ARIYA HEIGHTS LLP (LLPIN: AAL-4717) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ARIYA HEIGHTS LLP are HOSHIYARCHAND PUKHRAJ SANGHVI, LALIT PARASMALJI MEHTA, VAIBHAV MAHENDRA MEHTA, and PARESH NARPATCHAND MEHTA.
ARIYA HEIGHTS 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.
ARIYA HEIGHTS LLP's LLP Identification Number is (LLPIN)AAL-4717. Its Email address is [email protected] and its registered address is 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
Current status of ARIYA HEIGHTS LLP is - Active.
| LLP Identification Number | AAL-4717 |
| Name | ARIYA HEIGHTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-12-21 |
| Age of Company | 7 years, 2 months, 22 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARIYA HEIGHTS LLP |
| AAL-4717 |
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Get a list of all litigations ARIYA HEIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARIYA HEIGHTS. This report helps you understand the risk associated in dealing with ARIYA HEIGHTS 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 ARIYA HEIGHTS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00333560 | HOSHIYARCHAND PUKHRAJ SANGHVI | Designated Partner | 2018-12-03 |
| 01251850 | LALIT PARASMALJI MEHTA | Designated Partner | 2018-12-03 |
| 07696857 | VAIBHAV MAHENDRA MEHTA | Designated Partner | 2017-12-21 |
| 07986215 | PARESH NARPATCHAND MEHTA | Designated Partner | 2017-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01903016 | SHAILESH BHANWARLAL MUTHA | Designated Partner | - | 2018-12-01 |
| 02526829 | SHRENIK SURESH SETH | Designated Partner | - | 2018-12-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5660 | VARIETY ALLOYS AND STEELS LLP | Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004 |
| AAL-2134 | TROJAN JEWELLERY LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAI-3384 | CUPID HEART JEWELLERY LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-9905 | VIGHNESHWAR ENTERPRISES LLP | 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51101MH2007PTC175080 | ORBIT MULTITRADE COMPANY PRIVATE LIMITED | 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD STATION. Mumbai Mumbai City MH 400004 IN |
| U17121MH1997PLC105627 | MEET FASHIONS LIMITED | FLAT NO. 7C, 2ND FLOOR PALANJI HOUSE, RAJA RAM MOHAN ROY ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAT-0714 | CASCADE MOBILITY DISTRIBUTION LLP | Shop No.2, Mezzanine Floor, Plot No.266, Patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4994 | CASCADE TRAVELS LLP | Shop No.2, Mezzanine Floor, Plot No.266, patel Building, Raja Ram Mohan Roy Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAD-2641 | RIKANKA EXIM LLP | 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004 |
| AAJ-0444 | RISING STAR HOSPITALITY LLP | Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004 |
| U27200MH2018PTC312243 | DUPLEX GEMS PRIVATE LIMITED | 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2018PTC312111 | BERTONE EXIM PRIVATE LIMITED | 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAF-7379 | GOGREEN DIAMONDS LLP | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004 |
| AAL-9947 | LYNCBIZ WORLDWIDE SERVICES LLP | 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004 |
| U15100MH2006PTC160488 | USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED | 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004 |
| AAB-4037 | BHAYANI INDUSTRIAL CONSULTANTS LLP | 331, Abhishek, Raja Ram Mohan Roy Marg, Charni Road, MUMBAI, Maharashtra, India - 400004 |
| AAZ-5174 | TECHVADER ELECTRONICS LLP | A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAL-7455 | AHIMSA CLOUD SOLUTION LLP | 19-B, 2nd Floor, Maharaja Building No. 3 241/243, Raja Ram Mohan Road, Girgaum MUMBAI, Maharashtra, India - 400004 |
| AAF-2191 | SPENTRA ENGINEERING SERVICES LLP | 601, 6th Floor, Plot No 311, Mehta Bhavan, Raja Rammohan Roy Marg, Girgaon, CharniRoad Mumbai, Maharashtra, India - 400004 |
| AAM-6579 | VEDADEV TRADE LINKS LLP | 14 Floor -1,Plot-178, Damodar Valji Building Raja Ram Mohan Roy Marg,Prathana Samaj,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-4631 | PRUDENTIAL CONSTRUCTION MANAGEMENT SERVI CES LLP | 601, 6th Floor, Plot No - 311,Mehta Bhavan Raja Rammohan Roy Marg, Girgaon, CharniRoad MUMBAI, Maharashtra, India - 400004 |
| U13203MH2012PTC231148 | JAYANT IMPEX PRIVATE LIMITED | Floor - Ground, Plot No. 217, Deccan Bank Building Raja Ram Mohan Roy Marg, Prarthna Samaj, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAR-6964 | SARD BIOSCIENCES LLP | 8,FLOOR 4TH,PLOT 273, KOTHARE HOUSE, RAJA RAMMOHAN ROY MARG, NR HINDUJA COLLEGE, CHARNI ROAD, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74900MH2016PTC272748 | AVISTA GEMS & JEWELLERY PRIVATE LIMITED | 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| AAE-6145 | NINE RESTAURANTS LLP | C/2, 2nd Floor, Mansurali Mansion, 2nd Bhattwadi, JSS Road, Girgaum, Charni Road Mumbai, Maharashtra, India - 400004 |
| AAR-6210 | QUINTESSENTIAL SUPPLY LLP | 9/ 2A, Ground Floor, Sakina Manzil, Maharshi Karve Road, Charni Road, MUMBAI, Maharashtra, India - 400004 |
| AAX-1884 | LAISHA CREATION LLP | Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC176267 | P AND S SHRINGAR PRIVATE LIMITED | SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., MUMBAI MH 400004 IN |
| AAH-2985 | TANKARIA EXIM LLP | B-2, Sakina Manzil,1st Floor, 324-330 Raja Rammohan Roy Road, Charni Road Mumbai Mumbai City Maharashtra 400004 |
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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 |
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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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