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      • Complaints
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      AARYAN TRADE AND EXIM LLP

      LLPIN: AAE-6553 As on: 2026-07-13

      AARYAN TRADE AND EXIM LLP (LLPIN: AAE-6553) is a Limited Liability Partnership firm incorporated on 28 Aug 2015. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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 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.

      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 AARYAN TRADE AND EXIM
      DIN Director Name Designation Appointment Date
      01221608 RAMESH PARAS SINGH Designated Partner 2015-08-28
      07125458 SURENDRA RAJKARAN SINGH Designated Partner 2015-08-28
      Past Directors & Key Managerial Personnel of AARYAN TRADE AND EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH PARAS SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAGDHA CREATIVE MERCHANT LLP AAC-7804 Designated Partner 2014-10-07 Ongoing
      SIMPLEX FABWARE PRIVATE LIMITED U17120MH2009PTC190895 Director 2009-03-13 Ongoing
      SUYASH TEXTILE MILLS PRIVATE LIMITED U17120MH2009PTC190896 Director - 2011-12-15
      LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED U17120MH2010PTC211395 Director 2010-12-27 Ongoing
      ADITYA INVESTMENT AND EXIM TRADE COMPANY PRIVATE LIMITED U17259MH2013PTC242978 Director - 2019-05-06
      VIHAAN INFIN AND EXIM PRIVATE LIMITED U17291MH2011PTC225390 Director - 2019-05-06
      VEEAAR FABWARE PRIVATE LIMITED U17291MH2012PTC227961 Director 2012-03-12 Ongoing
      VEDANT TRADE IMPEX PRIVATE LIMITED U17291MH2012PTC234964 Director 2012-08-27 Ongoing
      GURU MEHER TEXTILE MILLS PRIVATE LIMITED U18100MH2007PTC173046 Director - 2008-09-03
      SEHER EXIM PRIVATE LIMITED U18101MH2006PTC161019 Director - 2008-09-03
      NAVDURGA INFRAVENTURES LIMITED U45400MH2017PLC291530 Director - 2019-07-01
      AMBROSIA AGRO IMPEX PRIVATE LIMITED U51200MH2005PTC154932 Director - 2009-10-22
      STANROSE EXIM PRIVATE LIMITED U51900MH2008PTC187457 Director 2008-10-13 Ongoing
      SOUMIL TRADEIMPEX PRIVATE LIMITED U74120MH2012PTC228336 Additional Director - 2014-09-30
      SOUMIL TRADEIMPEX PRIVATE LIMITED U74120MH2012PTC228336 Director - 2017-06-10
      BHADOHI RUGS PRIVATE LIMITED U74120UP2012PTC048859 Director 2012-02-13 Ongoing
      STALLION 9 FORCEGUARD PRIVATE LIMITED U93090MH2017PTC291188 Director 2017-02-14 Ongoing
      Other Directorships of SURENDRA RAJKARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED U17120MH2010PTC211395 Additional Director - 2017-09-29
      LAVIN EXPORTS AND IMPORTS PRIVATE LIMITED U17120MH2010PTC211395 Director - 2018-12-12
      VEEAAR FABWARE PRIVATE LIMITED U17291MH2012PTC227961 Additional Director - 2017-09-29
      VEEAAR FABWARE PRIVATE LIMITED U17291MH2012PTC227961 Director - 2018-12-12
      BHADOHI RUGS PRIVATE LIMITED U74120UP2012PTC048859 Director - 2018-12-12

      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
      U51909MH2019PTC327212 DEVSYA IMPORTS AND EXPORTS PRIVATE LIMITED 303 3RD FLOOR, JAMNADAS TOWER BEHIND PATIDAR WADI, JALARAM BAPPA ROAD, , GHATKOPAR WEST 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
      ACJ-4254 COHESIVE STUDIO LLP 3, DHIRAJ BHUVAN CHS LTD, LBS MARG, AGRA ROAD,NEAR GOPAL BHUVAN, GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U71100MH2026PLC465697 ABIRIBA LIMITED OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
      ACF-2740 STRONGCLASPE MANUFACTURING INDUSTRIES LLP Flat 303, Floor 0 Wing B, Dev Ashish Amrut Nagar CHSL,Nityanand Colony, L.B.S Marg, Behind Bank Of India, Ghatkopar (W),,Mumbai,Mumbai,Maharashtra,India-400086
      U43299MH2026PTC470164 VIHAANNEW ENGINEERING PRIVATE LIMITED INNOV8 R CITY R CITY OFFICES 4TH FLOOR NORTH WING,LBS MARG GHATKOPAR(WEST) R CITY MALL MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
      U66309MH2025PTC440708 JAARIV SERVICES PRIVATE LIMITED 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India
      AAP-0669 INTRAXPERT PROFESSIONALS LLP Shop No 320, 3rd Floor, C Wing, Kailash Esplanade Opp Shreyas Cinema, LBS Marg, GhatkoparWest Mumbai, Maharashtra, India - 400086
      ABC-7967 SAFAR VENTURES LLP 4 KURLA INDUSTRIAL ESTATE,AGRA ROAD, LBS MARG,Mumbai,Mumbai,Maharashtra,India-400086
      U46493MH2025PTC453782 UNICLAD SURFACE PRIVATE LIMITED C-702,Presidential Tower,LBS Marg,Ghatkopar W,Mumbai,Mumbai,Maharashtra,400086-India
      U62010MH2026PTC470831 APK NEXTECH PRIVATE LIMITED D/1403 Presidential Tower,LBS Marg, Ghatkopar (W),Mumbai,Mumbai,Maharashtra,400086-India
      ACF-6945 SKILLVAULT LLP 901, Tower No. 10, Orchard Residency,LBS Marg, Ghatkopar (west),Mumbai,Mumbai,Maharashtra,India-400086
      ACU-5031 TRUE GOLD LANDS LLP 303, THE ADDRESS WADHA GR,VISTA3, BLDG,LBS MARG,GHA,Mumbai,Mumbai,Maharashtra,India-400086
      U49230MH2025PTC458151 MAGIC EXPRESS PRIVATE LIMITED C/203, RAMBHA TOWER CHS LTD,GANGAWADI, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      AAY-7303 KAYAN EATS LLP 804 PRESINDENTIAL TOWER 'B' LBS MARG GHATKOPAR W NEAR SHERYAS CINEMA MUMBAI MUMBAI, Maharashtra, India - 400086
      U51909MH2022PTC380360 NIDHI REALCON PRIVATE LIMITED SHOP NO.6, SWASTIK APPARTMENTS, GAONDEVI ROAD, LBS MARG, GHATKOPAR,,MUMBAI,Mumbai City,Maharashtra,400086-India
      U66190MH2010PTC203975 BROADVIEW ADVISORS PRIVATE LIMITED B 101, Presidential Tower, LBS Marg,Opp. R City Mall, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ABB-4118 FARMACEUTICA EVOLUCION LLP 6th floor, 627,AJMERA SIKOVA, GOLIBAR ROAD, OFF LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086
      U31001MH2024PTC418614 IAFA FURNITURE PRIVATE LIMITED 417 Hill View Industrial Premises Coop. Society,Amrut Nagar Road LBS Marg Ghatkopar,Mumbai,Mumbai,Maharashtra,400086-India
      U72900MH2020PTC349810 CURIOUS ANALYTICS PRIVATE LIMITED Flat no. 303, The Adresss Wadhwa Group Boulevard 4 LBS Marg, Ghatkopar (W), Mumbai , Mumbai, Maharashtra, India - 400086
      ACM-2882 ELEVATE ONE CAPITAL ADVISORS LLP 503, Tower-6, Cypress, The Orchard Residency CHS Ltd,Behind R City Mall LBS Marg, Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400086
      ACM-7665 RUNS ELITE BULLIONS LLP A303 Wing - A, Integrated Arya,,CTS No. 183/Narayan Nagar, Ghatkopar (West) LBS Road,Mumbai,Mumbai,Maharashtra,India-400086
      U52399MH2008PTC453302 BASUKINATH RETAILS PRIVATE LIMITED 303, Mevad Budg L.B.S Marg 3rd Floor, Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      U51900MH2005PTC453308 SPANDAN VANIJYA PVT LTD 303, Mevad Budg L.B.S Marg, 3rd Floor Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
      ACH-1836 PARSHVA WELLNESS LLP B-201, 2ND FLOOR, B-WING, ASHOK ODYSSEY,128-A DAMODAR PARK ROAD, OFF. LBS MARG, GHATKOPAR WEST,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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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