Aralias Traders Llp - Company overview

Registered with ROC Delhi Ii on 1 September 2021, Aralias Traders LLP is an active limited liability partnership that has been around for ab…

2021-09-01 New Delhi, Delhi 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
1.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-09-01
LAST FILING WITH ROC
-
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 Aralias Traders 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
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.
  • 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 Aralias Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 1 September 2021, Aralias Traders LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at 2575 B, Gali No 5 & 6, Ii Floor Beadon Pura, Karol Bagh, New Delhi, Delhi.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Sandip Parsan and Deepak Chopra. One former partner is also on record. Between them, the partners also sit on the boards of 7 other companies, including Ace Beveragez Private Limited and Aralias Beverages Private Limited.

No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 2575 B, Gali No 5 & 6, Ii Floor Beadon Pura, Karol Bagh, New Delhi, Delhi - 110005
Legal NameAralias Traders Llp
CIN / LLPINAAY-3966
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

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

S
Sandip Parsan
Designated Partner | Since 2021-10-01 | DIN: 02719648
D
Deepak Chopra
Designated Partner | Since 2021-09-01 | DIN: 06819066

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

Board Overlap From MCA / Compliance Filings

Ace Beveragez Private Limited 1 Shared Director
Aralias Beverages Private Limited 1 Shared Director
Buddy Manpower Solutions Private Limited 1 Shared Director
Gopala Spirits & Breweries Llp 1 Shared Director
Inox Impex Beverages Llp 1 Shared Director
Ksjm Spirits Llp 1 Shared Director
Unitap Alcotrade Llp 1 Shared Director

MSME Payment Delays by Aralias Traders 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 Aralias Traders 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 Aralias Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aralias Traders LLP?
In an LLP the partners are the owners. The partners on record for Aralias Traders LLP are Sandip Parsan and Deepak Chopra.
Who are the current designated partners and partners of Aralias Traders LLP?
Aralias Traders LLP has two partners on record: Sandip Parsan (since October 2021) and Deepak Chopra (since September 2021).
What is LLPIN/FCRN number of Aralias Traders LLP?
The LLPIN of Aralias Traders LLP is AAY-3966. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aralias Traders LLP incorporated?
Aralias Traders LLP was incorporated on 1 September 2021 with ROC Delhi Ii. That makes it about 5 years old.
What is the registered address of Aralias Traders LLP?
The registered office on MCA records is 2575 B, Gali No 5 & 6, Ii Floor Beadon Pura, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Aralias Traders LLP?
MCA shows Aralias Traders LLP as Active.
What is the contact number or email for Aralias Traders LLP?
You can post to its registered office at 2575 B, Gali No 5 & 6, Ii Floor Beadon Pura, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Aralias Traders LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
Where can I see charges and lenders for Aralias Traders LLP?
MCA shows no charges registered against Aralias Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aralias Traders LLP?
Yes, one former partner is on record.
Which companies share directors with Aralias Traders LLP?
7 companies share partners with Aralias Traders LLP. Among them are Ace Beveragez Private Limited, Aralias Beverages Private Limited, Buddy Manpower Solutions Private Limited and 4 more.
How can I get the financial details of Aralias Traders LLP?
No financial statements for Aralias Traders LLP are on record with us yet.
What is the ROC code of Aralias Traders LLP?
Aralias Traders LLP is registered with ROC Delhi Ii.
What is the company classification of Aralias Traders LLP?
MCA classifies Aralias Traders 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.