Aaina Palace LLP
About Aaina Palace LLP
Data last updated:
Aaina Palace LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 10 August 2022.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABC-0241.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Rajesh Kumar Aggarwal and Nidhi Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Surat, Gujarat.
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- Registered AddressH.No. – 4/1928 1st Floor Aaina House, Begumpura Khandakuva, Surat, Gujarat, India – 395003
- IndustryHospitality & Wellness, Hotels and Restaurants
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Aaina Palace LLP FY 2023 filings available
Financial Statement Summary of Aaina Palace LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Aaina Palace LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aaina Palace are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aaina Palace LLP
Aaina Palace has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Aggarwal Also directs: Aaina Silk Mills LLP | Designated Partner | 10 Aug 2022 | 4 Years 2 Months | As last reported |
| Nidhi Aggarwal Also directs: Aaina Silk Mills LLP | Designated Partner | 10 Aug 2022 | 4 Years 2 Months | As last reported |
| Jagriti Pradeep Wadhwani | Designated Partner | 10 Aug 2022 | 4 Years 2 Months | As last reported |
| Pradeep Ashokkumar Wadhwani | Designated Partner | 10 Aug 2022 | 4 Years 2 Months | As last reported |
Charges & Borrowings of Aaina Palace LLP
Aaina Palace LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aaina Palace LLP
Employment history and EPFO contributions of people linked to Aaina Palace.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aaina Palace LLP
Aaina Palace LLP has 5 designated partner changes on record since 2022: 4 appointments and 1 cessation. The latest: Jagriti Pradeep Wadhwani ceased to be Designated Partner on 03 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aaina Palace LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aaina Palace LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aaina Palace LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aaina Palace LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aaina Palace LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aaina Palace LLP
Aaina Palace has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aaina Palace was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 10 August 2022 and is registered under LLPIN ABC-0241. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Aaina Palace had 4 designated partners:
- Rajesh Kumar Aggarwal - Designated Partner
- Nidhi Aggarwal - Designated Partner
- Jagriti Pradeep Wadhwani - Designated Partner
- Pradeep Ashokkumar Wadhwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aaina Palace is ABC-0241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Aaina Palace is at H.No. – 41928 1st Floor Aaina House, Begumpura Khandakuva, Surat, Gujarat, India – 395003.
Aaina Palace was incorporated on 10 August 2022. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Aaina Palace operated in the hospitality and wellness industry, in the hotels and restaurants segment. It worked in this industry before it was struck off.
Jagriti Pradeep Wadhwani ceased to be Designated Partner on 03 Nov 2023. Jagriti Pradeep Wadhwani was appointed as Designated Partner on 10 Aug 2022. Nidhi Aggarwal was appointed as Designated Partner on 10 Aug 2022. Aaina Palace has 5 designated partner changes on record in total.
Aaina Palace can be reached at its registered office: H.No. – 41928 1st Floor Aaina House, Begumpura Khandakuva, Surat, Gujarat, India – 395003.