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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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AAI SHRI KHODIYAR INDUSTRIES LLP

LLPIN: AAV-3566 As on: 2026-07-13

AAI SHRI KHODIYAR INDUSTRIES LLP (LLPIN: AAV-3566) is a Limited Liability Partnership firm incorporated on 06 Jan 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 33000000.00.

Designated Partners of AAI SHRI KHODIYAR INDUSTRIES LLP are NIRAJ KAMAL KISHORE MALPANI, and KACHHADIYA BHIKHUBHAI.

AAI SHRI KHODIYAR INDUSTRIES 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 29 May 2024.

AAI SHRI KHODIYAR INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAV-3566. Its Email address is [email protected] and its registered address is 184, Witty International School Road,Opposite Bhairavnath Milk Dairy, N.H. No 8, sukher Girwa, Rajasthan, India - 313001

Current status of AAI SHRI KHODIYAR INDUSTRIES 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 AAI SHRI KHODIYAR INDUSTRIES 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 AAI SHRI KHODIYAR INDUSTRIES
DIN Director Name Designation Appointment Date
09020225 NIRAJ KAMAL KISHORE MALPANI Designated Partner 2021-01-06
09020226 KACHHADIYA BHIKHUBHAI Designated Partner 2021-01-06
Past Directors & Key Managerial Personnel of AAI SHRI KHODIYAR INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAJ KAMAL KISHORE MALPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KACHHADIYA BHIKHUBHAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABC-6229 Whitix India LLP Flat No. 8-8A, First Floor, Flora Complex,, Navratna Road, Opposite Cross Road School,,Girwa,Udaipur,Rajasthan,India-313001
U50101RJ2004PTC018855 ARAVALI MOTORS PRIVATE LIMITED OPPOSITE SWARNA JAYANTIPARK , GOVARDHAN VILAS, N.H. 8, UDAIPUR 313001 , N.H. 8, UDAIPUR 313001, Rajasthan, India - 000000
U14102RJ1988PTC018213 AMARJOTHI GRANITES (INDIA) PRIVATE LIMITED (TRANSFER FROM TAMILNADU) KHASRA NO 91, 93, 95, 96 N. H. 8 SUKHER , Girwa, Rajasthan, India - 313004
ABB-7497 FLAMINGO ENGINEERING LLP C-154 (1) N.H. 8 SUKHER Girwa, Rajasthan, India - 313001
ACW-5804 GEMINOX SERVICES LLP DIAMOND MOTORS,N.H -8 SUKHER,Girwa,Udaipur,Rajasthan,India-313001
U14101RJ2004PTC019838 NANAK MARBLES PRIVATE LIMITED OPPOSITE DIAMOND MOTORS PETROL PUMP N.H. 8 SUKHER , UDAIPUR, Rajasthan, India - 313001
ABC-1774 AVIAR ARCMIN LLP PLOT NO 8 ROAD NO 11ASHOK NAGAR Girwa, Rajasthan, India - 313001
U71220RJ2009PTC029776 DEVAKI LIFTERS INDIA PRIVATE LIMITED H.NO 08, ROAD NO 03 JAIN COLONY, , Girwa, Rajasthan, India - 313001
U14101RJ2003PTC018763 KISHANGARH STONEX PRIVATE LIMITED ROOM NO. 2, GROUND FLOOR , PLOT NO. 1, 100FT. ROAD , SECTOR - 14 , NEAR NAVJEEVAN SCHOOL, UDAIPUR , Girwa, Rajasthan, India - 313001
U10500RJ2025PTC105015 SIPZAA PRIVATE LIMITED H. No. 30A, Road No. 4A,Bhupalpura,Girwa,Udaipur,Rajasthan,313001-India
U55101RJ2023PTC089274 HOTEL WESTEND PRIVATE LIMITED E, Opposite A-One School Udaipur Main Road , Girwa, Rajasthan, India - 313001
U45201RJ2003PLC018580 MAHALAXMI BUILDHOME LIMITED PLOT NO 17, OPP CROSSROAD INTERNATIONAL SCHOOL MODERN COMPLEX, BHUWANA , Girwa, Rajasthan, India - 313001
U72900RJ2015PTC047437 RAYASTHAILA CONSULTANCY PRIVATE LIMITED H.NO. 8, NEW ASHOK VIHAR, ROAD NO. 10, KHARA KUWA, , UDAIPUR, Rajasthan, India - 313001
U24290RJ2021PTC075102 NEFLORA LABORATORIES PRIVATE LIMITED H.No. 1, Road No.5, Mayank Colony New Ashok Vihar, Nr St. Gregory's School , Udaipur, Rajasthan, India - 313001
U01110RJ2018PTC062566 EF POLYMER PRIVATE LIMITED G1-202, Road No. 1, Udyog Vihar, Sukher Industrial Area, Near Urban Square Mall, , Girwa, Rajasthan, India - 313001
U43121RJ2013PTC041774 BALAJI NATURAL HOLDINGS PRIVATE LIMITED ROOM NO 02, GROUND FLOOR, PLOT NO. 01,100 FEET ROAD, NEAR NAVJEEVAN SCHOOL, SECTOR-14,Girwa,Udaipur,Rajasthan,313001-India
AAG-3219 CHAMPION HAIR SALON & SPA LLP Shop No. 107 108, Plot No. D and E 893First Floor, University Road Ayad, Girwa Girwa, Rajasthan, India - 313001
U14101RJ1997PTC014097 PADMAWATI MARMO PRIVATE LIMITED 37, Detya Magri, L.N.Mishra Marg, Ward No.4 Room No.5, Chamber No.2 , Girwa, Rajasthan, India - 313001
U23960RJ2025PTC100676 PAKYA NATURAL STONES PRIVATE LIMITED N.H.8,Girwa,Udaipur,Rajasthan,313001-India
U52101RJ2025PTC107548 PAKYA AGRO FOOD PRODUCTS PRIVATE LIMITED N.H. 8,Girwa,Udaipur,Rajasthan,313001-India
U55101RJ2025PTC099951 PAKYA HOTELS AND RESORTS PRIVATE LIMITED N.H. 8,Girwa,Udaipur,Rajasthan,313001-India
AAU-2356 MADHUSUDAN GRANITO LLP N.H 8 SUKHER UDAIPUR, Rajasthan, India - 313001
AAL-7268 MADHUSUDAN GRANITES LLP N.H 8 SUKHER UDAIPUR, Rajasthan, India - 313001
U14101RJ1989PTC005177 ARTI MARBLES AND GRANITES P LTD N.H. 8, SUKHER , UDAIPUR, Rajasthan, India - 313001
U14101RJ2003PTC018114 SONEX MARMO GRANI PRIVATE LIMITED N.H. 8, SUKHER , UDAIPUR, Rajasthan, India - 313001
U14200RJ2011PTC055163 MADHUSUDAN GRANITO PRIVATE LIMITED N.H 8 SUKHER , UDAIPUR, Rajasthan, India - 313001
U14101RJ1998PTC014716 ANITA MARBLES PRIVATE LIMITED 383, N.H. 8, SUKHER, , UDAIPUR, Rajasthan, India - 313001
U14101RJ2007PTC024709 SHRI JAGDAMBA MARMO PRIVATE LIMITED Sarla Compound, N.H. 8, Sukher, , Udaipur, Rajasthan, India - 313001
U14107RJ2011PTC035873 SALASAR INFRAMINES PRIVATE LIMITED Diamond motors N.H-8 sukher , udaipur, Rajasthan, India - 313001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100840482 2023-12-13 - - 95,000,000.00 Punjab National Bank

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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.

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
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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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