Aarshil Expo Llp - Company overview

Registered with ROC Kolkata on 25 September 2021, Aarshil Expo LLP is an active limited liability partnership that has been around for about…

2021-09-25 Kolkata, West Bengal Active LLP
Connect MCP

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
50.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 19:21:29
SATISFIED CHARGES
-
-

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

Health scores for Aarshil Expo 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Aarshil Expo Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 25 September 2021, Aarshil Expo LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 163 Rabindra Sarani 2Nd Floor, Unit No 4, Kolkata, West Bengal.

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

Varsha Verma and Sanjay Verma are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Krisvam Hotels LLP and Rock-Field Paj Replications Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 163 Rabindra Sarani 2Nd Floor, Unit No 4, Kolkata, West Bengal - 700007
Legal NameAarshil Expo Llp
CIN / LLPINAAY-7459
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Aarshil Expo Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Varsha Verma
Designated Partner | Since 2021-09-25 | DIN: 08056240
S
Sanjay Verma
Designated Partner | Since 2021-09-25 | DIN: 03461030

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

Board Overlap From MCA / Compliance Filings

Krisvam Hotels Llp 2 Shared Directors
Rock-Field Paj Replications Private Limited 1 Shared Director
Swastik Bullion Llp 1 Shared Director

GST Compliance of Aarshil Expo Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aarshil Expo 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 Aarshil Expo 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 Aarshil Expo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aarshil Expo LLP?
In an LLP the partners are the owners. The partners on record for Aarshil Expo LLP are Varsha Verma and Sanjay Verma.
Who are the current designated partners and partners of Aarshil Expo LLP?
Aarshil Expo LLP has two partners on record: Varsha Verma (since September 2021) and Sanjay Verma (since September 2021).
What is LLPIN/FCRN number of Aarshil Expo LLP?
The LLPIN of Aarshil Expo LLP is AAY-7459. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aarshil Expo LLP incorporated?
Aarshil Expo LLP was incorporated on 25 September 2021 with ROC Kolkata. That makes it about 5 years old.
What is the registered address of Aarshil Expo LLP?
The registered office on MCA records is 163 Rabindra Sarani 2Nd Floor, Unit No 4, Kolkata, West Bengal - 700007.
What is the current status of Aarshil Expo LLP?
MCA shows Aarshil Expo LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aarshil Expo LLP?
You can post to its registered office at 163 Rabindra Sarani 2Nd Floor, Unit No 4, Kolkata, West Bengal - 700007.
What industry or business activity is Aarshil Expo LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Aarshil Expo LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aarshil Expo LLP?
MCA shows no charges registered against Aarshil Expo LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aarshil Expo LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aarshil Expo LLP?
3 companies share partners with Aarshil Expo LLP: Krisvam Hotels LLP, Rock-Field Paj Replications Private Limited and Swastik Bullion LLP.
How can I get the financial details of Aarshil Expo LLP?
No financial statements for Aarshil Expo LLP are on record with us yet.
What is the ROC code of Aarshil Expo LLP?
Aarshil Expo LLP is registered with ROC Kolkata.
What is the company classification of Aarshil Expo LLP?
MCA classifies Aarshil Expo LLP as: Limited Liability Partnership.
Does Aarshil Expo LLP have GST registrations on file?
Yes, one active GST registration is linked to Aarshil Expo LLP.

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.