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      • Outstanding Payments (MSME)
      • Complaints
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      ARES ENERGETICS LLP

      LLPIN: AAP-8898 As on: 2026-07-13

      ARES ENERGETICS LLP (LLPIN: AAP-8898) is a Limited Liability Partnership firm incorporated on 12 Jul 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of ARES ENERGETICS LLP are NIRAV JAYSINH THAKKAR, SONALI NIRAV THAKKAR, MALLIKA GULAMABBAS SARKAR, and HOZEFA HATIM SUTERWALLA.

      ARES ENERGETICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 07 May 2024.

      ARES ENERGETICS LLP's LLP Identification Number is (LLPIN)AAP-8898. Its Email address is [email protected] and its registered address is 92, Venus Apartments, Altamount Road, Mumbai, Maharashtra, India - 400026

      Current status of ARES ENERGETICS 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 ARES ENERGETICS 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 ARES ENERGETICS
      DIN Director Name Designation Appointment Date
      00352924 NIRAV JAYSINH THAKKAR Designated Partner 2019-07-12
      03334590 SONALI NIRAV THAKKAR Designated Partner 2019-07-12
      07003995 MALLIKA GULAMABBAS SARKAR Designated Partner 2021-11-15
      09366279 HOZEFA HATIM SUTERWALLA Designated Partner 2021-11-15
      Past Directors & Key Managerial Personnel of ARES ENERGETICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIRAV JAYSINH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      AVENEX CHEMICAL TECHNOLOGIES LLP AAF-2410 Designated Partner 2015-11-30 Ongoing
      SPECIALITY SOLVENTS LLP AAG-9584 Designated Partner 2016-07-19 Ongoing
      BRAZING TECHNOLOGIES INDIA LLP ACF-1314 Designated Partner 2024-01-25 Ongoing
      VENUS TECHNO-CHEM PRIVATE LIMITED U24110MH1994PTC084161 Director 1994-12-30 Ongoing
      ROSHAN TECH-POWER COMPANY PRIVATE LIMITED U24110MH2000PTC128139 Director - 2011-09-30
      STRATECHEM (INDIA) PRIVATE LIMITED U24200MH2000PTC128140 Director 2000-08-08 Ongoing
      AVENEX TECHNOLOGIES PRIVATE LIMITED U29199MH2005PTC154210 Director 2005-06-24 Ongoing
      I E TECHNOLOGY PRIVATE LIMITED U72900MH2001PTC132315 Director 2001-06-13 Ongoing
      SPECIALITY SOLVENTS PRIVATE LIMITED U99999MH1995PTC086488 Director 1995-03-15 Ongoing
      Other Directorships of SONALI NIRAV THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SPECIALITY SOLVENTS LLP AAG-9584 Designated Partner 2016-07-19 Ongoing
      BRAZING TECHNOLOGIES INDIA LLP ACF-1314 Designated Partner 2024-01-25 Ongoing
      VENUS TECHNO-CHEM PRIVATE LIMITED U24110MH1994PTC084161 Additional Director - 2015-09-30
      VENUS TECHNO-CHEM PRIVATE LIMITED U24110MH1994PTC084161 Director 2015-09-30 Ongoing
      STRATECHEM (INDIA) PRIVATE LIMITED U24200MH2000PTC128140 Additional Director - 2015-09-30
      STRATECHEM (INDIA) PRIVATE LIMITED U24200MH2000PTC128140 Director 2015-09-30 Ongoing
      AVENEX TECHNOLOGIES PRIVATE LIMITED U29199MH2005PTC154210 Additional Director - 2015-09-30
      AVENEX TECHNOLOGIES PRIVATE LIMITED U29199MH2005PTC154210 Director 2015-09-30 Ongoing
      SPECIALITY SOLVENTS PRIVATE LIMITED U99999MH1995PTC086488 Director 2011-01-05 Ongoing
      Other Directorships of MALLIKA GULAMABBAS SARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HOZEFA HATIM SUTERWALLA
      Company Name CIN Designation Appointment Date Cessation
      AVENEX CHEMICAL TECHNOLOGIES LLP AAF-2410 Designated Partner 2023-03-28 Ongoing

      CIN Company Name Company Address
      U24110MH1994PTC084161 VENUS TECHNO-CHEM PRIVATE LIMITED 92, Venus Apartments, Altamount Road , Mumbai, Maharashtra, India - 400026
      ACF-1314 BRAZING TECHNOLOGIES INDIA LLP 92, Venus Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026
      AAF-2410 AVENEX CHEMICAL TECHNOLOGIES LLP 92, Venus Apartment, Altamount Road, Mumbai, Maharashtra, India - 400026
      AAG-9584 SPECIALITY SOLVENTS LLP Premises 92, Venus, Altamount Road, Mumbai, Maharashtra, India - 400026
      U99999MH1995PTC086488 SPECIALITY SOLVENTS PRIVATE LIMITED 92,VENUS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U29199MH2005PTC154210 AVENEX TECHNOLOGIES PRIVATE LIMITED 92,VENUS APARTMENT ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
      U24200MH2000PTC128140 STRATECHEM (INDIA) PRIVATE LIMITED 92VENUS APARTMENT ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
      U67190MH2011PTC212351 CASA CAPITAL ADVISORS PRIVATE LIMITED 62-A, MEHER APARTMENTS, ANSTEY ROAD, OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
      U93000MH2012PTC233109 DREAM TRUSTEES PRIVATE LIMITED 62-A, MEHER APARTMENTS, ANSTEY ROAD OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
      U74999MH2018PTC308834 MERCURI FITNESS & SPORTS MANAGEMENT PRIVATE LIMITED 62 FLOOR-6, VENUS APARTMENTS, SK BRODAWALA ROAD ALTAMAOUNT ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      U24116MH1995PTC091618 LEMOS CHEMICALS PRIVATE LIMITED 71 PUSHPAK APARTMENTS,31 ALTAMOUNT ROAD, , MUMBAI 400026, Maharashtra, India - 000000
      U55101MH1995PTC091223 AANGAN RESORTS AND HOTELS PRIVATE LIMITED 71 PUSHPAK APARTMENTS,31 ALTAMOUNT ROAD, , MUMBAI-400026, Maharashtra, India - 000000
      U17291MH2012PTC228687 MANTHA FASHION APPAREL PRIVATE LIMITED 14 Venus, Altamount Road , Mumbai, Maharashtra, India - 400026
      U15122MH2012PTC228100 FOODEASE COLABA PRIVATE LIMITED 62, VENUS APARTMENT, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U65910MH1988PTC049100 SUMEET APPLIANCES PRIVATE LIMITED 24-B1 Prithvi Apartments, Altamount Road, , Mumbai, Maharashtra, India - 400026
      U67120MH1994PTC076795 KEMO HOLDINGS PRIVATE LTD A-1/2 PRITHVI APARTMENTS, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
      U45400MH2011PTC221230 SIEFLEX SUMEET INFRASTRUCTURE & CONSTRUCTION PRIVATE LIMITED #24/B-2, Prithvi Apartments, Off. Altamount Road, , Mumbai, Maharashtra, India - 400026
      U67190MH2020PTC337115 MANSU FINANCES PRIVATE LIMITED 2 DELUX APARTMENTS, 664 ALTAMOUNT ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U67120MH1990PTC056603 CRISP INVESTMENTS PRIVATE LIMITED 16 A/2, PRITHVI APARTMENTS, 21, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      ACA-2478 Gajanand Stock Brokers LLP FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, Mumbai, Maharashtra, India - 400026
      U67120MH1982PTC026491 SAFALYA INVESTMENTS AND TRADERS PVT LTD 43 B Meher Apartments off Altamount Road Cumballa Hill , Mumbai, Maharashtra, India - 400026
      U45201MH2014PTC256430 AVANI WAREHOUSING AND LAND DEVELOPERS PRIVATE LIMITED Flat No. 510, 5th Floor, Olympus Apartments Altamount Road , MUMBAI, Maharashtra, India - 400026
      U45400MH2010PTC199806 AGUADA HERITAGE REAL ESTATE COMPANY PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U51909MH2016PTC281532 BULK MRO INDUSTRIAL SUPPLY PRIVATE LIMITED 18, 3RD FLOOR NEW DELUXE APARTMENTS 664 ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026
      U65990MH1994PTC311632 MALTI SECURITIES PRIVATE LIMITED FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U63010MH2007PTC174397 INDOLOGIS SERVICES PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U67120MH1994PTC311629 GAJANAND STOCK BROKERS PRIVATE LIMITED FLAT NO. 13, 13TH FLOOR, PRITHVI APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U70102MH2007PTC174120 AUGUSTUS AVANI (PUNJAB) LAND DEVELOPERS PRIVATE LIMITED FLAT NO. 510, 5TH FLOOR, OLYMPUS APARTMENTS, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026
      U85300MH2022PTC388678 DENMA HEALTHCARE PRIVATE LIMITED 51, FLOOR-5, 4, VENUS APARTMENT, ALTAMOUNT ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
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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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