Aradhana Associates Multitrade Llp - Company overview

Registered with ROC Kanpur on 21 May 2015, Aradhana Associates Multitrade LLP is an active limited liability partnership that has been aroun…

2015-05-21 Saharanpur, Uttar Pradesh 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.43 cr
COMPANY AGE
11 Years 4 Months
since 2015-05-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Aradhana Associates Multitrade 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 11+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 18 directors on the board.
  • Director PRIYA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Aradhana Associates Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 21 May 2015, Aradhana Associates Multitrade LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at Delhi Road 25-30 Dwarika Puri Colony, Saharanpur, Uttar Pradesh.

Infyner groups it under Other Industry, in the Other Services segment.

It has 18 partners: Vineet Rai Jain, Deepak Bansal, Vivek Dahiya and 15 others. The longest-serving is Vineet Rai Jain, on the board since 2015; the most recent to join is Priya Sharma, appointed in March 2023. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Anukampa Associates Multitrade LLP and Mahadeva Associates Multitrade LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location Delhi Road 25-30 Dwarika Puri Colony, Saharanpur, Uttar Pradesh - 247001
Legal NameAradhana Associates Multitrade Llp
CIN / LLPINAAD-9907
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Aradhana Associates Multitrade Llp (18) Current board members from MCA filings, including designation and appointment details.

V
Vineet Rai Jain
Designated Partner | Since 2015-05-21 | DIN: 01717260
D
Deepak Bansal
Designated Partner | Since 2015-05-21 | DIN: 01369983
V
Vivek Dahiya
Partner | Since 2016-03-31 | DIN: 09109350
S
Shiv Narayan Sharma
Designated Partner | Since 2015-05-21 | DIN: 05302865
T
Thakur Prasad Verma
Designated Partner | Since 2015-05-21 | DIN: 05302871
R
Rakesh Kumar
Designated Partner | Since 2019-04-30 | DIN: 08439527

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

Board Overlap From MCA / Compliance Filings

Anukampa Associates Multitrade Llp 3 Shared Directors
Mahadeva Associates Multitrade Llp 3 Shared Directors
Radhavallabh Associates Multitrade Llp 3 Shared Directors
H And S Impex Private Limited 1 Shared Director
Hamara Mart Multitrade Llp 1 Shared Director
Praxis Engineers Private Limited 1 Shared Director
The Saharanpur Cold Storage Limited 1 Shared Director
Vdsg Developers Llp 1 Shared Director

MSME Payment Delays by Aradhana Associates Multitrade 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 Aradhana Associates Multitrade 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 Aradhana Associates Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aradhana Associates Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Aradhana Associates Multitrade LLP are Vineet Rai Jain, Deepak Bansal, Vivek Dahiya and 15 others.
Who are the current designated partners and partners of Aradhana Associates Multitrade LLP?
Aradhana Associates Multitrade LLP has 18 partners on record: Vineet Rai Jain (since May 2015), Deepak Bansal (since May 2015), Vivek Dahiya (since March 2016), Shiv Narayan Sharma (since May 2015), Thakur Prasad Verma (since May 2015) and Rakesh Kumar (since April 2019), plus 12 more.
What is LLPIN/FCRN number of Aradhana Associates Multitrade LLP?
The LLPIN of Aradhana Associates Multitrade LLP is AAD-9907. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aradhana Associates Multitrade LLP incorporated?
Aradhana Associates Multitrade LLP was incorporated on 21 May 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Aradhana Associates Multitrade LLP?
The registered office on MCA records is Delhi Road 25-30 Dwarika Puri Colony, Saharanpur, Uttar Pradesh - 247001.
What is the current status of Aradhana Associates Multitrade LLP?
MCA shows Aradhana Associates Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aradhana Associates Multitrade LLP?
You can post to its registered office at Delhi Road 25-30 Dwarika Puri Colony, Saharanpur, Uttar Pradesh - 247001.
What industry or business activity is Aradhana Associates Multitrade LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Aradhana Associates Multitrade 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 Aradhana Associates Multitrade LLP?
MCA shows no charges registered against Aradhana Associates Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aradhana Associates Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aradhana Associates Multitrade LLP?
8 companies share partners with Aradhana Associates Multitrade LLP. Among them are Anukampa Associates Multitrade LLP, Mahadeva Associates Multitrade LLP, Radhavallabh Associates Multitrade LLP and 5 more.
How can I get the financial details of Aradhana Associates Multitrade LLP?
No financial statements for Aradhana Associates Multitrade LLP are on record with us yet.
What is the ROC code of Aradhana Associates Multitrade LLP?
Aradhana Associates Multitrade LLP is registered with ROC Kanpur.
What is the company classification of Aradhana Associates Multitrade LLP?
MCA classifies Aradhana Associates Multitrade 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.