Aryak Trading Llp - Company overview

Registered with ROC Delhi I on 7 March 2019, Aryak Trading LLP is an active limited liability partnership that has been around for about 7 y…

2019-03-07 New Delhi, Delhi 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
11.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-03-07
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 Aryak Trading 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 7 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.
  • 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 Aryak Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 7 March 2019, Aryak Trading LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at Ff - 25, Omaxe Square, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Sneha Kurele, Ramjee Gupta and Mamta Gupta. The longest-serving is Ramjee Gupta, on the board since 2019; the most recent to join is Sneha Kurele, appointed in February 2021. No partner has left so far. Between them, the partners also sit on the boards of 26 other companies, including Vistaar Buildtech LLP and Darkin Commercial 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.

Real Estate and Construction ••••••••
  • Location Ff - 25, Omaxe Square,, New Delhi, Delhi - 110025
Legal NameAryak Trading Llp
CIN / LLPINAAO-4613
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

S
Sneha Kurele
Designated Partner | Since 2021-02-01 | DIN: 01985051
R
Ramjee Gupta
Designated Partner | Since 2019-03-07 | DIN: 05197807
M
Mamta Gupta
Designated Partner | Since 2019-03-07 | DIN: 05197791

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

Board Overlap From MCA / Compliance Filings

Vistaar Buildtech Llp 3 Shared Directors
Darkin Commercial Llp 2 Shared Directors
Darkin Commercial Private Limited 2 Shared Directors
Purple Traders Llp 2 Shared Directors
Purple Traders Private Limited 2 Shared Directors
Shraddha Tradelink Llp 2 Shared Directors
Vistaar Buildtech Private Limited 2 Shared Directors
Abirami Developers Llp 1 Shared Director
Adhaar Infrabuild Llp 1 Shared Director
Adhaar Infrabuild Private Limited 1 Shared Director
Anagha Spices Llp 1 Shared Director
Anuraj Buildcon Llp 1 Shared Director
Bankey Behari Agriculturals Llp 1 Shared Director
Dvarkapati Propmart Llp 1 Shared Director
Growfast Enterprises Llp 1 Shared Director
Growfast Gold Mines Llp 1 Shared Director
Karalika Enterprises Llp 1 Shared Director
Malti Builders Llp 1 Shared Director
Malti Builders Private Limited 1 Shared Director
Palash Education Technology Llp 1 Shared Director
Palash Education Technology Private Limited 1 Shared Director
Panacea Garden Heights Llp 1 Shared Director
Shambhushiv Residency Private Limited 1 Shared Director
Smart Arena Hometown Llp 1 Shared Director
T.K. Heights And Traders Llp 1 Shared Director
Trinity Peaks Llp 1 Shared Director

MSME Payment Delays by Aryak Trading 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 Aryak Trading 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 Aryak Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aryak Trading LLP?
In an LLP the partners are the owners. The partners on record for Aryak Trading LLP are Sneha Kurele, Ramjee Gupta and Mamta Gupta.
Who are the current designated partners and partners of Aryak Trading LLP?
Aryak Trading LLP has three partners on record: Sneha Kurele (since February 2021), Ramjee Gupta (since March 2019) and Mamta Gupta (since March 2019).
What is LLPIN/FCRN number of Aryak Trading LLP?
The LLPIN of Aryak Trading LLP is AAO-4613. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aryak Trading LLP incorporated?
Aryak Trading LLP was incorporated on 7 March 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Aryak Trading LLP?
The registered office on MCA records is Ff - 25, Omaxe Square, New Delhi, Delhi - 110025.
What is the current status of Aryak Trading LLP?
MCA shows Aryak Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aryak Trading LLP?
You can post to its registered office at Ff - 25, Omaxe Square, New Delhi, Delhi - 110025.
What industry or business activity is Aryak Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Aryak Trading 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 Aryak Trading LLP?
MCA shows no charges registered against Aryak Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aryak Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aryak Trading LLP?
26 companies share partners with Aryak Trading LLP. Among them are Vistaar Buildtech LLP, Darkin Commercial LLP, Darkin Commercial Private Limited and 23 more.
How can I get the financial details of Aryak Trading LLP?
No financial statements for Aryak Trading LLP are on record with us yet.
What is the ROC code of Aryak Trading LLP?
Aryak Trading LLP is registered with ROC Delhi I.
What is the company classification of Aryak Trading LLP?
MCA classifies Aryak Trading 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.