AREF CONSULTANTS LLP (LLPIN: AAB-8748) is a Limited Liability Partnership firm incorporated on 20 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 105020.00.
Designated Partners of AREF CONSULTANTS LLP are KAITY FARROKH KHODAIJI, and FARROKH RUSTOM KHODAIJI.
AREF CONSULTANTS 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 03 Dec 2024.
AREF CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-8748. Its Email address is [email protected] and its registered address is 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
Current status of AREF CONSULTANTS LLP is - Active.
| LLP Identification Number | AAB-8748 |
| Name | AREF CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-20 |
| Age of Company | 11 years, 3 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 105,020.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AREF CONSULTANTS LLP |
| AAB-8748 |
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Get a list of all litigations AREF CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AREF CONSULTANTS. This report helps you understand the risk associated in dealing with AREF CONSULTANTS 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 AREF CONSULTANTS 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 |
|---|---|---|---|
| 01544423 | KAITY FARROKH KHODAIJI | Designated Partner | 2013-11-20 |
| 01544792 | FARROKH RUSTOM KHODAIJI | Designated Partner | 2013-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIMA EXPORTS LLP | AAL-9636 | Designated Partner | 2018-02-08 | Ongoing |
| PERWEIN TRADING PRIVATE LIMITED | U51100MH2000PTC129423 | Director | 2000-11-01 | Ongoing |
| PRATIMA EXPORTS PVT LTD | U51900MH1991PTC061609 | Director | - | 2018-02-07 |
| AREF CONSULTANTS PVT LTD | U74140MH1988PTC048781 | Director | 1988-12-09 | Ongoing |
| PRATIMA EXPORTS LLP | AAL-9636 | Designated Partner | 2018-02-08 | Ongoing |
| PERWEIN TRADING PRIVATE LIMITED | U51100MH2000PTC129423 | Director | 2000-11-01 | Ongoing |
| PRATIMA EXPORTS PVT LTD | U51900MH1991PTC061609 | Director | - | 2018-02-07 |
| AREF CONSULTANTS PVT LTD | U74140MH1988PTC048781 | Director | 1988-09-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9636 | PRATIMA EXPORTS LLP | 304, floor - 3rd, 13, mehta court, gilder lane, off D B Marg, Navjivan Society, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| AAC-5484 | KUSHAL & HORMUZ HOSPITALITY LLP | FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAW-3030 | ANGEL IN US LLP | Flat 801, 8th Floor, Aum Residency 20 Gilder Lane, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAH-5018 | VULKAN ENTERPRISES LLP | 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAQ-0179 | KALYAN REALTORS LLP | 1/101, FLOOR 1st, 13th GILDER LANE, OFF DB MARG OPP NAVJIVAN SOCITY MUMBAI, Maharashtra, India - 400008 |
| AAQ-2801 | MURSHID ENTERPRISES LLP | OFFICE 07, FLOOR13TH, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG,CENTRAL MUMBAI 400008 MUMBAI, Maharashtra, India - 400008 |
| ABC-3019 | VISTA DEVELOPERS MUMBAI LLP | A-Wing, 3rd Floor, Dudhwala House,Bellasis Road, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAJ-6024 | TRANSGOLD TECHNOLOGIES LLP | 005, GROUND FLOOR, PLOT 46 8TH LANE, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| F02832 | EROM COMPANY LIMITED | 3RD FLOOR ,METHODIST CENTRE 21 YMCA ROAD , MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAP-5678 | RIVERFRONT FARMS LLP | 15, Floor-13, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAV-7938 | LAKESIDE HOUSING LLP | A WING, 3RD FLOOR, DUDHWALA COMPLEX, 292, BELLASIS ROAD, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAX-0874 | CROSS RUBINSTEIN IMPORT AND EXPORT LLP | 304, FLOOR 3, PLOT 45 SAHARA BUILDING, DR ANANDRAO NAIR ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABA-5907 | GREY MORTAR CONSTRUCTION LLP | W/Shop No. 6 Floor G Shed Takiwala Compound Jairajbhai Lane Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAI-1440 | BHATTS DIGI ACCOTAX SERVICES LLP | 5, FLOOR - 13, 3, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAI-9782 | KHUSHI DEALER LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-7126 | MUSAFIR TOURS & TRAVELS (MUMBAI) LLP | 13A, MEZZANINE FLOOR, 90/98, DAWOOD BAUG SUKHLAJI STREET, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-1535 | FINANCIO LLP | 1306 AND1307 13TH FLOOR, OZONE BIZ CENTRE BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-5631 | JAGJIVAN MERCHANDISE LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| U20219MH2019PTC333178 | ERGOLOGIC PRIVATE LIMITED | E13,Ground Floor,Bharat Lokhand Bazar, Parshuram Papula Marg,Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| AAP-6546 | RIKHAB EXPORTS LLP | 10,11,12, FLOOR -13,3, NAVJEEVAN SOCIETY, DR DADASAHEB BHADKAMAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAZ-2073 | TPM ADVERTISING SOLUTIONS LLP | 27, Floor 2.9A, Karim building, Ghelabhai, 3rd Street, Madanpura, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAW-4727 | VIRAYA TRADING LLP | 502, Rajendra Vihar, 5th Floor Glider lane, Opposite to Navjivan society, Mumbai central Mumbai, Maharashtra, India - 400008 |
| AAJ-0244 | DASCH APPARELS LLP | 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAV-2632 | DIMENSION ASC DIGITAL LLP | 13, FLOOR 1, PLOT 1/9, LAHERI BUILDING, SOFIA ZUBAIR ROAD, NAGPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAE-2133 | SUNRISE GEMS LLP | 11, 3rd Floor, Navjeevan Society, Bdlg No 10 Dr. D B Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| 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.
| 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 |
|---|---|---|
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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