AAINA PALACE LLP (LLPIN: ABC-0241) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AAINA PALACE LLP are PRADEEP ASHOKKUMAR WADHWANI, RAJESH KUMAR AGGARWAL, NIDHI AGGARWAL, and JAGRITI PRADEEP WADHWANI.
AAINA PALACE 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 14 Dec 2024.
AAINA PALACE LLP's LLP Identification Number is (LLPIN)ABC-0241. Its Email address is [email protected] and its registered address is H.NO.-4/1928, 1ST FLOOR, AAINA HOUSE,BEGUMPURA, KHANDAKUVA, Surat City, Gujarat, India - 395003
Current status of AAINA PALACE LLP is - Active.
| LLP Identification Number | ABC-0241 |
| Name | AAINA PALACE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAINA PALACE LLP |
| ABC-0241 |
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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 AAINA PALACE 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 |
|---|---|---|---|
| 06901347 | PRADEEP ASHOKKUMAR WADHWANI | Designated Partner | 2022-08-10 |
| 08316713 | RAJESH KUMAR AGGARWAL | Designated Partner | 2022-08-10 |
| 08316714 | NIDHI AGGARWAL | Designated Partner | 2022-08-10 |
| 10000486 | JAGRITI PRADEEP WADHWANI | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10000871 | JAGRITI PRADEEP WADHWANI | Designated Partner | - | 2023-11-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELEBRATION CONVIVIUM LLP | AAC-8406 | Designated Partner | 2014-10-22 | Ongoing |
| JPW HOTELS LLP | ABA-9180 | Designated Partner | 2022-05-04 | Ongoing |
| JPW RESORTS LLP | ABA-9465 | Designated Partner | 2022-05-06 | Ongoing |
| JPW HOLIDAYS LLP | ABA-9512 | Designated Partner | 2022-05-06 | Ongoing |
| GET IN UNITY RESORTS LLP | ABB-0545 | Designated Partner | 2022-05-18 | Ongoing |
| GET INN UNITY RESORTS LLP | ABB-0934 | Designated Partner | 2022-05-21 | Ongoing |
| JKM RESORTS LLP | ABC-3613 | Designated Partner | 2022-09-12 | Ongoing |
| JWM RESORTS LLP | ABC-4211 | - | 2023-06-17 | |
| MJW RESORTS LLP | ABC-4212 | Designated Partner | 2022-09-14 | Ongoing |
| JPW ASSOCIATES LLP | ABC-4768 | Designated Partner | 2022-09-20 | Ongoing |
| JJP RESORTS LLP | ABC-5519 | Designated Partner | 2023-11-06 | Ongoing |
| JPJ RESORTS LLP | ABZ-6363 | Designated Partner | 2024-02-14 | Ongoing |
| JPW GROUP LLP | ACE-0259 | Designated Partner | 2023-11-21 | Ongoing |
| AAINA SILK MILLS LLP | AAN-8777 | Designated Partner | 2018-12-29 | Ongoing |
| AAINA SILK MILLS LLP | AAN-8777 | Designated Partner | 2018-12-29 | Ongoing |
| JPW HOTELS LLP | ABA-9180 | Designated Partner | 2022-05-04 | Ongoing |
| JPW RESORTS LLP | ABA-9465 | Designated Partner | 2022-05-06 | Ongoing |
| JPW HOLIDAYS LLP | ABA-9512 | Designated Partner | 2022-05-06 | Ongoing |
| GET IN UNITY RESORTS LLP | ABB-0545 | Designated Partner | 2022-05-18 | Ongoing |
| GET INN UNITY RESORTS LLP | ABB-0934 | Designated Partner | - | 2024-01-18 |
| GET INN UNITY RESORTS LLP | ABB-0934 | Partner | 2022-05-21 | Ongoing |
| JKM RESORTS LLP | ABC-3613 | Designated Partner | 2022-09-12 | Ongoing |
| MJW RESORTS LLP | ABC-4212 | Designated Partner | 2022-09-14 | Ongoing |
| JPW ASSOCIATES LLP | ABC-4768 | Designated Partner | 2022-09-20 | Ongoing |
| JJP RESORTS LLP | ABC-5519 | Designated Partner | 2022-09-26 | Ongoing |
| JPJ RESORTS LLP | ABZ-6363 | Designated Partner | 2022-12-28 | Ongoing |
| JPW GROUP LLP | ACE-0259 | Designated Partner | 2023-11-21 | Ongoing |
| JPW HOLIDAYS LLP | ABA-9512 | Designated Partner | - | 2023-11-03 |
| GET IN UNITY RESORTS LLP | ABB-0545 | Designated Partner | - | 2023-11-03 |
| GET INN UNITY RESORTS LLP | ABB-0934 | Designated Partner | - | 2023-11-03 |
| JKM RESORTS LLP | ABC-3613 | Designated Partner | - | 2023-11-03 |
| JWM RESORTS LLP | ABC-4211 | - | 2023-06-17 | |
| MJW RESORTS LLP | ABC-4212 | Designated Partner | - | 2023-11-03 |
| JPW ASSOCIATES LLP | ABC-4768 | Designated Partner | - | 2023-11-03 |
| JJP RESORTS LLP | ABC-5519 | Designated Partner | - | 2023-11-03 |
| JPJ RESORTS LLP | ABZ-6363 | Designated Partner | - | 2023-11-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7031 | ASHIRWAD ONLINE AGENCY LLP | 4th Floor,Office,H No.1731/A,Nr.Panchmukhi Mahadev Gali,Khandakuva Nawab Wadi,Begumpura Surat, Gujarat, India - 395003 |
| ACA-0763 | SILVERA PEARL LLP | H. NO. 6/1183, GR FLOOR AND 1ST FLOOR,DALIA SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| ABA-4753 | NISA PREMIUM FASHION JEWELLERY LLP | H. NO. 11/1300, 1ST FLOOR, FLAT NO. 1SAIKAR APPARTMENT, OPP. VITHALWADI, NANAVAT Surat City, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| U26999GJ2019PTC106937 | TOMBAR EXIM PRIVATE LIMITED | 1st floor, H. No.-6/1369, Patel Diamond Pipala sheri nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U26990GJ2019PTC106847 | ALEXANDRITE IMPORTS PRIVATE LIMITED | 1st Floor, H. No. 6/1369, Patel Diamond, Pipala Sheri Nake, Mahidharpura , Surat City, Gujarat, India - 395003 |
| AAJ-8916 | FREQUENT CREATIONS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| AAK-3829 | DRC DIAMONDS LLP | H.No.-5/924 to 927, 4th Floor Office-403,Shree Hari Complex, Jada Khadi, Opp. Surya Chambers, Mahidharpura, Surat City, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| AAX-7406 | FLORENTINE DIAM LLP | House No. 4/295, GR Floor, Back Side, Dudhara Street, Begumpura, Surat, Gujarat, India - 395003 |
| AAY-7135 | GREENCAP DERIVATIVES LLP | 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003 |
| U31904GJ2018PTC104047 | VASUDEV ELECTROPROJECT PRIVATE LIMITED | H. NO. 6/2666, 1st Floor,Rughnathpura Rd Opp. Diamond City Restaurant,Lal Darwaja , SURAT, Gujarat, India - 395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| ACB-1761 | DOTS N KEY TECHNOLOGIES LLP | H.No.-10/2004, 3rd FloorPanini Bhint, Sonifaliya Surat City, Gujarat, India - 395003 |
| U24231GJ1997PTC032964 | SARTHAK ENTERPRISE PRIVATE LIMITED | Shop No. 1030, 1st Floor Belgeium Square, Ring Road , Surat City, Gujarat, India - 395003 |
| U17297GJ2000PTC039004 | SURAT CARS PRIVATE LIMITED | H. NO. 6/1183, GR 1ST FL DALIA SHERI, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| ACA-2878 | 9i Precious Stones LLP | 1ST FLOOR, OFFICE-102, DEV JADAKHADI,MAHIDHARPURA, SY NO-5/996,977 Surat City, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAQ-9638 | UNILIGHT CREATION LLP | H No-06/1432, First Floor, Pearl Mension,Nr Ganesh Temple, Thobha Sheri, Surat City, Gujarat, India - 395003 |
| U13997GJ2023PTC138807 | SANKET FASHION PRIVATE LIMITED | SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003 |
| AAV-8221 | NEMI INFRASPACE LLP | H NO.-4/2366/1A BASEMENT SHOP-253NEW ADARSH MARKET, BEGUMWADI, DORIYAWAD, SALABATPURA Surat City, Gujarat, India - 395003 |
| AAX-7580 | RENGVO EXPORTS LLP | Office No.7, 1st Floor, H.No. 6/1821,Balaji Matler Hira Bazar,Opp.Police Chowki,Dalgiya Mohalla, Surat, Gujarat, India - 395003 |
| ABB-8033 | FN Financial Trade Centre LLP | H.NO.-3/472, 2ND FLOOR FLAT-202, ZEHRA MANZIL BASRAI MAHOLLA,KUMBHARWAD, OPP JAIN TEMPLE, NAVAPURA Surat City, Gujarat, India - 395003 |
| AAF-8237 | ARHAM HOLIDAY DESIGNER LLP | H. No. 4/3610-15, office No. 619 To 621, 6TH FLOOR HAJOORI CHAMBERS, ZAMPA BAZAR ROAD, HAZOORI SOSYO SURAT, Gujarat, India - 395003 |
| AAG-1714 | AAROHI CREATIONS LLP | OFFICE-212, 2ND FLOOR, H.NO.5/1171,72,73, 1090,NEW D.T.C., HATH FALIA, HARIPURA, OPP SHAYONA BUILDG, Surat City, Gujarat, India - 395003 |
| AAS-9435 | LIFE AI LLP | H No 2109, 1st Floor, Charkhana Chakla Rampura Surat, Gujarat, India - 395003 |
| U67100GJ2018PTC105647 | SURAT MONEY CHANGER PRIVATE LIMITED | H NO 2336, 1ST FLOOR, NAVA BAZAR, CHOWK BAZAR , SURAT, Gujarat, India - 395003 |
| U17300GJ2021PTC123241 | DIVHARI WEAVES TEX PRIVATE LIMITED | 2nd floor H.No-4/332, Dudhara Sheri, Begampura , Surat, Gujarat, India - 395003 |
| AAJ-0795 | SWASTIK JARI INDUSTRIES LLP | H. No. 4/475/B,Back side,New building, Ghanchi Sheri,Begumpura SURAT, Gujarat, India - 395003 |
| 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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