ARYAVARDHAN TRADING LLP (LLPIN: AAE-0484) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 74093446.00.
Designated Partners of ARYAVARDHAN TRADING LLP are DEVANSH JAIN, DEVENDRA KUMAR JAIN, and VIVEK KUMAR JAIN.
ARYAVARDHAN TRADING 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 10 Dec 2024.
ARYAVARDHAN TRADING LLP's LLP Identification Number is (LLPIN)AAE-0484. Its Email address is [email protected] and its registered address is C/o INOX GROUP. 612-618 NARAIN MANZIL. 6TH FLOOR 23 BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
Current status of ARYAVARDHAN TRADING LLP is - Active.
| LLP Identification Number | AAE-0484 |
| Name | ARYAVARDHAN TRADING 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 | 3 |
| Date of Incorporation | 2015-05-28 |
| Age of Company | 9 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 74,093,446.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARYAVARDHAN TRADING LLP |
| SIDDHAPAVAN TRADING LLP |
| AAE-0484 |
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Get a list of all litigations ARYAVARDHAN TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARYAVARDHAN TRADING. This report helps you understand the risk associated in dealing with ARYAVARDHAN TRADING 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 ARYAVARDHAN TRADING 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 |
|---|---|---|---|
| 01819331 | DEVANSH JAIN | Designated Partner | 2021-11-08 |
| 00029782 | DEVENDRA KUMAR JAIN | Designated Partner | 2021-09-03 |
| 00029968 | VIVEK KUMAR JAIN | Designated Partner | 2021-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01819331 | DEVANSH JAIN | Partner | - | 2021-11-07 |
| 00029782 | DEVENDRA KUMAR JAIN | Partner | - | 2021-09-02 |
| 00030098 | PAVAN JAIN | Designated Partner | - | 2021-11-07 |
| 00030138 | NAYANTARA JAIN | Partner | - | 2021-10-03 |
| 00030202 | SIDDHARTH JAIN | Designated Partner | - | 2021-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400DL2016PTC300621 | INOX CONSUMER PRODUCTS PRIVATE LIMITED | C/O INOX GROUP. 612-618, NARAIN MANZIL, 6TH FLOOR 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAE-2605 | DEVANSH TRADEMART LLP | C/O- INOX GROUP,612-618 NARAIN MANZIL 06TH FLOOR, 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| U24111DL1996PTC081217 | DEVANSH GASES PRIVATE LIMITED | 612-618, 6TH FLOOR, INOX GROUP, NARAIN MANZIL, 23, BARAKHAMB A ROAD, , NEW DELHI, Delhi, India - 110001 |
| F00867 | PAKISTAN INTERNATIONAL AIR LINES CORPERA TION | NARAIN MANZIL, 6TH FLOOR ROOM NO.608-611 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U51109DL1982PTC013707 | SIDDHO MAL TRADING PRIVATE LIMITED | INOX GROUP 612-618NARAIN MANZIL 6TH FLOOR 23,BARAKHAMBA ROAD NEW DELHI DL 110001 IN |
| U74899DL1990PTC039122 | DEVANSH TRADEMART PRIVATE LIMITED | INOX GROUP, 612-618,NARAIN MANZIL, 6TH FLOOR,23, BARAKHAMBA ROAD, NEW DELHI. DL 110001 IN |
| U74899DL1972PTC110957 | INOX CHEMICALS PRIVATE LIMITED | INOX GROUP 612-618NARAIN MANZIL 6TH FLOOR 23 BARAKHAMBA ROAD NEW DELHI DL 110001 IN |
| L74899DL1993PLC055470 | NIMBUS PROJECTS LIMITED | 1001-1006, 10TH FLOOR NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAP-9648 | CLOVER ADVISORY SERVICES LLP | 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001 |
| U65910DL1995PLC397847 | INOX LEASING AND FINANCE LIMITED | 612-618, Narain Manzil, 6th Floor, 23, Barakhamba Road New Delhi New Delhi DL 110001 IN |
| U74999DL2000PLC106206 | SATYAM CINEPLEXES LIMITED | 612-618, NARAIN MANZIL 6TH FLOOR, 23, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN |
| AAT-0638 | DEVANSHI GOENKA FAMILY OFFICE LLP | 11th Floor, Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAD-8304 | DALMIA FAMILY HOLDINGS LLP | 11th Floor, Narain Manzil,23 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAL-6391 | TRAILS AND TALES LLP | 11th floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAW-8948 | DGH INVESTMENT ADVISORS LLP | 11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U45201DL2004PTC129588 | AREZZO DEVELOPERS PRIVATE LIMITED | 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| L13100DL1976PLC188942 | LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED | 11th Floor, Narain Manzil, 23 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| AAA-5177 | GTI CAPITAL ADVISORY SERVICES (INDIA) LL P | 11TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAD-6712 | NANU PRODUCTIONS LLP | 11th Floor , Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001 |
| F03659 | ORIENTAL CONSULTANTS COMPANY LIMITED | 10A, Ground Floor, Narain Manzil 23-Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F04883 | ORIENTAL CONSULTANTS GLOBAL COMPANY LTD. | 10A, GROUND FLOOR, NARAIN MANZIL 23-BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAH-4165 | DALMIA PRINCIPAL STRATEGIES LLP | 11TH FLOOR, NARAIN MANZIL23 BARAKHAMBA ROAD, CONNAUGHT PLACE New Delhi, Delhi, India - 110001 |
| F02375 | TEREX CORPORATION | 1709 1712, 17th Floor Narain Manzil, 23, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U24231DL1995PLC068443 | LVL INFRASTRUCTURE LIMITED. | 1007-1012, 10TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAC-4983 | BARQUE DEVELOPERS LLP | Flat No. 502, 502-A, 5th Floor 23 Barakhamba Road, Narain Manzil New Delhi, Delhi, India - 110001 |
| AAI-5584 | APACE REALTORS LLP | FLAT NO-502, 502-A, 5TH FLOOR, 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001 |
| AAI-4930 | REGALIA HOMES LLP | FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD NARAIN MANZIL NEW DELHI, Delhi, India - 110001 |
| U70101DL1987PLC029594 | SHIPRA ESTATE LIMITED | FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001 |
| U45200DL2008PTC176477 | APEX RESIDENCY PRIVATE LIMITED | FLAT NO-502, 502-A, 5TH FLOOR 23 BARAKHAMBA ROAD, NARAIN MANZIL , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100878124 | 2024-01-31 | - | - | 500,000,000.00 | RBL BANK LIMITED |
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.
| 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 |
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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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