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      • Outstanding Payments (MSME)
      • Complaints
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      ARIA IMPEX SPICES AND FOODS LLP

      LLPIN: AAX-5404 As on: 2026-07-13

      ARIA IMPEX SPICES AND FOODS LLP (LLPIN: AAX-5404) is a Limited Liability Partnership firm incorporated on 25 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ARIA IMPEX SPICES AND FOODS LLP are NIMIT AJIT SHAH, POOJA SHRENIK JAIN, AKSHAT SHREEPAL JAIN, and ASHISH SHRENIK JAIN.

      ARIA IMPEX SPICES AND FOODS 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 16 May 2024.

      ARIA IMPEX SPICES AND FOODS LLP's LLP Identification Number is (LLPIN)AAX-5404. Its Email address is [email protected] and its registered address is 7, 1st Floor, Plot 17, Churchgate Mansion,A Road, Sitaram Deora Marg,Churchgate Railway Station, Churchgate, Maharashtra, India - 400020

      Current status of ARIA IMPEX SPICES AND FOODS 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 ARIA IMPEX SPICES AND FOODS 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 ARIA IMPEX SPICES AND FOODS
      DIN Director Name Designation Appointment Date
      09215909 NIMIT AJIT SHAH Designated Partner 2021-06-25
      09215910 POOJA SHRENIK JAIN Designated Partner 2021-06-25
      10478072 AKSHAT SHREEPAL JAIN Partner 2021-06-25
      10478095 ASHISH SHRENIK JAIN Partner 2021-06-25
      Past Directors & Key Managerial Personnel of ARIA IMPEX SPICES AND FOODS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIMIT AJIT SHAH
      Company Name CIN Designation Appointment Date Cessation
      AABA INVESTMENTS PRIVATE LIMITED U67120MH1996PTC097625 Managing Director 2023-11-08 Ongoing
      Other Directorships of POOJA SHRENIK JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKSHAT SHREEPAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Additional Director - 2024-02-08
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Director 2024-01-31 Ongoing
      Other Directorships of ASHISH SHRENIK JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Additional Director - 2024-02-08
      BAFNA MAXX REFURB VEHICLES PRIVATE LIMITED U63090MH2012PTC226135 Director 2024-02-01 Ongoing

      CIN Company Name Company Address
      AAB-4502 SURYODAYA RESTAURANTS LLP 7 CHURCHGATE MANSION, SITARAM DEORA MARG A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      ACL-2076 REYA CERAMICA GLOBEX LLP 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U34300MH2017PTC296257 IMPERATOR AUTOCORP PRIVATE LIMITED 6, FLOOR-2, PLOT-10, PODDAR MANSION, SITARAM DEORA MARG, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U80301MH2021PTC364838 PODAR EDUSPACE TECH PRIVATE LIMITED 6, Floor-2, Plot-10, Poddar Mansion, Sitaram Deora Marg, A Road, Churchgate , Mumbai, Maharashtra, India - 400020
      AAO-6452 WABI SABI ENERGY LLP Flat No. 20 Jay Mahal 4th Floor, Plot 15 Jay Mahal Sitaram Deora Marg, A Road Churchgate Rly Station Mumbai, Maharashtra, India - 400020
      AAD-6828 JAMABA TRAVELS LLP 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020
      AAA-6130 OAKLANE CAPITAL MANAGEMENT LLP 104,1st Floor,Plot-53,Panchsheel,P. M. Shukla Marg C Road, Churchgate Railway Station, Churchgate Mumbai, Maharashtra, India - 400020
      AAO-4033 ZENITH EQUITY ADVISORS LLP 202, Floor-2nd Fl, Plot-21,Charlie Ville,Sitaram Deora Marg,ARoad Churchgate Rly Station,Churchgate Mumbai, Maharashtra, India - 400020
      ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
      U45400MH2015PTC261872 EMERALD EMPEROR CONSTRUCTION PRIVATE LIMITED 19, 4 Floor, Plot No - 12, Sharda, Sitaram Deora Marg, A road, Churchgate , Mumbai, Maharashtra, India - 400020
      U45400MH2015PTC260575 ARUNKUMAR INFRACON PRIVATE LIMITED 19, 4 Floor, Plot No - 12, Sharda, Sitaram Deora Marg, A road, Churchgate , Mumbai, Maharashtra, India - 400020
      U67200MH2019PTC333867 PLUTUS SECURITIES ADVISORS PRIVATE LIMITED 202, 2nd Floor, Plot-21, Charlie Ville, Sitaram Deora Marg, A Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
      U74140MH1994PTC079384 INTER-HORIZONS FINANCIAL CONSULTANTS PRIVATE LIMITED 27,5th FLOOR, PLOT-15,JAY MAHAL,SITARAM DEORA MARG A-ROAD, CHURCHGATE , Mumbai, Maharashtra, India - 400020
      U74999MH2022PTC391693 ARGUS MONITORING SERVICE PRIVATE LIMITED 1, FLOOR-GRD, PLOT-13, INDUS COURT, SITARAM DEORA MARG, A ROAD CHURCHGATE RL , MUMBAI, Maharashtra, India - 400020
      ACD-3901 FREAK OF NATURE DESIGN LLP 6, 1st Floor, Plot-51, Vishwa Mahal, P.M. Shukla Marg,,C Road, Churchgate Railway Station,,Mumbai,Mumbai,Maharashtra,India-400020
      AAZ-1085 INTERIM SPACE LLP FLOOR 6 PLOT 52 HARI NIWAS PM SHUKLA MARG C ROAD CHURCHGATE RLY STATION, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAV-4257 STEK INSTRUMENT LLP 13, Floor 2nd, Plot 51, Vishwa Mahal, P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate Mumbai, Maharashtra, India - 400020
      U92419MH2018PTC314650 IMMERGE KNOWLEDGE LABS PRIVATE LIMITED Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020
      U17291MH2015PTC260932 KHADSE TEXTILES PRIVATE LIMITED 12A, Floor 4th, Plot-111, Pankaj Mahal J T Sipahi Malani Marg, Off Jamshedji Ta ta Road , Churchgate, Maharashtra, India - 400020
      U55209MH2019PTC334470 HYDERABADI DASTARKHWAN PRIVATE LIMITED 5, FLR 1, PLT 25, ANAND NIWAS SITARAM DEORA MRG, A RD, CHURCHGATE RLY STATION , CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAG-9054 ABD AGRO SOLUTIONS LLP 11, Floor - 2 nd, Sharda, Sitaram Deora Marg, A Road, Churchgate MUMBAI, Maharashtra, India - 400020
      U74999MH2019PTC326229 XPLORIUM TRAVEL & DISCOVERY PRIVATE LIMITED 32, 6th Floor, Jay Mahal, A Road, Sitaram Deora Marg,Churchgate, , MUMBAI, Maharashtra, India - 400020
      AAT-4129 MAJORELLE LLP 501 5TH FLOOR PLOT 53 PANCHSHEEL P M SHUKLA MARG C ROAD CHURCHGATE RAILWAY STATION MUMBAI, Maharashtra, India - 400020
      U51900MH1984PTC033652 APEX INTERNATIONAL PRIVATE LIMITED 11, OWNERS COURT, 3RD FLOOR, A ROAD, SITARAM DEORA MARG, OPP.JAIHIND COLLEGE, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U99999MH1980PTC023459 B R WIRES PRIVATE LIMITED 17 Floor 4 Plot 7 Bhagwan Mansion, Cinema Road Near Metro Cinema New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020
      U36911MH1999PTC119814 DANABHAI ARCADE PRIVATE LIMITED 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020
      U51398MH1991PTC062729 DANABHAI JEWELLERS PVT LTD 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020
      U51900MH2000PTC129245 OPEN SECRETS AND LIFESTYLES MARKETING (INDIA) PRIVATE LIMITED 1-A, GROUND FLOOR, PLOT-55, GANGA VIHAR,P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE , MUMBAI, Maharashtra, India - 400020
      AAN-1070 N2K CARE LLP 7,FLOOR-1,PLOT-5/7,JEHANGIR MANSION,CINEMA ROAD, NR METRO CINEMA NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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