AARYAN TRADE AND EXIM LLP (LLPIN: AAE-6553) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AARYAN TRADE AND EXIM LLP are RAMESH PARAS SINGH, and SURENDRA RAJKARAN SINGH.
AARYAN TRADE AND EXIM 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.
AARYAN TRADE AND EXIM LLP's LLP Identification Number is (LLPIN)AAE-6553. Its Email address is [email protected] and its registered address is 303, Jamnadas Tower, Jalaram Bappa Road, LBS Marg, GhatkoparWest, Mumbai, Maharashtra, India - 400086
Current status of AARYAN TRADE AND EXIM LLP is - Active.
| LLP Identification Number | AAE-6553 |
| Name | AARYAN TRADE AND EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-08-28 |
| Age of Company | 9 years, 6 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AARYAN TRADE AND EXIM LLP |
| AAE-6553 |
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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 AARYAN TRADE AND EXIM 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 |
|---|---|---|---|
| 01221608 | RAMESH PARAS SINGH | Designated Partner | 2015-08-28 |
| 07125458 | SURENDRA RAJKARAN SINGH | Designated Partner | 2015-08-28 |
| DIN | Director Name | 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 |
|---|---|---|
| U17120MH2009PTC190895 | SIMPLEX FABWARE PRIVATE LIMITED | 303, Jamnadas Tower, 3rd Floor, Jalaram Bapa Road, Behind Roa Hotel, LBS Marg, Ghatkopar (W est), , Mumbai, Maharashtra, India - 400086 |
| AAC-3327 | RAO AND SHET JEWELS LLP | 1101, JAMNADAS TOWER LBS MARG GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-0605 | INTELLIMERGE BUSINESS ADVISORY SERVICES LLP | 202 Tower No 5 Cedar Orchard Residency, L.B.S Marg Behind R City Mall, Ghatkopar(West) mumbai, Maharashtra, India - 400086 |
| AAP-0669 | INTRAXPERT PROFESSIONALS LLP | Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086 |
| AAY-7303 | KAYAN EATS LLP | 804 PRESINDENTIAL TOWER 'B' LBS MARG GHATKOPAR W NEAR SHERYAS CINEMA MUMBAI MUMBAI, Maharashtra, India - 400086 |
| AAU-9796 | SWARNMAHAL AGENCIES LLP | FLAT 803,TOWER NO 7,THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| AAU-7814 | PANCHPUSHAP VINIMAY LLP | FLAT 803, TOWER NO 7, THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| U45200MH2004PTC147249 | D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | 103, PRINCE TOWER, LBS MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U28299MH2023PTC406291 | APK AQUATECH PRIVATE LIMITED | C 1403 Presidential Tower LBS Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U74140MH2007PTC171153 | MANI MANGAL ENTERPRISES PRIVATE LIMITED | 1504,Presidential Tower no: 1 LBS Road,Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAX-6850 | CLHEAR - THE HEARING EXPERT LLP | 504, B Wing, Rambha Tower, Gangawadi, LBS Marg, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U24100MH2004PTC146519 | WELLSUN TEXCHEM PRIVATE LIMITED | 524, Swastik Disa Corporate Park, LBS Marg, Ghatkopar-(West). , Mumbai, Maharashtra, India - 400086 |
| U29268MH2010PTC201623 | VALVINOX S.R.L. INDIA PRIVATE LIMITED | D-115,GHATKOPAR INDUSTRIAL ESTATE, LBS MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U24304MH2018PTC304677 | SATRACO INDIA PRIVATE LIMITED | 1504, PRESIDENTIAL TOWER NO. 1, GHATKOPAR W, OPP. LBS ROAD, , MUMBAI, Maharashtra, India - 400086 |
| U24232MH2008PTC180905 | CR MEDITECH PRIVATE LIMITED | C-45, SHANTINIKETAN SOCIETY, L.B.S. MARG, GHATKOPAR(WEST), , MUMBAI, Maharashtra, India - 400086 |
| AAH-5840 | GOYAL WEALTH ADVISORS LLP | Orchard Residency, Tower No.5 Flat No. 604, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAF-7794 | BILLAMAN ENTERPRISES LLP | 903, JAMNADAS TOWER, L B S MARG NR. SARVYODA HOSPITAL, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAG-5898 | MKC TECH IMPEX LLP | 1303/1304, Presidential tower - B, LBS Marg, Opp Anacin ,Ghatkoper (west), Mumbai, Maharashtra, India - 400086 |
| AAS-2290 | NIRMAN JEWELLERS LLP | Flat No. 603, A Wing, Presidential Tower CHS, LBS Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U24239MH1999PTC118581 | ASTRAL REMEDIES PRIVATE LIMITED | A-101, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U29307MH2016FTC283362 | FOGTEC FIRE PROTECTION PRIVATE LIMITED | 418/419/420, GOLD CREST BUSINESS PARK, LBS MARG, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| AAK-8063 | PROPHESYS LLP | 304 Bhaveshwar Arcade Annexe, Opp. Shreyas cinema, LBS road, nityanand nagar, Ghatkopar-west, Mumbai, Maharashtra, India - 400086 |
| AAG-4723 | MAGIC TRENDS WORLD LLP | B- 503/504, DHARMODAY TOWER, JIVDAYA LANE, LBS MARG, NEAR TELEPHONE EX, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAG-8323 | SHREERAM ONLINE COACHING LLP | Office No. 303, 3rd Floor, Boulevard 4, L.B.S Marg, Ghatkopar (w), Mumbai, Maharashtra, India - 400086 |
| U15492MH2013PTC240995 | RITU KITCHENS PRIVATE LIMITED | TOWER 6/1203, ORCHIRD RESIDENCY BEHIND R CITY MALL, LBS MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAV-1738 | WEALTHCON EDUATION LLP | 404, TOWER 5, THE ORCHARD RESIENCEY , NEAR R CITY MALL, LBS ROAD,GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAY-6629 | WEKAN ECOENERGY LLP | UNIT NO. 611 , SWASTIK DISA CORPORATE PARK, OPP. SHREYAS CINEMA, LBS ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| AAB-5253 | TRIP ORIGIN RESORTS AND HOTELS LLP | A18, GIRDHAR NAGAR, JIVDAYA LANE R.B KADAM MARG, L.B.S ROAD, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAB-8467 | INTELLIMERGE CONSULTING LLP | 202, Tower 5, Cedar, The Orchard Residency Next to R City Mall, LBS Road, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| 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.
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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.
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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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