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ARETE ADVISORS LLP

LLPIN: AAB-3520 As on: 2026-07-13

ARETE ADVISORS LLP (LLPIN: AAB-3520) is a Limited Liability Partnership firm incorporated on 08 Feb 2013. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of ARETE ADVISORS LLP are MONIKA SOOD, and SHRADHA VAID.

ARETE ADVISORS 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 17 May 2024.

ARETE ADVISORS LLP's LLP Identification Number is (LLPIN)AAB-3520. Its Email address is [email protected] and its registered address is B-805, ABHYANT APARTMENTS VASUNDHARA ENCLAVE NEW DELHI, Delhi, India - 110096

Current status of ARETE ADVISORS 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 ARETE ADVISORS 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 ARETE ADVISORS
DIN Director Name Designation Appointment Date
06473219 MONIKA SOOD Designated Partner 2013-02-08
08337294 SHRADHA VAID Designated Partner 2020-03-07
Past Directors & Key Managerial Personnel of ARETE ADVISORS
DIN Director Name Designation Appointment Date Cessation
03114548 MUKESH KHANDELWAL Designated Partner - 2020-03-31
08337294 SHRADHA VAID Partner - 2020-03-06
Other Directorships of MUKESH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Psmith Advisors LLP ABZ-3343 Designated Partner 2022-12-06 Ongoing
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Additional Director - 2020-12-31
DESIGN POD INDIA PRIVATE LIMITED U18109DL2011PTC223986 Director 2020-12-31 Ongoing
PLANIT FOOD RETAIL PRIVATE LIMITED U52209HR2022PTC106459 Director 2022-09-07 Ongoing
BARO-C ADVISORS PRIVATE LIMITED U70200HR2023PTC114765 Director 2023-09-06 Ongoing
CINNAMON RETAIL PRIVATE LIMITED U74999DL2016PTC306769 Director 2016-10-04 Ongoing
CARITAS ADVISORS PRIVATE LIMITED U74999MH2018PTC306823 Director 2018-03-20 Ongoing
Other Directorships of MONIKA SOOD
Company Name CIN Designation Appointment Date Cessation
CARITAS ADVISORS PRIVATE LIMITED U74999MH2018PTC306823 Director 2018-03-20 Ongoing
KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2023-07-11
Other Directorships of SHRADHA VAID
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74900DL2015NPL288696 SWAROOP CHARITABLE FOUNDATION FLAT No. 4O, SAMRAT APARTMENTS, PLOT No. B-l1, VASUNDHARA ENCLAVE, DELHI , New Delhi, Delhi, India - 110096
U45200DL2010PTC209607 KONNECT INFRATECH PRIVATE LIMITED F-317, 3rd Floor, Parytan Vihar B4, Vasundhara Enclave, New Delhi-110096 , New Delhi, Delhi, India - 110096
U45400DL2012PTC245298 ROYAL INFRASOLUTIONS PRIVATE LIMITED B-607,MOD APARTMENTS, VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
U51397DL2004PTC125100 AMBIT HEALTH CARE PRIVATE LIMITED B-204, MANGAL APARTMENTS VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
U45201DL2005PTC139264 ANJALI BUILDCON PRIVATE LIMITED B-204, MANGAL APARTMENTS, VASUNDHARA ENCLAVE, , NEW DELHI, Delhi, India - 110096
U72200DL2015PTC280965 CRAZEST TECHNOLOGIES PRIVATE LIMITED B-203, Mangal Apartments, Vasundhara Enclave, , New Delhi, Delhi, India - 110096
U72100DL2007PTC161926 SHASAUM SERVICES PRIVATE LIMITED B 101, MANSARA APARTMENTS VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
U51900DL2007PTC161512 AOJ HANDICRAFTS PRIVATE LIMITED B-3, MANGAL APARTMENTS VASUNDARA ENCLAVE, VASUNDHARA , NEW DELHI, Delhi, India - 110096
U74999DL2012PTC242270 INDOCIS EXIM PRIVATE LIMITED 56 SAMRAT APARTMENTS, B-11 VASUNDHARA ENCLAVE , New Delhi, Delhi, India - 110096
U18101DL2005PTC135150 ASHUTOSH MOHAN FASHIONS PRIVATE LIMITED 50SAMRAT APARTMENTS PLOT B-11 VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
U74120DL2008PTC182337 SHIVANSH INFRATECH PRIVATE LIMITED B-706, 7th Floor, Abhyant Apartments Vasundhra Enclave , New Delhi, Delhi, India - 110096
AAA-5116 DATACENTRICS CONSULTING LLP FLAT NO - 301, ABHINAV APARTMENTS B - 12 VASUNDHARA ENCLAVE NEW DELHI, Delhi, India - 110096
U24100DL1999PTC097847 CORNCHEM PLASTICIZERS PRIVATE LIMITED 156, DELUX APARTMENTS,B-5, VASUNDHARA ENCLAVE, OPP.DHAMAR SHILLA HOSPITAL, , NEW DELHI, Delhi, India - 110096
U14140DL2005PTC142387 GUNJAN HUMAN KARIGAR PRIVATE LIMITED Flat No.- B-103, Hindon Apartments Plot No.-25, Vasundhara Enclave , New Delhi, Delhi, India - 110096
U52609DL2018PTC336014 GRAPEVINE INTERIORS PRIVATE LIMITED A1/02, SATYAM APARTMENTS, PLOT NO. 20B VASUNDHARA ENCLAVE, DALLUPURA , NEW DELHI, Delhi, India - 110096
U70102DL2015PTC288788 TONGER SONS REALTY PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , Delhi, Delhi, India - 110096
U72900DL2016PTC291106 NAMAN RAVINDRA SINGH INFOTECH PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , Delhi, Delhi, India - 110096
U74140DL2008PTC179682 KRITA CONSULTANTS PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , delhi, Delhi, India - 110096
U45200DL2008PTC180321 NAVNIRMAN TECHNOCRATS PRIVATE LIMITED A 101 MAHESH APARTMENTS, C.G.H.S. LTD B 9 VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
U70109DL2012PTC229924 ADIHM INFRASTRUCTURE PRIVATE LIMITED B-1/504, SATYAM APARTMENTS, THE NEW PROGRESSIVE CGHS LTD., 20-B, VASUNDHARA ENCLAVE, DEL HI-110096 , DELHI, Delhi, India - 110096
U74140DL2005PTC134430 KANDS EGOVERNANCE CONSULTANTS PRIVATE LIMITED B-1/25 VASUNDHARA ENCLAVE APPTB-16 VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
U72300DL2009PTC195047 ORBUS LOGIC SOLUTIONS PRIVATE LIMITED 609, NEW DELHI APARTMENTS VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096
AAL-7173 B2 ELECTRONIC INDIA LLP A3 Mod Apartments 61, Vasundhara Enclave New Delhi New Delhi, Delhi, India - 110096
U74999DL2021PTC375437 MARKETGENICS INDIA PRIVATE LIMITED B-2/316 GOVIND APARTMENT, VASUNDHARA ENCLAVE NEW DELHI , NewDelhi, Delhi, India - 110096
U16009DL1997PTC090011 HBR COMMODITIES PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , delhi, Delhi, India - 110096
U15203DL2005PTC140011 KRISH NUTRIENT PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , Delhi, Delhi, India - 110096
U18101DL2002PTC116887 LAUDABLE APPARELS PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , delhi, Delhi, India - 110096
U01111DL1998PTC092389 P C RICE MILLS PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , Delhi, Delhi, India - 110096
U45400DL2010PTC198467 BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 20-B, Vasundhara Enclave , delhi, Delhi, India - 110096

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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