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AARON INFRASPACE LLP

As on: 2024-06-14

AARON INFRASPACE LLP (LLPIN: AAL-8930) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of AARON INFRASPACE LLP are SNEH KISHOR MANDALIA, DARSHANBHAI PATEL MANUBHAI, PRAVINBHAI DIPCHANDBHAI MAJITHIA, and JAYESH PARMANAND KHANDWALA.

AARON INFRASPACE 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 13 Dec 2024.

AARON INFRASPACE LLP's LLP Identification Number is (LLPIN)AAL-8930. Its Email address is [email protected] and its registered address is 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015

Current status of AARON INFRASPACE LLP is - Active.

Basic Information

LLP Identification Number AAL-8930
Name AARON INFRASPACE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2018-01-31
Age of Company 7 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AARON INFRASPACE LLP

Previous CINs

AAL-8930

Regulatory Filings of AARON INFRASPACE

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Litigation Search Report of AARON INFRASPACE

Get a list of all litigations AARON INFRASPACE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AARON INFRASPACE. This report helps you understand the risk associated in dealing with AARON INFRASPACE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AARON INFRASPACE 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

Investor Complaints & Serious Complaints About AARON INFRASPACE

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

Directors & Key Managerial Personnel of AARON INFRASPACE

Current Directors & Key Managerial Personnel of AARON INFRASPACE
DIN Director Name Designation Appointment Date
06481491 SNEH KISHOR MANDALIA Designated Partner 2020-06-24
00214871 DARSHANBHAI PATEL MANUBHAI Partner 2020-06-24
00294822 PRAVINBHAI DIPCHANDBHAI MAJITHIA Designated Partner 2020-06-24
00477718 JAYESH PARMANAND KHANDWALA Partner 2020-06-24
Past Directors & Key Managerial Personnel of AARON INFRASPACE
DIN Director Name Designation Appointment Date Cessation
06424634 YASH KISHORBHAI MANDALIA Designated Partner - 2020-06-25
02327708 VIPUL ZAVERILAL MANDALIA Designated Partner - 2020-06-25
Other Directorships of YASH KISHORBHAI MANDALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEH KISHOR MANDALIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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P K Z DEVELOPERS LLP AAF-2790 Partner - 2023-12-22
P K Z REALTY LLP AAF-2828 Designated Partner 2019-12-06 Ongoing
ATIT DEVELOPERS LLP AAF-4260 Designated Partner 2016-01-04 Ongoing
GATIL DEVELOPERS LLP AAG-2889 Designated Partner 2016-05-04 Ongoing
MZ INFRASTRUCTURE LLP AAH-7736 Designated Partner 2016-11-09 Ongoing
NIRGUNA INFRASTRUCTURE LLP AAH-7858 Designated Partner - 2019-06-15
SHAFALYA INFRA PROJECT LLP AAN-7038 Designated Partner - 2021-10-13
MANUBHAI ZAVERI ORNAMENTS PRIVATE LIMITED U36911GJ1993PTC020498 Managing Director 1993-10-22 Ongoing
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P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2020-12-16
P K Z DEVELOPERS LLP AAF-2790 Partner 2024-01-12 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner 2020-01-15 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner - 2019-12-07
PARKO COMTRADE LLP AAF-2874 Partner 2015-12-09 Ongoing
AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
AANANTA EXIM LLP AAI-4205 Designated Partner 2017-01-31 Ongoing
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S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Designated Partner 2022-12-14 Ongoing
PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director - 2021-08-04
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BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
ARNIE TRADELINK LLP AAE-7362 Designated Partner - 2016-02-23
P K Z DEVELOPERS LLP AAF-2790 Designated Partner 2015-12-08 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner 2015-12-08 Ongoing
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AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
KIFS REALTY LLP AAH-9263 Designated Partner 2016-12-01 Ongoing
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Partner - 2023-04-01
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SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
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EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2020-07-05 Ongoing
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KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2016-11-30
ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2002-09-07 Ongoing
MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-03-03
MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director - 2013-12-31
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2014-11-07
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2023-09-29
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director 2021-10-28 Ongoing
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-10-24
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2023-09-29
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2022-09-28
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2022-03-19 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2020-12-29
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2021-06-21
ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2021-10-28 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2018-07-20
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AMAZO PROJECTS LLP AAB-8279 Designated Partner 2013-10-18 Ongoing
ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP AAB-8299 Designated Partner 2013-10-21 Ongoing
ATIT PROPERTIES LLP AAC-5416 Designated Partner - 2015-12-24
ATIT REALTY LLP AAC-5417 Designated Partner - 2015-06-27
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AMAZO ENTERPRISE LLP AAD-3833 Designated Partner - 2021-12-02
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SWADESHI DISTRIBUTORS LLP AAE-7623 Designated Partner - 2017-02-07
SWADESHI DISTRIBUTORS LLP AAE-7623 Partner - 2016-12-11
ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner - 2017-05-02
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AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
VRUNDAVAN GARDEN LLP AAI-9467 Designated Partner 2017-03-25 Ongoing
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ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-04-26
AMAZO INFRALINK LLP AAQ-7674 Designated Partner - 2020-11-10
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ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner - 2023-04-03
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ZAVERI ENTERPRISE PRIVATE LIMITED U67120GJ2008PTC054951 Director - 2009-01-31
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ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP AAB-8299 Partner 2014-01-11 Ongoing
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ATIT REALTY LLP AAC-5417 Partner - 2015-06-27
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AMAZO ENTERPRISE LLP AAD-3833 Designated Partner 2021-12-01 Ongoing
ZAVERI AND COMPANY (GUJARAT) LLP AAD-6300 Partner 2015-03-26 Ongoing
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ZAVERI REALTY LLP AAF-6175 Partner 2016-02-03 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner - 2017-05-02
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ZAVERI RENEWABLE ENERGY LLP AAU-2180 Designated Partner - 2023-04-03
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P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2023-12-22
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AARON INFRACON LLP AAM-0926 Designated Partner - 2019-04-02
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ZAVERI INFRASPACE LLP ACI-6256 Designated Partner 2024-07-27 Ongoing
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AUSIL CORPORATION PRIVATE LIMITED U45204GJ2006PTC048048 Additional Director - 2021-11-30
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Other Directorships of DARSHANBHAI PATEL MANUBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVINBHAI DIPCHANDBHAI MAJITHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL ZAVERILAL MANDALIA
Company Name CIN Designation Appointment Date Cessation

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U74999GJ2016PTC092728 EXSILIO CONSULTING INDIA PRIVATE LIMITED 801-A, 8th FLOOR, PARSHWANATH ESQUARE OPP ASHWAMEGH BUNGLOW,CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD Ahmedabad GJ 380015 IN
AAB-4106 GALA PROJECTS LLP A-1, 9th Floor, Safal Profitaire, Corporate Road, Prahladnagar, Off S. G.Road, AHMEDABAD, Gujarat, India - 380015
AAB-4394 ANAND ENDEAVOURS LLP A7-A8, GROUND FLOOR, SAFAL PROFITAIRE, OPP. AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
AAH-7293 CFIRST BACKGROUND CHECKS LLP Safal Profitaire, A7-A8, Block A, Corporate Road, Off 100 Feet Road,Nr Prahladnagar Garden,Satellite Ahmedabad, Gujarat, India - 380015
AAM-0455 THREE FEATHERS REALTY DEVELOPERS LLP A-1, THIRD FLOOR, SAFAL PROFITAIRE, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015
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AAH-4769 AXES DEVELOPMENTS & VENTURES LLP C-92 Rivera Antilia, Opp. Parshwanath Esquare, Off. Corporate Main Road, Prahladnagar AHMEDABAD, Gujarat, India - 380015
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AAT-0015 ABNAY WEALTHWISE IMF LLP 203, WING A, 2 ND FLOOR, SHIVALIK CORPORATE PARK B/H PETROL PUMP, 132 FT. RING ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015
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Prosecution Details of AARON INFRASPACE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AARON INFRASPACE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AARON INFRASPACE

Email ID: [email protected] Website: Not Available Address: 801/A, 8TH FLOOR, PARSHWANATH ESQUARE, PRAHALADNAGAR CORPORATE ROAD, AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of AARON INFRASPACE

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

Balance Sheet of AARON INFRASPACE

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

Profit & Loss Statement of AARON INFRASPACE

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

Share Holders & Investors of AARON INFRASPACE

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

Subsidiaries, Associate Companies & Join Ventures of AARON INFRASPACE

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

Board Meetings of AARON INFRASPACE

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

Auditors of AARON INFRASPACE

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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