ARISTON TRADES LLP (LLPIN: AAA-6880) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ARISTON TRADES LLP are BISWAJEET MOHANTY, and MALVIKA MOHANTY.
ARISTON TRADES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ARISTON TRADES LLP's LLP Identification Number is (LLPIN)AAA-6880. Its Email address is [email protected] and its registered address is 8/43 4TH FLOOR, GIC OFFICERS QUARTER, OPP. ONGC COLONY, BAN DRA RECLAMATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
Current status of ARISTON TRADES LLP is - Active.
| LLP Identification Number | AAA-6880 |
| Name | ARISTON TRADES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-15 |
| Age of Company | 13 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARISTON TRADES LLP |
| AAA-6880 |
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Get a list of all litigations ARISTON TRADES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARISTON TRADES. This report helps you understand the risk associated in dealing with ARISTON TRADES 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 ARISTON TRADES 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 |
|---|---|---|---|
| 03638980 | BISWAJEET MOHANTY | Designated Partner | 2011-11-15 |
| 03638995 | MALVIKA MOHANTY | Designated Partner | 2011-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITRUST KRISHI SERVICES LLP | AAL-6526 | Designated Partner | - | 2018-07-04 |
| UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | U66000MH2011PTC223681 | Additional Director | - | 2012-08-23 |
| UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | U66000MH2011PTC223681 | Director | - | 2015-12-25 |
| UNILIGHT INSURANCE BROKERS PRIVATE LIMITED | U66000MH2013PTC249743 | Director | 2013-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2000PTC125964 | SHARDA CHEM INTERNATIONAL PRIVATE LIMITED | 22, SANTHAL BUILDING, GR. FLOOR, ONGC COLONY, OPP. LILAVATI HOSP., BANDRA RECLAMATION, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| AAB-0435 | VYAS WELL CONTROL SCHOOL & CONSULTANCY S ERVICES LLP | C-3/41, KOSAMBI, BANDRA RECLAMATION, ONGC COLONY, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| F01794 | ROYAL CANIN S A | 19B SANTHAL BLDG ONGC COMPLEX OPP LILAVATI HOSPITAL BANDRA , RECLAMATINA BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U24290MH2020PTC345418 | FSPL SPECIALITIES PRIVATE LIMITED | 42/43 MANORAMA CHAMBERS, 4TH FLOOR S V ROAD, BANDRA (WEST) , Mumbai, Maharashtra, India - 400050 |
| U27106MH2007PTC176234 | JYOTI BRIGHT STEEL PRIVATE LIMITED | KAKAD BHAVAN 4TH FLOOR OPP. GAITY GALAXY CINEMA, 30TH ROAD, BAN DRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U27310MH2012PTC231802 | A.S MOTIWALA JEWELLERS PRIVATE LIMITED | SHOP NO-1, GR. FLOOR, MANEK MANOR CHS LTD OPP ST STANISLAUS SCHOOL. HILL ROAD, BAN DRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U15130MH2020PTC339462 | REGENT WORLDWIDE PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| U15131MH2019PTC320959 | REGENT DISTILLERS PRIVATE LIMITED | Blue Nile CHS, 8th Floor, 801, Nutan Classic, 24th Road, Bandra West, Mumbai - 400050 , Mumbai, Maharashtra, India - 400050 |
| AAB-2908 | SHAH AND JADHAV ADVISORS LLP | 23, 6TH FLOOR, GEETANJALI,, BANDRA RECLAMATION BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U15122MH2015PTC270893 | HOMETOHOME FOOD SERVICES PRIVATE LIMITED | 15/34 HIG COLONY KRISHNACHAND MARG BANDRA RECLAMATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U01122MH2011PTC218631 | JALIL AHMED HORTICULTURE PRIVATE LIMITED | FLAT NO. 21, BLDG. NO. 23, HIG COLONY, BANDRA RECLAMATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U05001MH1995PTC086415 | DEEP SEA FOODS PRIVATE LIMITED | 335 J J COLONY,K C MARG,BANDRA RECLAMATION BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| AAE-4770 | ANTARIKSH PROJECTS LLP | 5TH FLOOR, DHEERAJ PLAZA, 23, HILL ROAD, OPP.BANDRA POLICE STATION, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| AAP-2669 | JAWRANI MEDTECH CONSULTING LLP | 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-9128 | ROBO ADVISORS LLP | ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U51900MH1995PTC090130 | PROKEM TRADE AND INVESTMENT PRIVATE LIMITED | ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-8777 | VERTEX LANDMARKS LLP | 15/A,Diamond Palace,2nd Floor,No.4,Hill Road,Opp.Bandra Police Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| AAP-7438 | BLUE FIRE HOSPITALITY LLP | 21 Santhal Bldg No.5, Masala Zone, Bar & Kit, Bandra Reclamation, Bandra- W,ONGC Colony,Off.C.Rd Mumbai, Maharashtra, India - 400050 |
| AAL-0167 | SIDDHIVINAYAK REALTORS LLP | 4TH FLOOR, NOTAN CLASSIC, NEAR TAWA RESTURANT BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| AAZ-5336 | AKASAA INTERIORS LLP | 404, 4TH FLOOR, A N CHEMBERTURNER ROAD, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAI-6747 | MCS MUMBAI CRICKET STAR LLP | 4th Floor, Notan Classic, Nr. Tawa Restaurant, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAF-9954 | PLUTO BUILDERS LLP | 8th Floor Coment Building Guru Nanak Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAK-3701 | B KANDHARI CONSTRUCTIONS LLP | 4TH FLOOR, NOTAN CLASSIC, NEAR TAWA RESTAURANT BANDRA-WEST. MUMBAI, Maharashtra, India - 400050 |
| U01110MH1993PLC070798 | UMER FARRMS LIMITED | 106 GITANEEL ARCADE,OPP ELCO MARKET,IST FLOOR, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAK-9879 | STATUS HOLDINGS LLP | 7, KALPAK, NAVBAHAR, 4th Floor, 123, Carter Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAH-6938 | NARAYAN SINGH AND CO (SHIPPING ) LLP | 7, Kalpak, Navbahar, 4th Floor, 123, Carter Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| F03992 | KCC CORPORATION | 303, 4TH FLOOR 36 TURNER ROAD, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-2533 | RUBBERTECH AUTOMOTIVES LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-3607 | POLYRUB RUBBERTECH LLP | 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| 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.
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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.
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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 |
|---|---|---|
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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