• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      AARVEE TRADERS LLP

      LLPIN: AAI-3296 As on: 2026-07-13

      AARVEE TRADERS LLP (LLPIN: AAI-3296) is a Limited Liability Partnership firm incorporated on 20 Jan 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AARVEE TRADERS LLP are RIYA DEEPSI MAURYA, and RISHABH DEEP MAURYA.

      AARVEE TRADERS LLP's LLP Identification Number is (LLPIN)AAI-3296. Its Email address is [email protected] and its registered address is 421, Govalnagar, Kalakriti Apartment Unit No.203 Indore, Madhya Pradesh, India - 452016

      Current status of AARVEE TRADERS 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 AARVEE TRADERS 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 AARVEE TRADERS
      DIN Director Name Designation Appointment Date
      07670688 RIYA DEEPSI MAURYA Designated Partner 2017-01-20
      08219599 RISHABH DEEP MAURYA Designated Partner 2018-09-10
      Past Directors & Key Managerial Personnel of AARVEE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07679939 VIBHA JYOTSNA SIDYA Designated Partner - 2018-09-10
      Other Directorships of RIYA DEEPSI MAURYA
      Company Name CIN Designation Appointment Date Cessation
      NMCI SHREE COAL LABORATORY LLP ABZ-6829 Designated Partner 2023-01-02 Ongoing
      Other Directorships of VIBHA JYOTSNA SIDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RISHABH DEEP MAURYA
      Company Name CIN Designation Appointment Date Cessation
      M4J PETROCARBON LLP AAV-0186 Partner 2020-12-09 Ongoing
      KIYA AGRO INDUSTRIES PRIVATE LIMITED U15127MH2019PTC319729 Director - 2023-03-15
      BLING-ON CIRCUS ENTERTAINMENT PRIVATE LIMITED U90009MH2024PTC423132 Director 2024-04-08 Ongoing

      CIN Company Name Company Address
      U62091MP2025PTC078439 OPTIBUILD WEBTECH PRIVATE LIMITED Flat No. 203, Alok Nagar,Green Valley Unit-D,Indore,Indore,Madhya Pradesh,452016-India
      U31909MP2020PTC052784 WINSUME LIFT INDIA PRIVATE LIMITED FLAT NO. 203 AALOK NAGAR GREEN VALLEY APPARTMENT, UNIT-D, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016
      ACT-1643 SHUBHAM REALTY VENTURES LLP Shop No 421 Scheme No 140,Zodiac Mall Bicholi,Indore,Indore,Madhya Pradesh,India-452016
      ACY-5668 SHRI SHAMBHU AGRO INDUSTRIES LLP BLOCK NO C18, UNIT NO 301,SAHARA CTY HOMES,Indore,Indore,Madhya Pradesh,India-452016
      U64990MP2023PLN066194 ANVESHA NIDHI LIMITED FLAT NO. 203 GREEN VALLEY,,INDORE,Indore,Indore,Madhya Pradesh,452016-India
      U46599MP2025PTC080515 ENVICLEAN SOLUTION PRIVATE LIMITED FLAT NO. GF-3,SILVER AVENUE APARTMENT,Indore,Indore,Madhya Pradesh,452016-India
      U52290MP2026PTC082987 WHITE WORLD PRIVATE LIMITED FLAT NO.601-A,KANAK MALAY APARTMENT,Indore,Indore,Madhya Pradesh,452016-India
      U52290MP2025PTC077765 SHB SOLUTION PRIVATE LIMITED Shop No.203 Shri Ji Tower,375 - Shrimangal Nagar,Indore,Indore,Madhya Pradesh,452016-India
      U74909MP2023PTC065035 OBELISK ADVISORY PRIVATE LIMITED Plot No. 28 Tirumala Green, Nipania Ward No. 36,Nipania, Near Samar Park, Indore, 452016 MP IN,Indore,Indore,Madhya Pradesh,452016-India
      U74999MP2020PTC054169 WHITE RABBIT VENTURES PRIVATE LIMITED Unit NO 302, shivay plaza, survey number 589/11 & 591/3, brijeshwari extension , sector D, pipalyahana ,Indore , Indore, Madhya Pradesh, India - 452016
      U74999MP2022PTC063167 INFINITE GREENMAX PRIVATE LIMITED Plot 128 FB, Scheme No. 94, Ring Road, Sector-F, Indore (M.P.) 452016 Sector-F, Indore (M.P.) 452016 , Indore, Madhya Pradesh, India - 452016
      U63910MP2025PTC074527 BUNDELKHAND 24X7 MEDIA PRIVATE LIMITED Plot No. 26, Scheme No.94,Maloo-01, Office no. 405,Indore,Indore,Madhya Pradesh,452016-India
      U45309MP2022PLC062381 JASPY INFRATECH LIMITED FLAT NO 202,YASHODHA APARTMENT SARTHAK STREET , INDORE, Madhya Pradesh, India - 452016
      U72900MP2020PTC051634 VALERE LABS PRIVATE LIMITED Shop No. 203 Apollo Premier, Vijay Nagar, , Indore, Madhya Pradesh, India - 452016
      AAX-5273 MYCIOUS VENTURES LLP F.NO.203, VIMALSHREE SUNDAR, 65 SWAMIVIVEKANAND, MN.235599 INDORE, Madhya Pradesh, India - 452016
      U60231MP2021PTC055771 VIRK LOGISTICS PRIVATE LIMITED SHOP NO. 203 SHREEJI TOWER 375 SRIMANGAL NAGAR , INDORE, Madhya Pradesh, India - 452016
      U51909MP2022PTC059951 SHRI VIDHYASAGAR SOLUTION (I) PRIVATE LIMITED 38-38, Manbhavan Nagar Flat No. 203, Manbhavan Nagar , Indore, Madhya Pradesh, India - 452016
      U72100MP2008PTC020606 AE INFO TECH PRIVATE LIMITED Flat No 103, Awanti Apartment 146-147, Mahaveer Nagar , Indore, Madhya Pradesh, India - 452016
      U72200MP2021PTC057235 TECHOMINT CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO 102 VIMAL SHREE APARTMENT 5 TELEPHONE NAGAR , INDORE, Madhya Pradesh, India - 452016
      U74999MP2021PTC056144 JBS RESOURCES MANAGEMENT PRIVATE LIMITED FLAT NO. 203, ARIHANT KALA SHRI, 276 MANAVTA NAGAR, , INDORE, Madhya Pradesh, India - 452016
      AAY-8546 ORANGE GATE CONSTRUCTIONS LLP G1, GURU KRIPA APARTMENT, 57 FB, SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452016
      U45203MP2016PTC041539 STARLING ASSOCIATES PRIVATE LIMITED FLAT NO 203, REGENCY SHELTER 32-33, CHANDRALOK COLONY, KHAJRANA ROAD , INDORE, Madhya Pradesh, India - 452016
      U45201MP2019PTC049566 CAPO CLARO AVENIR CONSTRUCTION PRIVATE LIMITED FLAT NO. 203, SHANTI AMAN, D-3, SHRI VALLEY, BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U52399MP2016PTC041250 HOB STORES INDIA PRIVATE LIMITED Flat No. 103, Shyam Kunj, Shri Shyam Heights Apartment, Bicholi Mardana, , Indore, Madhya Pradesh, India - 452016
      U50401MP2021PTC058721 MANJAY GREEN SOLUTIONS PRIVATE LIMITED 171-172 GREEN LAND APARTMENT FLAT NO.101 NEAR GEETA NAGAR , INDORE, Madhya Pradesh, India - 452016
      U74999MP2020PTC051788 MANJAY XPECT SOLUTIONS PRIVATE LIMITED 171-172 GREEN LAND APARTMENT FLAT NO.101 NEAR GEETA NAGAR , INDORE, Madhya Pradesh, India - 452016
      AAT-0682 AZVAGATI ENTERPRISES LLP B2, 506 Anand Van Apartment, Scheme No 140 Opposite Agrawal Public School Indore, Madhya Pradesh, India - 452016
      AAT-2828 KAVYON ENTERPRISES LLP B2, 506 Anand Van Apartment, Scheme No 140 Opposite Agrawal Public School Indore, Madhya Pradesh, India - 452016
      U65900MP2012NPL029807 SWARAJ INDIA MICRO FINANCE LIMITED FLAT NO. G-201,ANMOL POINT APARTMENT 12, GOYAL NAGAR,KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
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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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