AARYAN TRADE AND COMMERCE LLP (LLPIN: AAF-6728) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of AARYAN TRADE AND COMMERCE LLP are AQUEEL ANWAR SIDDIQUI, and MOHAMMAD IMTIYAZ KHAN.
AARYAN TRADE AND COMMERCE 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 COMMERCE LLP's LLP Identification Number is (LLPIN)AAF-6728. Its Email address is [email protected] and its registered address is JAMILA ARCADE ,PLOT NO.804 SUDAMPURI,UMRER ROAD NAGPUR, Maharashtra, India - 440009
Current status of AARYAN TRADE AND COMMERCE LLP is - Active.
| LLP Identification Number | AAF-6728 |
| Name | AARYAN TRADE AND COMMERCE 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 | 2016-02-10 |
| Age of Company | 9 years, 1 months, 3 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 | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AARYAN TRADE AND COMMERCE LLP |
| AAF-6728 |
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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 COMMERCE 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 |
|---|---|---|---|
| 02054806 | AQUEEL ANWAR SIDDIQUI | Designated Partner | 2016-02-10 |
| 08304480 | MOHAMMAD IMTIYAZ KHAN | Designated Partner | 2018-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07362993 | WARIS ALI | Designated Partner | - | 2018-12-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE GLOBE BUILDCON LLP | ACC-0776 | Designated Partner | 2023-07-18 | Ongoing |
| ARMAAN DREAM HOMES PRIVATE LIMITED | U45400MH2008PTC183415 | Director | 2008-06-11 | Ongoing |
| ALIZA INTERNATIONAL PVT LTD | U13100OR2006PTC008961 | Director | 2023-04-29 | Ongoing |
| FAHMIDA INTERNATIONAL PRIVATE LIMITED | U13100OR2007PTC009574 | Director | 2023-06-21 | Ongoing |
| ARMAAN DREAM HOMES PRIVATE LIMITED | U45400MH2008PTC183415 | Director | 2020-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24231MH2019PTC335002 | MEDTRUST INDIA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 800 SUDAMPURI UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAZ-2568 | HEERABALAJI GINNING AND PRESSING LLP | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U13209MH2017PTC298852 | HIRABALAJI MINING INDUSTRIES PRIVATE LIMITED | H. NO. 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U15122MH2015PTC270024 | AMRUTLAL FOODS INTERNATIONAL PRIVATE LIMITED | Plot No. 44, H. No. 837/E Sakkardara Road Juni Shukrawari Road , Nagpur, Maharashtra, India - 440009 |
| AAN-2062 | ENRICH DNA LLP | Plot No 514 Shop No BS-1 NANDANVAN MAIN ROAD NAGPUR, Maharashtra, India - 440009 |
| AAU-9227 | EVERSHINE MEDICARE HOSPITAL LLP | Plot No. 8, House No. 2249/E, Shesh Nagar, Kharbi Road, Nagpur, Maharashtra, India - 440009 |
| AAU-3036 | MATOSHRI MEDICAL STORES LLP | HOUSE NO. 2257, PLOT NO. 4/B, SHAKTI MATA NAGAR KHARBI ROAD NAGPUR, Maharashtra, India - 440009 |
| U24100MH2009PTC193159 | ENCON ORGANIC PRIVATE LIMITED | PLOT NO. 19, WARD NO. 20, OLD SHUKRAWARI, GREAT NAG ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U01100MH1999PTC118306 | SAMRUDDHI SEEDS PRIVATE LIMITED | FLAT NO 104 FIRST FLOORCHANDNI-ROSHNI APARTMENT PLOT NO 356 GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440009 |
| U01403MH2010PTC207690 | VIDHARBHA AGRICULTURE PRODUCER COMPANY LIMITED | c/o, Vimal R. Datir, Plot No 23, New Amar Nagar, Chikhali Road, Manewada Ring Road, , Nagpur, Maharashtra, India - 440009 |
| AAT-7635 | STRUCTVISION ASSOCIATES LLP | PLOT NO 51 DHANWANTRI NAGA RAMNA MAROTI ROAD NAGPUR, Maharashtra, India - 440009 |
| U31109MH2007PTC167657 | S R INNOVATION & ELECTRICALS PRIVATE LIMITED | PLOT;- 10,SARAIPETH ASHOK SQUARE UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U10100MH2009PTC194838 | SARJA COAL PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U01100MH2018PTC317595 | TSORGO ORGANICS PRIVATE LIMITED | PLOT NO 19 NEW DAIMOND NAGAR,KHARBI ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAE-0254 | A.K.GANDHI ELECTRONICS AND APPLIANCES LL P | PLOT NO.24 & 25 Great Nag Road Untkhana, Nagpur, Maharashtra, India - 440009 |
| AAG-5046 | SHAH FURNITURE LLP | PLOT NO.1051, NANDANVAN LAYOUT, KDK COLLEGE ROAD, NANDANVAN NAGPUR, Maharashtra, India - 440009 |
| U15400MH2009PTC197493 | SARJA MILK & NUTRACEUTICALS PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAV-0589 | S2 SCIENTIFIC FITNESS LLP | PLOT NO.4, JIJA MATA NAGAR, DIGHORI, UMRED ROAD, NAGPUR, Maharashtra, India - 440009 |
| AAG-6753 | S-TECH PEB DESIGN LLP | PLOT NO.146, KHARBI ROAD, NEAR KAMAL CONVENT, SHESH NAGAR NAGPUR, Maharashtra, India - 440009 |
| U01112MH2009PTC189812 | JAGRUTI SEEDS COMPANY PRIVATE LIMITED | PLOT NO.43, CHITNIS NAGAR, OPP. BADA TAJBAGH UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U24232MH2012PTC227994 | SWORD PHARMACEUTICALS PRIVATE LIMITED | Plot No 6, Om Sai Om, Karbi Road Shesh Nagar , Nagpur, Maharashtra, India - 440009 |
| AAH-4095 | VS COMMERCIAL GOAT FARMING LLP | PLOT NO.51, GREAT NAAG ROAD, NEAR DURGA DEVI MANDIR, HANUMAN NAGAR NAGPUR, Maharashtra, India - 440009 |
| U17299MH2015PTC263966 | DEVPAD INTERNATIONAL TEXTILES PRIVATE LIMITED | PLOT NO. 237, DARSHAN COLONY, K.D.K. COLLEGE ROAD, NANDANVAN, , NAGPUR, Maharashtra, India - 440009 |
| AAQ-3002 | HYREXPERT BUSINESS CONSULTANT LLP | PLOT NO 9, INDRA NAGAR, NEW NARSALA ROAD, AISHWARYA GRUH NIRMAN NARSALA LAYOUT NAGPUR, Maharashtra, India - 440009 |
| AAQ-1901 | HYRECLUB BUSINESS CONSULTANTS LLP | PLOT NO 9, INDRA NAGAR, NEW NARSALA ROAD, AISHWARYA GRUH NIRMAN NARSALA LAYOUT NAGPUR, Maharashtra, India - 440009 |
| U24290MH2019OPC330254 | MEB PHARMA CONSULTANCY (OPC) PRIVATE LIMITED | NIRMAL NAGARI BUILDING NO F.NO.7-A UMRED ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| AAY-4494 | VPAX INFRA LLP | C/O SHRI PRAVATLAL RAMLOTAN PANDE AT H.NO.2530/10 DIGHORI UMRED ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| AAE-9524 | GO GETTERS TOURS TRAVELS AND TRANSPORT L LP | Plot No 4 Shop No 2 Gurudeo Nagar Nagpur, Maharashtra, India - 440009 |
| ABB-7868 | DEVYAANI SPICES LLP | NIRMAL NAGARI BUILDING NO F.NO 7-AUMRED ROAD Nagpur, Maharashtra, India - 440009 |
| 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.
| 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 |
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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.
| 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 |
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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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