Aarav Enterprises Llp - Company overview

Registered with ROC Mumbai Ii on 12 July 2017, Aarav Enterprises LLP is an active limited liability partnership that has been around for abo…

2017-07-12 Bhayandar West, Maharashtra Active 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-12
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-30 20:18:52
SATISFIED CHARGES
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-

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

Health scores for Aarav Enterprises 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
60/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 3 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 Aarav Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 12 July 2017, Aarav Enterprises LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at B 108, Sangam Apartment, Bldg No.1 Shivsena Gali, J.H.Poddar High School, Bhayandar West, Maharashtra.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

Pathik Maniyar Bharatkumar, Tarak Bharatkumar Parikh and Krunal Bharatkumar Parikh are its three partners, all appointed when the LLP was incorporated. No partner has left so far.

The last annual filing on record was on 31 March 2021. No charges (secured loans) are registered against it.

Consumer Goods •••••••• Engineering ••••••••
  • Location B 108,Sangam Apartment,Bldg No.1 Shivsena Gali,J.H.Poddar High School, Bhayandar West, Maharashtra - 401101
Legal NameAarav Enterprises Llp
CIN / LLPINAAJ-9665
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-12
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Aarav Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pathik Maniyar Bharatkumar
Designated Partner | Since 2017-07-12 | DIN: 07520714
T
Tarak Bharatkumar Parikh
Designated Partner | Since 2017-07-12 | DIN: 07764766
K
Krunal Bharatkumar Parikh
Designated Partner | Since 2017-07-12 | DIN: 07764758

Employees and EPFO Compliance at Aarav Enterprises Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Aarav Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aarav Enterprises 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.

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MCA Filings & Documents of Aarav Enterprises 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 Aarav Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aarav Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Aarav Enterprises LLP are Pathik Maniyar Bharatkumar, Tarak Bharatkumar Parikh and Krunal Bharatkumar Parikh.
Who are the current designated partners and partners of Aarav Enterprises LLP?
Aarav Enterprises LLP has three partners on record: Pathik Maniyar Bharatkumar (since July 2017), Tarak Bharatkumar Parikh (since July 2017) and Krunal Bharatkumar Parikh (since July 2017).
What is LLPIN/FCRN number of Aarav Enterprises LLP?
The LLPIN of Aarav Enterprises LLP is AAJ-9665. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aarav Enterprises LLP incorporated?
Aarav Enterprises LLP was incorporated on 12 July 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Aarav Enterprises LLP?
The registered office on MCA records is B 108, Sangam Apartment, Bldg No.1 Shivsena Gali, J.H.Poddar High School, Bhayandar West, Maharashtra - 401101.
What is the current status of Aarav Enterprises LLP?
MCA shows Aarav Enterprises LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Aarav Enterprises LLP?
You can post to its registered office at B 108, Sangam Apartment, Bldg No.1 Shivsena Gali, J.H.Poddar High School, Bhayandar West, Maharashtra - 401101.
What industry or business activity is Aarav Enterprises LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Aarav Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021.
Where can I see charges and lenders for Aarav Enterprises LLP?
MCA shows no charges registered against Aarav Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aarav Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Aarav Enterprises LLP?
No financial statements for Aarav Enterprises LLP are on record with us yet.
What is the ROC code of Aarav Enterprises LLP?
Aarav Enterprises LLP is registered with ROC Mumbai Ii.
What is the company classification of Aarav Enterprises LLP?
MCA classifies Aarav Enterprises 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.