIRST FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAA-6165 | ANJALI AMRITA TOUR AND TRAVELER LLP | S.NO-348/12 G/F, HAVELI HAIDER QULI CHANDNI CHOWK, NEW DELHI, Delhi, India - 110006 |
| AAQ-0619 | SAVE LIGHT OVERSEAS LLP | Prop No. 1940(Part) 1937/1939 Situated at Fountain Chandni Chowk New Delhi, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAT-1421 | PURE VALUE SHOPPING INDIA LLP | 469 GF Old No. 257 Haveli Haider Quli Chandni Chowk Near Mandir New Delhi, Delhi, India - 110006 |
| U24119DL1998PTC097473 | VEERA FRAGRANCES PRIVATE LIMITED | S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006 |
| U17100DL2016PTC308479 | CHIKANU IMPEX PRIVATE LIMITED | SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17299DL2017PTC324560 | SUNSHINEIMPEX LACE AND FABRICS PRIVATE LIMITED | Prop. No.1971,2nd Floor , Katra Khushal Rai, Kinari Bazar, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U31904DL2019PTC352050 | KINGH ELECTRICALS PRIVATE LIMITED | B-7,SF,PROP. NO.1892 KATRA BABU RAM HARI RAM MARKET BHAGIRATH PALACE , NEW DELHI, Delhi, India - 110006 |
| AAI-1810 | NAVYA GRAIN PROCESSORS LLP | 3997-98, First Floor, Plot No. 15, Naya Bazar, Chandni Chowk, Opp. State Bank of Masoor, New Delhi, Delhi, India - 110006 |
| U24239DL2019PTC348556 | MEDIMAX BIOTECH PRIVATE LIMITED | MPL NO-1730,SHOP N-3/8,S/F,BUILDING NO-1 MANGAL BHAGIRATH PALACE, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAC-4766 | SARVRAM BUILDWELL LLP | Property No. 1241, Third Floor, Pvt. No. 115, Ward No. 11, Kacha Bagh Chandni Chowk, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| AAD-2790 | ABA ELECTRONICS INDIA LLP | 1696/2 MOHAN BUILDING, BHAGIRATH PLACE, NEW DELHI NEW DELHI, Delhi, India - 110006 |
| U18101DL1979PTC009506 | PURITAN EXPORTS (INDIA) PRIVATE LTD | PROMOTER'S ADD:- 838, CHANDNI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U18109DL2006PTC152368 | MASTERS APPARELS PRIVATE LIMITED | 1872, Bhagirath Place Chandni Chowk , Delhi, Delhi, India - 110006 |
| 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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