AARNIK & ANVAY CONSULTANTS LLP
LLPIN: ACI-9057 As on: 2026-07-13
AARNIK & ANVAY CONSULTANTS LLP (LLPIN: ACI-9057) is a Limited Liability Partnership firm incorporated on 10 Aug 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.
AARNIK & ANVAY CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACI-9057. Its Email address is and its registered address is 19, Raghuveer Sadan,Near Wilsonia School, Civil Lines,Moradabad,Moradabad,Uttar Pradesh,India-244001
Current status of AARNIK & ANVAY CONSULTANTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AARNIK & ANVAY CONSULTANTS in a way that was never possible before.
Want deeper insights about AARNIK & ANVAY CONSULTANTS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 AARNIK & ANVAY CONSULTANTS 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 AARNIK & ANVAY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of AARNIK & ANVAY CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-2694 | PBS CREATIONS LLP | 84 A-2, CIVIL LINES,NEAR WILSONIA SCHOOL,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U70109UP2016PTC086041 | SHIVENDRA INFRADEVELOPERS PRIVATE LIMITED | B-210, SAI RESIDENCY, CIVIL LINES NEAR PMS SCHOOL, MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U51225UP2019PTC124695 | SS ESSENTIAL OILS PRIVATE LIMITED | SAVIOURS PUBLIC SCHOOL Near State Bank Road, Civil Lines , MORADABAD, Uttar Pradesh, India - 244001 |
| U74994UP2017PTC098513 | KJ SECURITY AGENCY SERVICES PRIVATE LIMITED | H.NO-D1-122 ASHIYANA PHASE 2 THANA CIVIL LINES NEAR RRK SCHOOL , MORADABAD, Uttar Pradesh, India - 244001 |
| U68200UP2025PTC218402 | DRSR INFRASTRUCTURES PRIVATE LIMITED | H. No. 470, Civil Lines,Behind PMS School,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACF-6450 | V G GREEN BUILDERS LLP | HOUSE NO-61 A/1, GUJRATI SADAN,COMMISSONER ROAD, CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U10304UP2026PTC244309 | SPARKCAN PRIVATE LIMITED | OPPOSITE PTC MANDIR,,CIVIL LINES, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACQ-1097 | CBS REAL ESTATE LLP | Hotel Raj Mahal,Civil Lines, Moradabad,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACV-1377 | SAI VIDYARA LLP | 1stFloor Hotel Raj Mahal,Civil Lines Moradabad,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACF-0885 | STEPPING STONES LEARNING SYSTEMS LLP | 10 CIVIL LINES,,OPP. RESERVE POLICE LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| ACM-6669 | ANANDAM SQUARE LLP | OPP.RESERVE POLICE LINES,10,CIVIL LINES,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U47912UP2024PTC199323 | ULTRAVENTURE SOLUTIONS PRIVATE LIMITED | 10 Civil Lines,Opp. Reserve Police Lines,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74120UP2015PTC073258 | GBAIL CONSUMER PRODUCTS PRIVATE LIMITED | MOHALLA 19, CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U85110UP2007PTC034173 | HALBERG HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED | CIVIL LINES OPP-WILSONIA COLLEGE , MORADABAD, Uttar Pradesh, India - 244001 |
| U64200UP2009PTC036926 | SHUBH TELECOM PRIVATE LIMITED | NEAR TELEPHONE EXCHANGE NEW CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2012PLC053929 | PRIMEGREEN CORPORATION INDIA LIMITED | 172, AVAS VIKAS, CIVIL LINES NEAR SSP RESIDENCE , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC084000 | DMR HEALTH SCIENCES PRIVATE LIMITED | HOUSE NO. 470, CIVIL LINES, BEHIND PMS SCHOOL , MORADABAD, Uttar Pradesh, India - 244001 |
| AAH-1850 | OM SANCHAY INSURANCE AGENCY LLP | OPP. OLD CUSTOM OFFICE, NEAR POLICE LINE GATE CIVIL LINES MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2012PTC049057 | SVS ASSET RECOVERY AND RECONCILIATION COMPANY PRIVATE LIMITED | L.G.F, NEAR INCOME TAX OFFICE CIVIL LINES, , MORADABAD, Uttar Pradesh, India - 244001 |
| U52520UP2020PTC136290 | VEENEC INDIA PRIVATE LIMITED | H NO-06, TUBEWELL COLONY NEAR COMMISSIONER KOTHI CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| AAI-3362 | EASE BUSINESS SOLUTIONS LLP | C/O CA AMIT AGARWAL, LGF, NEAR INCOME TAX OFFICE CIVIL LINES MORADABAD, Uttar Pradesh, India - 244001 |
| AAU-8789 | STERADIAN CONSULTANTS LLP | C/ORAJESH BHATNAGAR,HOTEL NEW CASTLE COMPOUND CIVIL LINES, NEAR COMMISIONER'S OFFICE MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2013PTC059292 | AANANDHA BUILDCON PRIVATE LIMITED | Plot No 6, Near Allahabad Bank Opp Jain Mandir, Civil Lines, , Moradabad, Uttar Pradesh, India - 244001 |
| U15122UP2007PTC033577 | INDO FOODS AND BEVERAGES PRIVATE LIMITED | 25, MADHUR VIHAR COLONY BEHIND P.M.S. PUBLIC SCHOOL, CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U70102UP2012PTC050026 | SINGLE STOP HOMES PRIVATE LIMITED | 8/7/134, WARD NO. 08, CIVIL LINES NEAR DL NURSING HOME , MORADABAD, Uttar Pradesh, India - 244001 |
| U74999UP2018PTC105060 | WELDON BRUSHES AND HERITAGE ARTWARE MFG PRIVATE LIMITED | C/O ALOK KUMAR JAIN LAL KOTHI CIVIL LINES NEAR JAIN MANDIR , MORADABAD, Uttar Pradesh, India - 244001 |
| U67190UP2007PTC033486 | I.Q.FINANCIAL SOLUTIONS PRIVATE LIMITED | BUILDING NO. 10, OPP. OLD CUSTOM OFFICE NEAR POLICE LINE GATE, CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2009PTC036682 | CHHABRA INFRAESTATE PRIVATE LIMITED | OPP. CIVIL LINES THANA GENTS CIVIL LINES , Moradabad, Uttar Pradesh, India - 244001 |
| U52339UP1983PTC006232 | CHHABRA DEVELOPERS PRIVATE LIMITED | OPP. CIVIL LINES THANA GENTS CIVIL LINES , Moradabad, Uttar Pradesh, India - 244001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.