ARIA ERP4IMPACT LLP (LLPIN: ABA-0146) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of ARIA ERP4IMPACT LLP are RAVI RAJENDRA BAGARIA, RITU KARAN JAIN, and MEHERYAR DHAN TATA.
ARIA ERP4IMPACT 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 02 Dec 2024.
ARIA ERP4IMPACT LLP's LLP Identification Number is (LLPIN)ABA-0146. Its Email address is [email protected] and its registered address is Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of ARIA ERP4IMPACT LLP is - Active.
| LLP Identification Number | ABA-0146 |
| Name | ARIA ERP4IMPACT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-24 |
| Age of Company | 3 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARIA ERP4IMPACT LLP |
| ABA-0146 |
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Get a list of all litigations ARIA ERP4IMPACT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARIA ERP4IMPACT. This report helps you understand the risk associated in dealing with ARIA ERP4IMPACT and its Directors better.
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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 ERP4IMPACT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07345444 | RAVI RAJENDRA BAGARIA | Designated Partner | 2021-12-24 |
| 08122738 | RITU KARAN JAIN | Designated Partner | 2021-12-24 |
| 07304528 | MEHERYAR DHAN TATA | Designated Partner | 2021-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOHU MANAH SERVICES PRIVATE LIMITED | U71210MH2015PTC269540 | Whole-time director | 2015-10-23 | Ongoing |
| ARIA CFO SERVICES LLP | AAM-7130 | Designated Partner | 2018-05-26 | Ongoing |
| VERA SOLUTIONS PRIVATE LIMITED | U72300MH2013FTC243487 | Additional Director | - | 2016-09-30 |
| VERA SOLUTIONS PRIVATE LIMITED | U72300MH2013FTC243487 | Director | - | 2021-04-30 |
| CRAFTSMAN TRAINING AND CONSULTING PRIVATE LIMITED | U74120MH2015PTC263599 | Additional Director | - | 2016-09-30 |
| CRAFTSMAN TRAINING AND CONSULTING PRIVATE LIMITED | U74120MH2015PTC263599 | Director | 2016-09-30 | Ongoing |
| ARIA CFO SERVICES LLP | AAM-7130 | Designated Partner | 2018-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74120MH2015PTC263599 | CRAFTSMAN TRAINING AND CONSULTING PRIVATE LIMITED | Shop No.6, Bagaria House, 31/33, Dr. M. B. Velkar Street, Chira Bazar, Mumbai Mumbai City MH 400002 IN |
| U24230MH2003PTC142275 | MOLLAR DRUGS PRIVATE LIMITED | 47, ZAVERBHAI JAMNADAS BUILDING, GROUND FLOOR, SHOP NO. 10, M.B. VELKAR STREET, KALBADE VI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U51102MH1999PTC119326 | VIJAY PETRO PRIVATE LIMITED | 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET OFF KALBADEVI STREET MUMBAI MH 400002 IN |
| AAE-4242 | PURPLE AXIS RETAIL LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO-246 INDIA HOUSE ABDUL REHMAN STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18100MH2003PTC139882 | CHINTAN FABRICS PRIVATE LIMITED | 33 2ND FLOORMORARJEE VELJI BUILDING39/41 DR M B VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAJ-4328 | SPIRE PRIME DISTRIBUTORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC157384 | VIMAL TERRYWOL PRIVATE LIMITED | 12-D NIRNAY SAGAR BLDG1ST FLOOR DR M B VELKAR STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAO-7300 | I N S ADVISORY SERVICES LLP | Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAM-0929 | SEAKING VENTURES LLP | Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH2013PTC240367 | MA KAMLA MILLS PRIVATE LIMITED | JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U85191MH2012PTC230633 | PHEALTH SOLUTIONS PRIVATE LIMITED | 31/33, Dr. MB Velkar Street, Bagaria House 3rd Floor, Room No. 35, Chewool Wadi, Kalbadevi Mumbai MH 400002 IN |
| U24230MH1999PTC121173 | J.N.B. PHARMA PRIVATE LIMITED | 12,DR. M.B. VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1981PTC118939 | CITIZEN SILK MILLS PRIVATE LIMITED | 27/29, VANKA MAHALLA, 1ST FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PLC191319 | BURHANPUR TEXTILES LIMITED | 15/17, VANKA MOHALLA, 4TH FLOOR, DR. M. B. VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U17226MH2010PTC201184 | PSM PODDAR SYNTHETIC PRIVATE LIMITED | 9/11, VANKA MOHALLA, 3RD FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAC-9603 | B.A. & BROTHERS PHARMA LLP | SHOP NO.8, GROUND FLOOR, EARTH HOUSE, 2/22, BABU GENU ROAD, PRINCESS STREET, MUMBAI, Maharashtra, India - 400002 |
| AAR-6054 | SWETEX FASHIONS LLP | 205, Ground Floor,Plot No 135,Swadeshi Market, Dr. Veigas Street, Jawahar Gully, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U18101MH2004PTC150151 | VIVIDHA TEXTILES PRIVATE LIMITED | 18 MADON HOUSE 4TH FL.DR M B VELKAR STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U22100MH1999PTC117727 | DEV KRUPA PUBLICATION PRIVATE LIMITED | 9/11 VANKA MOHALLAPODDAR MANSION 1ST FLOOR DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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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