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  • Complaints
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WESTERN ARYA ITES LLP

LLPIN: AAD-6626 As on: 2026-07-13

WESTERN ARYA ITES LLP (LLPIN: AAD-6626) is a Limited Liability Partnership firm incorporated on 29 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2047200.00.

Designated Partners of WESTERN ARYA ITES LLP are SULOCHANA ARYA CHANDRAMOHAN, PARIKSHITH CHANDRAMOHAN ARYA, PRERNA ARYA, PRITI VIVEK ARYA, and VIVEK CHANDRAMOHAN ARYA.

WESTERN ARYA ITES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 Apr 2024.

WESTERN ARYA ITES LLP's LLP Identification Number is (LLPIN)AAD-6626. Its Email address is [email protected] and its registered address is 401, DEVKRUPA, 28, RAICHUR STREET MASJID (E) MUMBAI, Maharashtra, India - 400009

Current status of WESTERN ARYA ITES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 WESTERN ARYA ITES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WESTERN ARYA ITES
DIN Director Name Designation Appointment Date
00124444 SULOCHANA ARYA CHANDRAMOHAN Partner 2015-03-29
00124471 PARIKSHITH CHANDRAMOHAN ARYA Designated Partner 2017-08-04
00124513 PRERNA ARYA Partner 2015-03-29
00445580 PRITI VIVEK ARYA Partner 2015-03-29
00618893 VIVEK CHANDRAMOHAN ARYA Designated Partner 2015-03-29
Past Directors & Key Managerial Personnel of WESTERN ARYA ITES
DIN Director Name Designation Appointment Date Cessation
00124471 PARIKSHITH CHANDRAMOHAN ARYA Partner - 2017-08-03
Other Directorships of SULOCHANA ARYA CHANDRAMOHAN
Other Directorships of PARIKSHITH CHANDRAMOHAN ARYA
Company Name CIN Designation Appointment Date Cessation
SAKSHAM VENDERS AND TRADER LLP AAF-9296 Designated Partner 2016-03-14 Ongoing
BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Designated Partner 2016-03-17 Ongoing
RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Designated Partner 2018-12-18 Ongoing
RHENUS ARYA INFRA ANDHERI LLP AAY-2954 Designated Partner 2021-08-23 Ongoing
RHENUS ARYA INFRA CHENNAI LLP ABB-1561 Designated Partner 2022-05-26 Ongoing
WESTERN ARYA ITES PRIVATE LIMITED U25209MH1990PTC055501 Director 1992-06-18 Ongoing
SRI KRISHNA GEMS AND WATCHES LIMITED U36911MH2001PLC132059 Director - 2018-04-12
SRI KRISHNA JEWELLERS PRIVATE LIMITED U36912TG2012PTC084647 Additional Director - 2014-02-13
WESTERN ARYA TRADING INDIA PRIVATE LIMITED U51900MH2008PTC183581 Director 2008-06-16 Ongoing
RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED U60300MH1992PTC069960 Director - 2014-04-01
HEAVYWEIGHT AIR EXPRESS PRIVATE LIMITED U63030MH2007PTC170991 Director 2007-05-21 Ongoing
RHENUS LOGISTICS INDIA PRIVATE LIMITED U63090MH2006PTC160859 Director 2006-03-30 Ongoing
WESTERN ARYA FINLEASE PRIVATE LIMITED U65923MH1993PTC072962 Director 2003-03-20 Ongoing
DEVESH REALTY PRIVATE LIMITED U70200MH2016PTC283888 Director 2016-07-19 Ongoing
BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED U74999MH1999PTC118261 Director 1999-03-01 Ongoing
SAKSHAM VENDERS AND TRADER PRIVATE LIMITED U74999MH1999PTC118301 Director 1999-02-11 Ongoing
MAHARASHTRA PARIVAHAN PRIVATE LIMITED U99999MH1978PTC100074 Director 1996-11-28 Ongoing
Other Directorships of PRERNA ARYA
Company Name CIN Designation Appointment Date Cessation
SAKSHAM VENDERS AND TRADER LLP AAF-9296 Partner 2017-10-30 Ongoing
BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Designated Partner 2016-03-17 Ongoing
RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Partner - 2022-03-31
LOGSCM E-MARKETPLACE PRIVATE LIMITED U74993MH2018PTC304503 Additional Director - 2022-09-12
LOGSCM E-MARKETPLACE PRIVATE LIMITED U74993MH2018PTC304503 Director 2021-12-28 Ongoing
BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED U74999MH1999PTC118261 Director 1999-02-10 Ongoing
Other Directorships of PRITI VIVEK ARYA
Company Name CIN Designation Appointment Date Cessation
BHASWAR VANIJ ENTERPRISES LLP AAF-9642 Partner 2016-03-17 Ongoing
RHENUS ARYA INFRA-GURUGRAM LLP AAN-7978 Partner - 2022-03-31
LOGSCM E-MARKETPLACE PRIVATE LIMITED U74993MH2018PTC304503 Director 2018-01-19 Ongoing
BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED U74999MH1999PTC118261 Director 1999-02-10 Ongoing
Other Directorships of VIVEK CHANDRAMOHAN ARYA

CIN Company Name Company Address
U25209MH1990PTC055501 WESTERN ARYA ITES PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (E) , MUMBAI, Maharashtra, India - 400009
U63000MH2022PTC378808 RHENUS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street Masjid (East),Mumbai,Mumbai City,Maharashtra,400009-India
ABB-1561 RHENUS ARYA INFRA CHENNAI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET,MASJID EAST,Mumbai,Mumbai,Maharashtra,India-400009
AAV-4817 DSPV ENERGY LLP 401, DEVKRUPA, 28, RAICHUR STREET MASJID EAST, MUMBAI, Maharashtra, India - 400009
AAF-9642 BHASWAR VANIJ ENTERPRISES LLP 401, Devkrupa, 28, Raichur Street Masjid East Mumbai, Maharashtra, India - 400009
U36911MH2001PLC132059 SRI KRISHNA GEMS AND WATCHES LIMITED 201, DEVKRUPA28 RAICHUR STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
U60300MH1992PTC069960 RHENUS CONTRACT LOGISTICS INDIA PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U51900MH2008PTC183581 WESTERN ARYA TRADING INDIA PRIVATE LIMITED 401, DEVKRUPA 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U60100MH2007PTC166857 JV LOGISTICS PRIVATE LIMITED 401, DEVKRUPA, 28, RAICHUR STREET, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009
U60221MH2022PTC378144 RHENUS ROAD FREIGHT INDIA PRIVATE LIMITED 401, Devkrupa, 28, Raichur Street Masjid East, , Mumbai, Maharashtra, India - 400009
U63090MH2006PTC160859 RHENUS LOGISTICS INDIA PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
U63032MH2022PTC378328 RHENUS A&O INDIA PRIVATE LIMITED 401, Devkrupa, 28, Raichur street, Masjid East, , Mumbai, Maharashtra, India - 400009
U74999MH1999PTC118261 BHASWAR VANIJ ENTERPRISES PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
U74999MH1999PTC118301 SAKSHAM VENDERS AND TRADER PRIVATE LIMITED 401, Devkrupa, 28 Raichur Street, Masjid (East) , Mumbai, Maharashtra, India - 400009
U65923MH1993PTC072962 WESTERN ARYA FINLEASE PRIVATE LIMITED 401, DEV KRUPA, 28, RAICHUR STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
U99999MH1978PTC100074 MAHARASHTRA PARIVAHAN PRIVATE LIMITED 401, DEV KRUPA, 28, RAICHUR STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
AAY-2954 RHENUS ARYA INFRA ANDHERI LLP ROOM NO 401 4TH FLOOR DEVKRUPA 28 RAICHUR STREET MASJID EAST Mumbai, Maharashtra, India - 400009
AAN-7978 RHENUS ARYA INFRA-GURUGRAM LLP OFFICE:401,FLOOR-4,PLOT-28,DEVKRUPA,RAICHUR STREET MASJID EAST, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U74999MH2019PTC325353 SHAKTI MINERALS IMPORT & EXPORTS PRIVATE LIMITED Office no. 303,3rd Floor, Devkrupa Bldg 28 Raichur Street, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
U50220MH2025PTC445369 RHENUS INLAND WATERWAYS TRANSPORT INDIA PRIVATE LIMITED 401, Devkrupa, 28,Raichur Masjid East,Mumbai,Mumbai,Maharashtra,400009-India
AAS-0878 M.N.C. ECO-SYSTEMS LLP Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009
U70200MH2016PTC283888 DEVESH REALTY PRIVATE LIMITED 401, Devkrupa, 28, Raichur Street , Masjid East, Maharashtra, India - 400009
U74993MH2018PTC304503 LOGSCM E-MARKETPLACE PRIVATE LIMITED Office No:401, Floor-4,Plot 28,Devkrupa, Raichur Street, ChinchBunder, , MUMBAI, Maharashtra, India - 400009
U74999MH2014PTC259116 SRUSHTIDHARA EXIM PRIVATE LIMITED OFFICE NO 303, 3RD FLOOR,DEVKRUPA BUILDING 28 RAICHUR STREET, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009
U70100MH1999PTC118297 RADIANCE REAL ESTATE AND INVESTMENTS PRIVATE LIMITED 201 DEVKRUPA21 RAICHUR STREET MASJID EAST , MUMBAI, Maharashtra, India - 400009
U51909MH2003PTC139043 SKATE TRADES AND AGENCIES PRIVATE LIMITED OFFICE NO. 302, DEVKRUPA BUILDING, 28, RAICHUR STREET, , MUMBAI, Maharashtra, India - 400009
U63031MH2013PTC242467 VETA SHIPPING AND LOGISTICS PRIVATE LIMITED 203/28, Devkrupa Raichur Street, Dana Bunder, Musjid Bund er , Mumbai, Maharashtra, India - 400009
U74900MH2010PTC198663 BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED 28/30, K.N. Patil Marg Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
U72900MH2009PTC195954 RISHAAN SOFTWARE SERVICES PRIVATE LIMITED 28/30, K.N. Patil, Marg, Baroda Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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