Aaina Palace Llp - Company overview

Aaina Palace LLP is shown as "Strike Off" in MCA records.

2022-08-10 Surat City, Gujarat Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 3 Months
since 2022-08-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aaina Palace Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aaina Palace Llp Company identity, industry, contact, and registration details from MCA and company records.

Aaina Palace LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 10 August 2022 as a limited liability partnership. Its registered office is at H.No.-4/1928, 1St Floor, Aaina House, Surat City, Gujarat.

Infyner groups it under Hospitality & Wellness, in the Hotels and Restaurants segment.

It has four partners - Rajesh Kumar Aggarwal, Nidhi Aggarwal, Jagriti Pradeep Wadhwani and Pradeep Ashokkumar Wadhwani - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 14 other companies, including Aaina Silk Mills LLP and Get In Unity Resorts LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Hospitality & Wellness ••••••••
  • Location H.No.-4/1928, 1St Floor, Aaina House,, Surat City, Gujarat - 395003
Legal NameAaina Palace Llp
CIN / LLPINABC-0241
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-10
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Aaina Palace Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Aggarwal
Designated Partner | Since 2022-08-10 | DIN: 08316713
N
Nidhi Aggarwal
Designated Partner | Since 2022-08-10 | DIN: 08316714
J
Jagriti Pradeep Wadhwani
Designated Partner | Since 2022-08-10 | DIN: 10000486
P
Pradeep Ashokkumar Wadhwani
Designated Partner | Since 2022-08-10 | DIN: 06901347

Companies With Common Directors Of Aaina Palace Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aaina Silk Mills Llp 2 Shared Directors
Get In Unity Resorts Llp 1 Shared Director
Get Inn Unity Resorts Llp 1 Shared Director
Jjp Resorts Llp 1 Shared Director
Jkm Resorts Llp 1 Shared Director
Jpj Resorts Llp 1 Shared Director
Jpjw Associates Llp 1 Shared Director
Jpw Associates Llp 1 Shared Director
Jpw Corporation Llp 1 Shared Director
Jpw Group Llp 1 Shared Director
Jpw Holidays Llp 1 Shared Director
Jpw Hotels Llp 1 Shared Director
Jpw Resorts Llp 1 Shared Director
Mjw Resorts Llp 1 Shared Director

MSME Payment Delays by Aaina Palace Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aaina Palace Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aaina Palace Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aaina Palace LLP?
In an LLP the partners are the owners. The partners on record for Aaina Palace LLP are Rajesh Kumar Aggarwal, Nidhi Aggarwal, Jagriti Pradeep Wadhwani and one other.
Who are the current designated partners and partners of Aaina Palace LLP?
Aaina Palace LLP has four partners on record: Rajesh Kumar Aggarwal (since August 2022), Nidhi Aggarwal (since August 2022), Jagriti Pradeep Wadhwani (since August 2022) and Pradeep Ashokkumar Wadhwani (since August 2022).
What is LLPIN/FCRN number of Aaina Palace LLP?
The LLPIN of Aaina Palace LLP is ABC-0241. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aaina Palace LLP incorporated?
Aaina Palace LLP was incorporated on 10 August 2022 with ROC Ahmedabad. That makes it about 4 years old.
What is the registered address of Aaina Palace LLP?
The registered office on MCA records is H.No.-4/1928, 1St Floor, Aaina House, Surat City, Gujarat - 395003.
What is the current status of Aaina Palace LLP?
MCA shows Aaina Palace LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aaina Palace LLP?
You can post to its registered office at H.No.-4/1928, 1St Floor, Aaina House, Surat City, Gujarat - 395003.
What industry or business activity is Aaina Palace LLP associated with?
It is grouped under Hospitality & Wellness, in the Hotels and Restaurants segment.
When did Aaina Palace LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Aaina Palace LLP?
MCA shows no charges registered against Aaina Palace LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aaina Palace LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aaina Palace LLP?
14 companies share partners with Aaina Palace LLP. Among them are Aaina Silk Mills LLP, Get In Unity Resorts LLP, Get Inn Unity Resorts LLP and 11 more.
How can I get the financial details of Aaina Palace LLP?
No financial statements for Aaina Palace LLP are on record with us yet.
What is the ROC code of Aaina Palace LLP?
Aaina Palace LLP is registered with ROC Ahmedabad.
What is the company classification of Aaina Palace LLP?
MCA classifies Aaina Palace LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.